Young Toys Limited

Company Registration Number: 05144192

Company registered in England and Wales

Approximate Location Map

Registered Address

35 LUDGATE HILL
BIRMINGHAM
WEST MIDLANDS
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Young Toys Limited is a Private Company Limited by Shares first registered on 3 June 2004. Its current registered address is in Birmingham, West Midlands.

Registration Data

Company Number

05144192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

3 June 2012

Returns Next Due

1 July 2013

Mortgages

1 in total
1 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £49,627£70,855£57,045£55,955£62,854
of which Cash £0£3,240£3,005£10,399£22,204
Total Assets £49,627£70,855£57,045£55,955£62,854
Current Liabilities £84,136£95,717£50,937£69,412£63,276
Net Current Assets £-34,509£-24,862£6,108£-13,457£-422
Total Net Worth £-44,509£-34,862£-36,392£-35,885£-28,778

Previous Names

No previous names

Company Officers

  • YOUNG, Colin Michael Arthur

    Director

    Appointed on 3 June 2004

     

    Nationality: British

    Occupation: Sales

    Month of birth: April 1948

    55 Mallards Reach
    Merewide Way
    Olton
    Warwickshire
    B92 7BX

  • BERRY, Peter Francis William

    Secretary

    Appointed on 3 June 2004

    Resigned on 12 February 2009

    19 Catherines Close
    Catherine De Barnes
    Solihull
    West Midlands
    B91 2SZ

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 2004

    Resigned on 3 June 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 3 June 2004

    Resigned on 3 June 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 20/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTUzOTQ3NWFkaXF6a2N4.

  2. 4 January 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4MVR2HN. Transaction: MzEzODg2ODg4MmFkaXF6a2N4.

  3. 23 December 2014 Liquidators statement of receipts and payments to 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3N0TT9Z. Transaction: MzExNDEwNzU1N2FkaXF6a2N4.

  4. 23 December 2013 Liquidators statement of receipts and payments to 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Insolvency. Type: 4.68. Barcode: A2NKGDW0. Transaction: MzA5MTM5MTEyM2FkaXF6a2N4.

  5. 25 October 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1K4VQOY. Transaction: MzA2NjQ4MjIxM2FkaXF6a2N4.

  6. 25 October 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1K4VQP6. Transaction: MzA2NjQ4MjA3MWFkaXF6a2N4.

  7. 25 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjQ4MTk4NGFkaXF6a2N4.

  8. 25 October 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFLNFZRT0lhZGlxemtjeA.

  9. 16 October 2012 Registered office address changed from 55 Mallards Reach Mereside Way Olton Solihull Warwickshire B92 7BX on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: A1J7GY5L. Transaction: MzA2NTkxNjEwMWFkaXF6a2N4.

  10. 27 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYEEBV. Transaction: MzA1OTg5MDUyMWFkaXF6a2N4.

  11. 26 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVTYVYNC. Transaction: MzA0NjEyNzYxNmFkaXF6a2N4.

  12. 2 August 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XD64QWCI. Transaction: MzA0MTQ0MTkzOWFkaXF6a2N4.

  13. 2 August 2011 Director's details changed for Colin Michael Arthur Young on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: XD64OWCG. Transaction: MzA0MTQ0MTcwOWFkaXF6a2N4.

  14. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB70VQ66. Transaction: MzAyOTI2MzI4MmFkaXF6a2N4.

  15. 18 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XJQY1KYN. Transaction: MzAxNzg0NDQyOWFkaXF6a2N4.

  16. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYR1ZH25. Transaction: MzAwODIyMjAyNmFkaXF6a2N4.

  17. 29 January 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XYPXLH2L. Transaction: MzAwODIxODU5NWFkaXF6a2N4.

  18. 16 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLABDARH. Transaction: MjAzNTE0NTA1NGFkaXF6a2N4.

  19. 3 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AM4JU7QA. Transaction: MjAyNzIyNDQ1MmFkaXF6a2N4.

  20. 13 February 2009 Appointment terminated secretary peter berry [View PDF]

    Category: Officers. Type: 288b. Barcode: XQSNF7C0. Transaction: MjAyNTc3ODg2NGFkaXF6a2N4.

  21. 30 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASC544D4. Transaction: MjAxNjgxNjY5NmFkaXF6a2N4.

  22. 4 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50SQ0AU. Transaction: MjAwNjYxMjgxOGFkaXF6a2N4.

  23. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzOTgyM2FkaXF6a2N4.

  24. 10 July 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ2NTY1MmFkaXF6a2N4.

  25. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEyMjk5OWFkaXF6a2N4.

  26. 18 September 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg5NjIyOGFkaXF6a2N4.

  27. 28 June 2006 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjI5MjIyN2FkaXF6a2N4.

  28. 24 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyNjUwNTE0OWFkaXF6a2N4.

  29. 30 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgwMzI5MWFkaXF6a2N4.

  30. 15 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTU3ODUzN2FkaXF6a2N4.

  31. 15 December 2004 Ad 03/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzcyODU3NWFkaXF6a2N4.

  32. 18 June 2004 Registered office changed on 18/06/04 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY4ODcxNGFkaXF6a2N4.

  33. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUwODY2MmFkaXF6a2N4.

  34. 18 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk3NjYyMGFkaXF6a2N4.

  35. 18 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU0MzEwM2FkaXF6a2N4.

  36. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDcxNTg3M2FkaXF6a2N4.

  37. 3 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQ3ODc3MGFkaXF6a2N4.

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