Brent Road Beavers Industrial Centre
Southall
Middlesex
UB2 5FB
Website | toysmart-uk.com |
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Telephone | 020 85711041 |
Telephone region | London |
Registered Address | Unit 5e Chancerygate Business Centre,Bravers Tndustrial Center,Brent Road Southall Middlesex UB2 5FB |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Southall Green |
Built Up Area | Greater London |
100 at £1 | Ajit Singh Motizada 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £23,970 |
Cash | £509 |
Current Liabilities | £539,957 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 6 February 2024 (3 months, 1 week ago) |
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Next Return Due | 20 February 2025 (9 months, 1 week from now) |
19 July 2019 | Delivered on: 23 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The leasehold property known as unit A07B, charles house, bridge road, southall, middlesex. Outstanding |
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29 April 2019 | Delivered on: 30 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Unit 5E, beaver industrial park, brent road, southall. Hm land registry title number(s) AGL233432. Outstanding |
19 April 2012 | Delivered on: 24 April 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 5E beaver industrial park brent road southall t/no AGL233432 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
13 April 2012 | Delivered on: 17 April 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding |
11 May 2011 | Delivered on: 14 May 2011 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 5E beaver industrial park brent road southall all uncalled capital for the time beign and all intellectual proeprty rights and all other freehold and leasehold property now or in the future which you may have or acquire any legal or beneficial interest see image for full details. Outstanding |
3 August 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
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3 July 2023 | Registered office address changed from Unit 5E Chancerygate Business Centre Brent Road Beavers Industrial Centre Brent Road Beavers Industrial Centre Southall Middlesex UB2 5FB England to Unit 5E Chancerygate Business Centre Brent Road Be Brent Road Beavers Industrial Centre Southall Middlesex UB2 5FB on 3 July 2023 (1 page) |
10 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
22 November 2022 | Micro company accounts made up to 28 February 2022 (2 pages) |
21 September 2022 | Registered office address changed from Unit 5E Chancerygate Business Centre Brent Road Beavers Industrial Centre Southall Middlesex UB2 5FB to Unit 5E Chancerygate Business Centre Brent Road Beavers Industrial Centre Brent Road Beavers Industrial Centre Southall Middlesex UB2 5FB on 21 September 2022 (1 page) |
15 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
16 September 2021 | Micro company accounts made up to 28 February 2021 (2 pages) |
15 March 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
22 September 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
6 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
23 July 2019 | Registration of charge 068135890005, created on 19 July 2019 (15 pages) |
30 April 2019 | Registration of charge 068135890004, created on 29 April 2019 (6 pages) |
24 April 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
15 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
26 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
19 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
3 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
3 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
17 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
17 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
17 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
26 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Director's details changed for Mr Ajit Singh Motizada on 25 February 2016 (2 pages) |
26 February 2016 | Director's details changed for Mr Ajit Singh Motizada on 25 February 2016 (2 pages) |
13 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
13 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
20 March 2015 | Director's details changed for Mr Ajit Singh Motizada on 20 March 2015 (2 pages) |
20 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Director's details changed for Mr Ajit Singh Motizada on 20 March 2015 (2 pages) |
20 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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10 June 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
10 June 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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27 June 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
27 June 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
18 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
18 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
18 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
16 January 2013 | Registered office address changed from Chancerygate Business Centre Beavers Industrial Centre Brent Road Southall Middlesex UB2 5SH United Kingdom on 16 January 2013 (1 page) |
16 January 2013 | Registered office address changed from Unit a10 Charles House Bridge Road Southall Middlesex UB2 4BD United Kingdom on 16 January 2013 (1 page) |
16 January 2013 | Registered office address changed from Unit a10 Charles House Bridge Road Southall Middlesex UB2 4BD United Kingdom on 16 January 2013 (1 page) |
16 January 2013 | Registered office address changed from Chancerygate Business Centre Beavers Industrial Centre Brent Road Southall Middlesex UB2 5SH United Kingdom on 16 January 2013 (1 page) |
28 August 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
24 April 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
24 April 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
17 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
17 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
10 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
10 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
10 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
18 August 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
18 August 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
14 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
14 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
26 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
26 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
26 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
8 April 2011 | Director's details changed for Mr Ajit Singh Motizada on 8 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Mr Ajit Singh Motizada on 8 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Mr Ajit Singh Motizada on 8 April 2011 (2 pages) |
1 June 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
1 June 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
12 March 2010 | Director's details changed for Mr Ajit Singh Motizada on 9 February 2010 (2 pages) |
12 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Director's details changed for Mr Ajit Singh Motizada on 9 February 2010 (2 pages) |
12 March 2010 | Director's details changed for Mr Ajit Singh Motizada on 9 February 2010 (2 pages) |
10 February 2009 | Registered office changed on 10/02/2009 from 47 berkley avenue hounslow middlesex TW4 6LE united kingdom (1 page) |
10 February 2009 | Registered office changed on 10/02/2009 from 47 berkley avenue hounslow middlesex TW4 6LE united kingdom (1 page) |
9 February 2009 | Incorporation (14 pages) |
9 February 2009 | Incorporation (14 pages) |