Toye & Company Limited in Newtown Road BEDWORTH - CV12 8QR

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Toye & Company Limited BEDWORTH

Founded in 1992, Toye & Company, classified under reg no. 02760274 is an active company. Currently registered at Regalia House CV12 8QR, Bedworth the company has been in the business for thirty two years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since June 19, 2015 Toye & Company Limited is no longer carrying the name Shipmate Flags.

The company has one director. Charles T., appointed on 1 May 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Neil H. who worked with the the company until 1 May 2019.

Toye & Company Limited Address / Contact

Office Address	Regalia House
Office Address2	Newtown Road
Town	Bedworth
Post code	CV12 8QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02760274
Date of Incorporation	Thu, 29th Oct 1992
Industry	Dormant Company
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Charles T.

Position: Director

Appointed: 01 May 2019

Neil H.

Position: Director

Appointed: 16 May 1996

Resigned: 01 May 2019

Bryan T.

Position: Director

Appointed: 31 October 1994

Resigned: 21 November 2022

Brian C.

Position: Director

Appointed: 31 October 1994

Resigned: 14 May 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1992

Resigned: 29 October 1992

Philip F.

Position: Director

Appointed: 29 October 1992

Resigned: 05 February 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 October 1992

Resigned: 29 October 1992

Neil H.

Position: Secretary

Appointed: 29 October 1992

Resigned: 01 May 2019

Mychailo P.

Position: Director

Appointed: 29 October 1992

Resigned: 28 October 1994

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Toye Group Holdings Limited from Bedworth, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Toye Group Holdings Limited

Regalia House Newtown Road, Bedworth, CV12 8QR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	198641
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Shipmate Flags	June 19, 2015

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 20th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 20th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 31st, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 6th, July 2020	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to June 30, 2018 filed on: 18th, December 2017	accounts	Free Download (1 page)
AR01	Annual return made up to October 29, 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 2, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 7th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to October 29, 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 31, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to October 29, 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 8, 2013: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 13th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to October 29, 2012 with full list of members filed on: 29th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to October 29, 2011 with full list of members filed on: 4th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to October 29, 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to October 29, 2009 with full list of members filed on: 13th, November 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 18th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to November 7, 2008 filed on: 7th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to November 6, 2007 filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 6, 2007 filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, August 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to November 2, 2006 filed on: 2nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 2, 2006 filed on: 2nd, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, July 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, July 2006	accounts	Free Download (7 pages)
363a	Annual return made up to November 9, 2005 filed on: 9th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to November 9, 2005 filed on: 9th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, September 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to November 9, 2004 filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 9, 2004 filed on: 9th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, August 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to November 10, 2003 filed on: 10th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 10, 2003 filed on: 10th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 20th, July 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 20th, July 2003	accounts	Free Download (7 pages)
363s	Annual return made up to November 4, 2002 filed on: 4th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 4, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to November 4, 2002 filed on: 4th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 4, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 14th, October 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to October 31, 2001 filed on: 31st, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to October 31, 2001 filed on: 31st, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, July 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to November 2, 2000 filed on: 2nd, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to November 2, 2000 filed on: 2nd, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, September 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, September 2000	accounts	Free Download (6 pages)
363s	Annual return made up to January 14, 2000 filed on: 14th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 14, 2000 filed on: 14th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 25th, October 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 25th, October 1999	accounts	Free Download (6 pages)
363s	Annual return made up to November 3, 1998 filed on: 3rd, November 1998	annual return	Free Download (7 pages)
363s	Annual return made up to November 3, 1998 filed on: 3rd, November 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, October 1998	accounts	Free Download (6 pages)
363s	Annual return made up to October 31, 1997 filed on: 31st, October 1997	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 31, 1997 (Director's particulars changed)	annual return
363s	Annual return made up to October 31, 1997 filed on: 31st, October 1997	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 31, 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1996 filed on: 29th, September 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, September 1997	accounts	Free Download (6 pages)
363s	Annual return made up to November 25, 1996 filed on: 25th, November 1996	annual return	Free Download (9 pages)
363(288)	Annual return made up to November 25, 1996 (Secretary's particulars changed)	annual return
363s	Annual return made up to November 25, 1996 filed on: 25th, November 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 29th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 29th, October 1996	accounts	Free Download (9 pages)
363s	Annual return made up to November 13, 1995 filed on: 13th, November 1995	annual return	Free Download (10 pages)
363s	Annual return made up to November 13, 1995 filed on: 13th, November 1995	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 27th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 27th, October 1995	accounts	Free Download (10 pages)
363s	Annual return made up to November 5, 1994 filed on: 5th, November 1994	annual return	Free Download
363s	Annual return made up to November 5, 1994 filed on: 5th, November 1994	annual return
AA	Accounts for a small company made up to December 31, 1993 filed on: 25th, August 1994	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1993 filed on: 25th, August 1994	accounts
363s	Annual return made up to December 6, 1993 filed on: 6th, December 1993	annual return
363s	Annual return made up to December 6, 1993 filed on: 6th, December 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 29th, June 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 29th, June 1993	accounts

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