Active
Company Information for KAP TOYS LTD
UNIT 14 RUDGATE BUSINESS PARK, TOCKWITH, YORK, NORTH YORKSHIRE, YO26 7RD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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KAP TOYS LTD | ||||
Legal Registered Office | ||||
UNIT 14 RUDGATE BUSINESS PARK TOCKWITH YORK NORTH YORKSHIRE YO26 7RD Other companies in NP16 | ||||
Previous Names | ||||
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Company Number | 05475014 | |
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Company ID Number | 05475014 | |
Date formed | 2005-06-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB869574752 |
Last Datalog update: | 2025-03-05 08:14:55 |
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Officer | Role | Date Appointed |
---|---|---|
NATHANIEL SIMON SOUTHWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM HUGH EVANS |
Director | ||
RICHARD HUW EVANS |
Director | ||
CATHERINE JULIA EVANS |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054750140008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054750140006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054750140007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054750140004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054750140009 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Zoe Jane Southworth as company secretary on 2022-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Kap Toys Limited as a person with significant control on 2019-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/20 FROM Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM 11a Welsh Street Chepstow Monmouthshire NP16 5LN | |
AA01 | Current accounting period extended from 31/03/20 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 15/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054750140007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054750140006 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054750140003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054750140005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054750140004 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Kap Toys Limited as a person with significant control on 2017-11-15 | |
PSC07 | CESSATION OF MALCOLM HUGH EVANS AS A PSC | |
PSC07 | CESSATION OF MALCOLM HUGH EVANS AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HUGH EVANS | |
AP01 | DIRECTOR APPOINTED NATHANIEL SIMON SOUTHWORTH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM HUGH EVANS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054750140003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054750140002 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUW EVANS | |
TM02 | Termination of appointment of Catherine Julia Evans on 2015-11-20 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Catherine Julia Evans on 2015-11-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054750140002 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 08/06/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 08/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM RIVERSIDE COURT BEAUFORT PARK WAY CHEPSTOW MON NP16 5UH UNITED KINGDOM | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES13 | DIRECTORS ARE PERMITTED UNDER SECT 175 OF CA 2006 TO AUTHORISE CONFLICT OF INTEREST 18/10/2013 | |
RES01 | ADOPT ARTICLES 18/10/2013 | |
SH01 | 18/10/13 STATEMENT OF CAPITAL GBP 125 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 08/06/13 FULL LIST | |
RES15 | CHANGE OF NAME 19/04/2013 | |
CERTNM | COMPANY NAME CHANGED MALCOLM H EVANS LTD CERTIFICATE ISSUED ON 23/04/13 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. RICHARD HUW EVANS | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 08/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HUGH EVANS / 08/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JULIA EVANS / 08/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 6 THE MYRTLES TUTSHILL CHEPSTOW NP16 7BQ | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HUGH EVANS / 06/06/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM STUDIO D TREOWEN HOUSE LLANOVER BUSINESS CENTRE LLANOVER ABERGAVENNY MONMOUTHSHIRE NP7 9HA | |
363s | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/07 FROM: GER Y NANT GREENCOURT OFFICES LLANELLEN ABERGAVENNY GWENT NP7 9EB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 47-48 WHITEHEAD STREET SWINDON WILTSHIRE SN1 5JX | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAP TOYS LTD
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as KAP TOYS LTD are:
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2CL COMMUNICATIONS LIMITED | £ 21,470 |
RHODAWN LIMITED | £ 16,638 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |