Activity Toys Direct Limited

Company Registration Number: 04102836

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Activity Toys Direct Limited is a Private Company Limited by Shares first registered on 6 November 2000. Its current registered address is in Ingleton, North Yorkshire.

Registered Address

LOWKBERS
LOWKBER LANE
INGLETON
NORTH YORKSHIRE
ENGLAND
LA6 3JD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04102836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £555,557£0£0£0£0£0
Current Assets £338,821£721,332£397,990£299,315£405,394£448,289
of which Cash £132,179£189,817£298,435£99,058£196,835£176,915
Total Assets £894,378£721,332£397,990£299,315£405,394£448,289
Current Liabilities £452,489£444,054£301,090£278,247£329,305£356,158
Net Current Assets £-113,668£277,278£96,900£21,068£76,089£92,131
Total Net Worth £441,889£318,215£182,720£114,744£176,162£192,132

Previous Names

No previous names

Company Officers

  • TINNISWOOD, Westgarth Brian

    Secretary

    Appointed on 7 November 2000

     

    Lowkber
    Lowkber Lane
    Ingleton
    North Yorkshire
    LA6 3JD

  • TINNISWOOD, Brian

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    Lowkber
    Lowkber Lane Ingleton
    North Yorkshire
    LA6 3JD

  • TINNISWOOD, Joan

    Director

    Appointed on 7 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Lowkber
    Lowkber Lane
    Ingleton
    North Yorkshire
    LA6 3JD

  • TINNISWOOD, Robert John

    Director

    Appointed on 7 November 2000

     

    Nationality: British

    Occupation: Musician

    Month of birth: July 1973

    136 Bradshaw Road
    Bradshaw
    Bolton
    Lancashire
    BL2 3EN

  • TINNISWOOD, Westgarth Brian

    Director

    Appointed on 7 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    Lowkber
    Lowkber Lane
    Ingleton
    North Yorkshire
    LA6 3JD

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2000

    Resigned on 6 November 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2000

    Resigned on 6 November 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 April 2017 Registered office address changed from 67 Chorley Old Road Bolton Lancashire BL1 3AJ to Lowkbers Lowkber Lane Ingleton North Yorkshire LA6 3JD on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Address. Type: AD01. Barcode: X63Q04OX. Transaction: MzE3Mjg5NzIzNmFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J84X0A. Transaction: MzE2MTM2MzM1NWFkaXF6a2N4.

  3. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB6C0F. Transaction: MzE1ODIwMzcwMWFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI1JEP. Transaction: MzEzNDU1Nzg0NmFkaXF6a2N4.

  5. 7 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B3RPCW. Transaction: MzEyNjYxNjE2OWFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1IKG9. Transaction: MzExMDc1NjUxOGFkaXF6a2N4.

  7. 13 June 2014 Registration of charge 041028360002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39XF5QQ. Transaction: MzEwMjEzMDI3MWFkaXF6a2N4.

  8. 23 April 2014 Registration of charge 041028360001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X36ER5YY. Transaction: MzA5ODY1NjE0MGFkaXF6a2N4.

  9. 10 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33DIMJ4. Transaction: MzA5NTk4MDQ0MWFkaXF6a2N4.

  10. 5 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ4R8O. Transaction: MzA4ODE3OTkxM2FkaXF6a2N4.

  11. 12 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23ZZVSI. Transaction: MzA3NDMzMzk5OGFkaXF6a2N4.

  12. 6 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L49HT4. Transaction: MzA2NzAyMjE0MWFkaXF6a2N4.

  13. 23 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198CG0R. Transaction: MzA1Nzk3NDYxOGFkaXF6a2N4.

  14. 7 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X9A38Z1R. Transaction: MzA0NjY5MzIxMWFkaXF6a2N4.

  15. 31 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XM31RX5G. Transaction: MzA0Mjk4ODk4OWFkaXF6a2N4.

  16. 5 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XV88XOUN. Transaction: MzAyNjQ2NDgyNGFkaXF6a2N4.

  17. 14 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK44FKQR. Transaction: MzAxNzQ4MTg3N2FkaXF6a2N4.

  18. 17 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XWND9EP5. Transaction: MzAwMzAyNzcxN2FkaXF6a2N4.

  19. 5 November 2009 Director's details changed for Westgarth Brian Tinniswood on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XWND8EP4. Transaction: MzAwMjE4NDgyNWFkaXF6a2N4.

  20. 5 November 2009 Director's details changed for Mr Robert John Tinniswood on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XWND7EP3. Transaction: MzAwMjE4NDgyM2FkaXF6a2N4.

  21. 5 November 2009 Director's details changed for Brian Tinniswood on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XWND5EP1. Transaction: MzAwMjE4NDgyMGFkaXF6a2N4.

  22. 5 November 2009 Director's details changed for Joan Tinniswood on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XWND6EP2. Transaction: MzAwMjE4NDgyMWFkaXF6a2N4.

  23. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALP6NE90. Transaction: MzAwMTM3MDQ2MWFkaXF6a2N4.

  24. 5 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3B3O4KQ. Transaction: MjAxNzI5NTE1OWFkaXF6a2N4.

  25. 22 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADW7B39D. Transaction: MjAxMzgyMTIzNWFkaXF6a2N4.

  26. 5 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzkxMTk4OWFkaXF6a2N4.

  27. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzMjQzM2FkaXF6a2N4.

  28. 8 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM0OTE5MGFkaXF6a2N4.

  29. 11 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ4MTQ4OWFkaXF6a2N4.

  30. 11 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzk3NzU3OGFkaXF6a2N4.

  31. 20 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTU5NjkyN2FkaXF6a2N4.

  32. 15 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY4NTgxMWFkaXF6a2N4.

  33. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDQ0MDMxMmFkaXF6a2N4.

  34. 19 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ3Mjg4MGFkaXF6a2N4.

  35. 17 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNDk3MzE3M2FkaXF6a2N4.

  36. 14 July 2003 Ad 29/05/03--------- £ si [email protected]=100 £ ic 300/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODU0ODExOWFkaXF6a2N4.

  37. 14 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc1NTI1N2FkaXF6a2N4.

  38. 24 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzE4MTM1MGFkaXF6a2N4.

  39. 24 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjE3NjI0NGFkaXF6a2N4.

  40. 24 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODUxMDU5NmFkaXF6a2N4.

  41. 24 April 2003 £ nc 1000/11000 14/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTE5OTY2NmFkaXF6a2N4.

  42. 12 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE4MDk1NmFkaXF6a2N4.

  43. 6 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjkzOTI3OWFkaXF6a2N4.

  44. 9 November 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkwNTQ5MGFkaXF6a2N4.

  45. 28 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU2MTI4MmFkaXF6a2N4.

  46. 22 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTcyODc2NmFkaXF6a2N4.

  47. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU1NTUxOWFkaXF6a2N4.

  48. 17 November 2000 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzcwMjU2NmFkaXF6a2N4.

  49. 17 November 2000 Ad 07/11/00--------- £ si [email protected]=298 £ ic 2/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzIyNjQ0OGFkaXF6a2N4.

  50. 10 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMwMzUxMmFkaXF6a2N4.

  51. 10 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjE5NDE0M2FkaXF6a2N4.

  52. 6 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTI3MTA3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.