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TOPSPEDE LIMITED

Learn more about TOPSPEDE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENRIDGE, 31 PITCH POND CLOSE, KNOTTY GREEN BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1XY

TOPSPEDE LIMITED on the map

Company type: Private Limited Company
Company number: 00674259
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.04
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 1500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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APPOINTMENT TERMINATED, SECRETARY PETER MESSENGER
Form type: TM02
Date: 2015.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCIE CRUICKSHANK
Form type: TM01
Date: 2015.07.10
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DIRECTOR APPOINTED MISS THALIA JANE LOONSTEIN
Form type: AP01
Date: 2015.04.28
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.02.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.29
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOONSTEIN MESSENGER
Form type: TM01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOONSTEIN MESSENGER
Form type: TM01
Date: 2012.01.18
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DIRECTOR APPOINTED LUCY GAIL CRUICKSHANK
Form type: AP01
Date: 2012.01.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.18
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ANN LOONSTEIN MESSENGER / 01/01/2011
Form type: CH01
Date: 2011.02.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR PETER MESSENGER
Form type: TM01
Date: 2010.02.19
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CURRSHO FROM 30/04/2010 TO 31/03/2010
Form type: AA01
Date: 2010.02.19
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11/01/10 NO CHANGES
Form type: AR01
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOONSTEIN / 01/01/2008
Form type: 288c
Date: 2009.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/02
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/99
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 21/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
Child documents:
Document type: ANNOTATION
Date: 1997.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/07/97 FROM:, 74 LEDBOROUGH LANE, BEACONSFIELD, BUCKS, HP9 2DG
Form type: 287
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
Child documents:
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.19

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Company directors and board members:

THALIA JANE LOONSTEIN (current)
Director, 2015.04.01
PENRIDGE 31 PITCH POND CLOSE , KNOTTY GREEN BEACONSFIELD
HP9 1XY, BUCKINGHAMSHIRE
BRENDA MARY MESSENGER (resigned)
Secretary, 1991.12.21 - 1996.01.09
74 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
PETER JAMES MESSENGER (resigned)
Secretary, 1996.01.09 - 2010.06.05
PENRIDGE 31 PITCH POND CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XY, BUCKINGHAMSHIRE
LUCIE GAIL CRUICKSHANK (resigned)
Director, BUSINESS MANAGER, 2011.11.01 - 2015.04.27
PENRIDGE 31 PITCH POND CLOSE , KNOTTY GREEN BEACONSFIELD
HP9 1XY, BUCKINGHAMSHIRE
CLAIRE ANN LOONSTEIN MESSENGER (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 2011.11.01
PENRIDGE 31 PITCH POND CLOSE , KNOTTY GREEN BEACONSFIELD
HP9 1XY, BUCKINGHAMSHIRE
BRENDA MARY MESSENGER (resigned)
Director, MARRIED WOMAN, 1991.12.21 - 1996.01.09
74 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
JULIA MESSENGER (resigned)
Director, SALES MANAGER, 1991.12.21 - 1996.01.09
74 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
PETER JAMES MESSENGER (resigned)
Director, 1991.12.21 - 2010.02.19
PENRIDGE 31 PITCH POND CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XY, BUCKINGHAMSHIRE
Date 2013.03.31 2012.03.31
Current Assets £ 8,972 + 12361.11 % £ 72
Shareholder Funds £ 2,842 - 51.7 % £ 5,884
Profit Loss Account Reserve £ 1,342 - 81.83 % £ 7,384
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 2,842 - 51.7 % £ 5,884
Total Assets Less Current Liabilities £ 8,797 + 3064.39 % £ 278
Net Current Assets Liabilities £ 8,797 + 3064.39 % £ 278
Creditors Due Within One Year £ 175 - 50 % £ 350
Cash Bank In Hand £ 8,972 + 12361.11 % £ 72
Creditors Due After One Year £ 5,955 + 6.23 % £ 5,606

Companies near to TOPSPEDE ltd.

Information about the Private Limited Company TOPSPEDE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data