We're hiring developers! Apply here
The Open Database Of The Corporate World

TOYE, KENNING & SPENCER LIMITED

Company Number
01121668
Status
Active
Incorporation Date
9 July 1973 (over 44 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Regalia House
    Newtown Road
  • Bedworth
  • CV12 8QR
  • Warwickshire
  • United Kingdom
Industry Codes
  • 13.20: Weaving of textiles (UK SIC Classification 2007)
  • 14.19: Manufacture of other wearing apparel and accessories (UK SIC Classification 2007)
  • 32.12: Manufacture of jewellery and related articles (UK SIC Classification 2007)
  • 32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
  • 13.20: Weaving of textiles (European Community NACE Rev 2)
  • 1312: Weaving of textiles (UN ISIC Rev 4)
  • 14.19: Manufacture of other wearing apparel and accessories (European Community NACE Rev 2)
  • 1410: Manufacture of wearing apparel, except fur apparel (UN ISIC Rev 4)
  • 32.12: Manufacture of jewellery and related articles (European Community NACE Rev 2)
  • 3211: Manufacture of jewellery and related articles (UN ISIC Rev 4)
  • 32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
  • 3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-09-01
Previous Names
  • TOYE SECURITIES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Dec 2017 (UK Crown Copyright)

Company Addresses

11 Company Addresses, showing 10 most recently added

Regalia House/Toye Kenning & S, Regalia House, 77 Warstone Lane, BIRMINGHAM, West Midlands, B18 6NL, England

Regalia House/Toye Kenning & S, Regalia House, 77 Warstone Lane, BIRMINGHAM, West Midlands, B18 6NL, England

Regalia House/Toye Kenning & S, Regalia House, 77 Warstone Lane, BIRMINGHAM, West Midlands, B18 6NL, England

Regalia House/Toye Kenning & S, Regalia House, 77 Warstone Lane, BIRMINGHAM, West Midlands, B18 6NL, England

Regalia House/Toye Kenning & S, Regalia House, 77 Warstone Lane, BIRMINGHAM, West Midlands, B18 6NL, England

Regalia House/Toye Kenning & S, Regalia House, 77 Warstone Lane, BIRMINGHAM, West Midlands, B18 6NL, England

Regalia House/Toye Kenning & S, Regalia House, 77 Warstone Lane, BIRMINGHAM, West Midlands, B18 6NL, England

19-21 GREAT QUEEN STREET, LONDON, WC2B 5BE, United Kingdom

Regalia House,, Newtown Road, Redworth, Warwickshire CV12 8QR, GB

Regalia House,, Newtown Road, Redworth, Warwickshire CV12 8QR, GB

UK Health & Safety Notices

IN served for Risk Assessment of use of fly presses in relation to RIDDOR investigation case number 4024401 (Notice number: 300268991)

Toye Kenning & Spencer - Prohibition Notice - Press Guarding. 302256208 (Notice Serial Number TKSL01) Prohibited use of inadequately guarded fricti...

Toye Kenning & Spencer - Prohibition Notice - Press Guarding. 302256208 (Notice Serial Number TKSL01) Prohibited use of inadequately guarded fricti...

Toye Kenning & Spencer - Prohibition Notice - Press Guarding. 302256208 (Notice Serial Number TKSL01) Prohibited use of inadequately guarded fricti...

Toye Kenning & Spencer - Prohibition Notice - Press Guarding. 302256208 (Notice Serial Number TKSL01) Prohibited use of inadequately guarded fricti...

Toye Kenning & Spencer - Prohibition Notice - Press Guarding. 302256208 (Notice Serial Number TKSL01) Prohibited use of inadequately guarded fricti...

Toye Kenning & Spencer - Prohibition Notice - Press Guarding. 302256208 (Notice Serial Number TKSL01) Prohibited use of inadequately guarded fricti...

Toye Kenning & Spencer - Prohibition Notice - Press Guarding. 302256208 (Notice Serial Number TKSL01) Prohibited use of inadequately guarded fricti...

Financial Transactions

4 payments from government totalling £8,656

Official Register Entries

register id: Z6048501

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag TOYE GROUP HOLDINGS LIMITED (United Kingdom, 14 Jun 1924- ) controls United Kingdom flag TOYE, KENNING & SPENCER LIMITED (United Kingdom, 9 Jul 1973- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-18 Change of accounting reference date Current accounting period extended from 2017-12-31 to 2018-06-30 details
2017-09-18 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-09-05 Confirmation Statement Confirmation statement made on 2017-09-01 with no updates details
2017-06-29 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2017-06-29 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2017-06-29 Statement of satisfcation of a charge Satisfaction of charge 5 in full details
2017-06-19 Registration of a charge Registration of charge 011216680006, created on 2017-06-15 details
2016-10-09 Annual Accounts Full accounts made up to 2015-12-31 details
2016-09-08 Confirmation Statement Confirmation statement made on 2016-09-01 with updates details
2016-02-19 Filing dated 19 February 2016 Auditor's resignation details
2016-02-04 Filing dated 4 February 2016 Auditor's resignation details
2015-09-07 Annual Return Annual return made up to 2015-09-01 with full list of shareholders details
2015-06-30 Annual Accounts Full accounts made up to 2014-12-31 details
2015-01-19 Change of registered office address Registered office address changed from 19-21 Great Queen Street London WC2B 5BE to Regalia House Newtown Road Bedworth Warwickshire CV12 8QR on 2015-01-19 details
2015-01-08 Termination of appointment of director Termination of appointment of Fiona Ann Toye as a director on 2014-12-23 details
2014-09-05 Annual Return Annual return made up to 2014-09-01 with full list of shareholders details
2014-09-02 Annual Accounts Full accounts made up to 2013-12-31 details
2013-12-20 Termination of appointment of director Termination of appointment of Keith Davis as a director details
2013-12-20 Termination of appointment of director Termination of appointment of Stephen Randle as a director details
2013-09-13 Annual Return Annual return made up to 2013-09-01 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
13.20 Weaving of textiles UK SIC Classification 2007 details
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details
32.12 Manufacture of jewellery and related articles UK SIC Classification 2007 details
14.19 Manufacture of other wearing apparel and accessories UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
KJD Large United States Patent and Trademark Office 14, 25 2008-01-01 details
LBB Large United States Patent and Trademark Office 14, 25 2008-01-01 details
LBB Assets World Intellectual Property Organisation 14, 25 2006-01-19 2026-01-19 details
KJD Assets World Intellectual Property Organisation 14, 25 2006-01-19 2026-01-19 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 17 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf