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TOPSCRAP LTD

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

This company is commonly known as Topscrap Ltd. The company was founded 10 years ago and was given the registration number 08839438. The firm's registered office is in ELY. You can find them at 8 Lester Drive, Haddenham, Ely, Cambridgeshire. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:TOPSCRAP LTD
Company Number:08839438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2014
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:8 Lester Drive, Haddenham, Ely, Cambridgeshire, CB6 3UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Lester Drive, Haddenham, Ely, England, CB6 3UW

Director10 January 2014Active

People with Significant Control

Mr Neil Moralee
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:8, Lester Drive, Ely, CB6 3UW
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 (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
2022-06-21Gazette

Gazette dissolved compulsory.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Incorporation

Incorporation company.

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