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TOP QUALITY DOCUMENTS LTD

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

This company is commonly known as Top Quality Documents Ltd. The company was founded 20 years ago and was given the registration number 04995961. The firm's registered office is in SURREY. You can find them at 69 Tupwood Lane, Caterham, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TOP QUALITY DOCUMENTS LTD
Company Number:04995961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:69 Tupwood Lane, Caterham, Surrey, CR3 6DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Tupwood Lane, Caterham, Surrey, CR3 6DD

Director16 December 2003Active
69 Tupwood Lane, Caterham, Surrey, CR3 6DD

Secretary16 December 2003Active
69 Tupwood Lane, Caterham, Surrey, CR3 6DD

Secretary30 May 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 December 2003Active
69 Tupwood Lane, Caterham, Surrey, CR3 6DD

Director16 December 2003Active
69 Tupwood Lane, Caterham, Surrey, CR3 6DD

Director16 December 2003Active
69 Tupwood Lane, Caterham, Surrey, CR3 6DD

Director16 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 December 2003Active

People with Significant Control

Mrs Louise Jane Perry
Notified on:30 May 2017
Status:Active
Date of birth:March 1959
Nationality:British
Address:69 Tupwood Lane, Surrey, CR3 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Bond
Notified on:30 May 2017
Status:Active
Date of birth:November 1957
Nationality:British
Address:69 Tupwood Lane, Surrey, CR3 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Mary Mewett
Notified on:29 May 2017
Status:Active
Date of birth:April 1961
Nationality:British
Address:69 Tupwood Lane, Surrey, CR3 6DD
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type unaudited abridged.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type unaudited abridged.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type unaudited abridged.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type unaudited abridged.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-07-04Officers

Termination director company with name termination date.

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2019-07-04Officers

Termination director company with name termination date.

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2019-07-04Officers

Termination secretary company with name termination date.

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2019-07-04Persons with significant control

Cessation of a person with significant control.

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2019-07-04Persons with significant control

Cessation of a person with significant control.

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2019-05-23Accounts

Accounts with accounts type unaudited abridged.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type unaudited abridged.

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2017-12-20Persons with significant control

Notification of a person with significant control.

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2017-12-19Persons with significant control

Notification of a person with significant control.

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2017-12-19Persons with significant control

Notification of a person with significant control.

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2017-12-19Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-07-03Accounts

Accounts with accounts type unaudited abridged.

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2017-06-16Officers

Appoint person secretary company with name date.

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2017-06-16Officers

Termination director company with name termination date.

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