Toplogic Limited HOLYWELL


Founded in 2014, Toplogic, classified under reg no. 09116027 is an active company. Currently registered at Old Miners Rest Old Miners Rest CH8 8SU, Holywell the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has one director. Jonathan C., appointed on 6 January 2015. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Andrew D., Emily L. and others listed below. There were no ex secretaries.

This company operates within the L6 6AZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1141877 . It is located at Bailey Hill Garage, Pant Du Road, Mold with a total of 1 carsand 1 trailers.

Toplogic Limited Address / Contact

Office Address Old Miners Rest Old Miners Rest
Office Address2 Pen Y Ball Hill
Town Holywell
Post code CH8 8SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09116027
Date of Incorporation Fri, 4th Jul 2014
Industry Freight transport by road
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Jonathan C.

Position: Director

Appointed: 06 January 2015

Andrew D.

Position: Director

Appointed: 04 July 2014

Resigned: 04 July 2014

Emily L.

Position: Director

Appointed: 04 July 2014

Resigned: 01 March 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Jonathon C. The abovementioned PSC and has 75,01-100% shares.

Jonathon C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312015-07-312016-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth -1 4751 216     
Balance Sheet
Current Assets 4 73817 20029 55124 57512 37623 84238 533
Net Assets Liabilities   52 59842 14021 34523 60611 310
Property Plant Equipment     66 83950 709 
Debtors 4 73817 200     
Net Assets Liabilities Including Pension Asset Liability -1 4751 216     
Tangible Fixed Assets11 04211 0428 281     
Reserves/Capital
Called Up Share Capital  100     
Profit Loss Account Reserve -1 4751 116     
Shareholder Funds -1 4751 216     
Other
Average Number Employees During Period   11111
Creditors   9 21140 36118 55018 20627 223
Net Current Assets Liabilities -12 517-7 06520 34015 7866 1745 63611 310
Total Assets Less Current Liabilities -1 4751 21697 45794 59260 66556 34511 310
Fixed Assets   77 117110 37866 839  
Creditors Due Within One Year 17 25524 265     
Number Shares Allotted  10     
Share Capital Allotted Called Up Paid  10     
Tangible Fixed Assets Cost Or Valuation11 04211 04211 042     
Tangible Fixed Assets Depreciation  2 761     
Value Shares Allotted  1     

Transport Operator Data

Bailey Hill Garage
Address Pant Du Road , Eryrys
City Mold
Post code CH7 4DD
Vehicles 1
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 3rd July 2023
filed on: 3rd, July 2023
Free Download (3 pages)

Company search