Top Foods Limited in Sandholes Road COOKSTOWN

Top Foods Limited COOKSTOWN

Founded in 2006, Top Foods, classified under reg no. NI057850 is an active company. Currently registered at Cookstown Enterprise Centre Ltd Derryloan Industrial Estate BT80 9LU, Cookstown the company has been in the business for eighteen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2022-01-31.

There is a single director in the company at the moment - Michael O., appointed on 17 January 2006. In addition, a secretary was appointed - Madelyne O., appointed on 17 January 2006. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Top Foods Limited Address / Contact

Office Address	Cookstown Enterprise Centre Ltd Derryloan Industrial Estate
Office Address2	Sandholes Road
Town	Cookstown
Post code	BT80 9LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI057850
Date of Incorporation	Tue, 17th Jan 2006
Industry	Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year	31st January
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Madelyne O.

Position: Secretary

Appointed: 17 January 2006

Michael O.

Position: Director

Appointed: 17 January 2006

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2006

Resigned: 20 January 2006

Hanover Directors Limited

Position: Corporate Director

Appointed: 17 January 2006

Resigned: 20 January 2006

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Texas Frozen Foods Limited from Cork, Ireland. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Michael O. This PSC owns 75,01-100% shares.

Texas Frozen Foods Limited

Texas Frozen Foods Limited New Two-Pot-House, Mallow, Cork, Cork, Ireland

Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares
Notified on	1 January 2017
Nature of control:	75,01-100% shares

Michael O.

Notified on	6 April 2016
Ceased on	1 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Net Worth	-8 095	-10 187	-12 059	-12 304

Balance Sheet
Current Assets	27 358	26 789	26 769	3 969	188 727	63 041	67 190	58 733	76 356
Net Assets Liabilities				12 304	46 583	135 405	70 429	105 471	88 890
Cash Bank In Hand	23 823	23 254	23 234
Debtors	3 535	3 535	3 535
Net Assets Liabilities Including Pension Asset Liability	-8 095	-10 187	-12 059	-12 304
Tangible Fixed Assets	4 158	2 097	245

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-8 195	-10 287	-12 159
Shareholder Funds	-8 095	-10 187	-12 059	-12 304

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						8 736	15 164	23 484	32 600
Average Number Employees During Period						2	2	2	2
Creditors				16 273	235 310	189 710	122 455	140 720	132 646
Net Current Assets Liabilities	-12 253	-12 284	-12 304	-12 304	46 583	126 669	55 265	81 987	56 290
Total Assets Less Current Liabilities	-8 095	-10 187	-12 059	-12 304	46 583	126 669	55 265	81 987	56 290
Creditors Due Within One Year	39 611	39 073	39 073	16 273
Fixed Assets	4 158	2 097	245
Number Shares Allotted			100
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Cost Or Valuation	20 614	20 614	20 613
Tangible Fixed Assets Depreciation	16 456	18 516	20 368
Tangible Fixed Assets Depreciation Charged In Period		2 061	1 852

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024-01-17 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-17 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 28th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-17 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 28th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-17 filed on: 29th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 29th, October 2020	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, February 2020	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2019-01-31 filed on: 30th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-17 filed on: 29th, January 2020	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, January 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-17 filed on: 18th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 31st, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-01-17 filed on: 18th, January 2018	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017-01-01 filed on: 17th, January 2018	persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 113 Drum Road Cookstown Tyrone Northern Ireland to PO Box BT809LU Cookstown Enterprise Centre Ltd Derryloan Industrial Estate Sandholes Road Cookstown Tyrone BT80 9LU on 2018-01-17 filed on: 17th, January 2018	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-01-01 filed on: 15th, January 2018	persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2017-01-31 filed on: 20th, October 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from 44 Molesworth Street Cookstown County Tyrone BT80 9DN to 113 Drum Road Cookstown Tyrone on 2017-01-17 filed on: 17th, January 2017	address	Free Download (1 page)
AD01	Registered office address changed from 113 Drum Road Cookstown Tyrone Northern Ireland to 113 Drum Road Cookstown Tyrone on 2017-01-17 filed on: 17th, January 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-17 filed on: 17th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 28th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-17 with full list of members filed on: 12th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 30th, October 2015	accounts	Free Download (3 pages)
AD01	Registered office address changed from 44 Molesworth Street Cookstown Co Tyrone BT80 8PA to 44 Molesworth Street Cookstown County Tyrone BT80 9DN on 2015-03-11 filed on: 11th, March 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-01-17 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-11: 100.00 GBP	capital
AA	Accounts for a small company made up to 2014-01-31 filed on: 31st, October 2014	accounts	Free Download (7 pages)
RT01	Administrative restoration application filed on: 29th, July 2014	restoration	Free Download (3 pages)
AR01	Annual return made up to 2007-01-17 with full list of members filed on: 29th, July 2014	annual return	Free Download (8 pages)
AR01	Annual return made up to 2013-01-17 with full list of members filed on: 29th, July 2014	annual return	Free Download (14 pages)
AR01	Annual return made up to 2014-01-17 with full list of members filed on: 29th, July 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-07-29: 100.00 GBP	capital
CH03	On 2012-01-17 secretary's details were changed filed on: 29th, July 2014	officers	Free Download (3 pages)
AR01	Annual return made up to 2012-01-17 with full list of members filed on: 29th, July 2014	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to 2012-01-31 filed on: 29th, July 2014	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2013-01-31 filed on: 29th, July 2014	accounts	Free Download (7 pages)
AD01	Registered office address changed from , 113 Drum Road, Cookstown, BT80 9DN to 44 Molesworth Street Cookstown Co Tyrone BT80 8PA on 2014-07-29 filed on: 29th, July 2014	address	Free Download (2 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 7th, September 2012	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 18th, May 2012	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, February 2012	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 21st, February 2012	accounts	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, January 2012	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, September 2011	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 13th, September 2011	accounts	Free Download (10 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 29th, July 2011	gazette	Free Download (1 page)
AR01	Annual return made up to 2011-01-17 with full list of members filed on: 14th, March 2011	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2011-03-14: 100 GBP	capital
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 21st, May 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-01-17 with full list of members filed on: 19th, May 2010	annual return	Free Download (4 pages)
CH01	On 2010-01-17 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
CH03	On 2010-01-17 secretary's details were changed filed on: 18th, May 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 22nd, December 2009	accounts	Free Download (5 pages)
371S(NI)	17/01/09 annual return shuttle filed on: 15th, May 2009	annual return	Free Download (6 pages)
AC(NI)	31/01/07 annual accts filed on: 21st, October 2008	accounts	Free Download (5 pages)
371S(NI)	17/01/08 annual return shuttle filed on: 4th, June 2008	annual return	Free Download (6 pages)
296(NI)	On 2006-05-02 Change of dirs/sec filed on: 2nd, May 2006	officers	Free Download (2 pages)
296(NI)	On 2006-05-02 Change of dirs/sec filed on: 2nd, May 2006	officers	Free Download (2 pages)
296(NI)	On 2006-02-15 Change of dirs/sec filed on: 15th, February 2006	officers	Free Download (2 pages)
296(NI)	On 2006-02-15 Change of dirs/sec filed on: 15th, February 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, January 2006	incorporation	Free Download (9 pages)

Top Foods Limited COOKSTOWN

Top Foods Limited Address / Contact

Company Information / Profile

Company staff

Madelyne O.

Michael O.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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