Top Office Limited in Threshers Bush HARLOW

Top Office Limited HARLOW

Top Office started in year 2000 as Private Limited Company with registration number 04115575. The Top Office company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Harlow at Units 3 & 4 Holts Court Offices. Postal code: CM17 0NS. Since Wed, 9th Feb 2005 Top Office Limited is no longer carrying the name Hog Consulting.

At present there are 3 directors in the the firm, namely James M., Miranda H. and Kevin H.. In addition one secretary - Miranda H. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Top Office Limited Address / Contact

Office Address	Units 3 & 4 Holts Court Offices
Office Address2	Threshers Bush
Town	Harlow
Post code	CM17 0NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04115575
Date of Incorporation	Tue, 28th Nov 2000
Industry	Dormant Company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

James M.

Position: Director

Appointed: 23 March 2001

Miranda H.

Position: Secretary

Appointed: 30 November 2000

Miranda H.

Position: Director

Appointed: 30 November 2000

Kevin H.

Position: Director

Appointed: 30 November 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2000

Resigned: 30 November 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 28 November 2000

Resigned: 30 November 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Hog Limited from Harlow, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hog Limited

Units 3 & 4 Holts Court Offices Threshers Bush, Harlow, CM17 0NS, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4116700
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hog Consulting	February 9, 2005
Hog Contracts	July 20, 2001
Talontrade	April 9, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 14th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 14th, December 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 22nd, November 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 27th, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 1st, December 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 26th, September 2019	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2019 filed on: 2nd, October 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 22nd, March 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 4th, April 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 6th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 28th Nov 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 10th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 28th Nov 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 7th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 28th Nov 2013 with full list of members filed on: 11th, December 2013	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Mon, 30th Sep 2013 filed on: 25th, September 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 28th Nov 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 28th Nov 2011 with full list of members filed on: 7th, December 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 14th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 28th Nov 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 15th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 28th Nov 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 4th, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 9th Jan 2009 with shareholders record filed on: 9th, January 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 1st, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 13th Dec 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 13th Dec 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 5th, November 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 5th, November 2006	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 13th Dec 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 13th Dec 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 18th Jan 2005 with shareholders record filed on: 18th, January 2005	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 18th Jan 2005 with shareholders record filed on: 18th, January 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 1st, October 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 1st, October 2004	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 30th, October 2003	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 13th Dec 2002 with shareholders record filed on: 13th, December 2002	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 13th Dec 2002 with shareholders record filed on: 13th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 27th, October 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 27th, October 2002	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 10th Jan 2002 with shareholders record filed on: 10th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 10th Jan 2002 with shareholders record filed on: 10th, January 2002	annual return	Free Download (7 pages)
363(288)	Thu, 10th Jan 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 13th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 13th, November 2001	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/01 to 31/03/01 filed on: 2nd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 31/03/01 filed on: 2nd, November 2001	accounts	Free Download (1 page)

Top Office Limited HARLOW

Top Office Limited Address / Contact

Company Information / Profile

Company staff

James M.

Miranda H.

Miranda H.

Kevin H.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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