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Home > England & Wales Companies > TOPS CONSULTANCY SERVICES LTD
Company Information for

TOPS CONSULTANCY SERVICES LTD

2 ROSECRADDOC VIEW, TREMAR, LISKEARD, CORNWALL, PL14 5SH,
Company Registration Number
04678672
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tops Consultancy Services Ltd
TOPS CONSULTANCY SERVICES LTD was founded on 2003-02-26 and has its registered office in Liskeard. The organisation's status is listed as "Active - Proposal to Strike off". Tops Consultancy Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
TOPS CONSULTANCY SERVICES LTD
 
Legal Registered Office
2 ROSECRADDOC VIEW
TREMAR
LISKEARD
CORNWALL
PL14 5SH
Other companies in PL14
 
Filing Information
Company Number 04678672
Company ID Number 04678672
Date formed 2003-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-02-26
Return next due 2018-03-12
Type of accounts MICRO
Last Datalog update: 2018-07-08 19:56:43
Primary Source:Companies House
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Company Officers of TOPS CONSULTANCY SERVICES LTD

Current Directors
Officer Role Date Appointed
ARTHUR HEARD
Company Secretary 2003-02-28
KEVIN TURNER
Director 2003-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-02-26 2003-02-26
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-02-26 2003-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR HEARD SHINE THROUGH WINDOW CLEANING SERVICES LIMITED Company Secretary 2003-12-20 CURRENT 2003-12-16 Active
ARTHUR HEARD MONSOON YACHTS LIMITED Company Secretary 2003-10-14 CURRENT 2003-10-08 Active
ARTHUR HEARD EIRE CUTS LTD Company Secretary 2003-05-14 CURRENT 2003-05-07 Active - Proposal to Strike off
ARTHUR HEARD CAMERONS CUTS LTD Company Secretary 2003-05-14 CURRENT 2003-05-07 Active
ARTHUR HEARD D J F GREAVES LTD Company Secretary 2003-03-29 CURRENT 2003-03-26 Active
ARTHUR HEARD J AND L NEWS LTD Company Secretary 2003-03-10 CURRENT 2003-03-05 Dissolved 2013-09-10
ARTHUR HEARD A L WINDOWCLEAN LTD Company Secretary 2003-03-10 CURRENT 2003-03-05 Active
ARTHUR HEARD J & R WINDOWCLEANING LTD Company Secretary 2003-03-10 CURRENT 2003-03-05 Active
ARTHUR HEARD ULTRACLEAN LTD Company Secretary 2003-03-10 CURRENT 2003-03-05 Active - Proposal to Strike off
ARTHUR HEARD BEECH TREE U.K. LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-11 Active - Proposal to Strike off
ARTHUR HEARD JR & LL COLLINS LTD Company Secretary 2003-02-14 CURRENT 2003-02-11 Dissolved 2014-01-28

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
2018-05-15GAZ1FIRST GAZETTE
2017-05-10AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-08-11AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-04AR0126/02/16 FULL LIST
2015-09-28AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0126/02/15 FULL LIST
2014-07-23AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28AR0126/02/14 FULL LIST
2013-11-04AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-08AR0126/02/13 FULL LIST
2013-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR HEARD / 01/01/2013
2012-10-19AA28/02/12 TOTAL EXEMPTION SMALL
2012-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2012 FROM 18 WILLOW WAY LISKEARD CORNWALL PL14 4SU
2012-03-14AR0126/02/12 FULL LIST
2011-07-13AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-07AR0126/02/11 FULL LIST
2010-07-14AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-08AR0126/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TURNER / 01/01/2010
2009-11-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-09-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-27363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-27363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-10363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-15363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-03-13288aNEW DIRECTOR APPOINTED
2003-03-13287REGISTERED OFFICE CHANGED ON 13/03/03 FROM: WILLOWS END, 18 WILLOW WAY LISKEARD CORNWALL PL14 4SU
2003-03-13288aNEW SECRETARY APPOINTED
2003-02-26288bSECRETARY RESIGNED
2003-02-26288bDIRECTOR RESIGNED
2003-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




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

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Creditors
Creditors Due After One Year 2012-02-29 £ 4,830
Creditors Due Within One Year 2012-02-29 £ 234
Provisions For Liabilities Charges 2012-02-29 £ 207

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 TOPS CONSULTANCY SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 41
Current Assets 2012-02-29 £ 41
Fixed Assets 2012-02-29 £ 10,661
Shareholder Funds 2012-02-29 £ 5,431
Tangible Fixed Assets 2012-02-29 £ 1,861

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOPS CONSULTANCY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOPS CONSULTANCY SERVICES LTD
Trademarks
We have not found any records of TOPS CONSULTANCY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPS CONSULTANCY SERVICES 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 (85600 - Educational support services) as TOPS CONSULTANCY SERVICES LTD are:

CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
3BM LIMITED £ 1,829,485
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED £ 1,035,753
PROSPECTS SERVICES £ 701,282
TRIBAL EDUCATION LIMITED £ 506,441
15BILLION £ 456,443
C & K CAREERS LTD £ 346,125
LEARNING POOL LIMITED £ 284,762
I CAN SERVICES LIMITED £ 284,261
HARROW CLUB W10 £ 199,998
Outgoings
Business Rates/Property Tax
No properties were found where TOPS CONSULTANCY SERVICES 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 TOPS CONSULTANCY SERVICES 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 TOPS CONSULTANCY SERVICES 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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    Other companies at postcode PL14 5SH