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TOP BANANA TOOLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Top Banana Tools Limited. The company was founded 21 years ago and was given the registration number 04687960. The firm's registered office is in THATCHAM. You can find them at The Holt Ashford Hill Road, Ashford Hill, Thatcham, Berkshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:TOP BANANA TOOLS LIMITED
Company Number:04687960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:The Holt Ashford Hill Road, Ashford Hill, Thatcham, Berkshire, RG19 8BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Black Country House, Rounds Green Road, Oldbury, England, B69 2DG

Secretary06 March 2003Active
Black Country House, Rounds Green Road, Oldbury, England, B69 2DG

Director06 March 2003Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary06 March 2003Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director06 March 2003Active

People with Significant Control

Mr Alan Thomas Mcdermott
Notified on:01 September 2016
Status:Active
Date of birth:December 1967
Nationality:Irish
Country of residence:England
Address:Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-02-10Change of name

Certificate change of name company.

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2023-10-30Accounts

Change account reference date company previous extended.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Change account reference date company previous shortened.

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2020-12-11Officers

Change person director company with change date.

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2020-12-11Officers

Change person secretary company with change date.

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2020-12-11Address

Change registered office address company with date old address new address.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2020-03-13Accounts

Change account reference date company previous shortened.

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2019-12-13Accounts

Change account reference date company previous shortened.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-01-24Resolution

Resolution.

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2018-01-23Mortgage

Mortgage satisfy charge full.

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2018-01-23Mortgage

Mortgage satisfy charge full.

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2018-01-23Mortgage

Mortgage charge whole cease and release with charge number.

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2018-01-23Mortgage

Mortgage satisfy charge full.

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