Top Tie Trading (UK) Limited in Limeharbour LONDON - E14 9TS

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Top Tie Trading (UK) Limited LONDON

Top Tie Trading (UK) Limited is a private limited company situated at 17Skylines Village 17Skylines Village, Limeharbour, London E14 9TS. Its total net worth is estimated to be roughly 35890 pounds, and the fixed assets the company owns come to 370 pounds. Incorporated on 2001-09-24, this 22-year-old company is run by 3 directors and 1 secretary.
Director Hefeng S., appointed on 16 November 2001. Director Lin C., appointed on 16 November 2001. Director Zulin S., appointed on 16 November 2001.
Changing the topic to secretaries, we can name: Lin C., appointed on 12 September 2009.
The company is officially classified as "wholesale of clothing and footwear" (Standard Industrial Classification code: 46420). According to Companies House data there was a change of name on 2001-11-20 and their previous name was Picturelady Limited.
The latest confirmation statement was sent on 2022-09-30 and the deadline for the next filing is 2023-10-14. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Top Tie Trading (UK) Limited Address / Contact

Office Address	17skylines Village 17skylines Village
Office Address2	Limeharbour
Town	London
Post code	E14 9TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04292567
Date of Incorporation	Mon, 24th Sep 2001
Industry	Wholesale of clothing and footwear
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated	Fri, 30th Sep 2022

Company staff

Lin C.

Position: Secretary

Appointed: 12 September 2009

Hefeng S.

Position: Director

Appointed: 16 November 2001

Lin C.

Position: Director

Appointed: 16 November 2001

Zulin S.

Position: Director

Appointed: 16 November 2001

Jianxin S.

Position: Director

Appointed: 16 November 2001

Resigned: 15 May 2018

Wb Company Secretaries Limited

Position: Corporate Secretary

Appointed: 16 November 2001

Resigned: 12 September 2009

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2001

Resigned: 16 November 2001

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 24 September 2001

Resigned: 16 November 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Lin C. The abovementioned PSC has significiant influence or control over this company,.

Lin C.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Company previous names

Picturelady	November 20, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	35 891	39 849	41 271	42 890	-835	-45 881	-175 083

Balance Sheet
Cash Bank On Hand								223 208	144 396		378 707	137 399
Current Assets	128 120	171 135	488 112	921 525	843 318	901 134	443 530	437 763	561 270	788 920	1 160 553	937 221
Debtors	111 710	102 354	254 761	841 090	785 572	760 258		214 555	416 874		781 846	799 822
Net Assets Liabilities							175 083	311 616	369 480	260 767	191 452	-393 886
Other Debtors											121 614	36 440
Property Plant Equipment								202	134		59	39
Cash Bank In Hand	16 410	68 781	233 351	80 435	57 746	147 581
Intangible Fixed Assets	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	35 891	39 849	41 271	42 890	-835	-45 881	-175 083
Tangible Fixed Assets	369	277	208	156	537	403

Reserves/Capital
Called Up Share Capital	5 000	5 000	5 000	5 000	5 000	5 000
Profit Loss Account Reserve	30 891	34 849	36 271	37 890	-5 835	-50 881
Shareholder Funds	35 891	39 849	41 271	42 890	-835	-45 881	-175 083

Other
Accumulated Amortisation Impairment Intangible Assets								23 964	29 880			30 280
Accumulated Depreciation Impairment Property Plant Equipment								2 179	2 247			2 342
Average Number Employees During Period								6	7	5	7
Bank Borrowings Overdrafts											48 333	37 685
Creditors							630 749	865 992	1 041 379	1 160 271	1 414 826	1 404 356
Fixed Assets	370	278	209	157	538	404	12 136	116 613	110 629	110 584	111 154	110 934
Increase Decrease In Depreciation Impairment Property Plant Equipment												14
Increase From Amortisation Charge For Year Intangible Assets									5 916			200
Increase From Depreciation Charge For Year Property Plant Equipment									68			20
Intangible Assets								5 918	2		602	402
Intangible Assets Gross Cost								29 882	29 882			30 682
Investments											110 493	110 493
Investments Fixed Assets								110 493	110 493		110 493	110 493
Investments In Other Entities Measured Fair Value											110 493	110 493
Net Current Assets Liabilities	126 163	170 600	41 062	921 525	-1 373	-46 285	-187 219	428 229	480 109	371 351	254 273	-467 135
Other Creditors											651 886	688 637
Property Plant Equipment Gross Cost								2 381	2 381			2 381
Taxation Social Security Payable											14 221	23 935
Total Assets Less Current Liabilities	126 533	170 878	41 271	42 890	-835	-45 881	-175 083	311 616	369 480	260 767	143 119	-356 201
Trade Creditors Trade Payables											748 719	691 784
Trade Debtors Trade Receivables											660 232	763 382
Creditors Due Within One Year	1 957	535	447 050	878 792	844 691	954 124	630 749
Intangible Fixed Assets Aggregate Amortisation Impairment	12 132	12 132	12 132	12 132	12 132	12 132
Intangible Fixed Assets Cost Or Valuation	12 133	12 133	12 133	12 133	12 133	12 133
Number Shares Allotted				5 000	5 000
Par Value Share				1	1
Creditors Due After One Year	90 642	131 029	447 050	878 792
Other Aggregate Reserves		34 849	36 271
Tangible Fixed Assets Cost Or Valuation	1 873	1 873	1 873	1 873	2 381	2 381
Tangible Fixed Assets Depreciation	1 504	1 596	1 665	1 717	1 844	1 978
Tangible Fixed Assets Depreciation Charged In Period		92	69	52	127	134
Share Capital Allotted Called Up Paid				5 000	5 000
Tangible Fixed Assets Additions					508

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, December 2023	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 16th, November 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 29th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 29th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to September 24, 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on November 9, 2015: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to September 24, 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 30th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to September 24, 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on November 13, 2013: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 29th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to September 24, 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 29th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to September 24, 2011 with full list of members filed on: 7th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 30th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to September 24, 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 29th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to September 24, 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 4th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to November 6, 2008 filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 31st, July 2008	accounts	Free Download (10 pages)
363a	Annual return made up to October 15, 2007 filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 15, 2007 filed on: 15th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 7th, August 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 7th, August 2007	accounts	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, June 2007	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, June 2007	incorporation	Free Download (11 pages)
363a	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 7th, October 2005	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 7th, October 2005	accounts	Free Download (14 pages)
363a	Annual return made up to October 5, 2005 filed on: 5th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 5, 2005 filed on: 5th, October 2005	annual return	Free Download (3 pages)
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 28, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 28, 2004 (Secretary's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 1st, September 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 1st, September 2004	accounts	Free Download (11 pages)
363s	Annual return made up to October 21, 2003 filed on: 21st, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to October 21, 2003 filed on: 21st, October 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 31st, July 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 31st, July 2003	accounts	Free Download (12 pages)
363s	Annual return made up to November 22, 2002 filed on: 22nd, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to November 22, 2002 filed on: 22nd, November 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 22/11/02	annual return
88(2)R	Alloted 4999 shares on November 17, 2001. Value of each share 1 £, total number of shares: 5000. filed on: 5th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 4999 shares on November 17, 2001. Value of each share 1 £, total number of shares: 5000. filed on: 5th, February 2002	capital	Free Download (2 pages)
123	£ nc 100/479100 16/11/01 filed on: 29th, November 2001	capital	Free Download (1 page)
123	£ nc 100/479100 16/11/01 filed on: 29th, November 2001	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, September 2001	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2001	incorporation	Free Download (12 pages)

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