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UNDERGROUND TOYS LIMITED - ALLEN HOUSE, 1 Westmead Road, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 04602685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ALLEN HOUSE
- 1 Westmead Road
- Sutton
- Surrey
- SM1 4LA ALLEN HOUSE, 1 Westmead Road, Sutton, Surrey, SM1 4LA UK
Management
- Managing Directors
- BOXALL, Richard James
- ODDIE, Andrew David
- PENMAN, Kenneth
- Company secretaries
- BOXALL, Richard James
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-27
- Age Of Company 2002-11-27 21 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Richard James Boxall
- Mr Andrew David Oddie
- Mr Kenneth Penman
- Mr Kenneth Penman
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ACTION TOY MANUFACTURING (H.K.) LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
✓
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2019-05-15
- Last Date: 2018-05-01
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UNDERGROUND TOYS LIMITED Company Description
- UNDERGROUND TOYS LIMITED is a ltd registered in United Kingdom with the Company reg no 04602685. Its current trading status is "live". It was registered 2002-11-27. It was previously called ACTION TOY MANUFACTURING (H.K.) LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-01.It can be contacted at Allen House .
Get UNDERGROUND TOYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Underground Toys Limited - ALLEN HOUSE, 1 Westmead Road, Sutton, Surrey, United Kingdom
- 2002-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04602685#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04602685#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04602685#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-28) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-25) - LIQ03
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-07-11) - 600
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resolution (2019-07-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-07-11) - LIQ01
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accounts-with-accounts-type-unaudited-abridged (2019-06-27) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-23) - AA
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gazette-filings-brought-up-to-date (2018-09-26) - DISS40
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gazette-notice-compulsory (2018-08-28) - GAZ1
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confirmation-statement-with-updates (2018-06-04) - CS01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-24) - MR04
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mortgage-satisfy-charge-full (2017-01-28) - MR04
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change-account-reference-date-company-previous-extended (2017-11-16) - AA01
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-full (2017-02-17) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-08) - MR01
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accounts-with-accounts-type-full (2016-01-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-19) - MR01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA
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memorandum-articles (2015-02-02) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-19) - MR01
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resolution (2015-01-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-12-11) - MR04
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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keyboard_arrow_right 2014
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capital-cancellation-shares (2014-12-04) - SH06
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capital-return-purchase-own-shares (2014-11-14) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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keyboard_arrow_right 2013
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resolution (2013-04-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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capital-cancellation-shares (2012-05-28) - SH06
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resolution (2012-05-28) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-05-28) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-12-23) - AAMD
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capital-allotment-shares (2011-12-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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resolution (2011-12-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-12-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-11-30) - AA
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accounts-with-accounts-type-total-exemption-small (2011-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-27) - AD01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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gazette-notice-compulsary (2010-05-11) - GAZ1
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change-person-secretary-company-with-change-date (2010-02-03) - CH03
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gazette-filings-brought-up-to-date (2010-05-22) - DISS40
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statement-of-companys-objects (2010-06-07) - CC04
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resolution (2010-06-07) - RESOLUTIONS
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capital-allotment-shares (2010-06-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-05-21) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA
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gazette-notice-compulsary (2009-05-05) - GAZ1
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keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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legacy (2008-12-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-04-10) - AA
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legacy (2008-04-08) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-20) - AA
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legacy (2007-04-05) - 225
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legacy (2007-04-23) - 287
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legacy (2007-05-16) - 88(2)R
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legacy (2007-04-23) - 363a
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legacy (2005-12-12) - 363s
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-24) - CERTNM
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legacy (2004-05-05) - 363s
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legacy (2003-04-26) - 287
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keyboard_arrow_right 2002
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incorporation-company (2002-11-27) - NEWINC
