Top Specs Limited AYLESBURY


Top Specs started in year 2005 as Private Limited Company with registration number 05616474. The Top Specs company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Aylesbury at Unit 22 Duck Farm Court. Postal code: HP20 2SQ.

There is a single director in the firm at the moment - Brian C., appointed on 8 November 2005. In addition, a secretary was appointed - Nichola C., appointed on 8 November 2005. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Top Specs Limited Address / Contact

Office Address Unit 22 Duck Farm Court
Office Address2 Station Way
Town Aylesbury
Post code HP20 2SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05616474
Date of Incorporation Tue, 8th Nov 2005
Industry Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (98 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Nichola C.

Position: Secretary

Appointed: 08 November 2005

Brian C.

Position: Director

Appointed: 08 November 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2005

Resigned: 08 November 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 November 2005

Resigned: 08 November 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Brian C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth1 5434 0954 3388 630      
Balance Sheet
Cash Bank In Hand5 5138 4208 03712 332      
Cash Bank On Hand   12 33213 47712 23012 1359 97410 0679 753
Current Assets9 21713 88814 03519 54121 94520 31120 41418 92418 34719 603
Debtors4391 0431 0081 8342 6681 2761 3411 8549612 361
Property Plant Equipment   129103     
Stocks Inventory3 2654 4254 9905 375      
Tangible Fixed Assets266202162129      
Total Inventories   5 3755 8006 8056 9387 0967 3197 489
Reserves/Capital
Called Up Share Capital1111      
Profit Loss Account Reserve1 5424 0944 3378 629      
Shareholder Funds1 5434 0954 3388 630      
Other
Accumulated Depreciation Impairment Property Plant Equipment   470496599599599599 
Creditors   11 04010 97210 2938 5215 5444 3895 252
Creditors Due Within One Year7 9409 9959 85911 040      
Increase From Depreciation Charge For Year Property Plant Equipment    26103    
Net Current Assets Liabilities1 2773 8934 1768 50110 97310 01811 89313 38013 95814 351
Number Shares Allotted 111      
Par Value Share 111      
Property Plant Equipment Gross Cost   599599599599599599 
Share Capital Allotted Called Up Paid1111      
Tangible Fixed Assets Cost Or Valuation599599599       
Tangible Fixed Assets Depreciation333397437470      
Tangible Fixed Assets Depreciation Charged In Period 644033      
Total Assets Less Current Liabilities1 5434 0954 3388 63011 07610 01811 89313 38013 95814 351

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 8th November 2023
filed on: 8th, November 2023
Free Download (3 pages)

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