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TOPWOOD LIMITED

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

This company is commonly known as Topwood Limited. The company was founded 22 years ago and was given the registration number 04398739. The firm's registered office is in MALPAS. You can find them at Dog Lane, Threapwood, Malpas, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:TOPWOOD LIMITED
Company Number:04398739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Dog Lane, Threapwood, Malpas, SY14 7BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Topwood Ltd, 36 Abenbury Way, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UZ

Secretary19 March 2002Active
Topwood Ltd, 36 Abenbury Way, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UZ

Director19 March 2002Active
Topwood Ltd, 36 Abenbury Way, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UZ

Director19 March 2002Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary19 March 2002Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director19 March 2002Active

People with Significant Control

Emily Katherine Gilruth
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:Wales
Address:Topwood Ltd, 36 Abenbury Way, Wrexham, Wales, LL13 9UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Thomas Richard Patrick Gilruth
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Wales
Address:Topwood Ltd, 36 Abenbury Way, Wrexham, Wales, LL13 9UZ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-07-09Confirmation statement

Confirmation statement with updates.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-10-14Capital

Capital allotment shares.

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2022-10-14Incorporation

Memorandum articles.

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2022-10-14Resolution

Resolution.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-18Mortgage

Mortgage charge part release with charge number.

Download
2021-03-18Mortgage

Mortgage charge part release with charge number.

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2021-02-17Address

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

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2020-11-24Accounts

Accounts with accounts type total exemption full.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-02Accounts

Accounts with accounts type total exemption full.

Download
2018-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Accounts

Accounts with accounts type total exemption full.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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