Smyths Toys UK Limited

Company Name	Smyths Toys UK Limited
Company Status	Active
Company Number	06051517
Category	Private Limited Company
Incorporation Date	12 January 2007(17 years, 3 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	Mr Anthony Smyth
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	12 January 2007(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	49 Upper Newcastle Road Galway Ireland

Secretary Name	Mr Anthony Smyth
Nationality	Irish
Status	Current
Appointed	12 January 2007(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	49 Upper Newcastle Road Galway Ireland

Director Name	Mr Patrick Smyth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	17 April 2007(3 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1 Cuan Glas Bishop O'Donnell Road Galway Ireland

Director Name	Mr Thomas Smyth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2023(16 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	Portugal
Correspondence Address	C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ

Director Name	Mr Jon Rock
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 2007(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	17 Brookfield Rush County Dublin

Director Name	Liam Smyth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 2007(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Main Street Claremorris Co Mayo Ireland

Director Name	Thomas Smyth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2007(5 months, 1 week after company formation)
Appointment Duration	14 years, 4 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	The Boathouse Ardfry Oranmore Co Galway Ireland

Secretary Name	ICC Trust & Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 January 2007(same day as company formation)
Correspondence Address	First Floor 17 Dame Street Dublin 2 Irish Ireland

Contact

Website	smythstoys.com
Telephone	020 37640823
Telephone region	London

Location

Registered Address	C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3m at £1	Smyths Toys Hq 100.00% Ordinary

Financials

Year	2014
Turnover	£256,050,000
Gross Profit	£53,240,000
Net Worth	£11,394,000
Cash	£4,784,000
Current Liabilities	£24,120,000

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

27 March 2012	Delivered on: 12 April 2012 Persons entitled: Barclays Bank Ireland PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 December 2009	Delivered on: 23 December 2009 Persons entitled: Chapleston Trustees Limited and Chapleston Nominees 1 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£168,765.25 see image for full details. Outstanding
27 March 2012	Delivered on: 12 April 2012 Satisfied on: 3 December 2014 Persons entitled: Allied Irish Banks PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

16 October 2023	Full accounts made up to 30 December 2022 (30 pages)
16 October 2023	Appointment of Mr Thomas Smyth as a director on 1 October 2023 (2 pages)
5 September 2023	Termination of appointment of Liam Smyth as a director on 23 July 2023 (1 page)
5 September 2023	Confirmation statement made on 3 September 2023 with updates (4 pages)
14 January 2023	Memorandum and Articles of Association (8 pages)
3 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: the restriction on the authorised share capital of the company set out in regulation 5 of the memorandum of association of the company, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association, is hereby revoked and deleted. 06/12/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 December 2022	Statement of capital following an allotment of shares on 6 December 2022 GBP 3,000,101 (3 pages)
16 November 2022	Full accounts made up to 30 December 2021 (29 pages)
6 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
30 August 2022	Registered office address changed from , Royds Withy King, 69 Carter Lane, London, EC4V 5EQ, England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 30 August 2022 (1 page)
20 August 2022	Satisfaction of charge 1 in full (4 pages)
22 July 2022	Satisfaction of charge 3 in full (4 pages)
18 November 2021	Termination of appointment of Thomas Smyth as a director on 1 November 2021 (1 page)
30 September 2021	Full accounts made up to 30 December 2020 (29 pages)
13 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 30 December 2019 (27 pages)
4 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
17 September 2019	Full accounts made up to 30 December 2018 (27 pages)
3 September 2019	Director's details changed for Thomas Smyth on 3 September 2019 (2 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
5 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
14 September 2018	Full accounts made up to 30 December 2017 (26 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
18 September 2017	Full accounts made up to 30 December 2016 (25 pages)
18 September 2017	Full accounts made up to 30 December 2016 (25 pages)
10 May 2017	Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from , 65 Carter Lane, London, EC4V 5HF to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
27 September 2016	Full accounts made up to 30 December 2015 (27 pages)
27 September 2016	Full accounts made up to 30 December 2015 (27 pages)
10 January 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (3 pages)
10 January 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (3 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 3,000,100 (7 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 3,000,100 (7 pages)
7 October 2015	Full accounts made up to 31 December 2014 (18 pages)
7 October 2015	Full accounts made up to 31 December 2014 (18 pages)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 3,000,100 (7 pages)
6 February 2015	Director's details changed for Thomas Smyth on 1 October 2014 (2 pages)
6 February 2015	Director's details changed for Thomas Smyth on 1 October 2014 (2 pages)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 3,000,100 (7 pages)
6 February 2015	Director's details changed for Thomas Smyth on 1 October 2014 (2 pages)
3 December 2014	Satisfaction of charge 2 in full (8 pages)
3 December 2014	Satisfaction of charge 2 in full (8 pages)
29 August 2014	Full accounts made up to 31 December 2013 (18 pages)
29 August 2014	Full accounts made up to 31 December 2013 (18 pages)
3 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3,000,100 (7 pages)
3 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3,000,100 (7 pages)
17 September 2013	Full accounts made up to 31 December 2012 (19 pages)
17 September 2013	Full accounts made up to 31 December 2012 (19 pages)
4 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
1 October 2012	Full accounts made up to 31 December 2011 (19 pages)
1 October 2012	Full accounts made up to 31 December 2011 (19 pages)
11 May 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
11 May 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
29 December 2011	Full accounts made up to 31 March 2011 (18 pages)
29 December 2011	Full accounts made up to 31 March 2011 (18 pages)
1 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Director's details changed for Liam Smyth on 13 January 2010 (2 pages)
1 February 2011	Director's details changed for Liam Smyth on 13 January 2010 (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (18 pages)
4 January 2011	Full accounts made up to 31 March 2010 (18 pages)
20 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (16 pages)
20 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (16 pages)
20 January 2010	Full accounts made up to 31 March 2009 (17 pages)
20 January 2010	Full accounts made up to 31 March 2009 (17 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 February 2009	Return made up to 12/01/09; no change of members (5 pages)
12 February 2009	Director's change of particulars / thomas smyth / 01/01/2009 (1 page)
12 February 2009	Return made up to 12/01/09; no change of members (5 pages)
12 February 2009	Director's change of particulars / thomas smyth / 01/01/2009 (1 page)
11 November 2008	Full accounts made up to 31 March 2008 (17 pages)
11 November 2008	Full accounts made up to 31 March 2008 (17 pages)
23 June 2008	Director's change of particulars / patrick smyth / 01/06/2008 (1 page)
23 June 2008	Director's change of particulars / patrick smyth / 01/06/2008 (1 page)
6 March 2008	Prev ext from 31/01/2008 to 31/03/2008 (1 page)
6 March 2008	Prev ext from 31/01/2008 to 31/03/2008 (1 page)
29 February 2008	Return made up to 12/01/08; full list of members (6 pages)
29 February 2008	Return made up to 12/01/08; full list of members (6 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
3 January 2008	Registered office changed on 03/01/08 from: pricewaterhouse coopers, plumtree court, london, EC4A 4HT (1 page)
3 January 2008	Registered office changed on 03/01/08 from: pricewaterhouse coopers plumtree court london EC4A 4HT (1 page)
3 January 2008	Registered office changed on 03/01/08 from: pricewaterhouse coopers plumtree court london EC4A 4HT (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
24 April 2007	Â£ nc 1000000/6000000 30/03/07 (1 page)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2007	Ad 30/03/07--------- Â£ si 3000000@1=3000000 Â£ ic 100/3000100 (2 pages)
24 April 2007	Ad 30/03/07--------- Â£ si 3000000@1=3000000 Â£ ic 100/3000100 (2 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2007	Â£ nc 1000000/6000000 30/03/07 (1 page)
22 March 2007	New director appointed (3 pages)
22 March 2007	New director appointed (3 pages)
1 March 2007	New secretary appointed;new director appointed (3 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New secretary appointed;new director appointed (3 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Secretary resigned (1 page)
12 January 2007	Incorporation (17 pages)
12 January 2007	Incorporation (17 pages)

Smyths Toys UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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