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Company Information for

TOP SPECS LIMITED

UNIT 22 DUCK FARM COURT, STATION WAY, AYLESBURY, BUCKS, HP20 2SQ,
Company Registration Number
05616474
Private Limited Company
Active

Company Overview

About Top Specs Ltd
TOP SPECS LIMITED was founded on 2005-11-08 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Top Specs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TOP SPECS LIMITED
 
Legal Registered Office
UNIT 22 DUCK FARM COURT
STATION WAY
AYLESBURY
BUCKS
HP20 2SQ
Other companies in HP20
 
Filing Information
Company Number 05616474
Company ID Number 05616474
Date formed 2005-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB907391222  
Last Datalog update: 2020-04-12 01:21:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP SPECS LIMITED
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Companies with same name TOP SPECS LIMITED
The following companies were found which have the same name as TOP SPECS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOP SPECS ELECTRICAL LTD 85 ALEXANDRA ROAD GREAT WAKERING SOUTHEND-ON-SEA ESSEX SS3 0HN Dissolved Company formed on the 2012-02-21

Company Officers of TOP SPECS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLA ANNE CAMMACK
Company Secretary 2005-11-08
BRIAN CAMMACK
Director 2005-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-11-08 2005-11-08
COMPANY DIRECTORS LIMITED
Nominated Director 2005-11-08 2005-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN CAMMACK GREYHOUND OPTICAL LIMITED Director 2005-11-08 CURRENT 2005-11-08 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
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-07-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-30CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLA ANNE MACKENZIE on 2017-06-30
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-07-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0108/11/15 ANNUAL RETURN FULL LIST
2015-07-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0108/11/14 ANNUAL RETURN FULL LIST
2014-07-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0108/11/13 ANNUAL RETURN FULL LIST
2013-07-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0108/11/12 ANNUAL RETURN FULL LIST
2012-07-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0108/11/11 ANNUAL RETURN FULL LIST
2011-07-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-08AR0108/11/10 ANNUAL RETURN FULL LIST
2010-08-03AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0108/11/09 ANNUAL RETURN FULL LIST
2009-12-16CH01Director's details changed for Brian Cammack on 2009-11-08
2009-09-02AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-01363aReturn made up to 08/11/08; full list of members
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 12 LANCASTER ROAD AYLESBURY BUCKINGHAMSHIRE HP21 7HF
2008-08-14AA31/10/07 TOTAL EXEMPTION FULL
2007-11-12363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 2 HOLLY COURT, TRING ROAD WENDOVER BUCKINGHAMSHIRE HP22 6PE
2006-12-18363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-12-18288cSECRETARY'S PARTICULARS CHANGED
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-06-29225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06
2006-06-19288aNEW SECRETARY APPOINTED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-19288bSECRETARY RESIGNED
2006-06-19288bDIRECTOR RESIGNED
2006-06-1588(2)RAD 08/11/05--------- £ SI 1@1=1 £ IC 1/2
2005-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




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

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 TOP SPECS LIMITED

Intangible Assets
Patents
We have not found any records of TOP SPECS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOP SPECS LIMITED
Trademarks
We have not found any records of TOP SPECS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP SPECS 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as TOP SPECS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOP SPECS 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 TOP SPECS 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 TOP SPECS 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.
    Need more information?
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