UKBizDB.co.uk

TOP-TEC LIMITED

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

This company is commonly known as Top-tec Limited. The company was founded 25 years ago and was given the registration number 03608330. The firm's registered office is in BIRMINGHAM. You can find them at C/o Dalen Ltd, Valepits Road, Garretts Green, Birmingham, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:TOP-TEC LIMITED
Company Number:03608330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:C/o Dalen Ltd, Valepits Road, Garretts Green, Birmingham, West Midlands, B33 0TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Links Drive, Solihull, B91 2DJ

Director03 August 1998Active
23, Links Drive, Solihull, United Kingdom, B91 2DJ

Secretary27 June 2008Active
Jofran House, Aspley Heath Lane, Tanworth In Arden, B94 5HU

Secretary28 June 2002Active
Chelford, Park Drive, Claverdon, CV35 8HG

Secretary03 August 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary31 July 1998Active
Jofran House, Aspley Heath Lane, Tanworth In Arden, B94 5HU

Director03 August 1998Active
Chelford, Park Drive, Claverdon, CV35 8HG

Director03 August 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director31 July 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director31 July 1998Active

People with Significant Control

Mr Clive Beardmore
Notified on:27 June 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:C/O Dalen Ltd, Valepits Road, Birmingham, B33 0TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-05Accounts

Accounts with accounts type dormant.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type dormant.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Accounts

Accounts with accounts type dormant.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type dormant.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type dormant.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-03-15Accounts

Accounts with accounts type dormant.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-23Accounts

Accounts with accounts type dormant.

Download
2017-10-03Accounts

Change account reference date company previous shortened.

Download
2017-09-02Confirmation statement

Confirmation statement with no updates.

Download
2017-04-04Accounts

Accounts with accounts type dormant.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

Download
2016-04-01Accounts

Accounts with accounts type dormant.

Download
2015-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-11Officers

Termination secretary company with name termination date.

Download
2015-03-18Accounts

Accounts with accounts type dormant.

Download
2014-07-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-19Accounts

Accounts with accounts type dormant.

Download
2013-08-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-26Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.