| Company Name | Toy City Limited |
|---|---|
| Company Status | Active |
| Company Number | 01502794 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1980(43 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47650 | Retail sale of games and toys in specialised stores |
Directors
| Director Name | Mrs Angela Steel |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Melrose Avenue Borehamwood Hertfordshire WD6 2BH |
| Director Name | Mr Martin Steel |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Melrose Avenue Borehamwood Hertfordshire WD6 2BH |
| Secretary Name | Mrs Angela Steel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Melrose Avenue Borehamwood Hertfordshire WD6 2BH |
| Director Name | Mr Simon Steel |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2017(37 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Danziger Way Borehamwood Hertfordshire WD6 5DB |
Contact
| Website | toymaster.co.uk |
|---|---|
| Telephone | 07 212941438 |
| Telephone region | Mobile |
Location
| Registered Address | 29 Welbeck Street London W1G 8DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Martin Steel 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Angela Steel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,716 |
| Cash | £36,423 |
| Current Liabilities | £86,891 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 22 April 2024 (overdue) |
Charges
| 18 November 1981 | Delivered on: 3 December 1981 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
|---|
Filing History
| 23 May 2023 | Confirmation statement made on 8 April 2023 with updates (4 pages) |
|---|---|
| 14 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 19 May 2022 | Change of details for Mrs Angela Steel as a person with significant control on 1 June 2021 (2 pages) |
| 19 May 2022 | Change of details for Mr Martin Steel as a person with significant control on 1 June 2021 (2 pages) |
| 18 May 2022 | Change of details for Mrs Angela Steel as a person with significant control on 1 June 2021 (2 pages) |
| 18 May 2022 | Confirmation statement made on 8 April 2022 with updates (4 pages) |
| 18 May 2022 | Director's details changed for Mrs Angela Steel on 1 June 2021 (2 pages) |
| 18 May 2022 | Change of details for Mr Martin Steel as a person with significant control on 1 June 2021 (2 pages) |
| 18 May 2022 | Director's details changed for Mr Martin Steel on 1 June 2021 (2 pages) |
| 11 May 2022 | Director's details changed for Mr Simon Steel on 11 May 2022 (2 pages) |
| 11 May 2022 | Director's details changed for Mr Martin Steel on 11 May 2022 (2 pages) |
| 11 May 2022 | Secretary's details changed for Mrs Angela Steel on 11 May 2022 (1 page) |
| 11 May 2022 | Director's details changed for Mrs Angela Steel on 1 June 2021 (2 pages) |
| 11 May 2022 | Director's details changed for Mr Simon Steel on 1 June 2021 (2 pages) |
| 25 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 3 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2021 | Confirmation statement made on 8 April 2021 with updates (4 pages) |
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 9 April 2020 | Confirmation statement made on 8 April 2020 with updates (4 pages) |
| 3 December 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 30 April 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
| 27 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 12 November 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 October 2017 | Appointment of Mr Simon Steel as a director on 26 September 2017 (2 pages) |
| 11 October 2017 | Appointment of Mr Simon Steel as a director on 26 September 2017 (2 pages) |
| 25 September 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 25 September 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 4 March 2016 | Registered office address changed from 29 Welbeck Street London W1M 7PG to 29 Welbeck Street London W1G 8DA on 4 March 2016 (1 page) |
| 4 March 2016 | Registered office address changed from 29 Welbeck Street London W1M 7PG to 29 Welbeck Street London W1G 8DA on 4 March 2016 (1 page) |
| 4 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 November 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 3 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 28 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 25 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Mr Martin Steel on 1 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mrs Angela Steel on 1 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Martin Steel on 1 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mrs Angela Steel on 1 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Mrs Angela Steel on 1 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Martin Steel on 1 December 2009 (2 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 21 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 21 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 30 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 16 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 10 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 30 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 14 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 23 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 23 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 28 August 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 28 August 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 15 October 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 15 October 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |