The Puppet Company Limited

DataGardener
live
Small

The Puppet Company Limited

04376108•Private Limited With Share Capital

72 London Road, St. Albans, Hertfordshire, AL11NS
WebsiteEmail01502478525

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/02/2002

Company Age

24 years

Directors

6

Employees

23

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

The Puppet Company Limited (04376108) is a private limited with share capital incorporated on 18/02/2002 (24 years old) and registered in hertfordshire, AL11NS. The company operates under SIC code 46900 - non-specialised wholesale trade.

Now in its 22nd year, the puppet company is a key player in the gift and toy world, striking a unique balance of a family-run, values-led business with a global market leader unbeaten on both quality and price. consequently, we are now one of the world’s leading puppet suppliers, and our wilberry so...

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 18/02/2002
AL11NS
23 employees

Financial Overview

Total Assets

£3.53M

Liabilities

£1.41M

Net Assets

£2.12M

Est. Turnover

£5.32M

AI Estimated
Unreported
Cash

£212.2K

Key Metrics

23

Employees

6

Directors

1

Shareholders

Board of Directors

5
K
kerrianne mary dennie
director
K
katy jane rugman
director
S
samuel ian lockey
director
S
susan lesley lockey
director
J
joseph william timothy lockey
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Capital Cancellation Shares
Category:Capital
Date:13-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Legacy
Category:Mortgage
Date:04-09-2012
Legacy
Category:Mortgage
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:21-02-2005
Legacy
Category:Capital
Date:10-02-2005
Legacy
Category:Capital
Date:10-02-2005
Resolution
Category:Resolution
Date:10-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2004
Legacy
Category:Mortgage
Date:13-12-2003
Legacy
Category:Mortgage
Date:21-02-2003
Legacy
Category:Annual Return
Date:18-02-2003
Legacy
Category:Accounts
Date:08-10-2002
Legacy
Category:Address
Date:04-03-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Address
Date:27-02-2002
Incorporation Company
Category:Incorporation
Date:18-02-2002

Import / Export

Imports
12 Months8
60 Months52
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

72 London Road, St. Albans, Hertfordshire, AL11NSRegistered
Unit 2 Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG40TW

Related Companies

2
puppets by post limited
live
puppets limited
live

Contact

01502478525
info@thepuppetcompany.com
thepuppetcompany.com
72 London Road, St. Albans, Hertfordshire, AL11NS