BLADEZ TOYZ LIMITED

Key Data

Status

Active

Company No.

06203046

Incorporation date

04/04/2007

Size

Total Exemption Full

Classification

Manufacture of plastics in primary forms (20.16 - SIC 2007);Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Retail sale of games and toys in specialised stores (47.65 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2007)

10/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

21/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

04/02/2025

Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY to Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY on 2025-02-04

View PDF (1 pages)

27/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

22/11/2024

Change of details for Mr Iain Gareth Morgan as a person with significant control on 2024-11-22

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (5 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (6 pages)

17/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

26/01/2024

Previous accounting period shortened from 2023-04-30 to 2023-04-29

View PDF (1 pages)

15/01/2024

Change of details for Mrs Emma Mary Theresa Morgan as a person with significant control on 2018-10-03

View PDF (2 pages)

11/01/2024

Cessation of Peter David Jones as a person with significant control on 2024-01-11

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

06/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

26/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

05/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

05/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

02/08/2021

Director's details changed for Iain Gareth Morgan on 2021-08-02

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

02/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

28/04/2020

Resolutions

View PDF (3 pages)

24/04/2020

Change of share class name or designation

View PDF (2 pages)

04/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (5 pages)

01/04/2020

Director's details changed for Mr John Maurice Eastaff on 2020-03-25

View PDF (2 pages)

13/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

28/10/2019

Termination of appointment of Daniel Kamal Abdelmassih as a director on 2019-10-24

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

05/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

03/10/2018

Notification of Emma Mary Theresa Morgan as a person with significant control on 2018-08-20

View PDF (2 pages)

05/09/2018

Resolutions

View PDF (91 pages)

30/08/2018

Change of share class name or designation

View PDF (2 pages)

24/08/2018

Statement of capital following an allotment of shares on 2018-08-20

View PDF (4 pages)

04/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

02/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (14 pages)

02/08/2017

Registration of charge 062030460002, created on 2017-07-28

View PDF (16 pages)

10/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (7 pages)

20/01/2017

Cancellation of shares. Statement of capital on 2016-10-05

View PDF (4 pages)

20/01/2017

Resolutions

View PDF (3 pages)

28/11/2016

Purchase of own shares.

View PDF (3 pages)

04/11/2016

Consolidation of shares on 2016-10-05

View PDF (4 pages)

19/10/2016

Statement of capital following an allotment of shares on 2016-10-05

View PDF (3 pages)

21/09/2016

Accounts for a small company made up to 2016-04-30

View PDF (7 pages)

20/09/2016

Appointment of Mr Daniel Kamal Abdelmassih as a director on 2016-09-08

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (27 pages)

09/10/2015

Accounts for a small company made up to 2015-04-30

View PDF (7 pages)

15/06/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (21 pages)

15/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-04-04

View PDF (0 pages)

18/12/2014

Full accounts made up to 2014-04-30

View PDF (18 pages)

15/05/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (103 pages)

04/03/2014

Resolutions

View PDF (1 pages)

04/03/2014

Re-registration of Memorandum and Articles

View PDF (88 pages)

04/03/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/03/2014

Re-registration from a public company to a private limited company

View PDF (2 pages)

04/03/2014

Purchase of own shares.

View PDF (3 pages)

24/02/2014

Resolutions

View PDF (1 pages)

24/10/2013

Full accounts made up to 2013-04-30

View PDF (17 pages)

10/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (5 pages)

24/10/2012

Full accounts made up to 2012-04-30

View PDF (17 pages)

21/08/2012

Termination of appointment of Tarik Wildman as a director

View PDF (1 pages)

21/08/2012

Appointment of Mr John Eastaff as a director

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (5 pages)

20/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/11/2011

Full accounts made up to 2011-04-30

View PDF (17 pages)

13/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (5 pages)

01/11/2010

Full accounts made up to 2010-04-30

View PDF (18 pages)

28/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Tarik Charles Wildman on 2009-10-01

View PDF (2 pages)

27/04/2010

Director's details changed for Iain Gareth Morgan on 2010-04-04

View PDF (2 pages)

13/01/2010

Appointment of Mr James Edward Peter Holdgate as a secretary

View PDF (1 pages)

13/01/2010

Termination of appointment of Nigel Thomas as a secretary

View PDF (1 pages)

04/11/2009

Full accounts made up to 2009-04-30

View PDF (18 pages)

21/04/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

21/04/2009

Location of register of members

View PDF (1 pages)

21/04/2009

Location of debenture register

View PDF (1 pages)

21/04/2009

Registered office changed on 21/04/2009 from, network house, globe park, marlow, bucks, SL7 1LY

View PDF (1 pages)

02/12/2008

Full accounts made up to 2008-04-30

View PDF (14 pages)

14/05/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

30/10/2007

Nc inc already adjusted 12/10/07

View PDF (1 pages)

30/10/2007

Resolutions

View PDF (84 pages)

28/10/2007

Ad 12/10/07--------- £ si 86079@1=86079 £ ic 1/86080

View PDF (2 pages)

24/10/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

24/10/2007

Auditor's report

View PDF (1 pages)

24/10/2007

Auditor's statement

View PDF (1 pages)

24/10/2007

Balance Sheet

View PDF (1 pages)

24/10/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

24/10/2007

Application for reregistration from private to PLC

View PDF (1 pages)

24/10/2007

Re-registration of Memorandum and Articles

View PDF (88 pages)

24/10/2007

Resolutions

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (1 pages)

22/06/2007

Memorandum and Articles of Association

View PDF (16 pages)

12/06/2007

Certificate of change of name

View PDF (2 pages)

11/06/2007

Director resigned

View PDF (1 pages)

04/04/2007

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
155.46K
-
0.00
165.57K
-

2022
12
501.58K
-
0.00
67.42K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen Mark Vincent	Director	04/04/2007 - 05/04/2007	70
Mr Iain Gareth Morgan	Director	04/04/2007 - Present	2
Abdelmassih, Daniel Kamal	Director	08/09/2016 - 24/10/2019	3
Eastaff, John Maurice	Director	25/07/2012 - Present	11
Thomas, Nigel	Secretary	04/04/2007 - 29/12/2009	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BLADEZ TOYZ LIMITED

BLADEZ TOYZ LIMITED is an(a) Active company incorporated on 04/04/2007 with the registered office located at Network House, Globe Business Park,, Third Avenue,, Marlow,, Buckinghamshire, SL7 1EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLADEZ TOYZ LIMITED?

BLADEZ TOYZ LIMITED is currently Active. It was registered on 04/04/2007 .

Where is BLADEZ TOYZ LIMITED located?

BLADEZ TOYZ LIMITED is registered at Network House, Globe Business Park,, Third Avenue,, Marlow,, Buckinghamshire, SL7 1EY.

What does BLADEZ TOYZ LIMITED do?

BLADEZ TOYZ LIMITED operates in the Manufacture of plastics in primary forms (20.16 - SIC 2007) sector.

What is the latest filing for BLADEZ TOYZ LIMITED?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-04-30.