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Company Information for

TOP RATE FINANCE LIMITED

THE OLD SCHOOL THE OLD SCHOOL, SCHOOL LANE, BLYMHILL, SHIFNAL, SHROPSHIRE, TF11 8LJ,
Company Registration Number
09178199
Private Limited Company
Active

Company Overview

About Top Rate Finance Ltd
TOP RATE FINANCE LIMITED was founded on 2014-08-15 and has its registered office in Shifnal. The organisation's status is listed as "Active". Top Rate Finance Limited is a Private Limited Company registered in UNITED KINGDOM 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 RATE FINANCE LIMITED
 
Legal Registered Office
THE OLD SCHOOL THE OLD SCHOOL, SCHOOL LANE
BLYMHILL
SHIFNAL
SHROPSHIRE
TF11 8LJ
Other companies in B3
 
Filing Information
Company Number 09178199
Company ID Number 09178199
Date formed 2014-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 08:28:34
Primary Source:Companies House
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Company Officers of TOP RATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JOLEON PATRICK LESCOTT
Director 2017-08-25
DEBORAH ROSE
Director 2014-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOLEON PATRICK LESCOTT LUXURY RAFFLE LIMITED Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2015-05-26
JOLEON PATRICK LESCOTT DAMAGED GOODS LTD Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2017-09-12
JOLEON PATRICK LESCOTT LESCOTTSTEWART LIMITED Director 2011-08-22 CURRENT 2011-08-22 Liquidation
JOLEON PATRICK LESCOTT J L PROMOTIONS LIMITED Director 2006-06-14 CURRENT 2006-05-31 Liquidation

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
2023-06-26CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-06-0228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-3128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2BJ
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-04-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-04-27AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CH01Director's details changed for Ms Deborah Rose on 2020-03-11
2019-07-05AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOLEON PATRICK LESCOTT
2018-05-31PSC07CESSATION OF DEBORAH ROSE AS A PERSON OF SIGNIFICANT CONTROL
2018-05-15AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13AP01DIRECTOR APPOINTED MR JOLEON PATRICK LESCOTT
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 667
2017-09-01SH0107/08/17 STATEMENT OF CAPITAL GBP 667.00
2017-08-21SH0107/08/17 STATEMENT OF CAPITAL GBP 667.00
2017-08-18SH08Change of share class name or designation
2017-08-18SH10Particulars of variation of rights attached to shares
2017-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-17RES01ADOPT ARTICLES 07/08/2017
2017-08-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-23AA01Previous accounting period extended from 31/08/16 TO 28/02/17
2016-07-28CH01Director's details changed for Ms Deborah Rose on 2016-07-28
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0124/05/16 ANNUAL RETURN FULL LIST
2016-02-25AR0113/01/16 ANNUAL RETURN FULL LIST
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0113/01/15 ANNUAL RETURN FULL LIST
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to TOP RATE FINANCE 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 RATE FINANCE 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 RATE FINANCE LIMITED 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 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 RATE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of TOP RATE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOP RATE FINANCE LIMITED
Trademarks
We have not found any records of TOP RATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP RATE FINANCE 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as TOP RATE FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOP RATE FINANCE 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 RATE FINANCE 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 RATE FINANCE 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.
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