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LIBERTY HOUSE TOYS LIMITED - 20-24 Gibraltar Row, King Edward Industrial Estate, Liverpool, L3 7HJ, United Kingdom
Company Information
- Company registration number
- 06127656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20-24 Gibraltar Row
- King Edward Industrial Estate
- Liverpool
- L3 7HJ
- England 20-24 Gibraltar Row, King Edward Industrial Estate, Liverpool, L3 7HJ, England UK
Management
- Managing Directors
- BROWN, Philip David
- HUGHES, David Alan
- REID, John Gerard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-26
- Age Of Company 2007-02-26 17 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- -
- Mr David Alan Hughes
- -
- -
- -
- Profile Education Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WMNEWCO62 LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Annual Return
- Due Date: 2024-03-11
- Last Date: 2023-02-26
✓
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LIBERTY HOUSE TOYS LIMITED Company Description
- LIBERTY HOUSE TOYS LIMITED is a ltd registered in United Kingdom with the Company reg no 06127656. Its current trading status is "live". It was registered 2007-02-26. It was previously called WMNEWCO62 LIMITED. It has declared SIC or NACE codes as "46499". It has 3 directors The latest accounts are filed up to 2022-11-30.It can be contacted at 20-24 Gibraltar Row .
Get LIBERTY HOUSE TOYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liberty House Toys Limited - 20-24 Gibraltar Row, King Edward Industrial Estate, Liverpool, L3 7HJ, United Kingdom
- 2007-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LIBERTY HOUSE TOYS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06127656#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06127656#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06127656#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-27) - RP04CS01
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notification-of-a-person-with-significant-control (2023-08-22) - PSC02
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accounts-with-accounts-type-total-exemption-full (2023-08-28) - AA
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cessation-of-a-person-with-significant-control (2023-09-01) - PSC07
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confirmation-statement-with-no-updates (2023-03-08) - CS01
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-03-31) - PSC07
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notification-of-a-person-with-significant-control (2022-04-01) - PSC01
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-22) - AA
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cessation-of-a-person-with-significant-control (2022-03-28) - PSC07
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notification-of-a-person-with-significant-control (2022-03-28) - PSC01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-08-19) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-30) - MR01
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cessation-of-a-person-with-significant-control (2018-03-12) - PSC07
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change-to-a-person-with-significant-control (2018-03-12) - PSC04
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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confirmation-statement-with-updates (2018-03-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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notification-of-a-person-with-significant-control (2018-03-12) - PSC01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-09-01) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-08-02) - AA
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keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-06-18) - SH10
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memorandum-articles (2015-06-18) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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resolution (2015-06-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-06-18) - SH08
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accounts-with-accounts-type-total-exemption-small (2015-07-15) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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legacy (2009-03-09) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-29) - AA
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legacy (2008-09-29) - 225
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legacy (2008-02-28) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-15) - 288b
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legacy (2007-07-15) - 288a
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legacy (2007-07-15) - 287
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memorandum-articles (2007-07-15) - MEM/ARTS
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incorporation-company (2007-02-26) - NEWINC
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certificate-change-of-name-company (2007-07-06) - CERTNM
