LLYN TOYS LIMITED
PWLLHELI


Company number 04935923
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address C/O LLYN CYCLE CENTRE, LOWER ALA ROAD, PWLLHELI, GWYNEDD LL53 5BU
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of LLYN TOYS LIMITED are www.llyntoys.co.uk, and www.llyn-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Llyn Toys Limited is a Private Limited Company. The company registration number is 04935923. Llyn Toys Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Llyn Toys Limited is C O Llyn Cycle Centre Lower Ala Road Pwllheli Gwynedd Ll53 5bu. The company`s financial liabilities are £47.19k. It is £-29.42k against last year. The cash in hand is £71.14k. It is £6.76k against last year. And the total assets are £121.99k, which is £6.68k against last year. HALE, Gary Leonard is a Director of the company. Secretary JONES, Alun has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


llyn toys Key Finiance

LIABILITIES £47.19k
-39%
CASH £71.14k
+10%
TOTAL ASSETS £121.99k
+5%
All Financial Figures

Current Directors

Director
HALE, Gary Leonard
Appointed Date: 17 October 2003
59 years old

Resigned Directors

Secretary
JONES, Alun
Resigned: 28 October 2015
Appointed Date: 17 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Gary Leonard Hale
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LLYN TOYS LIMITED Events

09 Dec 2016
Confirmation statement made on 14 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
03 Nov 2015
Termination of appointment of Alun Jones as a secretary on 28 October 2015
03 Nov 2015
Statement of capital following an allotment of shares on 7 July 2015
  • GBP 100
...
... and 31 more events
30 Oct 2003
Secretary resigned
30 Oct 2003
Director resigned
30 Oct 2003
New secretary appointed
30 Oct 2003
New director appointed
17 Oct 2003
Incorporation

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