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Company Information for

TOP DOG TRADES LIMITED

FARTHINGS BUNGALOW GRAIG-HIR, CAERPHILLY MOUNTAIN, CAERPHILLY, MID GLAMORGAN, CF83 1LY,
Company Registration Number
06139189
Private Limited Company
Active

Company Overview

About Top Dog Trades Ltd
TOP DOG TRADES LIMITED was founded on 2007-03-05 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Top Dog Trades 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
TOP DOG TRADES LIMITED
 
Legal Registered Office
FARTHINGS BUNGALOW GRAIG-HIR
CAERPHILLY MOUNTAIN
CAERPHILLY
MID GLAMORGAN
CF83 1LY
Other companies in CF83
 
Previous Names
06139189 LIMITED10/09/2013
Filing Information
Company Number 06139189
Company ID Number 06139189
Date formed 2007-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-05
Return next due 2018-03-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 13:28:27
Primary Source:Companies House
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Company Officers of TOP DOG TRADES LIMITED

Current Directors
Officer Role Date Appointed
DAFYDD GITTINS
Director 2007-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE PITMAN
Company Secretary 2007-03-05 2008-07-31

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
2017-05-22AA31/03/17 TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-12AA31/03/16 TOTAL EXEMPTION FULL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-13AR0105/03/16 FULL LIST
2015-05-01AA31/03/15 TOTAL EXEMPTION FULL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-01AR0105/03/15 FULL LIST
2014-05-09AA31/03/14 TOTAL EXEMPTION FULL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-11AR0105/03/14 FULL LIST
2013-10-29AA31/03/13 TOTAL EXEMPTION FULL
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 3 FARTHINGS BUNGALOW GRAIG HIR THORNHILL CAERPHILLY MOUNTAIN CAERPHILLY CF83 1JA
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
2013-09-10RES15CHANGE OF NAME 05/09/2013
2013-09-10CERTNMCOMPANY NAME CHANGED 06139189 LIMITED
2013-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM UNIT 55 ENTERPRISE WAY FREDERICK STREET NEWPORT WALES NP2 2AQ
2013-09-10CERTNMCOMPANY NAME CHANGED 06139189 LIMITED CERTIFICATE ISSUED ON 10/09/13
2013-07-10AA31/03/12 TOTAL EXEMPTION FULL
2013-07-10AR0105/03/13 NO CHANGES
2013-07-10AR0105/03/12 NO CHANGES
2013-07-10RT01COMPANY RESTORED ON 10/07/2013
2012-10-16GAZ2STRUCK OFF AND DISSOLVED
2012-07-03GAZ1FIRST GAZETTE
2012-02-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0105/03/11 FULL LIST
2011-01-27AA31/03/10 TOTAL EXEMPTION FULL
2010-04-15AR0105/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD GITTINS / 05/03/2010
2010-02-17AA31/03/09 TOTAL EXEMPTION FULL
2009-03-06363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION FULL
2008-11-04363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY MICHELLE PITMAN
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM FARTHINGS BUNGALOW GRAIG HIR CAERPHILLY MOUNTAIN CAERPHILLY CF83 1LY
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 28 STELVIO PARK DRIVE NEWPORT SOUTH WALES NP20 3EJ
2007-03-05NEWINCINCORPORATION DOCUMENTS
2007-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to TOP DOG TRADES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against TOP DOG TRADES 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 DOG TRADES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 DOG TRADES LIMITED

Intangible Assets
Patents
We have not found any records of TOP DOG TRADES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOP DOG TRADES LIMITED
Trademarks
We have not found any records of TOP DOG TRADES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP DOG TRADES 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 (80100 - Private security activities) as TOP DOG TRADES LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
Outgoings
Business Rates/Property Tax
No properties were found where TOP DOG TRADES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTOP DOG TRADES LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP DOG TRADES 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 DOG TRADES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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