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Home > England & Wales Companies > TOPCRAFT CONSTRUCTION LIMITED
Company Information for

TOPCRAFT CONSTRUCTION LIMITED

42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF,
Company Registration Number
03715370
Private Limited Company
Active

Company Overview

About Topcraft Construction Ltd
TOPCRAFT CONSTRUCTION LIMITED was founded on 1999-02-18 and has its registered office in Enfield. The organisation's status is listed as "Active". Topcraft Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOPCRAFT CONSTRUCTION LIMITED
 
Legal Registered Office
42 CHASE SIDE
ENFIELD
MIDDLESEX
EN2 6NF
Other companies in EN2
 
Filing Information
Company Number 03715370
Company ID Number 03715370
Date formed 1999-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB732001788  
Last Datalog update: 2024-03-05 20:30:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPCRAFT CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIAN PAUL LIMITED   R L NOMINEE (SECRETARIES) LTD
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Companies with same name TOPCRAFT CONSTRUCTION LIMITED
The following companies were found which have the same name as TOPCRAFT CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Topcraft Construction LLC Connecticut Unknown

Company Officers of TOPCRAFT CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JOANNE NINA JONES
Company Secretary 2013-03-12
STEVEN RAYMOND JONES
Director 1999-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE NINA JONES
Company Secretary 1999-03-03 2013-03-08
QA REGISTRARS LIMITED
Nominated Secretary 1999-02-18 1999-02-18
QA NOMINEES LIMITED
Nominated Director 1999-02-18 1999-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN RAYMOND JONES LIFT-WAND SPACE SOLUTIONS LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
STEVEN RAYMOND JONES MY OWN SPACE LIMITED Director 2017-02-02 CURRENT 2017-02-02 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.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-03-10CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-04-04PSC04PSC'S CHANGE OF PARTICULARS / STEVEN RAYMOND JONES / 04/04/2018
2018-04-04PSC04PSC'S CHANGE OF PARTICULARS / JOANNE NINA JONES / 04/04/2018
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AR0118/02/16 ANNUAL RETURN FULL LIST
2015-07-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0118/02/15 ANNUAL RETURN FULL LIST
2014-09-05AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0118/02/14 ANNUAL RETURN FULL LIST
2013-08-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AP03Appointment of Joanne Nina Jones as company secretary
2013-03-11AR0118/02/13 ANNUAL RETURN FULL LIST
2013-03-11CH01Director's details changed for Steven Raymond Jones on 2013-03-08
2013-03-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE JONES
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/13 FROM 33 Park Lane Broxbourne Hertfordshire EN10 7NG United Kingdom
2012-09-18AA01Current accounting period extended from 31/05/12 TO 30/11/12
2012-05-22AAMDAmended accounts made up to 2011-05-31
2012-03-12AR0118/02/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0118/02/11 FULL LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAYMOND JONES / 20/05/2010
2010-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE NINA JONES / 20/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAYMOND JONES / 20/05/2010
2010-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE NINA JONES / 20/05/2010
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 18 ST. MICHAELS ROAD BROXBOURNE HERTFORDSHIRE EN10 7JL
2010-05-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
2010-04-26AR0118/02/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAYMOND JONES / 18/02/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-12AR0118/02/09 FULL LIST
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE NINA JONES / 14/07/2009
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 32 WOOLMANS CLOSE BROXBOURNE HERTFORDSHIRE EN10 6PR
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAYMOND JONES / 01/08/2009
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-26RES13REGISTERED OFFICE CHANGED 30/07/2008
2008-08-26288cSECRETARY'S CHANGE OF PARTICULARS / JOANNE JONES / 30/07/2008
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN JONES / 30/07/2008
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 4 CHURCHFIELDS BROXBOURNE HERTFORDSHIRE EN10 7JU
2008-07-04363sRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-04-10AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-10363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-27363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-22363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-18363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-07-23395PARTICULARS OF MORTGAGE/CHARGE
2003-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-22395PARTICULARS OF MORTGAGE/CHARGE
2003-02-10363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-11363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2002-02-09395PARTICULARS OF MORTGAGE/CHARGE
2001-02-27363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-15363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
2000-01-17225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00
1999-03-23287REGISTERED OFFICE CHANGED ON 23/03/99 FROM: GREENLAND HOUSE 1 GREENLAND STREET LONDON NW1 0ND
1999-03-23288aNEW SECRETARY APPOINTED
1999-03-23288aNEW DIRECTOR APPOINTED
1999-03-2388(2)RAD 03/03/99--------- £ SI 98@1=98 £ IC 2/100
1999-02-24288bSECRETARY RESIGNED
1999-02-24288bDIRECTOR RESIGNED
1999-02-24287REGISTERED OFFICE CHANGED ON 24/02/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to TOPCRAFT CONSTRUCTION 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 TOPCRAFT CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-07-23 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-02-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-02-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 TOPCRAFT CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of TOPCRAFT CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPCRAFT CONSTRUCTION LIMITED
Trademarks
We have not found any records of TOPCRAFT CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPCRAFT CONSTRUCTION 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 (41100 - Development of building projects) as TOPCRAFT CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where TOPCRAFT CONSTRUCTION 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 TOPCRAFT CONSTRUCTION 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 TOPCRAFT CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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