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TOPSHELF INVESTMENTS LIMITED

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

Company details

RAFFINGERS, 19/20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD

TOPSHELF INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00708885
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.23
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

H. WARMAN
CHARGE OF WHOLE - Outstanding on 1962.08.10
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1962.10.26
NAT PROV BANK
MORTGAGE - ALL of the property or undertaking no longer forms part of charge on 1963.01.11
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1963.02.08
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1963.02.08
BARCLAYS BANK PLC
INSTR OF CHARGE - ALL of the property or undertaking no longer forms part of charge on 1963.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.01.10
NATIONAL PROVINCIAL BANK LTD
SUB-MORTGAGE - Outstanding on 1964.07.24
NATIONAL PROVINCIAL BANK LTD
SUB-MORTGAGE - Outstanding on 1964.07.24
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1964.07.24
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1964.07.24
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.08.25
NATIONAL PROVINCIAL BANK LIMITED
LEGAL CHARGE - Outstanding on 1965.08.03
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1966.06.03
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1966.06.03
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1967.10.27
BARCLAYS BANK PLC
INS OF CHARGE - Outstanding on 1967.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.01.04
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1968.02.19
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1968.02.19
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.10.01

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK TYE / 10/09/2013
Form type: CH01
Date: 2013.09.27
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SECRETARY'S CHANGE OF PARTICULARS / LAUREN ROSE TYE / 10/09/2013
Form type: CH03
Date: 2013.09.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/96 FROM:, 26,BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX IG8 8HD
Form type: 287
Date: 1996.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.05
£2.95
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S386 DISP APP AUDS 06/09/95
Form type: ELRES
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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S366A DISP HOLDING AGM 06/09/95
Form type: ELRES
Date: 1995.09.18
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S252 DISP LAYING ACC 06/09/95
Form type: ELRES
Date: 1995.09.18
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REGISTERED OFFICE CHANGED ON 24/07/95 FROM:, 26 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX IG8 8HD
Form type: 287
Date: 1995.07.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/95 FROM:, 4 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX 1G8 84D
Form type: 287
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/93 FROM:, PHOENIX HOUSE, 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TQ
Form type: 287
Date: 1993.04.22

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Company directors and board members:

LAUREN ROSE TYE (current)
Secretary, 2007.05.24
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
JAMES PATRICK TYE (current)
Director, DIRECTORS, 1991.09.18
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
JANET TYE (resigned)
Secretary, 1998.03.12 - 2007.05.24
RED ROOFS 43A DRAYCOT ROAD WANSTEAD , LONDON
E11 2NX
LISA ELLEN TYE (resigned)
Secretary, 1992.10.11 - 1998.03.12
81 CRANBOURNE AVENUE , LONDON
E11 2BJ
ROSALINE JENNY TYE (resigned)
Secretary, 1991.09.18 - 1992.10.11
81 CRANBURNE AVENUE , WANSTEAD
E11
ROSALINE JENNY TYE (resigned)
Director, DIRECTORS, 1991.09.18 - 1992.10.11
81 CRANBURNE AVENUE , WANSTEAD
E11
Date 2014.03.31
Tangible Fixed Assets £ 828,034
Tangible Fixed Assets Depreciation £ 31,005
Debtors £ 850,638
Shareholder Funds £ 1,665,048
Profit Loss Account Reserve £ 1,212,357
Revaluation Reserve £ 452,591
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,665,048
Net Current Assets Liabilities £ 837,014
Creditors Due Within One Year £ 13,624
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 487,699
Tangible Fixed Assets Cost Or Valuation £ 1,346,628
Tangible Fixed Assets Depreciation Charged In Period £ 110

Companies near to TOPSHELF INVESTMENTS ltd.

Information about the Private Limited Company TOPSHELF INVESTMENTS 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: 2016.05.28. Reload the data