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TOPPS TILES HOLDINGS LIMITED - Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, United Kingdom
Company Information
- Company registration number
- 05840669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Topps Tiles Thorpe Way
- Grove Park
- Enderby
- Leicestershire
- LE19 1SU Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU UK
Management
- Managing Directors
- HOPSON, Stephen Robert
- PARKER, Robert
- Company secretaries
- STEER, Joanne Monica
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-08
- Age Of Company 2006-06-08 17 years
- SIC/NACE
- 47520
Ownership
- Shareholders
- TOPPS TILES PLC (100.00%) United Kingdom, Leicester, LE19 1SU, Enderby, Grove Park, Thorpe Way
- Beneficial Owners
- Topps Tiles Plc
Jurisdiction Particularities
- Company Name (english)
- Topps Tiles Holdings Limited
- Additional Status Details
- Active
- Previous Names
- BEALAW (MAN) 16 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-10-01
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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TOPPS TILES HOLDINGS LIMITED Company Description
- TOPPS TILES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05840669. Its current trading status is "live". It was registered 2006-06-08. It was previously called BEALAW (MAN) 16 LIMITED. It has declared SIC or NACE codes as "47520". It has 2 directors and 1 secretary. The latest accounts are filed up to 01/10/2011. The latest annual return was filed up to 2012-06-08.It can be contacted at Topps Tiles Thorpe Way .
Get TOPPS TILES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Topps Tiles Holdings Limited - Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, United Kingdom
- 2006-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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termination-secretary-company-with-name-termination-date (2023-03-02) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-02) - AP03
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legacy (2023-04-14) - AGREEMENT2
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legacy (2023-04-14) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2023-05-23) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-14) - AA
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appoint-person-secretary-company-with-name-date (2023-05-23) - AP03
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legacy (2023-04-14) - PARENT_ACC
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-11-08) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-08) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-03) - AA
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legacy (2022-08-03) - PARENT_ACC
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legacy (2022-07-14) - AGREEMENT2
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legacy (2022-07-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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appoint-person-secretary-company-with-name-date (2022-06-06) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-06) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-full (2021-04-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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accounts-with-accounts-type-full (2019-04-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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accounts-with-accounts-type-full (2018-04-06) - AA
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change-person-director-company-with-change-date (2018-07-12) - CH01
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appoint-person-secretary-company-with-name-date (2018-07-09) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-full (2017-05-17) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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change-person-secretary-company-with-change-date (2016-05-12) - CH03
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accounts-with-accounts-type-full (2016-03-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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accounts-with-accounts-type-full (2015-05-06) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-full (2014-02-03) - AA
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termination-secretary-company-with-name-termination-date (2014-10-16) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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appoint-person-director-company-with-name (2013-06-19) - AP01
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accounts-with-accounts-type-full (2013-05-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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termination-director-company-with-name (2012-06-12) - TM01
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accounts-with-accounts-type-full (2012-01-26) - AA
keyboard_arrow_right 2011
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resolution (2011-01-24) - RESOLUTIONS
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memorandum-articles (2011-01-24) - MEM/ARTS
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accounts-with-accounts-type-full (2011-03-15) - AA
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change-person-secretary-company-with-change-date (2011-04-28) - CH03
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change-person-director-company-with-change-date (2011-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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resolution (2011-03-15) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-04) - 363a
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accounts-with-accounts-type-full (2008-08-05) - AA
keyboard_arrow_right 2007
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legacy (2007-05-09) - 288a
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legacy (2007-05-08) - 288b
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legacy (2007-07-26) - 363s
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-07-07) - CERTNM
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legacy (2006-07-12) - 288a
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legacy (2006-07-12) - 225
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legacy (2006-07-12) - 288b
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legacy (2006-07-12) - 287
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resolution (2006-08-11) - RESOLUTIONS
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legacy (2006-08-11) - 123
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legacy (2006-09-15) - 88(2)R
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statement-of-affairs (2006-09-15) - SA
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legacy (2006-12-22) - 287
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incorporation-company (2006-06-08) - NEWINC