Active
Company Information for TOPCRAFT CONSTRUCTION LIMITED
42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF,
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Company Registration Number
03715370
Private Limited Company
Active |
Company Name | |
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TOPCRAFT CONSTRUCTION LIMITED | |
Legal Registered Office | |
42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF Other companies in EN2 | |
Company Number | 03715370 | |
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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 |
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Registered address | Last known status | Formation date | ||
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Topcraft Construction LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
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JOANNE NINA JONES |
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STEVEN RAYMOND JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE NINA JONES |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFT-WAND SPACE SOLUTIONS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
MY OWN SPACE LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / STEVEN RAYMOND JONES / 04/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / JOANNE NINA JONES / 04/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Joanne Nina Jones as company secretary | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Steven Raymond Jones on 2013-03-08 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/13 FROM 33 Park Lane Broxbourne Hertfordshire EN10 7NG United Kingdom | |
AA01 | Current accounting period extended from 31/05/12 TO 30/11/12 | |
AAMD | Amended accounts made up to 2011-05-31 | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAYMOND JONES / 20/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE NINA JONES / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAYMOND JONES / 20/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE NINA JONES / 20/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 18 ST. MICHAELS ROAD BROXBOURNE HERTFORDSHIRE EN10 7JL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAYMOND JONES / 18/02/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE NINA JONES / 14/07/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 32 WOOLMANS CLOSE BROXBOURNE HERTFORDSHIRE EN10 6PR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAYMOND JONES / 01/08/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
RES13 | REGISTERED OFFICE CHANGED 30/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOANNE JONES / 30/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JONES / 30/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 4 CHURCHFIELDS BROXBOURNE HERTFORDSHIRE EN10 7JU | |
363s | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: GREENLAND HOUSE 1 GREENLAND STREET LONDON NW1 0ND | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/03/99--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TOPCRAFT CONSTRUCTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |