A S Toys Ltd

Company Registration Number: 05021710

Company registered in England and Wales

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A S Toys Ltd is a Private Company Limited by Shares first registered on 21 January 2004. Its current registered address is in Coventry.

Registered Address

LAKEVIEW FARM COPPICE CLOSE
RYTON ON DUNSMORE
COVENTRY
ENGLAND
CV8 3FS

This is the only company currently registered at this postcode.

Registration Data

Company Number

05021710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47890 - Retail sale via stalls and markets of other goods

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £116,581£101,712£122,141£130,925£156,401£141,848£134,663£163,145£120,475£75,516£154,753
of which Cash £40,960£35,974£55,602£65,643£120,781£97,558£77,113£104,975£9,824£46,466£93,325
Total Assets £116,581£101,712£122,141£130,925£156,401£141,848£134,663£163,145£120,475£75,516£154,753
Current Liabilities £132,367£127,080£115,603£109,529£157,852£150,544£140,041£161,675£119,355£42,500£148,705
Net Current Assets £-15,786£-25,368£6,538£21,396£-1,451£-8,696£-5,378£1,470£1,120£33,016£6,048
Total Net Worth £1,629£403£12,184£28,208£6,791£484£3,937£8,098£5,134£36,514£8,970

Previous Names

No previous names

Company Officers

  • DRAKEFORD, Annette

    Secretary

    Appointed on 3 March 2004

     

    Lakeview Farm
    Coppice Close, Leamington Road
    Ryton On Dunsmore
    Coventry
    CV8 3FL

  • DRAKEFORD, Peter

    Director

    Appointed on 3 March 2004

     

    Nationality: British

    Occupation: Retailer

    Month of birth: May 1952

    Lakeview Farm
    Coppice Close, Leamington Road
    Ryton On Dunsmore
    Coventry
    CV8 3FL

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 21 January 2004

    Resigned on 3 March 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 21 January 2004

    Resigned on 3 March 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 April 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62ZCBNF. Transaction: MzE3MjUzNjEwMmFkaXF6a2N4.

  2. 2 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEQBVE. Transaction: MzE2ODA2ODIyOGFkaXF6a2N4.

  3. 4 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FZ96R. Transaction: MzE0NTE1NjUyOWFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X52CBT3V. Transaction: MzE0MzU4MjU1NmFkaXF6a2N4.

  5. 20 May 2015 Registered office address changed from Lakeview Farm Coppice Close Leamington Road Ryton on Dunsmore, Coventry Warwickshire CV8 3FL to Lakeview Farm Coppice Close Ryton on Dunsmore Coventry CV8 3FS on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RWFPM. Transaction: MzEyMzU1MDM0NmFkaXF6a2N4.

  6. 12 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4408237. Transaction: MzEyMDQ0MTkwM2FkaXF6a2N4.

  7. 30 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X406322Q. Transaction: MzExNjM5NTg2MWFkaXF6a2N4.

  8. 21 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDMyNzIzOGFkaXF6a2N4.

  9. 20 May 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X38A84QH. Transaction: MzEwMDMyNzE4NGFkaXF6a2N4.

  10. 20 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTkwNTU5M2FkaXF6a2N4.

  11. 10 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A311Q6OX. Transaction: MzA5NDIxOTQ5MmFkaXF6a2N4.

  12. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XE2B. Transaction: MzA3NTcyOTgwN2FkaXF6a2N4.

  13. 18 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X22HKDUG. Transaction: MzA3Mjk5MzczOGFkaXF6a2N4.

  14. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T3PFK. Transaction: MzA1NTE5MjQ4NWFkaXF6a2N4.

  15. 23 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X114SZVL. Transaction: MzA1MTE1NjI5M2FkaXF6a2N4.

  16. 17 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXVF9SHZ. Transaction: MzAzMzk3MzA3OGFkaXF6a2N4.

  17. 11 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XQLSRRK2. Transaction: MzAzMjA1MzI3OWFkaXF6a2N4.

  18. 17 March 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: X3M84IDT. Transaction: MzAxMTY4MjE4MmFkaXF6a2N4.

  19. 17 March 2010 Director's details changed for Peter Drakeford on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: X3M83IDS. Transaction: MzAxMTY4MjA0NmFkaXF6a2N4.

  20. 25 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ADXKMGV1. Transaction: MzAwNzgyNzI1N2FkaXF6a2N4.

  21. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWQ8D9G6. Transaction: MjAzMjExNzMxMmFkaXF6a2N4.

  22. 29 April 2009 Registered office changed on 29/04/2009 from colinton house leicester road bedworth warwickshire CV12 8AB [View PDF]

    Category: Address. Type: 287. Barcode: X9TBF9FD. Transaction: MjAzMTgwOTk1OWFkaXF6a2N4.

  23. 13 March 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQV683W. Transaction: MjAyODAzMTU4NWFkaXF6a2N4.

  24. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOYXUZ7T. Transaction: MjAwNDMwMzIwMWFkaXF6a2N4.

  25. 11 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5OTkyOWFkaXF6a2N4.

  26. 11 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE3NzAzN2FkaXF6a2N4.

  27. 14 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA4OTM4M2FkaXF6a2N4.

  28. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTk4Mjg3OGFkaXF6a2N4.

  29. 14 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTk4MjYyMmFkaXF6a2N4.

  30. 27 January 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDcyNzI2OGFkaXF6a2N4.

  31. 1 December 2005 Ad 01/11/05--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjYzODIwN2FkaXF6a2N4.

  32. 29 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyOTU5MDk1NmFkaXF6a2N4.

  33. 21 September 2005 Accounting reference date extended from 31/01/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTQ1MzA2NWFkaXF6a2N4.

  34. 10 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYwOTc1MmFkaXF6a2N4.

  35. 10 February 2005 Ad 01/02/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTMxMTgyNmFkaXF6a2N4.

  36. 10 March 2004 Registered office changed on 10/03/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTY1NzAxMWFkaXF6a2N4.

  37. 10 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTUzODQ4MWFkaXF6a2N4.

  38. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMzODE5OGFkaXF6a2N4.

  39. 3 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA0NTE2OGFkaXF6a2N4.

  40. 3 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc4MDg1MWFkaXF6a2N4.

  41. 21 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjYzMTUyM2FkaXF6a2N4.

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