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TOWER TOYS LIMITED

Learn more about TOWER TOYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

208 GREEN LANES, PALMERS GREEN, LONDON, N13 5UE

TOWER TOYS LIMITED on the map

Company type: Private Limited Company
Company number: 00571705
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.19
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BAREND VAN PRAAG.
LEGAL CHARGE - Outstanding on 1969.08.01

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR LEONARD LIPSON
Form type: TM01
Date: 2016.02.18
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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DIRECTOR APPOINTED MR ROBERT LINDSAY SINCLAIR
Form type: AP01
Date: 2014.03.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.28
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DIRECTOR APPOINTED MR GARY LIPSON
Form type: AP01
Date: 2014.02.27
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DIRECTOR APPOINTED MR RICHARD DAVID STEVEN LIPSON
Form type: AP01
Date: 2014.02.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN LIPSON
Form type: TM01
Date: 2012.02.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.07
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GERALD SINCLAIR / 26/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD LIPSON / 26/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ISADORE LIPSON / 26/02/2010
Form type: CH01
Date: 2010.03.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPH SINCLAIR / 13/03/2008
Form type: 288c
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.06

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Company directors and board members:

JOSEPH GERALD SINCLAIR (current)
Secretary, 1991.12.31
20 PROTHERO GARDENS HENDON , LONDON
NW4 3SL
GARY LIPSON (current)
Director, BUSINESS CONSULTANT, 2014.01.20
208 GREEN LANES PALMERS GREEN , LONDON
N13 5UE
RICHARD DAVID STEVEN LIPSON (current)
Director, PROPERTY MANAGER, 2014.01.20
208 GREEN LANES PALMERS GREEN , LONDON
N13 5UE
JOSEPH GERALD SINCLAIR (current)
Director, TOY WHOLESALER, 1991.12.31
20 PROTHERO GARDENS HENDON , LONDON
NW4 3SL
ROBERT LINDSAY SINCLAIR (current)
Director, RETIRED CIVIL SERVANT, 2014.01.20
208 GREEN LANES GREEN LANES , LONDON
N13 5UE
ENGLAND
JOHN ISADORE LIPSON (resigned)
Director, TOY WHOLESALER, 1991.12.31 - 2011.10.17
40 NORTH PARK , LONDON
SE9 5AP
LEONARD LIPSON (resigned)
Director, SALES MANAGER, 1991.12.31 - 2015.12.23
17 THE GROVE , BEXLEYHEATH
DA6 8HD, KENT
Date 2012.12.31 2011.12.31
Fixed Assets £ 1,501,893 - 0.04 % £ 1,502,524
Tangible Fixed Assets £ 1,501,893 - 0.04 % £ 1,502,524
Current Assets £ 500,027 + 12.42 % £ 444,804
Tangible Fixed Assets Depreciation £ 11,492 + 5.81 % £ 10,861
Debtors £ 52,138 - 0.6 % £ 52,451
Shareholder Funds £ 1,964,639 + 4.24 % £ 1,884,786
Profit Loss Account Reserve £ 508,246 + 18.64 % £ 428,393
Revaluation Reserve £ 1,455,393 £ 1,455,393
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,964,639 + 4.24 % £ 1,884,786
Total Assets Less Current Liabilities £ 1,964,639 + 4.24 % £ 1,884,786
Net Current Assets Liabilities £ 462,746 + 21.05 % £ 382,262
Creditors Due Within One Year £ 37,281 - 40.39 % £ 62,542
Cash Bank In Hand £ 447,889 + 14.15 % £ 392,353
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,513,385 £ 1,513,385

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Information about the Private Limited Company TOWER TOYS 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: 2016.05.17. Reload the data