ALPHA ANIMATION & TOYS LIMITED - Manufacture of other games and toys, n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Alpha Animation & Toys Ltd

ALPHA ANIMATION & TOYS LIMITED was founded on 2010-04-23 and has its registered office in Gatwick. The organisation's status is listed as "Active - Proposal to Strike off". Alpha Animation & Toys Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ALPHA ANIMATION & TOYS LIMITED

Legal Registered Office

THE BEEHIVE
CITY PLACE
GATWICK
RH6 0PA
Other companies in SL6

Previous Names

ALPHA ANIMATION UK LIMITED

05/08/2010

Filing Information

Company Number		07233137
Company ID Number		07233137
Date formed		2010-04-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB996981040~~

Last Datalog update:	2024-11-05 19:53:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA ANIMATION & TOYS LIMITED

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Company Officers of ALPHA ANIMATION & TOYS LIMITED

Current Directors

Officer	Role	Date Appointed
MERLIN NOMINEES LTD	Company Secretary	2010-04-23
YONGQIANG CAO	Director	2018-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WANG CHAOHUANG	Director	2016-10-31	2018-04-23
LAP TUNG TSOI	Director	2010-04-23	2016-10-31
BARBARA KAHAN	Director	2010-04-23	2010-04-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-16		Compulsory strike-off action has been suspended
2024-09-17		FIRST GAZETTE notice for compulsory strike-off
2023-12-02		Compulsory strike-off action has been discontinued
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2023-04-25		CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2022-12-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-31	AP01	DIRECTOR APPOINTED JINGQING CHEN
2022-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DEHUA HE
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2021-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2020-10-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-02-28	CH01	Director's details changed for Dehua He on 2020-02-28
2019-10-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-09	AP01	DIRECTOR APPOINTED DEHUA HE
2019-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR YONGQIANG CAO
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-11-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-16	LATEST SOC	16/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WANG CHAOHUANG
2018-05-16	AP01	DIRECTOR APPOINTED MR YONGQIANG CAO
2018-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/18 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT
2017-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-11-16	AP01	DIRECTOR APPOINTED WANG CHAOHUANG
2016-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LAP TUNG TSOI
2016-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27	AR01	23/04/16 ANNUAL RETURN FULL LIST
2016-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21	AR01	23/04/15 ANNUAL RETURN FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28	AR01	23/04/14 ANNUAL RETURN FULL LIST
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-28	AR01	23/04/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-25	AR01	23/04/12 ANNUAL RETURN FULL LIST
2011-09-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-03	AR01	23/04/11 ANNUAL RETURN FULL LIST
2011-03-30	AA01	Previous accounting period shortened from 30/04/11 TO 31/12/10
2010-08-20	MG01	Particulars of a mortgage or charge / charge no: 1
2010-08-06	AP04	Appointment of corporate company secretary Merlin Nominees Ltd
2010-08-06	AP01	DIRECTOR APPOINTED LAP TUNG TSOI
2010-08-05	RES15	CHANGE OF NAME 28/07/2010
2010-08-05	CERTNM	COMPANY NAME CHANGED ALPHA ANIMATION UK LIMITED CERTIFICATE ISSUED ON 05/08/10
2010-08-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-04-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

324 - Manufacture of games and toys

32409 - Manufacture of other games and toys, n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALPHA ANIMATION & TOYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALPHA ANIMATION & TOYS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-08-20	Satisfied	SALMON HARVESTER PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 ALPHA ANIMATION & TOYS LIMITED

Intangible Assets

Patents

We have not found any records of ALPHA ANIMATION & TOYS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALPHA ANIMATION & TOYS LIMITED

Trademarks

We have not found any records of ALPHA ANIMATION & TOYS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPHA ANIMATION & TOYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32409 - Manufacture of other games and toys, n.e.c.) as ALPHA ANIMATION & TOYS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALPHA ANIMATION & TOYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ALPHA ANIMATION & TOYS LIMITED

Date	Import Code	Imported Goods classification description
2012-04-01	95030075	Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2011-11-01	95030085	Die-cast metal miniature models
2011-10-01	95030075	Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2011-08-01	95030075	Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2011-08-01	95030085	Die-cast metal miniature models
2011-06-01	95030085	Die-cast metal miniature models
2011-03-01	95030085	Die-cast metal miniature models

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALPHA ANIMATION & TOYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALPHA ANIMATION & TOYS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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