SMYTHS TOYS UK LIMITED
Active - Accounts Filed
General Information
NAME
SMYTHS TOYS UK LIMITED
COMPANY NUMBER
06051517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47650 -
Retail sale of games and toys in specialised stores
INCORPORATION DATE
12/01/2007
(17 years and 11 months old)
WEBSITE
www.smythstoys.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 5EQ
Telephone: 02033285038
TPS: No
Cribbs Causeway Retail Park
5 Lysander Road
Cribbs Causeway
Bristol, Avon
BS34 5TX
1 Oak Road
Hull
North Humberside
HU6 7PT
Telephone: 470153
100 Provan Walk Glasgow Fort Shoppi
Park
Glasgow
Lanarkshire
G34 9DL
Telephone: 7717681
2 Retail Park Rose Street
Rose Street
Inverness
Inverness-Shire
IV1 1NQ
57 The Linkway Leisure Park
Horwich
Bolton
Lancashire
BL6 6JA
Telephone: 7052414
6 West One Way West One Retail Park
Salford
Lancashire
M50 1ZD
Telephone: 7073883
Unit 1
160 Southampton Road
Titchfield
Fareham, Hampshire
PO14 4PP
Unit 1
Cortonwood Business Park
Cortonwood Drive
Barnsley, South Yorkshire
S73 0UF
Telephone: 759683
Unit 1
Eastern Avenue Southbrook Retail Pa
Gloucester
Gloucestershire
GL4 3BU
Unit 1
Kinnaird Park Fort Kinnaird Shoppin
Park
Edinburgh, Midlothian
EH15 3RD
Telephone: 633494
Unit 1
Twinches Lane Slough Retail Park
Slough
Berkshire
SL1 5AL
Unit 1
Weir Retail Park
Stadium Way
Benfleet, Essex
SS7 3NU
Telephone: 745844
Unit 1 Cortonwood Business Park
Cortonwood Drive
Brampton
Barnsley, South Yorkshire
S73 0UF
Unit 1 St Davids Retail Park
St Davids Road
Swansea Enterprise Park
Swansea, West Glamorgan
SA6 8QL
Telephone: 773232
Unit 12
Midland Way Portland Retail Park
Mansfield
Nottinghamshire
NG18 1HA
Telephone: 9505671
Unit 15
Whitebirk Drive Hyndburn Retail Par
Blackburn
Lancashire
BB1 3HT
Telephone: 724842
Unit 15 Crown Point Shopping Park
Junction Street
Stourton
Leeds, West Yorkshire
LS10 1ET
Telephone: 2307495
Unit 2
Gallions Reach Shopping Park
3 Armada Way
London
E6 7ER
Telephone: 74730048
Unit 2
Riverside Retail Park
34 Victoria Road
Chelmsford, Essex
CM1 1AN
Telephone: 493088
Unit 22
Linwood Road Phoenix Retail Park
Paisley
Renfrewshire
PA1 2AB
Telephone: 898475
Unit 25 Elk Mill Shopping Park
Broadway
Royton
Oldham, Lancashire
OL2 5HX
Unit 3
Acorn Retail Park
Betts Way
Crawley, West Sussex
RH10 9BN
Telephone: 518760
Unit 10
Oldbury Green Retail Park Oldbury
Ringway
Oldbury, West Midlands
B69 3DD
Unit 3
Telford Bridge Retail Park Colliers
Old Park
Telford, Shropshire
TF3 4PB
Unit 3a
Bilston Road Bilston Road Retail Pa
Wolverhampton
West Midlands
WV2 2PY
Unit 4
Baths Road Phoenix Retail Park
Stoke-on-trent
Staffordshire
ST3 2JD
Telephone: 593355
Unit 4
Kingsway Retail Park Kingsway
Derby
Derbyshire
DE22 3FA
Telephone: 3862409
Unit 4
Mendalgief Retail Park Docks Way
Newport
Gwent
NP20 2NY
Unit 4
Middle Engine Lane Middle Engine La
Retail Park
Wallsend, Tyne and Wear
NE28 9NT
Telephone: 622006
Unit 4
Tower Retail Park
Crayford Road
Dartford, Kent
DA1 4LD
Telephone: 429948
Unit 5
Arnison Retail Centre
Pity Me
Durham, County Durham
DH1 5GB
Telephone: 3862409
Unit 5
Ashford Retail Park
Barrey Road
Ashford, Kent
TN24 0SG
Telephone: 503261
Unit 5 Eastpoint Retail Park
Daleside Road
Nottingham
Nottinghamshire
NG2 3GN
Unit 5a
London Road South Aylesford Retail
Aylesford
Kent
ME20 7TP
Telephone: 790389
Unit 6
Tollgate West
Stanway
Colchester, Essex
CO3 8RG
Unit 6a
Retail World Stadium Way
Parkgate
Rotherham, South Yorkshire
S60 1TG
Telephone: 780523
Unit 7c
Capital Retail Park
Leckwith Road
Cardiff, South Glamorgan
CF11 8AZ
Telephone: 3343397
Unit 9
Kirkstall Bridge Shopping Park
Bridge Road
Leeds, West Yorkshire
LS5 3BL
Telephone: 582093
Unit A Gateway Retail Park
Tewkesbury Road
Swindon
Cheltenham, Gloucestershire
GL51 9DU
Unit C
Victoria Retail Park
Grimsby
South Humberside
DN31 1GB
Telephone: 393920
Unit C Shopping Park
Princes Mead
Westmead
Farnborough, Hampshire
GU14 6YA
Telephone: 470153
Unit F Waterfields Shopping Park
Waterfields Retail Park
New Road
Watford, Hertfordshire
WD17 2EU
Telephone: 227740
Unit G1
Patriot Drive Central Retail Park
Rooksley
Milton Keynes, Buckinghamshire
MK13 8PU
Telephone: 83617345
Unit I
The Old Business Depot
Mallard Road Retail Park Mallard Ro
Bournemouth, Dorset
BH8 9PE
Telephone: 469000
Vicarage Lane
Great Barton
Blackpool
Lancashire
FY4 4NB
Telephone: 7717681
c/o Rwk Goodman Llp
69 Carter Lane
London
EC4V 5EQ
EC4V 5EQ
Telephone: 759683
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 02/10/2024 | Confirmation Statement (CS01) | other | |
| 16/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMYTHS TOYS HQ UNLIMITED COMPANY | N/A | N/A |
| SMYTHS TOYS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMYTHS TOYS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMYTHS TOYS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMYTHS TOYS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/01/2007 - Present (17 years and 11 months) Secretary: 12/01/2007 - Present (17 years and 11 months) Born in May 1956 (age: 68) |
Active | Director&Secretary |
Current: 5 Past: 2 |
View Report |
|
17/04/2007 - Present (17 years and 7 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2007 - Present (17 years and 11 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
ICC TRUST & CORPORATE SERVICES LIMITED 12/01/2007 - 12/01/2007 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 123 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 02/10/2024 | Confirmation Statement (CS01) | other | |
| 16/10/2023 | Annual Accounts. (AA) | accounts | |
| 16/10/2023 | Appointment of director (AP01) | officers | |
| 05/09/2023 | Termination of appointment of director (TM01) | officers | |
| 05/09/2023 | Confirmation Statement (CS01) | other | |
| 14/01/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/01/2023 | No description (RESOLUTIONS) | other | |
| 20/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 16/11/2022 | Annual Accounts. (AA) | accounts | |
| 06/09/2022 | Confirmation Statement (CS01) | other | |
| 30/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 20/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/07/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/11/2021 | Termination of appointment of director (TM01) | officers | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 13/09/2021 | Confirmation Statement (CS01) | other | |
| 06/01/2021 | Annual Accounts. (AA) | accounts | |
| 04/09/2020 | Confirmation Statement (CS01) | other | |
| 17/09/2019 | Annual Accounts. (AA) | accounts | |
| 03/09/2019 | Confirmation Statement (CS01) | other | |
| 03/09/2019 | Change of director’s details (CH01) | officers | |
| 05/10/2018 | Confirmation Statement (CS01) | other | |
| 14/09/2018 | Annual Accounts. (AA) | accounts | |
| 20/09/2017 | Confirmation Statement (CS01) | other | |
| 18/09/2017 | Annual Accounts. (AA) | accounts | |
| 10/05/2017 | Change of registered office address (AD01) | registeredAddress | |
| 28/09/2016 | Confirmation Statement (CS01) | other | |
| 27/09/2016 | Annual Accounts. (AA) | accounts | |
| 10/01/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/10/2015 | Annual Return (AR01) | returns | |
| 07/10/2015 | Annual Accounts. (AA) | accounts | |
| 06/02/2015 | Change of director’s details (CH01) | officers | |
| 06/02/2015 | Annual Return (AR01) | returns | |
| 03/12/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/08/2014 | Annual Accounts. (AA) | accounts | |
| 03/02/2014 | Annual Return (AR01) | returns | |
| 17/09/2013 | Annual Accounts. (AA) | accounts | |
| 04/02/2013 | Annual Return (AR01) | returns | |
| 01/10/2012 | Annual Accounts. (AA) | accounts | |
| 11/05/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/04/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/04/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 06/02/2012 | Annual Return (AR01) | returns | |
| 29/12/2011 | Annual Accounts. (AA) | accounts | |
| 01/02/2011 | Annual Return (AR01) | returns | |
| 01/02/2011 | Change of director’s details (CH01) | officers | |
| 04/01/2011 | Annual Accounts. (AA) | accounts | |
| 20/01/2010 | Annual Accounts. (AA) | accounts | |
| 20/01/2010 | Annual Return (AR01) | returns | |
| 23/12/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/02/2009 | Annual Return. (363A) | returns | |
| 12/02/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/11/2008 | Annual Accounts. (AA) | accounts | |
| 23/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/03/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 29/02/2008 | Annual Return. (363A) | returns | |
| 18/02/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/01/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/04/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 24/04/2007 | No description (RESOLUTIONS) | other | |
| 24/04/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 22/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/01/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMYTHS TOYS HQ UNLIMITED COMPANY | N/A | N/A |
| LYRR SERVICES LIMITED | Active - Accounts Filed | View Report |
| SMYTHS TOYS NI LIMITED | Active - Accounts Filed | View Report |
| SMYTHS TOYS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 18/10/2023 | New Board Member Thomas Smyth (931472892) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 07/09/2023 | Liam Smyth (911982248) has left the board |
| 20/11/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 23/11/2021 | Thomas Smyth (914352776) has left the board |
| 23/11/2021 | Thomas Smyth (914352776) has left the board |
| 23/11/2021 | Thomas Smyth (914352776) has left the board |
| 23/11/2021 | Thomas Smyth (914352776) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 12/05/2017 | Change in Reg. Office |
| 01/11/2016 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 02/12/2015 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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