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HARROGATE INTERNATIONAL TOY FAIR LIMITED

Learn more about HARROGATE INTERNATIONAL TOY FAIR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALPHA HOUSE, 9 TIPTON STREET, DUDLEY, WEST MIDLANDS, DY3 1HE

HARROGATE INTERNATIONAL TOY FAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00399707
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.23
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.06.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 65.5
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SECRETARY'S CHANGE OF PARTICULARS / WARREN HENRY CORNELIUS / 05/09/2012
Form type: CH03
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN HENRY CORNELIUS / 05/09/2012
Form type: CH01
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN HENRY CORNELIUS / 05/09/2012
Form type: CH01
Date: 2015.07.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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REGISTERED OFFICE CHANGED ON 09/08/2011 FROM, SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Form type: AD01
Date: 2011.08.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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21/06/10 NO CHANGES
Form type: AR01
Date: 2010.09.01
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SECRETARY APPOINTED WARREN HENRY CORNELIUS
Form type: AP03
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR DONALD STEPHEN
Form type: TM01
Date: 2010.08.18
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APPOINTMENT TERMINATED, SECRETARY JANET MORLEY
Form type: TM02
Date: 2010.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.03
£2.95
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GBP IC 69.55/68.55, 21/05/09, GBP SR [email protected]=1
Form type: 169
Date: 2009.09.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, ASHBY HOUSE 64 HIGH STREET, WALTON ON THAMES, SURREY, KT12 1BW
Form type: 287
Date: 2008.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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£ IC 69/66, 12/10/06, £ SR 61@.05=3
Form type: 169
Date: 2006.12.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 21/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.95
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£ IC 71/69, 15/02/05, £ SR 40@.05=2
Form type: 169
Date: 2005.06.28
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£ IC 73/71, 23/02/05, £ SR 40@.05=2
Form type: 169
Date: 2005.04.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.23
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.26
£2.95
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£ IC 90/74, 23/09/02, £ SR 328@.05=16
Form type: 169
Date: 2002.11.30
£2.95
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£ IC 74/74, 04/11/02, £ SR 5@.05
Form type: 169
Date: 2002.11.30
£2.95
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CONVE, 24/09/02
Form type: 122
Date: 2002.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.12
£2.95
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CONVE, 12/08/02
Form type: 122
Date: 2002.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.10
£2.95
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CONVE, 11/06/02
Form type: 122
Date: 2002.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/02 FROM:, 124-130 SEYMOUR PL, LONDON, W1H 5DJ
Form type: 287
Date: 2002.06.24

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Company directors and board members:

WARREN HENRY CORNELIUS (current)
Secretary, 2010.04.30
KENT HOUSE KENT STREET , SEDLESCOMBE
TN33 0SG, BATTLE, SUSSEX
ROBERT JAMES ANSLOW (current)
Director, CONSULTANT, 1992.06.23
GREENBANK 171 WOLVERHAMPTON ROAD SEDGLEY , DUDLEY
DY3 1QR, WEST MIDLANDS
JOHN SINGH ATHWAL (current)
Director, COMPANY DIRECTOR, 2001.06.08
57 HORTON ROAD , DATCHET
SL3 9HD, BERKSHIRE
MARK ANTHONY JOHN BRETT (current)
Director, COMPANY DIRECTOR, 1996.06.10
28 MALVERN DRIVE , WOODFORD GREEN
IG8 0JW, ESSEX
PAUL MICHAEL CASSIDY (current)
Director, COMPANY DIRECTOR, 1996.06.10
129 ST ANNES ROAD EAST , ST ANNES ON SEA
FY8 3HW, LANCASHIRE
WARREN HENRY CORNELIUS (current)
Director, COMPANY DIRECTOR, 1992.06.23
KENT HOUSE KENT STREET , SEDLESCOMBE
TN33 0SG, BATTLE, SUSSEX
PETER WILLIAM DICKINSON (current)
Director, COMPANY DIRECTOR, 1992.06.23
23 GERNHILL AVENUE FIXBY , HUDDERSFIELD
HD2 2HR, WEST YORKSHIRE
MALCOLM NAISH (current)
Director, COMPANY DIRECTOR, 1992.06.23
WEST COTTAGE BUCKLAND VILLAGE , AYLESBURY
HP22 5HZ, BUCKINGHAMSHIRE
TERENCE GRAHAM PADGETT (current)
Director, COMPANY DIRECTOR, 1996.06.10
LINDALE LING LANE SCARCROFT , LEEDS
LS14 3HX, WEST YORKSHIRE
RICHARD WILLIAM TOWSE (current)
Director, COMPANY DIRECTOR, 1992.06.23
THE GARTH CHURCH CRESCENT FINCHLEY , LONDON
N3 1BG
JANET MORLEY (resigned)
Secretary, 2001.03.01 - 2010.04.30
26 ASHLEY CLOSE , WALTON ON THAMES
KT12 1BJ, SURREY
GRAHAM HILL SCOTT (resigned)
Secretary, 1992.06.23 - 2001.03.01
150 WEYBOURNE ROAD , FARNHAM
GU9 9HD, SURREY
MICHAEL JOACHIM BRANDT (resigned)
Director, TOY IMPORTER, 1992.06.23 - 1996.06.10
LEE WATER RIVERSIDE AVENUE BROXBOURNE , HERTFORDSHIRE
EN10 6RB
CONRAD JOHN CONRAD (resigned)
Director, CONSULTANT, 1992.06.23 - 1996.06.10
81 HATFIELD ROAD , POTTERS BAR
EN6 1HZ, HERTFORDSHIRE
WILLIAM CHARLES HOLLAND (resigned)
Director, COMPANY DIRECTOR, 1992.06.23 - 2003.11.14
THE BARNS 65 ALDERTON HILL , LOUGHTON
IG10 3JD, ESSEX
JONATHAN MARK SALISBURY (resigned)
Director, COMPANY DIRECTOR, 1996.06.10 - 2000.06.07
45 HAMILTON ROAD HUNTON BRIDGE , KINGS LANGLEY
WD4 8PY, HERTFORDSHIRE
DONALD KEITH STEPHEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.23 - 2009.06.30
12 ST CHARLES COURT ST CHARLES PLACE , WEYBRIDGE
KT13 8JH, SURREY
JAMES ALLEN STEPHENS (resigned)
Director, COMPANY DIRECTOR, 1992.06.23 - 2007.04.14
50 GEORGES WOOD ROAD BROOKMANS PARK , HATFIELD
AL9 7BT, HERTFORDSHIRE
Date 2014.03.31
Fixed Assets £ 51,461
Tangible Fixed Assets £ 1,461
Current Assets £ 620,137
Tangible Fixed Assets Depreciation £ 8,560
Debtors £ 60,502
Shareholder Funds £ 593,559
Profit Loss Account Reserve £ 593,469
Called Up Share Capital £ 66
Total Assets Less Current Liabilities £ 593,559
Net Current Assets Liabilities £ 542,098
Creditors Due Within One Year £ 78,039
Cash Bank In Hand £ 559,635
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted 400 New ordinary shares of 5p each
Tangible Fixed Assets Disposals £ 97,449
Tangible Fixed Assets Cost Or Valuation £ 8,977
Tangible Fixed Assets Depreciation Charged In Period £ 1,044
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 97,449
Investments Fixed Assets £ 50,000

Companies near to HARROGATE INTERNATIONAL TOY FAIR ltd.

Information about the Private Limited Company HARROGATE INTERNATIONAL TOY FAIR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data