Mad -4- Toys Limited in LONDON

Mad -4- Toys Limited LONDON

Founded in 2010, Mad -4- Toys, classified under reg no. 07274503 is an active company. Currently registered at 27 Russell Road N20 0TN, London the company has been in the business for 14 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. Harjot C., appointed on 2 November 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Joanne A., Stacy W. and others listed below. There were no ex secretaries.

Mad -4- Toys Limited Address / Contact

Office Address	27 Russell Road
Town	London
Post code	N20 0TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07274503
Date of Incorporation	Fri, 4th Jun 2010
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Harjot C.

Position: Director

Appointed: 02 November 2022

Joanne A.

Position: Director

Appointed: 04 June 2010

Resigned: 02 November 2022

Stacy W.

Position: Director

Appointed: 04 June 2010

Resigned: 02 November 2022

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Harjot C. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Joanne A. This PSC has significiant influence or control over the company,.

Harjot C.

Notified on	2 November 2022
Nature of control:	75,01-100% shares

Joanne A.

Notified on	3 June 2017
Ceased on	2 November 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	5 116	40 042

Balance Sheet
Cash Bank On Hand		2 411	2 788	2 485	8 540	42 767	16 528	3 592
Current Assets	59 090	103 159	112 998	124 340	124 417	174 319	194 582	188 578
Debtors	5 281	15 970	16 332	15 102	10 958	18 197	8 266	18 914
Net Assets Liabilities		40 042	56 935	59 980	61 119	83 265	118 899	132 455
Property Plant Equipment		6 941	6 477	7 754	6 295	4 721	8 309	6 391
Total Inventories		84 778	93 878	106 753	104 919	113 355	169 788	166 072
Cash Bank In Hand	1 324	2 411
Net Assets Liabilities Including Pension Asset Liability	5 116	40 042
Stocks Inventory	52 485	84 778
Tangible Fixed Assets	8 313	6 941

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	5 114	40 040
Shareholder Funds	5 116	40 042

Other
Accrued Liabilities				600	600	600	926	925
Accumulated Depreciation Impairment Property Plant Equipment		16 418	18 338	20 699	22 658	24 232	26 646	28 774
Additions Other Than Through Business Combinations Property Plant Equipment			1 456	3 638	500		6 002	210
Average Number Employees During Period			3	3	3	3	3	3
Bank Borrowings Overdrafts		17 210	16 878	16 814	14 179			15 915
Creditors		70 058	62 540	72 114	69 593	95 775	83 992	62 514
Finished Goods Goods For Resale		84 778	93 878	106 753	104 919	113 355
Increase From Depreciation Charge For Year Property Plant Equipment			1 920	2 361	1 959	1 574	2 414	2 128
Loans From Directors		181	85	46	466	104	32	65
Net Current Assets Liabilities	-3 197	33 101	50 458	52 226	54 824	78 544	110 590	126 064
Nominal Value Allotted Share Capital		2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2
Other Creditors		600	600					965
Par Value Share		1	1	1	1	1	1	1
Prepayments Accrued Income		7 808	8 266	8 266	8 266	8 265	8 266	15 174
Property Plant Equipment Gross Cost		23 359	24 815	28 453	28 953	28 953	34 955	35 165
Taxation Social Security Payable		22 569	16 385	8 958	11 333	25 527	21 482	16 370
Trade Creditors Trade Payables		29 498	28 592	45 696	43 015	69 544	61 552	28 274
Trade Debtors Trade Receivables		8 162	8 066	6 836	2 692	9 932		3 740
Creditors Due Within One Year	62 287	70 058
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		872
Tangible Fixed Assets Cost Or Valuation	22 487	23 359
Tangible Fixed Assets Depreciation	14 174	16 418
Tangible Fixed Assets Depreciation Charged In Period		2 244

Company filings

Filing category

Type		Category	Free download
MR04	Charge 1 satisfaction in full. filed on: 12th, July 2023	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Charge 1 satisfaction in full. filed on: 12th, July 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2023/06/04 filed on: 16th, June 2023	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2022/11/02 filed on: 24th, November 2022	persons with significant control	Free Download (2 pages)
TM01	2022/11/02 - the day director's appointment was terminated filed on: 2nd, November 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/11/02. filed on: 2nd, November 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/11/02. New Address: 27 Russell Road London N20 0TN. Previous address: 23 King Henry Drive Grange Park Swindon Wiltshire SN5 6BL filed on: 2nd, November 2022	address	Free Download (1 page)
TM01	2022/11/02 - the day director's appointment was terminated filed on: 2nd, November 2022	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/11/02 filed on: 2nd, November 2022	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, October 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/06/04 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 27th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/06/04 filed on: 7th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 19th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/06/04 filed on: 4th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 7th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/06/04 filed on: 4th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 29th, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/06/04 filed on: 7th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 4th, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/06/04 filed on: 5th, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 23rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/04 with full list of members filed on: 6th, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/06	capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 17th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/04 with full list of members filed on: 8th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 11th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/04 with full list of members filed on: 5th, June 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/05	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 9th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/04 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 10th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/04 with full list of members filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 7th, February 2012	accounts	Free Download (5 pages)
AA01	Accounting period extended to 2011/09/30. Originally it was 2011/06/30 filed on: 30th, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/04 with full list of members filed on: 27th, June 2011	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, September 2010	mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 4th, June 2010	incorporation	Free Download (39 pages)

Mad -4- Toys Limited LONDON

Mad -4- Toys Limited Address / Contact

Company Information / Profile

Company staff

Harjot C.

Joanne A.

Stacy W.

People with significant control

Annual reports financial information

Company filings

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