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POLLOCK'S TOY THEATRES LIMITED

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

Company details

1 SCALA STREET, LONDON, W1T 2HL

POLLOCK'S TOY THEATRES LIMITED on the map

Company type: Private Limited Company
Company number: 00926172
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.23
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47650 - Retail sale of games and toys in specialised stores
Company POLLOCK'S TOY THEATRES LIMITED is a Private Limited Company, registration number 00926172, established in United Kingdom on the 23. January 1968. The company is now active. The company has been in business for 48 years and 10 months. The company is based on 1 SCALA STREET, LONDON, W1T 2HL. Business of the company POLLOCK'S TOY THEATRES LIMITED by SIC and NACE code is "47650 - Retail sale of games and toys in specialised stores". There are 61 company documents available. The most recent document is "25/03/16 FULL LIST" from the 2016.05.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.25. We do not have any information about the company POLLOCK'S TOY THEATRES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

List of company documents:

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25/03/16 FULL LIST
Form type: AR01
Date: 2016.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.14
Form type: LATEST SOC
Document description: 14/05/16 STATEMENT OF CAPITAL;GBP 12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDDY FAWDRY / 05/05/2012
Form type: CH01
Date: 2012.05.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / EDDY FAWDRY / 25/03/2010
Form type: CH01
Date: 2010.03.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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APPOINTMENT TERMINATED SECRETARY JOHN FAWDRY
Form type: 288b
Date: 2009.01.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/04 FROM:, 18 BENTINK STREET, LONDON W1M 5RL
Form type: 287
Date: 2004.06.11
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
Child documents:
Document type: ANNOTATION
Date: 1999.04.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.30
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
Child documents:
Document type: ANNOTATION
Date: 1998.04.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02

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Company directors and board members:

EDDY FAWDRY (current)
Director, 2004.09.01
1 SCALA STREET LONDON ,
W1T 2HL
EDMOND LINCOLN FAWDRY (resigned)
Secretary, PHOTOGRAPHER, 1996.02.14 - 2004.09.01
NEWTON HOUSE , DALKEITH
EH22 1SA, MIDLOTHIAN
JOHN FAWDRY (resigned)
Secretary, TEACHER, 2004.09.01 - 2009.01.22
1 LOUIS RUE ROBIC , SUR SCORFF
MORBIHAN 561160
FRANCE
MARGUERITE FAWDRY (resigned)
Secretary, 1991.03.20 - 1998.03.20
23 SCALA STREET , LONDON
W1P 1LU
EDDY FAWDRY (resigned)
Director, PHOTOGRAPHER, 1999.09.30 - 2000.04.04
23 SCALA STREET , LONDON
W1P 1LU
JOHN FAWDRY (resigned)
Director, 1991.03.20 - 2004.09.01
23 SCALA STREET , LONDON
W1P 1LU
MARGUERITE FAWDRY (resigned)
Director, 1991.03.20 - 1998.03.20
23 SCALA STREET , LONDON
W1P 1LU
Date 2012.12.31
Tangible Fixed Assets £ 896
Current Assets £ 29,661
Tangible Fixed Assets Depreciation £ 9,822
Debtors £ 1,649
Shareholder Funds £ 42,504
Profit Loss Account Reserve £ 42,516
Called Up Share Capital £ 12
Total Assets Less Current Liabilities £ 42,504
Net Current Assets Liabilities £ 43,400
Creditors Due Within One Year £ 73,061
Cash Bank In Hand £ 11,118
Stocks Inventory £ 16,894
Share Capital Allotted Called Up Paid £ 12
Number Shares Allotted £ 12
Tangible Fixed Assets Additions £ 308
Tangible Fixed Assets Cost Or Valuation £ 10,725
Tangible Fixed Assets Depreciation Charged In Period £ 301

Information about the Private Limited Company POLLOCK'S TOY THEATRES 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: 2016.06.18. Reload the data