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Company Information for

TOPTRUX (NOTTINGHAM) LIMITED

12 CHEQUERS ROAD, DERBY, DE21 6EN,

Company Registration Number

02525400

Private Limited Company

Active

Company Overview

About Toptrux (nottingham) Ltd

TOPTRUX (NOTTINGHAM) LIMITED was founded on 1990-07-25 and has its registered office in Derby. The organisation's status is listed as "Active". Toptrux (nottingham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TOPTRUX (NOTTINGHAM) LIMITED

12 CHEQUERS ROAD DERBY DE21 6EN Other companies in DE21

Filing Information

Company Number		02525400
Company ID Number		02525400
Date formed		1990-07-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 15:08:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPTRUX (NOTTINGHAM) LIMITED

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Company Officers of TOPTRUX (NOTTINGHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
IAN EDWARD MARSHALL	Director	2006-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD DONALD MARSHALL	Director	1991-07-25	2011-11-18
RUTH MARGARET BROBYN	Company Secretary	2006-03-31	2008-06-17
RUTH MARGARET BROBYN	Company Secretary	1991-07-25	2006-03-31
RUSSELL HENRY WALDEN	Director	1994-12-08	2006-03-31
RONALD DAVID MELLOR	Director	1998-03-02	2004-08-31
DAVID ALLEN	Director	1994-12-08	2003-08-05
IAN EDWARD MARSHALL	Director	1994-12-08	1999-04-01
JEFFREY WADD	Director	1994-12-08	1998-02-23
RONALD DAVID MELLOR	Director	1993-09-14	1996-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN EDWARD MARSHALL	TRUCK PARTS 4 U LTD	Director	2013-05-03	CURRENT	2013-05-03	Active
IAN EDWARD MARSHALL	DUNSTALL HOLDINGS LIMITED	Director	2011-02-23	CURRENT	2010-11-09	Active
IAN EDWARD MARSHALL	CENTRAL VANZ & TRUX LTD	Director	2007-10-17	CURRENT	2007-10-17	Active
IAN EDWARD MARSHALL	MEADOW GROUP SERVICES LIMITED	Director	2006-03-31	CURRENT	1987-07-24	Active
IAN EDWARD MARSHALL	LAWRENCE VEHICLES LIMITED	Director	2006-03-31	CURRENT	2001-09-25	Active
IAN EDWARD MARSHALL	MERTRUX LIMITED	Director	1999-04-01	CURRENT	1984-01-23	Active
IAN EDWARD MARSHALL	PENTAGON VEHICLE RENTALS LIMITED	Director	1996-03-13	CURRENT	1984-03-01	Active
IAN EDWARD MARSHALL	PENTAGON INVESTMENTS LIMITED	Director	1995-11-09	CURRENT	1962-04-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-23		CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-07-13		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-05-16	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-08-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2021-02-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN EDWARD MARSHALL
2020-08-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-07-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-07-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-02	CH01	Director's details changed for Mr Ian Edward Marshall on 2016-11-01
2016-05-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-05-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11	AR01	01/02/14 ANNUAL RETURN FULL LIST
2013-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-05	AR01	01/02/13 ANNUAL RETURN FULL LIST
2012-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-13	AR01	01/02/12 ANNUAL RETURN FULL LIST
2011-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD MARSHALL
2011-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-07	AR01	01/02/11 ANNUAL RETURN FULL LIST
2010-08-04	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2010-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-24	AR01	01/02/10 ANNUAL RETURN FULL LIST
2009-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-03-10	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-17	288b	APPOINTMENT TERMINATED SECRETARY RUTH BROBYN
2008-02-12	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-17	363s	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02	288a	NEW SECRETARY APPOINTED
2006-04-11	288b	SECRETARY RESIGNED
2006-04-11	288b	DIRECTOR RESIGNED
2006-04-11	288a	NEW DIRECTOR APPOINTED
2006-02-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-09	363s	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02	363s	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-10-20	288b	DIRECTOR RESIGNED
2004-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-28	288b	DIRECTOR RESIGNED
2004-02-10	363s	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-21	288b	DIRECTOR RESIGNED
2003-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-05	363s	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-17	ELRES	S386 DISP APP AUDS 03/12/02
2002-12-17	ELRES	S366A DISP HOLDING AGM 03/12/02
2002-08-29	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-02-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-04	363s	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-07	363s	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-15	363s	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-05	288b	DIRECTOR RESIGNED
1999-02-02	363(287)	REGISTERED OFFICE CHANGED ON 02/02/99
1999-02-02	363s	RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1998-11-16	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-11	288b	DIRECTOR RESIGNED
1998-03-11	288a	NEW DIRECTOR APPOINTED
1998-02-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-02-02	363s	RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
1997-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-02-13	363s	RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1996-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-03	288	DIRECTOR RESIGNED
1996-02-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-02-15	363s	RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1995-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-07	AUD	AUDITOR'S RESIGNATION
1995-02-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-02-27	363s	RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
1994-12-21	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to TOPTRUX (NOTTINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TOPTRUX (NOTTINGHAM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-03-28	Satisfied	VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
DEBENTURE	1993-11-06	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COLLATERAL DEBENTURE	1992-12-31	Satisfied	3I PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOPTRUX (NOTTINGHAM) LIMITED

Intangible Assets

Patents

We have not found any records of TOPTRUX (NOTTINGHAM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOPTRUX (NOTTINGHAM) LIMITED

Trademarks

We have not found any records of TOPTRUX (NOTTINGHAM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOPTRUX (NOTTINGHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TOPTRUX (NOTTINGHAM) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where TOPTRUX (NOTTINGHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOPTRUX (NOTTINGHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TOPTRUX (NOTTINGHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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