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Company Information for

TOPVINE LIMITED

GARFIELD HOUSE VIMY COURT, VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG,
Company Registration Number
03592795
Private Limited Company
Active

Company Overview

About Topvine Ltd
TOPVINE LIMITED was founded on 1998-07-06 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Topvine 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
Company Name
TOPVINE LIMITED
 
Legal Registered Office
GARFIELD HOUSE VIMY COURT
VIMY ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1FG
Other companies in LU7
 
Filing Information
Company Number 03592795
Company ID Number 03592795
Date formed 1998-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:58:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPVINE LIMITED
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Companies with same name TOPVINE LIMITED
The following companies were found which have the same name as TOPVINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOPVINE ALOUD LIMITED MEDWAY HILLSIDE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 8BU Active Company formed on the 2004-03-30
TOPVINES CONSULTING LLC North Carolina Unknown

Company Officers of TOPVINE LIMITED

Current Directors
Officer Role Date Appointed
PETER KENNETH MORGAN
Company Secretary 1998-09-04
CHRISTINE MARY MORGAN
Director 1998-09-04
DAVID WARD MORGAN
Director 1998-09-09
PETER KENNETH MORGAN
Director 1998-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1998-07-06 1998-09-04
WILDMAN & BATTELL LIMITED
Nominated Director 1998-07-06 1998-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER KENNETH MORGAN CLOVERLODGE PROPERTY CO. LIMITED Company Secretary 2001-07-12 CURRENT 1985-11-26 Dissolved 2016-09-27
CHRISTINE MARY MORGAN CLOVERLODGE PROPERTY CO. LIMITED Director 1991-06-12 CURRENT 1985-11-26 Dissolved 2016-09-27
DAVID WARD MORGAN SAFE PATIENT SYSTEMS GROUP LIMITED Director 2016-02-23 CURRENT 2016-02-23 In Administration/Administrative Receiver
DAVID WARD MORGAN SAFE TRIAGE LIMITED Director 2013-10-31 CURRENT 2013-10-31 In Administration/Administrative Receiver
DAVID WARD MORGAN SENSAURIAL LIMITED Director 2008-10-24 CURRENT 2008-10-24 Dissolved 2016-01-19
DAVID WARD MORGAN SAFE PATIENT SYSTEMS LTD. Director 2000-04-25 CURRENT 1999-12-06 Liquidation
DAVID WARD MORGAN MEDICDIRECT HOLDINGS LIMITED Director 1999-12-08 CURRENT 1999-12-07 Dissolved 2014-05-06
PETER KENNETH MORGAN BRISTOL MEWS MANAGEMENT LIMITED Director 2015-04-21 CURRENT 1991-11-27 Active
PETER KENNETH MORGAN TOPVINE ALOUD LIMITED Director 2004-03-30 CURRENT 2004-03-30 Active
PETER KENNETH MORGAN MEDICDIRECT HOLDINGS LIMITED Director 1999-12-07 CURRENT 1999-12-07 Dissolved 2014-05-06

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.

DateDocument TypeDocument Description
2023-07-20CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-07-19Register inspection address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT United Kingdom to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN
2023-03-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-01-1031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-12-01AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-10-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-12-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-11-07AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-03-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14AD03Registers moved to registered inspection location of Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-02-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0106/07/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0106/07/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0106/07/13 ANNUAL RETURN FULL LIST
2012-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-07-12AR0106/07/12 ANNUAL RETURN FULL LIST
2012-04-18MG01Particulars of a mortgage or charge / charge no: 8
2012-03-22MG01Particulars of a mortgage or charge / charge no: 7
2011-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-08-11AR0106/07/11 ANNUAL RETURN FULL LIST
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/11 FROM Medway Hillside Road Leighton Buzzard Bedfordshire LU7 8BU
2011-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-07-14AR0106/07/10 ANNUAL RETURN FULL LIST
2010-07-14AD03Register(s) moved to registered inspection location
2010-07-13AD02Register inspection address has been changed
2010-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-04-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-23363sRETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS
2008-03-13AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-07363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-01363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-02363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-20363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-11-14AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
2003-07-24363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-03-20395PARTICULARS OF MORTGAGE/CHARGE
2003-02-18AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-07-19363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-05-16395PARTICULARS OF MORTGAGE/CHARGE
2002-03-25ELRESS386 DISP APP AUDS 19/03/02
2002-03-25ELRESS366A DISP HOLDING AGM 19/03/02
2002-03-19AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-07-19363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-05-29AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-21363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-05363sRETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-07-02395PARTICULARS OF MORTGAGE/CHARGE
1998-09-21288aNEW DIRECTOR APPOINTED
1998-09-10288bDIRECTOR RESIGNED
1998-09-10288aNEW DIRECTOR APPOINTED
1998-09-10288bSECRETARY RESIGNED
1998-09-10287REGISTERED OFFICE CHANGED ON 10/09/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD
1998-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TOPVINE 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 TOPVINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-04-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-03-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2010-04-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2003-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-03-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-05-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 TOPVINE LIMITED

Intangible Assets
Patents
We have not found any records of TOPVINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPVINE LIMITED
Trademarks
We have not found any records of TOPVINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPVINE 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 (68209 - Other letting and operating of own or leased real estate) as TOPVINE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TOPVINE 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 TOPVINE 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 TOPVINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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