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Company Information for

TOPCOPY SOLUTIONS LIMITED

74 A HIGH STREET, WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
07891989
Private Limited Company
Active

Company Overview

About Topcopy Solutions Ltd
TOPCOPY SOLUTIONS LIMITED was founded on 2011-12-23 and has its registered office in London. The organisation's status is listed as "Active". Topcopy Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOPCOPY SOLUTIONS LIMITED
 
Legal Registered Office
74 A HIGH STREET
WANSTEAD
LONDON
E11 2RJ
Other companies in E11
 
Previous Names
LBD CONSTRUCTION LIMITED08/02/2013
Filing Information
Company Number 07891989
Company ID Number 07891989
Date formed 2011-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB208344032  
Last Datalog update: 2017-04-05 06:20:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPCOPY SOLUTIONS LIMITED

Company Officers of TOPCOPY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LUIS FILIPE PEREIRA DAMAS
Director 2011-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
AUGUSTO DE OLIVEIRA DOS SANTOS BASTOS
Director 2011-12-23 2012-12-01

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
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0123/12/15 FULL LIST
2015-08-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIS FILIPE DAMAS / 05/06/2015
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0123/12/14 FULL LIST
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0123/12/13 FULL LIST
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-22AR0123/12/12 FULL LIST
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR AUGUSTO BASTOS
2013-02-08RES15CHANGE OF NAME 01/02/2013
2013-02-08CERTNMCOMPANY NAME CHANGED LBD CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 08/02/13
2011-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 TOPCOPY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-23 £ 100
Shareholder Funds 2011-12-23 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOPCOPY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPCOPY SOLUTIONS LIMITED
Trademarks
We have not found any records of TOPCOPY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPCOPY SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as TOPCOPY SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where TOPCOPY SOLUTIONS 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 TOPCOPY SOLUTIONS 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 TOPCOPY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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