Skylander Enterprises Limited in Dudley Lane Dudley CRAMLINGTON

Skylander Enterprises Limited CRAMLINGTON

Founded in 2004, Skylander Enterprises, classified under reg no. 05078742 is an active company. Currently registered at C/o Renown Engineering NE23 7RH, Cramlington the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Katherine H. and John H.. In addition one secretary - Katherine H. - is with the company. Currenlty, the firm lists one former director, whose name is James B. and who left the the firm on 31 March 2011. In addition, there is one former secretary - John H. who worked with the the firm until 11 February 2005.

Skylander Enterprises Limited Address / Contact

Office Address	C/o Renown Engineering
Office Address2	Dudley Lane Dudley
Town	Cramlington
Post code	NE23 7RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05078742
Date of Incorporation	Fri, 19th Mar 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Katherine H.

Position: Secretary

Appointed: 11 February 2005

Katherine H.

Position: Director

Appointed: 27 July 2004

John H.

Position: Director

Appointed: 27 July 2004

James B.

Position: Director

Appointed: 14 February 2005

Resigned: 31 March 2011

John H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 11 February 2005

Lesley G.

Position: Nominee Director

Appointed: 19 March 2004

Resigned: 27 July 2004

Dorothy G.

Position: Nominee Secretary

Appointed: 19 March 2004

Resigned: 27 July 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Renown Group Limited from Cramlington, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Renown Group Limited

Renown Engineering Ltd Northumberland Business Park West, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House Gb
Registration number	5882302
Notified on	1 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	10	10
Net Assets Liabilities	10	10

Other
Amounts Owed To Related Parties	101	101
Creditors	101	101
Investments Fixed Assets	101	101
Investments In Subsidiaries	101	101
Net Current Assets Liabilities	-91	-91

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, July 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 16th, July 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, July 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 28th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 23rd, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 23rd, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/19 filed on: 1st, May 2014	annual return	Free Download (5 pages)
SH01	150000.00 GBP is the capital in company's statement on 2014/05/01	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/19 filed on: 14th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 6th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/19 filed on: 28th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 15th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/19 filed on: 11th, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 9th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/19 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 12th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/04/16 with complete member list filed on: 16th, April 2008	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2007/04/21 with complete member list filed on: 21st, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/21 with complete member list filed on: 21st, April 2007	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 9th, November 2006	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 9th, November 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2006/06/29 with complete member list filed on: 29th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/29 with complete member list filed on: 29th, June 2006	annual return	Free Download (7 pages)
88(2)O	Alloted 149999 shares on 2005/02/11. Value of each share 1 £. filed on: 22nd, March 2006	capital	Free Download (2 pages)
88(2)O	Alloted 149999 shares on 2005/02/11. Value of each share 1 £. filed on: 22nd, March 2006	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 28th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 28th, July 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 13th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 13th, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/04/18 with complete member list filed on: 18th, April 2005	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return drawn up to 2005/04/18 with complete member list filed on: 18th, April 2005	annual return	Free Download (7 pages)
123	£ nc 1000/250000 11/02/05 filed on: 22nd, February 2005	capital	Free Download (1 page)
123	£ nc 1000/250000 11/02/05 filed on: 22nd, February 2005	capital	Free Download (1 page)
88(2)R	Alloted 149999 shares on 2005/02/11. Value of each share 1 £, total number of shares: 150000. filed on: 22nd, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 149999 shares on 2005/02/11. Value of each share 1 £, total number of shares: 150000. filed on: 22nd, February 2005	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, February 2005	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 22nd, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, February 2005	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 22nd, February 2005	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 19th, March 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 19th, March 2004	incorporation	Free Download (18 pages)

Skylander Enterprises Limited CRAMLINGTON

Skylander Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Katherine H.

Katherine H.

John H.

James B.

John H.

Lesley G.

Dorothy G.

People with significant control

Annual reports financial information

Company filings

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