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Company Information for

TOPAZ SPA & LEISURE LIMITED

LONGACRE HOUSE, WILCOTT, SHREWSBURY, SHROPSHIRE, SY4 1BJ,
Company Registration Number
04818000
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Topaz Spa & Leisure Ltd
TOPAZ SPA & LEISURE LIMITED was founded on 2003-07-02 and has its registered office in Shrewsbury. The organisation's status is listed as "Active - Proposal to Strike off". Topaz Spa & Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
TOPAZ SPA & LEISURE LIMITED
 
Legal Registered Office
LONGACRE HOUSE
WILCOTT
SHREWSBURY
SHROPSHIRE
SY4 1BJ
Other companies in SS4
 
Filing Information
Company Number 04818000
Company ID Number 04818000
Date formed 2003-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts 
Last Datalog update: 2019-06-04 08:08:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPAZ SPA & LEISURE LIMITED
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Company Officers of TOPAZ SPA & LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HAMMOND
 Company Secretary 2003-07-02
MICHAEL JOHN FITCH
 Director 2003-07-02
ANDREW HAMMOND
 Director 2003-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND EDWARD PAYNE
 Director 2011-08-24 2012-07-01
JEREMY SMITH
 Director 2003-07-02 2007-03-31
DARREN WILLIAMS
 Company Secretary 2003-07-02 2003-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HAMMOND ESPERANTO LIMITED Company Secretary 2001-12-24 CURRENT 2001-12-24 Active
MICHAEL JOHN FITCH TRUEDGE FITNESS LIMITED Director 2017-12-06 CURRENT 2014-06-13 Active
MICHAEL JOHN FITCH SPA LIFE EVENTS LTD Director 2014-11-26 CURRENT 2014-11-26 Active
MICHAEL JOHN FITCH ESPERANTO LIMITED Director 2001-12-24 CURRENT 2001-12-24 Active
ANDREW HAMMOND SPA LIFE EVENTS LTD Director 2014-11-26 CURRENT 2014-11-26 Active
ANDREW HAMMOND INNOVATE LEISURE LTD Director 2011-04-18 CURRENT 2011-04-18 Dissolved 2015-09-01
ANDREW HAMMOND ESPERANTO LIMITED Director 2001-12-24 CURRENT 2001-12-24 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
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-15DS01Application to strike the company off the register
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/17 FROM 52B Ashingdon Road Rochford Essex SS4 1rd
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-03-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-02-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDWARD PAYNE
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-06AR0102/07/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 8
2014-07-23AR0102/07/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-18AR0102/07/13 ANNUAL RETURN FULL LIST
2013-01-18AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-13AR0102/07/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-15AP01DIRECTOR APPOINTED RAY PAYNE
2011-07-12AR0102/07/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/10 FROM 32 Ashcombe Rochford Essex SS4 1SL
2010-07-23AR0102/07/10 ANNUAL RETURN FULL LIST
2010-03-15AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-03363aReturn made up to 02/07/09; full list of members
2008-10-21AA31/08/08 TOTAL EXEMPTION FULL
2008-07-10363sRETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS
2008-05-07AA31/08/07 TOTAL EXEMPTION FULL
2007-07-23363sRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-23288bDIRECTOR RESIGNED
2007-04-2388(2)RAD 31/03/07--------- £ SI 2@1=2 £ IC 6/8
2006-07-14363sRETURN MADE UP TO 02/07/06; NO CHANGE OF MEMBERS
2006-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-09363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-03-31225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-07-01363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-06-10RES12VARYING SHARE RIGHTS AND NAMES
2004-06-1088(2)RAD 02/08/03--------- £ SI 3@1=3 £ IC 3/6
2003-10-09288bSECRETARY RESIGNED
2003-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-19288bSECRETARY RESIGNED
2003-07-1788(2)RAD 02/07/03--------- £ SI 1@1=1 £ IC 2/3
2003-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOPAZ SPA & LEISURE 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 TOPAZ SPA & LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOPAZ SPA & LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of TOPAZ SPA & LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPAZ SPA & LEISURE LIMITED
Trademarks
We have not found any records of TOPAZ SPA & LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPAZ SPA & LEISURE 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 (96090 - Other service activities n.e.c.) as TOPAZ SPA & LEISURE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TOPAZ SPA & LEISURE 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 TOPAZ SPA & LEISURE 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 TOPAZ SPA & LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SY4 1BJ