Company information:
Underground Toys Limited (No: 04602685)
Address: ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Status: Liquidation
Incorporated: 27-Nov-2002
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-May-2019
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: RICHARD JAMES BOXALL ( DOB: Jun-1968 From: Nov-2002 )
Current Director: ANDREW DAVID ODDIE ( DOB: Aug-1972 From: Nov-2002 )
Current Director: KENNETH PENMAN ( DOB: Dec-1957 From: Nov-2009 )
Current Secretary: RICHARD JAMES BOXALL ( DOB: Jun-1968 From: Nov-2002 )
Resigned Director: ANDREW MICHAEL LAWRENCE STAFF ( DOB: Feb-1975 From: Nov-2015 To: Mar-2016 )
Resigned Director: STEPHEN MATTHEW WOZNIAK ( From: Oct-2011 To: Jul-2016 )
Persons of Significant Control:
Mr Richard James Boxall, Shakespeare House 168 Lavender Hill, London, SW11 5TF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Kenneth Penman, Shakespeare House 168 Lavender Hill, London, SW11 5TF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Andrew David Oddie, Shakespeare House 168 Lavender Hill, London, SW11 5TF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-09-30 | 2018-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Intangible assets | 0,0.0 | ||
| Current assets | 23,778,576 | 8,033,178 | 23778576,8033178.0 |
| Current assets / Debtors | 19,531,182 | 6,907,502 | 19531182,6907502.0 |
| Current assets / Cash at bank and on hand | 4,247,394 | 1,125,676 | 4247394,1125676.0 |
| Net current assets (liabilities) | 2,347,068 | 6,872,414 | 2347068,6872414.0 |
| Total assets less current liabilities | 2,347,068 | 6,872,414 | 2347068,6872414.0 |
| Equity / share capital and reserves | 2,347,068 | 6,872,414 | 2347068,6872414.0 |