Mookie Toys Limited in Enterprise Way FLITWICK

Mookie Toys Limited FLITWICK

Founded in 2002, Mookie Toys, classified under reg no. 04386443 is an active company. Currently registered at Unit 11 MK45 5BW, Flitwick the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 29th August 2002 Mookie Toys Limited is no longer carrying the name Vanorr.

There is a single director in the firm at the moment - Moshe O., appointed on 18 March 2002. In addition, a secretary was appointed - Moshe O., appointed on 18 March 2002. As of 29 April 2024, there were 2 ex directors - Aviva O., Danny V. and others listed below. There were no ex secretaries.

Mookie Toys Limited Address / Contact

Office Address	Unit 11
Office Address2	Enterprise Way
Town	Flitwick
Post code	MK45 5BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04386443
Date of Incorporation	Mon, 4th Mar 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Moshe O.

Position: Secretary

Appointed: 18 March 2002

Moshe O.

Position: Director

Appointed: 18 March 2002

Aviva O.

Position: Director

Appointed: 16 July 2002

Resigned: 18 March 2015

Danny V.

Position: Director

Appointed: 18 March 2002

Resigned: 16 July 2002

Formation Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2002

Resigned: 18 March 2002

Formation Director Limited

Position: Corporate Nominee Director

Appointed: 04 March 2002

Resigned: 18 March 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Moshe O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Moshe O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vanorr	August 29, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2

Balance Sheet
Net Assets Liabilities			2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 21st, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 21st, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 4th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 2nd, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 27th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 19th, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 13th, October 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2016 filed on: 26th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th February 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 2nd, February 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th February 2015 filed on: 19th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th February 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 30th, January 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 7th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th February 2014 filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th February 2014: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 18th February 2013 filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 31st, January 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th February 2012 filed on: 6th, March 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2011 filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 24th, February 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 17th, May 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th February 2010 filed on: 4th, March 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 21st April 2009 with complete member list filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 30th, January 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 23rd, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 27th February 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 2nd, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 2nd, December 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 23rd February 2007 with complete member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd February 2007 with complete member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 18th, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 18th, December 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 26th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 26th, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 21st February 2005 with complete member list filed on: 21st, February 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 21st February 2005 with complete member list filed on: 21st, February 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 25th February 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th February 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 19th, January 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 19th, January 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (2 pages)
363a	Annual return drawn up to 7th July 2003 with complete member list filed on: 7th, July 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 7th July 2003 with complete member list filed on: 7th, July 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 30th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 30th, August 2002	accounts	Free Download (1 page)
287	Registered office changed on 21/03/02 from: 376 euston road london NW1 3BL filed on: 21st, March 2002	address	Free Download (1 page)
287	Registered office changed on 21/03/02 from: 376 euston road london NW1 3BL filed on: 21st, March 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, March 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 4th, March 2002	incorporation	Free Download (15 pages)

Mookie Toys Limited FLITWICK

Mookie Toys Limited Address / Contact

Company Information / Profile

Company staff

Moshe O.

Moshe O.

Aviva O.

Danny V.

Formation Secretary Limited

Formation Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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