About

Registered Number: 03207153
Date of Incorporation: 04/06/1996 (28 years ago)
Company Status: Active
Registered Address: Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA,

 

Having been setup in 1996, Toy Brokers Ltd has its registered office in Huntingdon, Cambridgeshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. Brennan, Jane Ann, Colbert, Matthew Ian, Brennan, Peter James, Mccool, Claire Elizabeth are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRENNAN, Peter James 04 June 1996 29 August 2007 1
MCCOOL, Claire Elizabeth 29 August 2007 16 June 2009 1
Secretary Name Appointed Resigned Total Appointments
BRENNAN, Jane Ann 04 June 1996 20 April 1998 1
COLBERT, Matthew Ian 20 April 1998 31 March 2009 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 10 July 2018
AD01 - Change of registered office address 13 June 2018
CH01 - Change of particulars for director 30 November 2017
PSC04 - N/A 30 November 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 31 July 2015
AR01 - Annual Return 19 August 2014
CH01 - Change of particulars for director 19 August 2014
CH01 - Change of particulars for director 19 August 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 31 May 2013
MG01 - Particulars of a mortgage or charge 31 July 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 09 June 2011
RESOLUTIONS - N/A 03 June 2011
SH19 - Statement of capital 03 June 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 June 2011
CAP-SS - N/A 03 June 2011
CERTNM - Change of name certificate 02 March 2011
RESOLUTIONS - N/A 22 February 2011
CONNOT - N/A 22 February 2011
AR01 - Annual Return 12 August 2010
AD01 - Change of registered office address 12 August 2010
AA - Annual Accounts 19 April 2010
AA - Annual Accounts 03 February 2010
AA01 - Change of accounting reference date 10 January 2010
288a - Notice of appointment of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
363a - Annual Return 10 June 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 16 June 2008
288b - Notice of resignation of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
AA - Annual Accounts 24 September 2007
AUD - Auditor's letter of resignation 17 September 2007
363s - Annual Return 22 June 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 12 June 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 11 June 2004
AA - Annual Accounts 27 September 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 02 July 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 11 June 2001
AA - Annual Accounts 10 July 2000
363s - Annual Return 09 June 2000
225 - Change of Accounting Reference Date 16 February 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 16 June 1999
AA - Annual Accounts 29 January 1999
363s - Annual Return 04 July 1998
RESOLUTIONS - N/A 15 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1998
123 - Notice of increase in nominal capital 15 May 1998
288b - Notice of resignation of directors or secretaries 29 April 1998
287 - Change in situation or address of Registered Office 29 April 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
RESOLUTIONS - N/A 18 February 1998
AA - Annual Accounts 18 February 1998
363s - Annual Return 27 July 1997
288 - N/A 11 June 1996
NEWINC - New incorporation documents 04 June 1996

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 24 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.