Active
Company Information for TOPLEY INVESTMENTS LTD
ATRIUM HOUSE, MANCHESTER ROAD, BURY, BL9 9SW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TOPLEY INVESTMENTS LTD | |
Legal Registered Office | |
ATRIUM HOUSE MANCHESTER ROAD BURY BL9 9SW Other companies in SK15 | |
Company Number | 08532906 | |
---|---|---|
Company ID Number | 08532906 | |
Date formed | 2013-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/05/2023 | |
Account next due | 26/02/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 16:58:51 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOPLEY INVESTMENTS (MANCHESTER) LIMITED | 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP | Active - Proposal to Strike off | Company formed on the 2013-09-11 | |
![]() |
TOPLEY INVESTMENTS LIMITED | Active | Company formed on the 2005-10-14 |
Date | Document Type | Document Description |
---|---|---|
27/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085329060002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085329060009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085329060010 | ||
CESSATION OF MITCHELL JOHN PEARSON AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MITCHELL JOHN PEARSON | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085329060005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085329060006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085329060007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085329060008 | ||
Previous accounting period shortened from 27/05/23 TO 26/05/23 | ||
Director's details changed for Mr Mitchell John Pearson on 2023-06-14 | ||
Change of details for Mr Arif Imran Khaliq as a person with significant control on 2023-06-14 | ||
Change of details for Mr Mitchell Pearson as a person with significant control on 2023-06-14 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
Change of details for Mr Arif Imran Khaliq as a person with significant control on 2023-03-21 | ||
Change of details for Mr Arif Imran Khaliq as a person with significant control on 2023-03-21 | ||
Change of details for Mr Mitchell Pearson as a person with significant control on 2023-03-21 | ||
Change of details for Mr Mitchell Pearson as a person with significant control on 2023-03-21 | ||
28/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIF IMRAN KHALIQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | 28/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/05/21 TO 27/05/21 | |
AA | 28/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085329060008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085329060007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
AA | 28/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085329060004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085329060006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085329060003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ARIF IMRAN KHALIQ | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/18 FROM 24 Queen Street Manchester M2 5HX | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/05/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 28/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARSHAD ELLAHI | |
AA | 29/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085329060002 | |
AA01 | Previous accounting period shortened from 29/05/15 TO 28/05/15 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/05/14 TO 29/05/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085329060001 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM 435/437 Walmersley Road Bury Lancashire BL9 5EU England | |
AA01 | Previous accounting period shortened from 31/05/14 TO 30/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/15 FROM Cheethams House 1 Waterloo Road Stalybridge Greater Manchester SK15 2AU | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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 TOPLEY INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TOPLEY INVESTMENTS LTD are:
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. |