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TOPSHELF INVESTMENTS LIMITED - Raffingers, 19/20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Company Information
- Company registration number
- 00708885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Raffingers
- 19/20 Bourne Court Southend Road
- Woodford Green
- Essex
- IG8 8HD Raffingers, 19/20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD UK
Management
- Managing Directors
- TYE, James Patrick
- TYE, Lauren Rose
- Company secretaries
- TYE, Lauren Rose
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-11-23
- Age Of Company 1961-11-23 62 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Topshelf Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2021-10-02
- Last Date: 2020-09-18
✓
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TOPSHELF INVESTMENTS LIMITED Company Description
- TOPSHELF INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00708885. Its current trading status is "live". It was registered 1961-11-23. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-18.It can be contacted at Raffingers .
Get TOPSHELF INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Topshelf Investments Limited - Raffingers, 19/20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
- 1961-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TOPSHELF INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00708885#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00708885#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00708885#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-unaudited-abridged (2021-08-17) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-08-13) - AA
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confirmation-statement-with-updates (2020-09-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-25) - AA
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confirmation-statement-with-updates (2019-09-18) - CS01
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notification-of-a-person-with-significant-control (2019-08-05) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-05) - PSC07
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-10-26) - AA
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confirmation-statement-with-updates (2018-09-18) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-10-18) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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change-person-secretary-company-with-change-date (2016-10-11) - CH03
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change-person-director-company-with-change-date (2016-10-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-09) - AA
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change-person-secretary-company-with-change-date (2013-09-27) - CH03
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change-person-director-company-with-change-date (2013-09-27) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-14) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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keyboard_arrow_right 2008
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legacy (2008-09-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-02) - AA
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legacy (2007-07-21) - 288a
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legacy (2007-07-21) - 288b
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legacy (2007-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-01) - AA
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accounts-with-accounts-type-total-exemption-small (2006-12-01) - AA
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legacy (2006-09-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-12-19) - AA
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legacy (2005-10-07) - 363a
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legacy (2004-09-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-20) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-13) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-18) - AA
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legacy (2002-09-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-12-13) - AA
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legacy (2001-10-01) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-13) - AA
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legacy (2000-09-22) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-23) - AA
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legacy (1999-09-10) - 363s
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keyboard_arrow_right 1998
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legacy (1998-03-30) - 288a
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accounts-with-accounts-type-small (1998-12-31) - AA
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legacy (1998-09-18) - 363s
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legacy (1998-03-30) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-08) - AA
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legacy (1997-09-30) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-04) - AA
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legacy (1996-09-24) - 363s
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legacy (1996-08-07) - 287
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keyboard_arrow_right 1995
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legacy (1995-07-24) - 287
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legacy (1995-09-18) - 363s
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resolution (1995-09-18) - RESOLUTIONS
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legacy (1995-04-10) - 287
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accounts-with-accounts-type-small (1995-10-05) - AA
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auditors-resignation-company (1995-04-20) - AUD
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keyboard_arrow_right 1994
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legacy (1994-09-13) - 363s
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accounts-with-accounts-type-full (1994-08-03) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-03) - 363s
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accounts-with-accounts-type-full (1993-06-28) - AA
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legacy (1993-04-25) - 288
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legacy (1993-04-22) - 287
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keyboard_arrow_right 1992
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legacy (1992-12-23) - 363s
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legacy (1992-11-04) - 287
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accounts-with-accounts-type-full (1992-08-28) - AA
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keyboard_arrow_right 1991
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legacy (1991-11-12) - 363b
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legacy (1991-03-28) - 363
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accounts-with-accounts-type-full (1991-03-28) - AA
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accounts-with-accounts-type-full (1991-11-28) - AA
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keyboard_arrow_right 1990
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legacy (1990-05-15) - 287
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-20) - AA
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legacy (1989-11-20) - 363
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keyboard_arrow_right 1988
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legacy (1988-12-20) - 363
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accounts-with-accounts-type-full (1988-12-20) - AA
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legacy (1988-02-08) - 363
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accounts-with-accounts-type-full (1988-02-08) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-26) - AA
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legacy (1987-07-07) - 395
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legacy (1987-03-26) - 363
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legacy (1987-01-30) - 395
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legacy (1987-11-05) - 287
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keyboard_arrow_right 1985
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legacy (1985-12-11) - 287
