| Company Name | Wild Thing Toys (UK) Limited |
|---|---|
| Directors | Anthony Douglas Fairbanks Weston and Clare Catherine Fairbanks Weston |
| Company Status | Active |
| Company Number | 06055365 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2007(17 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Douglas Fairbanks Weston |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Valley Farm Ipswich Road Helmingham Stowmarket Suffolk IP14 6EE |
| Director Name | Mrs Clare Catherine Fairbanks Weston |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | Valley Farm Ipswich Road Helmingham Stowmarket Suffolk IP14 6EE |
| Secretary Name | Clare Catherine Fairbanks Weston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Valley Farm Ipswich Road Helmingham Stowmarket Suffolk IP14 6EE |
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 80 at £1 | Anthony Douglas Fairbanks Weston 80.00% Ordinary |
|---|---|
| 20 at £1 | Clare Catherine Fairbanks Weston 20.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
|---|---|
| 2 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 11 February 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 9 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 12 March 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 22 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 22 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 25 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 25 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 21 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 14 April 2010 | Director's details changed for Anthony Douglas Fairbanks Weston on 1 January 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Clare Catherine Fairbanks Weston on 1 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Clare Catherine Fairbanks Weston on 1 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Clare Catherine Fairbanks Weston on 1 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Anthony Douglas Fairbanks Weston on 1 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Clare Catherine Fairbanks Weston on 1 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Anthony Douglas Fairbanks Weston on 1 January 2010 (2 pages) |
| 14 April 2010 | Secretary's details changed for Clare Catherine Fairbanks Weston on 1 January 2010 (1 page) |
| 14 April 2010 | Secretary's details changed for Clare Catherine Fairbanks Weston on 1 January 2010 (1 page) |
| 14 April 2010 | Secretary's details changed for Clare Catherine Fairbanks Weston on 1 January 2010 (1 page) |
| 14 April 2010 | Director's details changed for Anthony Douglas Fairbanks Weston on 1 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Clare Catherine Fairbanks Weston on 1 January 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Secretary's details changed for Clare Catherine Fairbanks Weston on 1 January 2010 (1 page) |
| 14 April 2010 | Secretary's details changed for Clare Catherine Fairbanks Weston on 1 January 2010 (1 page) |
| 14 April 2010 | Director's details changed for Anthony Douglas Fairbanks Weston on 1 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Anthony Douglas Fairbanks Weston on 1 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Clare Catherine Fairbanks Weston on 1 January 2010 (2 pages) |
| 14 April 2010 | Secretary's details changed for Clare Catherine Fairbanks Weston on 1 January 2010 (1 page) |
| 15 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 26 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 26 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 22 October 2008 | Return made up to 09/09/08; full list of members (10 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 22 October 2008 | Return made up to 09/09/08; full list of members (10 pages) |
| 14 July 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 14 July 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 17 January 2007 | Incorporation (16 pages) |
| 17 January 2007 | Incorporation (16 pages) |