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TOPFLOOR CONTRACTS LIMITED

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

This company is commonly known as Topfloor Contracts Limited. The company was founded 20 years ago and was given the registration number 04795724. The firm's registered office is in BORDON. You can find them at 1-2 Wilan House Chalet Hill, , Bordon, Hampshire. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:TOPFLOOR CONTRACTS LIMITED
Company Number:04795724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:1-2 Wilan House Chalet Hill, Bordon, Hampshire, GU35 0BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2 Wilan House, Chalet Hill, Bordon, England, GU35 0BQ

Director17 September 2009Active
23 Longdown Road, Lower Bourne, Farnham, GU10 3JL

Secretary11 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 June 2003Active
33 Ladysmith Place, Bordon, England, GU35 0NA

Director30 November 2017Active
23 Longdown Road, Lower Bourne, Farnham, GU10 3JL

Director11 June 2003Active
23 Longdown Road, Lower Bourne, Farnham, GU10 3JL

Director11 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 June 2003Active

People with Significant Control

Mr Derek John Seale
Notified on:11 June 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:1-2, Wilan House Chalet Hill, Bordon, GU35 0BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Theresa Seale
Notified on:11 June 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:1-2, Wilan House Chalet Hill, Bordon, GU35 0BQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2021-12-01Capital

Capital cancellation shares.

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2021-12-01Capital

Capital cancellation shares.

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2021-12-01Capital

Capital return purchase own shares.

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2021-12-01Capital

Capital return purchase own shares.

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2021-10-19Officers

Termination secretary company with name termination date.

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2021-10-19Officers

Termination director company with name termination date.

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2021-10-19Officers

Termination director company with name termination date.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-12-22Officers

Change person director company with change date.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-22Officers

Termination director company with name termination date.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-12-04Officers

Appoint person director company with name date.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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