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TOPSHELF GROUP LIMITED

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

This company is commonly known as Topshelf Group Limited. The company was founded 58 years ago and was given the registration number 00875112. The firm's registered office is in WOODFORD GREEN. You can find them at Raffingers 19/20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TOPSHELF GROUP LIMITED
Company Number:00875112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1966
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Raffingers 19/20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunter House 109, Snakes Lane West, Woodford Green, England, IG8 0DY

Secretary24 May 2007Active
Hunter House 109, Snakes Lane West, Woodford Green, England, IG8 0DY

Director-Active
Hunter House 109, Snakes Lane West, Woodford Green, England, IG8 0DY

Director28 May 2019Active
Red Roofs, 43a Draycot Road Wanstead, London, E11 2NX

Secretary12 March 1998Active
81 Cranbourne Avenue, London, E11 2BJ

Secretary11 October 1992Active
81 Cranburne Avenue, Wanstead, E11

Secretary-Active
81 Cranburne Avenue, Wanstead, E11

Director-Active

People with Significant Control

Mr James Patrick Tye
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Hunter House 109, Snakes Lane West, Woodford Green, England, IG8 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type unaudited abridged.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Change person secretary company with change date.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-10Address

Change registered office address company with date old address new address.

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2021-08-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-18Confirmation statement

Confirmation statement with updates.

Download
2020-08-12Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Officers

Appoint person director company with name date.

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2018-10-26Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-18Confirmation statement

Confirmation statement with updates.

Download
2017-10-18Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

Download
2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-10-12Officers

Change person director company with change date.

Download
2016-10-11Officers

Change person secretary company with change date.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

Download
2015-12-18Accounts

Accounts with accounts type total exemption small.

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