RED BALLOON TOYSHOP LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH48 4DD
Company number 08452485
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address 8 CRESCENT WALK, WEST KIRBY, WIRRAL, ENGLAND, CH48 4DD
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 8 Crescent Walk West Kirby Wirral Merseyside CH48 4DA to 8 Crescent Walk West Kirby Wirral CH48 4DD on 16 January 2017; Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RED BALLOON TOYSHOP LIMITED are www.redballoontoyshop.co.uk, and www.red-balloon-toyshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Wallasey Village Rail Station is 5.8 miles; to Wallasey Grove Road Rail Station is 6 miles; to Birkenhead Park Rail Station is 6.2 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Balloon Toyshop Limited is a Private Limited Company. The company registration number is 08452485. Red Balloon Toyshop Limited has been working since 20 March 2013. The present status of the company is Active. The registered address of Red Balloon Toyshop Limited is 8 Crescent Walk West Kirby Wirral England Ch48 4dd. The company`s financial liabilities are £21.13k. It is £7.21k against last year. The cash in hand is £1.05k. It is £-5.57k against last year. And the total assets are £18k, which is £-5.23k against last year. BOUNDS, Andrew Timothy is a Director of the company. BOUNDS, Emma Victoria is a Director of the company. Director ELLIS-JONES, Lisa has been resigned. Director TOWERS, Louise has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


red balloon toyshop Key Finiance

LIABILITIES £21.13k
+51%
CASH £1.05k
-85%
TOTAL ASSETS £18k
-23%
All Financial Figures

Current Directors

Director
BOUNDS, Andrew Timothy
Appointed Date: 02 January 2016
56 years old

Director
BOUNDS, Emma Victoria
Appointed Date: 02 January 2016
47 years old

Resigned Directors

Director
ELLIS-JONES, Lisa
Resigned: 02 January 2016
Appointed Date: 20 March 2013
52 years old

Director
TOWERS, Louise
Resigned: 02 January 2016
Appointed Date: 20 March 2013
54 years old

Persons With Significant Control

Mr Andy Timothy Bounds
Notified on: 2 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

Mrs Emma Victoria Bounds
Notified on: 2 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more

RED BALLOON TOYSHOP LIMITED Events

16 Jan 2017
Registered office address changed from 8 Crescent Walk West Kirby Wirral Merseyside CH48 4DA to 8 Crescent Walk West Kirby Wirral CH48 4DD on 16 January 2017
16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 22

04 Jan 2016
Registered office address changed from Unit 1 Station Parade Grange Road West Kirby CH48 4DY to 8 Crescent Walk West Kirby Wirral Merseyside CH48 4DA on 4 January 2016
...
... and 4 more events
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 22

13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
29 Mar 2014
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-29
  • GBP 22

20 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)