co
Corporate
Observer
Homepage
Data
Great Britain
Company
KANDYTOYS LIMITED

KANDYTOYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKANDYTOYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07380842
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KANDYTOYS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KANDYTOYS LIMITED located?

    Registered Office Address
    Hill Barton Business Park Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KANDYTOYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for KANDYTOYS LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for KANDYTOYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Nov 30, 2024

    		33 pagesAA

    Registration of charge 073808420010, created on Apr 29, 2025

    		17 pagesMR01

    Registration of charge 073808420009, created on Apr 28, 2025

    		13 pagesMR01

    Registration of charge 073808420008, created on Oct 28, 2024

    		17 pagesMR01

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2023

    		33 pagesAA

    Confirmation statement made on Aug 17, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Nov 30, 2022

    		33 pagesAA

    Appointment of Mr Philip Berry as a director on Aug 04, 2023

    		2 pagesAP01

    Appointment of Mr Mark Hall as a secretary on Aug 04, 2023

    		2 pagesAP03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Notification of Kandytoys Holdings Limited as a person with significant control on Jan 13, 2017

    		2 pagesPSC02

    Cessation of Frederick James Martin as a person with significant control on Dec 01, 2016

    		1 pagesPSC07

    Cessation of Mark David Hookway as a person with significant control on Dec 01, 2016

    		1 pagesPSC07

    Cessation of Mark Hall as a person with significant control on Dec 01, 2016

    		1 pagesPSC07

    Cessation of Gary Mark Beswick as a person with significant control on Dec 01, 2016

    		1 pagesPSC07

    Registration of charge 073808420007, created on Apr 17, 2023

    		13 pagesMR01

    Registration of charge 073808420006, created on Apr 04, 2023

    		15 pagesMR01

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2021

    		33 pagesAA

    Registered office address changed from Hill Barton Business Park Sidmouth Road Clyst St Mary Exeter EX5 1BR to Hill Barton Business Park Sidmouth Road Clyst St. Mary Exeter EX5 1DR on May 18, 2022

    		1 pagesAD01

    Appointment of Mr Peter Smith as a director on Dec 01, 2021

    		2 pagesAP01

    Appointment of Mr James Carnell as a director on Dec 01, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of KANDYTOYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Mark
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		Secretary
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		312062730001
    BERRY, Philip
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		Director
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		EnglandBritishDirector312061550001
    BESWICK, Gary Mark
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		Director
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		EnglandBritishDirector65529010003
    CARNELL, James
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		Director
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		EnglandBritishDirector290066580001
    HALL, Mark
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		Director
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		EnglandBritishImporter92854290001
    HOOKWAY, Mark David
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		Director
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		EnglandBritishDirector219802390001
    MARTIN, Frederick
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		Director
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		EnglandBritishDirector219804500001
    SMITH, Peter
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		Director
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		EnglandBritishToy Importer290066640001
    KIRKBY, David Kemp
    Sidmouth Road
    Clyst St Mary
    EX5 1BR Exeter
    Hill Barton Business Park
    United Kingdom
    		Secretary
    Sidmouth Road
    Clyst St Mary
    EX5 1BR Exeter
    Hill Barton Business Park
    United Kingdom
    		154226240002
    WEST, Clare Monica
    Sidmouth Road
    Clyst St Mary
    EX5 1BR Exeter
    Hill Barton Business Park
    		Secretary
    Sidmouth Road
    Clyst St Mary
    EX5 1BR Exeter
    Hill Barton Business Park
    		200740960001
    KIRKBY, David Kemp
    Sidmouth Road
    Clyst St Mary
    EX5 1BR Exeter
    Hill Barton Business Park
    United Kingdom
    		Director
    Sidmouth Road
    Clyst St Mary
    EX5 1BR Exeter
    Hill Barton Business Park
    United Kingdom
    		United KingdomBritishToy Importer154226230002
    WEST, Andrew Stephen Land
    Sidmouth Road
    Clyst St Mary
    EX5 1BR Exeter
    Hill Barton Business Park
    United Kingdom
    		Director
    Sidmouth Road
    Clyst St Mary
    EX5 1BR Exeter
    Hill Barton Business Park
    United Kingdom
    		United KingdomBritishToy Importer107563100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KANDYTOYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		Jan 13, 2017
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10328961
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Kemp Kirkby
    Sidmouth Road
    Clyst St Mary
    EX5 1BR Exeter
    Hill Barton Business Park
    		Dec 01, 2016
    Sidmouth Road
    Clyst St Mary
    EX5 1BR Exeter
    Hill Barton Business Park
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Frederick James Martin
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		Dec 01, 2016
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gary Mark Beswick
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		Dec 01, 2016
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Hall
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		Dec 01, 2016
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark David Hookway
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		Dec 01, 2016
    Sidmouth Road
    Clyst St. Mary
    EX5 1DR Exeter
    Hill Barton Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Kemp Kirkby
    Sidmouth Road
    Clyst St Mary
    EX5 1BR Exeter
    Hill Barton Business Park
    		Apr 06, 2016
    Sidmouth Road
    Clyst St Mary
    EX5 1BR Exeter
    Hill Barton Business Park
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Clare Monica West
    Sidmouth Road
    Clyst St Mary
    EX5 1BR Exeter
    Hill Barton Business Park
    		Apr 06, 2016
    Sidmouth Road
    Clyst St Mary
    EX5 1BR Exeter
    Hill Barton Business Park
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0