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TRIDENT TOY CO. LIMITED

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

Company details

3 NEVILLE CLOSE, NEVILLE CLOSE, ESHER, SURREY, KT10 8LY

TRIDENT TOY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01085320
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.05
last member list: 2014.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.07.26
overdue: NO
last made update: 2014.06.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.07.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.02
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 1987.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.07.17

List of company documents:

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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.16
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.07
Form type: LATEST SOC
Document description: 07/07/14 STATEMENT OF CAPITAL;GBP 29600
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, 3 NEVILLE CLOSE, ESHER, SURREY, KT10 8LU
Form type: AD01
Date: 2014.07.07
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.25
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.28
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.31
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.14
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARY BISHOP / 28/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE DARRELL BISHOP / 28/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA MARY BISHOP / 28/06/2010
Form type: CH03
Date: 2010.07.14
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BISHOP / 05/06/2009
Form type: 288c
Date: 2009.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, 30-32 THAMES STREET, HAMPTON, MIDDLESEX, TW12 2DX
Form type: 287
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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£ IC 40000/34800, 25/12/03, £ SR [email protected]=5200
Form type: 169
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; FULL LIST 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: 1993.10.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
£ NC 10000/200000, 15/02/93
Form type: 123
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
AD 15/02/93---------, £ SI [email protected]=30000, £ IC 10000/40000
Form type: 88(2)R
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 15/02/93
Form type: SRES11
Date: 1993.02.25
Child documents:
Document type: ANNOTATION
Date: 1993.02.25
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/93
Document type: ANNOTATION
Date: 1993.02.25
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 15/02/93
Document type: ANNOTATION
Date: 1993.02.25
Form type: SRES01
Document description: ALTER MEM AND ARTS 15/02/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.16

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Company directors and board members:

PAMELA MARY BISHOP (current)
Secretary, 1991.06.04
3 NEVILLE CLOSE NEVILLE CLOSE , ESHER
KT10 8LY, SURREY
ENGLAND
COLIN LESLIE DARRELL BISHOP (current)
Director, COMPANY DIRECTOR, 1991.06.04
3 NEVILLE CLOSE NEVILLE CLOSE , ESHER
KT10 8LY, SURREY
ENGLAND
PAMELA MARY BISHOP (current)
Director, SECRETARY, 1991.06.04
HYDE HOUSE NEVILLE CLOSE , ESHER
KT10 8LU, SURREY
GEOFFREY FRANCIS WILLIAMS (resigned)
Director, SALESMAN, 1993.02.15 - 2004.12.27
FAYDU HOUSE 5 WATER LANE , COBHAM
KT11 2PA, SURREY
Date 2014.12.31 2013.12.31
Fixed Assets £ 290,248 - 1.02 % £ 293,229
Tangible Fixed Assets £ 290,248 - 1.02 % £ 293,229
Current Assets £ 12,247 + 123.73 % £ 5,474
Tangible Fixed Assets Depreciation £ 33,888 + 9.91 % £ 30,833
Share Premium Account £ 143,606 £ 143,606
Debtors £ 2,829 £ 2,829
Shareholder Funds £ 217,881 - 0.96 % £ 219,987
Profit Loss Account Reserve £ 34,361 + 6.53 % £ 32,255
Revaluation Reserve £ 79,036 £ 79,036
Called Up Share Capital £ 29,600 £ 29,600
Net Assets Liabilities Including Pension Asset Liability £ 217,881 - 0.96 % £ 219,987
Total Assets Less Current Liabilities £ 217,881 - 0.96 % £ 219,987
Net Current Assets Liabilities £ 72,367 - 1.19 % £ 73,242
Creditors Due Within One Year £ 84,614 + 7.49 % £ 78,716
Cash Bank In Hand £ 9,418 + 256.07 % £ 2,645
Share Capital Allotted Called Up Paid £ 29,600 £ 29,600
Number Shares Allotted 29600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 324,136 + 0.02 % £ 324,062
Other Debtors Due After One Year £ 2,829 £ 2,829

Information about the Private Limited Company TRIDENT TOY CO. 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: 2016.07.23. Reload the data