Bladez Toyz Limited

Company Registration Number: 06203046

Company registered in England and Wales

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Bladez Toyz Limited is a Private Company Limited by Shares first registered on 4 April 2007. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

NETWORK HOUSE THIRD AVENUE
GLOBE PARK
MARLOW
BUCKINGHAMSHIRE
SL7 1LY

There are 28 companies currently registered at this postcode, including this one.

All companies at SL7 1LY

Registration Data

Company Number

06203046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

47650 - Retail sale of games and toys in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,348,709£1,073,361£750,196£352,655£403,148£526,998£710,086
of which Cash £356,797£114,020£266,592£7,289£105,759£17,596£10,597
Total Assets £1,348,709£1,073,361£750,196£352,655£403,148£526,998£710,086
Current Liabilities £646,634£653,345£489,869£174,349£187,696£358,770£639,348
Net Current Assets £702,075£420,016£260,327£178,306£215,452£168,228£70,738
Total Net Worth £726,495£479,413£278,836£193,439£226,084£176,160£70,738

Previous Names

  • TYCOON NO.3 LIMITED, active until 12 June 2007

Company Officers

  • HOLDGATE, James Edward Peter

    Secretary

    Appointed on 29 December 2009

    Network House
    Third Avenue
    Globe Park
    Marlow
    Buckinghamshire
    SL7 1LY

  • ABDELMASSIH, Daniel Kamal

    Director

    Appointed on 8 September 2016

    Nationality: British

    Occupation: Design Director

    Month of birth: April 1986

    Network House
    Third Avenue
    Globe Park
    Marlow
    Buckinghamshire
    SL7 1LY

  • EASTAFF, John Maurice

    Director

    Appointed on 25 July 2012

    Nationality: British

    Occupation: Investor Director

    Month of birth: November 1959

    Network House
    Third Avenue
    Globe Park
    Marlow
    Buckinghamshire
    SL7 1LY

  • MORGAN, Iain Gareth

    Director

    Appointed on 4 April 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1977

    144 Francis Av Southsea
    Portsmouth
    Hants
    PO4 0ER

  • THOMAS, Nigel

    Secretary

    Appointed on 4 April 2007

    Resigned on 29 December 2009

    14 The Forty
    Cholsey
    Wallingford
    Oxon
    OX10 9LH

  • VINCENT, Stephen Mark

    Director

    Appointed on 4 April 2007

    Resigned on 5 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Speen Hill
    Henley Road, Hurley
    Maidenhead
    Berkshire
    SL6 5LH

  • WILDMAN, Tarik Charles

    Director

    Appointed on 4 October 2007

    Resigned on 25 July 2012

    Nationality: American

    Occupation: Managing Director Of Pj Invest

    Month of birth: November 1959

    Network House
    Third Avenue
    Globe Park
    Marlow
    Buckinghamshire
    SL7 1LY

This information was most recently updated 06/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642YLDK. Transaction: MzE3MzIyNTg3MGFkaXF6a2N4.

  2. 20 January 2017 Cancellation of shares. Statement of capital on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Capital. Type: SH06. Barcode: A5XM9O5F. Transaction: MzE2NzA2NzI0NGFkaXF6a2N4.

  3. 20 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYTTlPNzdhZGlxemtjeA.

  4. 28 November 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5JMT3YO. Transaction: MzE2Mjg5NDY1MGFkaXF6a2N4.

  5. 4 November 2016 Consolidation of shares on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Capital. Type: SH02. Barcode: A5I26DTK. Transaction: MzE2MDYzMDg0NGFkaXF6a2N4.

  6. 19 October 2016 Statement of capital following an allotment of shares on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Capital. Type: SH01. Barcode: X5HX17A9. Transaction: MzE1OTk3Njg3M2FkaXF6a2N4.

  7. 21 September 2016 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5FHDTA0. Transaction: MzE1NzY1NjIzN2FkaXF6a2N4.

  8. 20 September 2016 Appointment of Mr Daniel Kamal Abdelmassih as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5FY2RDT. Transaction: MzE1Nzc4Mjc0MmFkaXF6a2N4.

  9. 9 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: A54V40SJ. Transaction: MzE0Nzk2NTY3OGFkaXF6a2N4.

  10. 9 October 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4GY6ST5. Transaction: MzEzMjQ1MjQxNmFkaXF6a2N4.

  11. 15 June 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: A49DSUA2. Transaction: MzEyNTEzNjAwMGFkaXF6a2N4.

  12. 15 June 2015 Second filing of AR01 previously delivered to Companies House made up to 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Document replacement. Type: RP04. Barcode: A49DSUA2. Transaction: MzEyNTEzNTg4MmFkaXF6a2N4.

  13. 18 December 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MIUK2A. Transaction: MzExMzU4ODQ1OWFkaXF6a2N4.

  14. 15 May 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: A37IFVY8. Transaction: MzEwMDExOTkxMmFkaXF6a2N4.

  15. 4 March 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTYzNjM3N2FkaXF6a2N4.

  16. 4 March 2014 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: R32XQCCQ. Transaction: MzA5NTYzNjM3OWFkaXF6a2N4.

  17. 4 March 2014 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R32L6PWR. Transaction: MzA5NTYzNjM3OGFkaXF6a2N4.

  18. 4 March 2014 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A32M032W. Transaction: MzA5NTYzNjIzMmFkaXF6a2N4.

  19. 4 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A32R7W43. Transaction: MzA5NTYxODcxNGFkaXF6a2N4.

  20. 24 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTA1NzUwMGFkaXF6a2N4.

  21. 24 October 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JKQQ2Y. Transaction: MzA4NzU2NzE3OWFkaXF6a2N4.

  22. 10 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X260JBWO. Transaction: MzA3NjAwMzAxMWFkaXF6a2N4.

  23. 24 October 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1K4UXAQ. Transaction: MzA2NjM4MzYzNmFkaXF6a2N4.

  24. 21 August 2012 Termination of appointment of Tarik Wildman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQXIF7. Transaction: MzA2MjcxOTEyNWFkaXF6a2N4.

  25. 21 August 2012 Appointment of Mr John Eastaff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQX1WB. Transaction: MzA2MjcxMzI4MmFkaXF6a2N4.

  26. 24 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17G14PM. Transaction: MzA1NjMwOTk0N2FkaXF6a2N4.

  27. 20 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OKR6OP. Transaction: MzA0OTc4OTU5NWFkaXF6a2N4.

  28. 2 November 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ATAOAYS1. Transaction: MzA0NjQ5MjA0NWFkaXF6a2N4.

  29. 13 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XC7IXT9X. Transaction: MzAzNTU1NjAwN2FkaXF6a2N4.

  30. 1 November 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMJ7JONG. Transaction: MzAyNjIxMjQzOWFkaXF6a2N4.

  31. 28 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XNZR1JIC. Transaction: MzAxNDQwNDkyMWFkaXF6a2N4.

  32. 27 April 2010 Director's details changed for Tarik Charles Wildman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNZR0JIB. Transaction: MzAxNDQwNDg4M2FkaXF6a2N4.

  33. 27 April 2010 Director's details changed for Iain Gareth Morgan on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XNZQZJI9. Transaction: MzAxNDQwNDg4MmFkaXF6a2N4.

  34. 13 January 2010 Appointment of Mr James Edward Peter Holdgate as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHPTOGMM. Transaction: MzAwNjk2ODUyNWFkaXF6a2N4.

  35. 13 January 2010 Termination of appointment of Nigel Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHPSMGMJ. Transaction: MzAwNjk2ODUxNWFkaXF6a2N4.

  36. 4 November 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LY58AEJ3. Transaction: MzAwMjA5MzM1OGFkaXF6a2N4.

  37. 21 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IQC974. Transaction: MjAzMTAzODM4MWFkaXF6a2N4.

  38. 21 April 2009 location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7IQA972. Transaction: MjAzMTAzMTAzNmFkaXF6a2N4.

  39. 21 April 2009 location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7IQB973. Transaction: MjAzMTAzMTAzN2FkaXF6a2N4.

  40. 21 April 2009 Registered office changed on 21/04/2009 from network house, globe park marlow bucks SL7 1LY [View PDF]

    Category: Address. Type: 287. Barcode: X7IQ9971. Transaction: MjAzMTAzMTAzNGFkaXF6a2N4.

  41. 2 December 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LDKFO57X. Transaction: MjAxOTE2MDg3OGFkaXF6a2N4.

  42. 14 May 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ABEZOJ. Transaction: MjAwNTI4MDU0MWFkaXF6a2N4.

  43. 30 October 2007 Nc inc already adjusted 12/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NzE1NDc2OGFkaXF6a2N4.

  44. 30 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzE1NDY4NGFkaXF6a2N4.

  45. 28 October 2007 Ad 12/10/07--------- £ si [email protected]=86079 £ ic 1/86080 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzE2NDEyN2FkaXF6a2N4.

  46. 24 October 2007 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDE4NzA3ODI5M2FkaXF6a2N4.

  47. 24 October 2007 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDE4NzA3NzYzMWFkaXF6a2N4.

  48. 24 October 2007 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDE4NzA3ODQzM2FkaXF6a2N4.

  49. 24 October 2007 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDE4NzA3NzM0NGFkaXF6a2N4.

  50. 24 October 2007 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDE4NzA3ODI3NGFkaXF6a2N4.

  51. 24 October 2007 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDE4NzA3ODE3OGFkaXF6a2N4.

  52. 24 October 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE4NzA3NjUwMmFkaXF6a2N4.

  53. 24 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzA3NjQzMWFkaXF6a2N4.

  54. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAxOTA5M2FkaXF6a2N4.

  55. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg5MTU5OWFkaXF6a2N4.

  56. 22 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjEwODM2OWFkaXF6a2N4.

  57. 12 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTQ0MzYxMWFkaXF6a2N4.

  58. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA3Mzk3MmFkaXF6a2N4.

  59. 4 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODk3NDM1OGFkaXF6a2N4.

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