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Home > England & Wales Companies > SMYTHS TOYS UK LIMITED
Company Information for

SMYTHS TOYS UK LIMITED

C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, EC4V 5EQ,
Company Registration Number
06051517
Private Limited Company
Active

Company Overview

About Smyths Toys Uk Ltd
SMYTHS TOYS UK LIMITED was founded on 2007-01-12 and has its registered office in London. The organisation's status is listed as "Active". Smyths Toys Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SMYTHS TOYS UK LIMITED
 
Legal Registered Office
C/O RWK GOODMAN LLP
69 CARTER LANE
LONDON
EC4V 5EQ
Other companies in EC4V
 
Filing Information
Company Number 06051517
Company ID Number 06051517
Date formed 2007-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 08:39:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMYTHS TOYS UK LIMITED
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Company Officers of SMYTHS TOYS UK LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY SMYTH
 Company Secretary 2007-01-12
ANTHONY SMYTH
 Director 2007-01-12
LIAM SMYTH
 Director 2007-01-12
PATRICK SMYTH
 Director 2007-04-17
THOMAS SMYTH
 Director 2007-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ICC TRUST & CORPORATE SERVICES LIMITED
 Company Secretary 2007-01-12 2007-01-12
JON ROCK
 Director 2007-01-12 2007-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY SMYTH SMYTHS TOYS NI LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
ANTHONY SMYTH LYRR SERVICES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
ANTHONY SMYTH SMYTHS TOYS NI LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active
PATRICK SMYTH LYRR SERVICES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
PATRICK SMYTH SMYTHS TOYS NI LIMITED Director 2007-04-17 CURRENT 2006-09-14 Active
THOMAS SMYTH SMYTHS TOYS NI LIMITED Director 2007-05-02 CURRENT 2006-09-14 Active

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.

DateDocument TypeDocument Description
2023-10-16DIRECTOR APPOINTED MR THOMAS SMYTH
2023-10-16FULL ACCOUNTS MADE UP TO 30/12/22
2023-09-05APPOINTMENT TERMINATED, DIRECTOR LIAM SMYTH
2023-09-05CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2023-01-14Memorandum articles filed
2023-01-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: the restriction on the authorised share capital of the company set out in regulation 5 of the memorandum of association of the company, which by virtue of section 28 of the companies ac
2023-01-03RES10Resolutions passed:Resolution of allotment of securitiesRe: the restriction on the authorised share capital of the company set out in regulation 5 of the memorandum of association of the company, which by virtue of section 28 of the companies act 2006 ...
2022-12-2006/12/22 STATEMENT OF CAPITAL GBP 3000101
2022-12-20SH0106/12/22 STATEMENT OF CAPITAL GBP 3000101
2022-11-16FULL ACCOUNTS MADE UP TO 30/12/21
2022-11-16FULL ACCOUNTS MADE UP TO 30/12/21
2022-11-16AAFULL ACCOUNTS MADE UP TO 30/12/21
2022-09-06CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM Royds Withy King, 69 Carter Lane London EC4V 5EQ England
2022-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/22 FROM Royds Withy King, 69 Carter Lane London EC4V 5EQ England
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM , Royds Withy King, 69 Carter Lane, London, EC4V 5EQ, England
2022-08-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SMYTH
2021-09-30AAFULL ACCOUNTS MADE UP TO 30/12/20
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 30/12/19
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-09-03CH01Director's details changed for Thomas Smyth on 2019-09-03
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 30/12/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 30/12/16
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM 65 Carter Lane London EC4V 5HF
2017-05-10REGISTERED OFFICE CHANGED ON 10/05/17 FROM , 65 Carter Lane, London, EC4V 5HF
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 3000100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 30/12/15
2016-01-10AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 3000100
2015-10-28AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 3000100
2015-02-06AR0112/01/15 ANNUAL RETURN FULL LIST
2015-02-06CH01Director's details changed for Thomas Smyth on 2014-10-01
2014-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 3000100
2014-02-03AR0112/01/14 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04AR0112/01/13 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11AA01Previous accounting period shortened from 31/03/12 TO 31/12/11
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-06AR0112/01/12 ANNUAL RETURN FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-01AR0112/01/11 FULL LIST
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM SMYTH / 13/01/2010
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-20AR0112/01/10 FULL LIST
2010-01-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-12363aRETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS SMYTH / 01/01/2009
2008-11-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK SMYTH / 01/06/2008
2008-03-06225ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 31/03/2008
2008-02-29363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: PRICEWATERHOUSE COOPERS PLUMTREE COURT LONDON EC4A 4HT
2008-01-03Registered office changed on 03/01/08 from:\pricewaterhouse coopers, plumtree court, london, EC4A 4HT
2007-07-13288aNEW DIRECTOR APPOINTED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-04-24123£ NC 1000000/6000000 30/03/07
2007-04-24RES04NC INC ALREADY ADJUSTED 30/03/07
2007-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-2488(2)RAD 30/03/07--------- £ SI 3000000@1=3000000 £ IC 100/3000100
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288bSECRETARY RESIGNED
2007-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SMYTHS TOYS UK 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 SMYTHS TOYS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-12 Satisfied ALLIED IRISH BANKS PLC
DEBENTURE 2012-04-12 Outstanding BARCLAYS BANK IRELAND PLC
RENT DEPOSIT DEED 2009-12-23 Outstanding CHAPLESTON TRUSTEES LIMITED AND CHAPLESTON NOMINEES 1 LIMITED
Intangible Assets
Patents
We have not found any records of SMYTHS TOYS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMYTHS TOYS UK LIMITED
Trademarks
We have not found any records of SMYTHS TOYS UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SMYTHS TOYS UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2017-3 GBP £53
Thurrock Council 2017-1 GBP £4,038 Collection Fund
Stockton-On-Tees Borough Council 2016-11 GBP £9
Stockton-On-Tees Borough Council 2016-4 GBP £15
Worcestershire County Council 2015-12 GBP £32 Services Birthday & Christmas Gifts
South Tyneside Council 2015-10 GBP £290 Other Services contracts & supplies
Stockton-On-Tees Borough Council 2015-10 GBP £165
Worcestershire County Council 2015-9 GBP £7 Services Out Of School Activities
Hartlepool Borough Council 2015-8 GBP £30 General Materials / Equipment Purchase
Stockton-On-Tees Borough Council 2015-8 GBP £11
Worcestershire County Council 2015-6 GBP £40 Services Birthday & Christmas Gifts
Stockton-On-Tees Borough Council 2015-6 GBP £30
London Borough of Newham 2015-3 GBP £112 CATERING SERVICES CONTRACTOR
Worcestershire County Council 2015-3 GBP £3 Stationery
Stockton-On-Tees Borough Council 2015-3 GBP £329
Worcestershire County Council 2015-1 GBP £16 Services Birthday & Christmas Gifts
London Borough of Newham 2014-12 GBP £142 OFFICE EQUIPMENT - PURCHASE
Stockton-On-Tees Borough Council 2014-12 GBP £108
Leeds City Council 2014-11 GBP £95
Leeds City Council 2014-10 GBP £295 Operational Furniture And Equipment
London Borough of Newham 2014-8 GBP £16 AD HOC CONTRIBUTIONS
Essex County Council 2014-8 GBP £247
Leeds City Council 2014-7 GBP £216 Operational Materials
Essex County Council 2014-7 GBP £499
Essex County Council 2014-5 GBP £27
Essex County Council 2014-4 GBP £296

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for SMYTHS TOYS UK LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Castle Point RETAIL WAREHOUSE AND PREMISES Unit 1 Weir Retail Park Stadium Way Benfleet Essex SS7 3BP 239,00027/09/2008

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMYTHS TOYS UK 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 SMYTHS TOYS UK 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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    Other companies at postcode EC4V 5EQ