UNDERGROUND TOYS LIMITED - SUTTON
Company Profile | Company Filings |
Overview
UNDERGROUND TOYS LIMITED is a Private Limited Company from SUTTON and has the status: Liquidation.
UNDERGROUND TOYS LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602685. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2020.
UNDERGROUND TOYS LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602685. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2020.
UNDERGROUND TOYS LIMITED - SUTTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 | 30/09/2020 |
Registered Office
ALLEN HOUSE
SUTTON
SURREY
SM1 4LA
This Company Originates in : United Kingdom
Previous trading names include:
ACTION TOY MANUFACTURING (H.K.) LIMITED (until 24/12/2004)
ACTION TOY MANUFACTURING (H.K.) LIMITED (until 24/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2018 | 15/05/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KENNETH PENMAN | Dec 1957 | British | Director | 2009-11-12 | CURRENT |
ANDREW DAVID ODDIE | Aug 1972 | British | Director | 2002-11-27 | CURRENT |
MR RICHARD JAMES BOXALL | Jun 1968 | British | Director | 2002-11-27 | CURRENT |
MR RICHARD JAMES BOXALL | Jun 1968 | British | Secretary | 2002-11-27 | CURRENT |
STEPHEN MATTHEW WOZNIAK | Feb 1971 | American | Director | 2011-10-17 UNTIL 2016-07-20 | RESIGNED |
MR ANDREW MICHAEL LAWRENCE STAFF | Feb 1975 | English | Director | 2015-11-21 UNTIL 2016-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew David Oddie | 2016-04-06 | 8/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard James Boxall | 2016-04-06 | 6/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kenneth Penman | 2016-04-06 | 12/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - UNDERGROUND TOYS LIMITED | 2015-01-08 | 31-03-2014 | £24,880 Cash £725,130 equity |