THE ACTIVE TOY COMPANY LIMITED
THE ACTIVE TOY COMPANY LIMITED is an active private limited company, incorporated on 22 March 2001. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Old Bath Road, Newbury. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. THE ACTIVE TOY COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04184740 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/03/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 OLD BATH ROAD |
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Post Town | NEWBURY |
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County | BERKSHIRE |
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Postcode | RG14 1QL |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/04/2025 |
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Last Made Up Date | 22/03/2024 |
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Return
Next Due Date | 19/04/2017 |
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Last Made Up Date | 22/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From incorporation onwards:
THE ACTIVE TOY COMPANY LIMITED
Directors
(The company's officers)
EDWARD RYDER
(~44 year old British national)
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2007
Shareholders
(Persons of Significant Control)
Mr Jonathan Langley Ryder
(~79 year old British national)
Garden Cottage, Langley Farm, World's End, Beedon, Newbury, Berkshire, RG20 8SD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Diana Mary Ryder
(~79 year old British national)
Garden Cottage, Langley Farm, World's End, Beedon, Newbury, Berkshire, RG20 8SD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE ACTIVE TOY COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, RG14 1QL.
Map of THE ACTIVE TOY COMPANY LIMITED at local scale
Map of THE ACTIVE TOY COMPANY LIMITED at district scale
More Companies in RG14 1QL
Other companies with registered offices in RG14 1QL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)