Spin Master Toys Uk Limited
Company Profile
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MediumSpin Master Toys Uk Limited
05245070•Private Limited With Share Capital
Meridian House Fieldhouse Lane, Marlow, SL71TB
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Incorporated
29/09/2004
Company Age
21 years
Directors
4
Employees
62
SIC Code
46499
Risk
very low risk
Company Overview
Registration, classification & business activity
Spin Master Toys Uk Limited (05245070) is a private limited with share capital incorporated on 29/09/2004 (21 years old) and registered in marlow, SL71TB. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..
Spin master toys uk limited is a wholesale company based out of riverhead house boston drive, bourne end, united kingdom.
Private Limited With Share Capital
SIC: 46499
Medium
Incorporated 29/09/2004
SL71TB
62 employees
Financial Overview
Total Assets
£62.67M
Liabilities
£14.62M
Net Assets
£48.05M
Turnover
£33.92M
Cash
£2.73M
Key Metrics
62
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Capital Allotment Shares
Category:Capital
Date:22-04-2021
Resolution
Category:Resolution
Date:11-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2017
Resolution
Category:Resolution
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Termination Secretary Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2011
Termination Secretary Company With Name
Category:Officers
Date:26-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Capital Allotment Shares
Category:Capital
Date:05-05-2011
Resolution
Category:Resolution
Date:05-05-2011
Resolution
Category:Resolution
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Legacy
Category:Mortgage
Date:15-07-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Address
Date:04-12-2008
Legacy
Category:Address
Date:04-12-2008
Legacy
Category:Address
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Resolution
Category:Resolution
Date:14-08-2008
Legacy
Category:Mortgage
Date:06-08-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Address
Date:24-09-2007
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Address
Date:08-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Accounts
Date:26-05-2006
Legacy
Category:Mortgage
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Annual Return
Date:08-11-2005
Legacy
Category:Officers
Date:21-02-2005
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
Meridian House, Thames Industrial Estate, Fieldhouse Lane, Marlow, SL71TBRegistered
Secure Trust House, Boston Drive, Bourne End, Buckinghamshire, SL85YS
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