SIMBA SMOBY TOYS (UK) LIMITED - BRADFORD


Company Profile Company Filings

Overview

SIMBA SMOBY TOYS (UK) LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
SIMBA SMOBY TOYS (UK) LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06974009. The accounts status is FULL and accounts are next due on 31/01/2025.

SIMBA SMOBY TOYS (UK) LIMITED - BRADFORD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BROOMFIELD HOUSE
BRADFORD
WEST YORKSHIRE
BD4 7BG

This Company Originates in : United Kingdom
Previous trading names include:
TRADE DISTANCE LIMITED (until 25/08/2009)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WHITAKER Apr 1974 British Director 2020-07-01 CURRENT
UWE WEILER Sep 1959 German Director 2009-08-10 CURRENT
MANFRED DUSCHL Mar 1955 German Director 2009-08-10 CURRENT
MR RICHARD ADAM BELFORD Apr 1985 British Director 2014-02-01 UNTIL 2020-02-29 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2009-07-27 UNTIL 2009-08-04 RESIGNED
MR ANTHONY BELFORD May 1947 British Director 2009-08-04 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Belford 2016-07-27 - 2020-04-30 5/1947 Bradford   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Simba Toys Gmbh & Co Kg 2016-07-27 Furth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOLBRO LIMITED BRADFORD Dissolved... SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
A TO Z INVESTMENTS LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 47770 - Retail sale of watches and jewellery in specialised stores
APPERLEY BRIDGE LIMITED LEEDS Active DORMANT 68100 - Buying and selling of own real estate
BIKEABILITY YORKSHIRE LIMITED LINTON ON OUS Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
ADVANCED MACHINING SOLUTIONS LIMITED LEEDS Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ADVANCED FORWARDING LIMITED TELFORD ENGLAND Active FULL 49410 - Freight transport by road
ACTIVE RESPONSE SECURITY SERVICES LIMITED SOLIHULL ENGLAND Active UNAUDITED ABRIDGED 80100 - Private security activities
BBQ LAND LIMITED HALIFAX Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
ASPINALLS GROUP LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AFTER GLORY LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ANDREW JOHNSTON (CONTRACTING) CARLISLE Active TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A.R.OWEN INSURANCE SERVICES LIMITED HALTWHISTLE ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
APPROVED FOOD LIMITED CLECKHEATON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
4X4OVERLANDER LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
AFH1 LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
ABSTRACT INTEGRATED HEALTHCARE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LARK INVESTMENTS (UK) 2 LIMITED LEEDS Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TOP LINE TOYS LIMITED LEEDS ENGLAND Active MICRO ENTITY 47650 - Retail sale of games and toys in specialised stores
HUNTER TOY LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W DRAKE (BRADFORD) LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 25620 - Machining
SAK SOLICITORS LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
W DRAKE (HOLDINGS) LIMITED BRADFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
A&J MCEVOY LIMITED BRADFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.