About

Registered Number: 01127106
Date of Incorporation: 07/08/1973 (50 years and 8 months ago)
Company Status: Active
Registered Address: 23 Haigh Park, Whitehall Industrial Estate, Stockport, Cheshire, SK4 1QR

 

Having been setup in 1973, Treasure Toys Ltd have registered office in Stockport, Cheshire, it has a status of "Active". This business has 4 directors listed. We don't know the number of employees at Treasure Toys Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Ann 12 February 2007 - 1
THOMPSON, Carl Matthew 12 February 2007 - 1
HOLT, Oliver Campbell N/A 12 February 2007 1
HOLT, Valerie Edith N/A 12 February 2007 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 18 May 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 10 February 2009
AA - Annual Accounts 17 November 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 11 February 2008
288a - Notice of appointment of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
287 - Change in situation or address of Registered Office 18 April 2007
363s - Annual Return 28 February 2007
AA - Annual Accounts 29 August 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 21 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 14 July 1999
363s - Annual Return 06 February 1999
AA - Annual Accounts 21 September 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 11 August 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 14 February 1996
AA - Annual Accounts 13 October 1995
363s - Annual Return 14 February 1995
287 - Change in situation or address of Registered Office 19 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 December 1994
363s - Annual Return 21 February 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 29 January 1993
AA - Annual Accounts 27 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1992
363b - Annual Return 28 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 1991
363a - Annual Return 14 August 1991
AA - Annual Accounts 29 July 1991
395 - Particulars of a mortgage or charge 02 July 1991
MEM/ARTS - N/A 21 May 1991
AA - Annual Accounts 28 April 1991
363 - Annual Return 28 April 1991
RESOLUTIONS - N/A 21 February 1991
AA - Annual Accounts 16 February 1990
363 - Annual Return 16 February 1990
AA - Annual Accounts 19 February 1989
363 - Annual Return 19 February 1989
363 - Annual Return 16 November 1988
AA - Annual Accounts 24 October 1988
AA - Annual Accounts 07 January 1988
363 - Annual Return 07 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 April 1987
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987
NEWINC - New incorporation documents 07 August 1973

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 20 June 1991 Outstanding

N/A

Charge 07 June 1983 Fully Satisfied

N/A

Charge 06 October 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.