opendata.bot
Company number
09341517

XTREME TOYS LTD

Officer · WOOD, Claire Ruth and 1 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 July 2024.
1 outstanding charge registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
XTREME TOYS LTD
Company number
09341517
Registered office
6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE, BD17 7DQ · 188 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 December 2014
Status
InLiquidation
Age
11 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Jul 2024
Accounts — last made up to
31 Oct 2022
Confirmation statement — next due
10 Apr 2024
Confirmation statement — last
27 Mar 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 04/12/2014
Active
director
Appointed 04/12/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Claire Ruth Wood
owns 25–50% of shares
Notified 06/04/2016
Mr Shane Wood
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Claire Ruth Wood
born 11/1973 · England owns 25–50% of shares Notified 06/04/2016 Controls 3 companies
Mr Shane Wood
born 05/1971 · England owns 25–50% of shares Notified 06/04/2016

Serving officers

director Appointed 04/12/2014
director Appointed 04/12/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/04/2021 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Shane Wood
06/04/2016 Person with significant control added Mrs Claire Ruth Wood
04/12/2014 Director appointed WOOD, Shane
04/12/2014 Director appointed WOOD, Claire Ruth

Financial highlights

No figures could be read from the accounts filed on 18 May 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for XTREME TOYS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of XTREME TOYS LTD?
According to the official registry, the company number of XTREME TOYS LTD is 09341517.
Where is XTREME TOYS LTD registered?
The registered office is 6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE, BD17 7DQ.
Who runs XTREME TOYS LTD?
WOOD, Claire Ruth is listed among the officers of XTREME TOYS LTD.
What is the SIC code of XTREME TOYS LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls XTREME TOYS LTD?
Mrs Claire Ruth Wood is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of XTREME TOYS LTD due?
The next annual accounts are due by 31 July 2024, and the last accounts were made up to 31 October 2022.
Does XTREME TOYS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About XTREME TOYS LTD (09341517)

XTREME TOYS LTD is a private limited company incorporated on 4 December 2014 and registered in the United Kingdom under company number 09341517. Its registered office is at 6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE, BD17 7DQ. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently inliquidation , with statutory accounts last made up to 31 October 2022. 2 active officers are on record , and the person with significant control is Mrs Claire Ruth Wood. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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