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Home > England & Wales Companies > TOP NEW TOOLS CO., LTD
Company Information for

TOP NEW TOOLS CO., LTD

SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP,
Company Registration Number
08478827
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Top New Tools Co., Ltd
TOP NEW TOOLS CO., LTD was founded on 2013-04-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Top New Tools Co., Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TOP NEW TOOLS CO., LTD
 
Legal Registered Office
SUITE 108 CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP
Other companies in B15
 
Filing Information
Company Number 08478827
Company ID Number 08478827
Date formed 2013-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 06:15:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP NEW TOOLS CO., LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.H.D. MANAGEMENT (UK) LIMITED   N L E LIMITED   THE TAX PRACTICE CONSULTING LIMITED
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Company Officers of TOP NEW TOOLS CO., LTD

Current Directors
Officer Role Date Appointed
YING QIAN
Director 2013-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIAL SERVICES LIMITED
Company Secretary 2013-04-08 2017-04-04

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
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-01DS01Application to strike the company off the register
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom
2019-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/18 FROM 419 Harborne Road Edgbaston Birmingham B15 3LB
2017-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-07TM02Termination of appointment of Uk Secretarial Services Limited on 2017-04-04
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-06AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-03AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-03CH04SECRETARY'S DETAILS CHNAGED FOR UK SECRETARIAL SERVICES LIMITED on 2015-04-03
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-08AR0108/04/14 ANNUAL RETURN FULL LIST
2013-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/13 FROM 30 Ironmongers Place London E14 9YD England
2013-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 NEW TOOLS CO., LTD

Intangible Assets
Patents
We have not found any records of TOP NEW TOOLS CO., LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOP NEW TOOLS CO., LTD
Trademarks
We have not found any records of TOP NEW TOOLS CO., LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP NEW TOOLS CO., LTD. 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 (99999 - Dormant Company) as TOP NEW TOOLS CO., LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOP NEW TOOLS CO., LTD 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 NEW TOOLS CO., LTD 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 NEW TOOLS CO., LTD 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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