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WILLIS TOYS LIMITED

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

Company details

ROSE HOUSE ELDER STREET, WIMBISH, SAFFRON WALDEN, ESSEX, CB10 2XA

WILLIS TOYS LIMITED on the map

Company type: Private Limited Company
Company number: 01121359
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.05
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.08.04
overdue: NO
last made update: 2016.07.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.07.15

List of company documents:

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CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.22
Form type: LATEST SOC
Document description: 22/07/16 STATEMENT OF CAPITAL;GBP 20000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GUY WILLIS / 03/07/2012
Form type: CH01
Date: 2012.07.09
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY GUY WILLIS / 03/07/2012
Form type: CH03
Date: 2012.07.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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03/07/10 FULL LIST
Form type: AR01
Date: 2011.07.12
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REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, CHURCH VIEW, CHURCH LANE WIDDINGTON, SAFFRON WALDEN, ESSEX, CB11 3SF
Form type: AD01
Date: 2011.04.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLIS / 01/07/2010
Form type: CH01
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIS
Form type: TM01
Date: 2010.07.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.04
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, DEBDEN ROAD, NEWPORT, SAFFRON WALDEN, ESSEX CB11 3RY
Form type: 287
Date: 2006.02.08
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 03/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.03

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Company directors and board members:

TIMOTHY GUY WILLIS (current)
Secretary, 1991.07.03
ROSE HOUSE ELDER STREET WIMBISH , SAFFRON WALDEN
CB10 2XA, ESSEX
TIMOTHY GUY WILLIS (current)
Director, COMPANY DIRECTOR, 1991.07.03
ROSE HOUSE ELDER STREET WIMBISH , SAFFRON WALDEN
CB10 2XA, ESSEX
BARNABY NOEL WILLIS (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1999.01.07
PECKERS FARM GREEN STREET GREAT CANFIELD , DUNMOW
CM6 1LE, ESSEX
BENJAMIN WILLIS (resigned)
Director, ENERGY TRADER, 1998.12.31 - 2010.07.01
32 WALSINGHAM ROAD , BRISTOL
BS6 5BT
Date 2013.06.30 2012.06.30
Fixed Assets £ 759 - 9.96 % £ 843
Tangible Fixed Assets £ 759 - 9.96 % £ 843
Current Assets £ 151,680 + 13.34 % £ 133,824
Tangible Fixed Assets Depreciation £ 17,698 + 0.48 % £ 17,614
Debtors £ 111,400 + 28.87 % £ 86,442
Shareholder Funds £ 114,695 + 0.77 % £ 113,816
Profit Loss Account Reserve £ 92,473 + 0.96 % £ 91,594
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 114,695 + 0.77 % £ 113,816
Total Assets Less Current Liabilities £ 114,695 + 0.77 % £ 113,816
Net Current Assets Liabilities £ 113,936 + 0.85 % £ 112,973
Creditors Due Within One Year £ 37,744 + 81.02 % £ 20,851
Cash Bank In Hand £ 3,629 - 29.47 % £ 5,145
Stocks Inventory £ 36,651 - 13.23 % £ 42,237
Tangible Fixed Assets Cost Or Valuation £ 18,457 £ 18,457

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Information about the Private Limited Company WILLIS 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: 2016.07.25. Reload the data