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TOPSHELF GROUP LIMITED

Learn more about TOPSHELF GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00875112
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.25
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company TOPSHELF GROUP LIMITED is a Private Limited Company, registration number 00875112, established in United Kingdom on the 25. March 1966. The company is now active. The company has been in business for 50 years and 8 months. The company is based on RAFFINGERS 19/20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD. Business of the company TOPSHELF GROUP LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.18. We do not have any information about the company TOPSHELF GROUP LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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

List of company documents:

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Find out more information about TOPSHELF GROUP LIMITED. Our website makes it possible to view other available documents related to TOPSHELF GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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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 80000
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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: 2012.11.20
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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: 2011.11.08
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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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: 2010.01.05
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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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
£2.95
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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
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RETURN MADE UP TO 18/09/99; NO CHANGE 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
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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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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
Child documents:
Document type: ANNOTATION
Date: 1997.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04
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RETURN MADE UP TO 18/09/96; NO CHANGE 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
£2.95
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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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S252 DISP LAYING ACC 06/09/95
Form type: ELRES
Date: 1995.09.18
£2.95
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S366A DISP HOLDING AGM 06/09/95
Form type: ELRES
Date: 1995.09.18
£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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REGISTERED OFFICE CHANGED ON 21/07/95 FROM:, 26 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX IG8 8HD
Form type: 287
Date: 1995.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/95 FROM:, 4 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX. IG8 8HD
Form type: 287
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/93 FROM:, PHOENIX HOUSE, 249 CRANBROOK ROAD, ILFORD, ESSEX. IG1 4TR
Form type: 287
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/92 FROM:, FENCHURCH HOUSE, 105-107 HIGH ROAD, SOUTH WOODFORD LONDON, E18 2TP
Form type: 287
Date: 1992.11.06

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Company directors and board members:

LAUREN ROSE TYE (current)
Secretary, STUDENT, 2007.05.24
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
JAMES PATRICK TYE (current)
Director, 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, 1991.09.18 - 1992.10.11
81 CRANBURNE AVENUE , WANSTEAD
E11
Date 2014.03.31
Shareholder Funds £ 51,247
Profit Loss Account Reserve £ 28,753
Called Up Share Capital £ 80,000
Total Assets Less Current Liabilities £ 51,247
Net Current Assets Liabilities £ 7,451
Creditors Due Within One Year £ 7,451
Share Capital Allotted Called Up Paid £ 80,000
Number Shares Allotted £ 80,000
Investments Fixed Assets £ 58,698

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Information about the Private Limited Company TOPSHELF GROUP 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: 2016.06.11. Reload the data