UKBizDB.co.uk

TOPCRAFT CONSTRUCTION LIMITED

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

This company is commonly known as Topcraft Construction Limited. The company was founded 25 years ago and was given the registration number 03715370. The firm's registered office is in ENFIELD. You can find them at 42 Chase Side, , Enfield, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TOPCRAFT CONSTRUCTION LIMITED
Company Number:03715370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:42 Chase Side, Enfield, Middlesex, EN2 6NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Chase Side, Enfield, United Kingdom, EN2 6NF

Secretary12 March 2013Active
42, Chase Side, Enfield, United Kingdom, EN2 6NF

Director03 March 1999Active
33, Park Lane, Broxbourne, United Kingdom, EN10 7NG

Secretary03 March 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary18 February 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director18 February 1999Active

People with Significant Control

Joanne Nina Jones
Notified on:01 July 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:42, Chase Side, Enfield, EN2 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Steven Raymond Jones
Notified on:01 July 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:42, Chase Side, Enfield, EN2 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-08-21Accounts

Accounts with accounts type micro entity.

Download
2023-03-10Confirmation statement

Confirmation statement with updates.

Download
2022-11-23Accounts

Accounts with accounts type micro entity.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type micro entity.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type micro entity.

Download
2018-04-04Persons with significant control

Change to a person with significant control.

Download
2018-04-04Persons with significant control

Change to a person with significant control.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2017-08-30Accounts

Accounts with accounts type total exemption small.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2016-02-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-29Accounts

Accounts with accounts type total exemption small.

Download
2015-07-27Mortgage

Mortgage satisfy charge full.

Download
2015-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-05Accounts

Accounts with accounts type total exemption small.

Download
2014-02-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.