Topbuild Limited WAKEFIELD


Topbuild started in year 1993 as Private Limited Company with registration number 02838519. The Topbuild company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Wakefield at Po Box 403. Postal code: WF1 2WT.

There is a single director in the firm at the moment - Maxwell S., appointed on 1 July 2009. In addition, a secretary was appointed - Susan S., appointed on 31 July 2001. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Francine B. who worked with the the firm until 31 July 2001.

Topbuild Limited Address / Contact

Office Address Po Box 403
Office Address2 2 Denby Dale Road
Town Wakefield
Post code WF1 2WT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02838519
Date of Incorporation Thu, 22nd Jul 1993
Industry specialised design activities
End of financial Year 31st July
Company age 25 years old
Account next due date Tue, 30th Apr 2019 (141 days left)
Account last made up date Mon, 31st Jul 2017
Next confirmation statement due date Mon, 5th Aug 2019 (2019-08-05)
Last confirmation statement dated Sun, 22nd Jul 2018

Company staff

Maxwell S.

Position: Director

Appointed: 01 July 2009

Susan S.

Position: Secretary

Appointed: 31 July 2001

Bryn M.

Position: Director

Appointed: 15 May 1999

Resigned: 01 October 2016

Elk (nominees) Limited

Position: Nominee Director

Appointed: 22 July 1993

Resigned: 31 July 1993

Elk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 22 July 1993

Resigned: 31 July 1993

Maxwell S.

Position: Director

Appointed: 21 July 1993

Resigned: 01 October 2002

Francine B.

Position: Secretary

Appointed: 21 July 1993

Resigned: 31 July 2001

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Maxwell S. This PSC and has 25-50% shares. Another one in the PSC register is Bryn M. This PSC owns 25-50% shares.

Maxwell S.

Notified on 1 July 2016
Nature of control: 25-50% shares

Bryn M.

Notified on 1 July 2016
Ceased on 1 March 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-31
Net Worth3 6824 4425 0302 5861 069 
Balance Sheet
Current Assets29 04031 79231 29622 00114 28416 078
Net Assets Liabilities    1 0691 072
Cash Bank In Hand25 92023 77622 64020 669  
Debtors3 1208 0168 6561 332  
Net Assets Liabilities Including Pension Asset Liability3 6824 4425 0302 5861 069 
Tangible Fixed Assets1 6001 6001 200900  
Reserves/Capital
Called Up Share Capital100100100100  
Profit Loss Account Reserve3 5824 3424 9302 486  
Shareholder Funds3 6824 4425 0302 5861 069 
Other
Creditors    13 91515 606
Fixed Assets1 6001 6001 200900700600
Net Current Assets Liabilities2 0822 8423 8301 686369472
Total Assets Less Current Liabilities3 6824 4425 0302 5861 0691 072
Creditors Due Within One Year26 95828 95027 46620 31513 915 
Number Shares Allotted 100100100  
Par Value Share 111  
Share Capital Allotted Called Up Paid100100100100  
Tangible Fixed Assets Additions 449    
Tangible Fixed Assets Cost Or Valuation9 1369 5859 5859 585  
Tangible Fixed Assets Depreciation7 5367 9858 3858 685  
Tangible Fixed Assets Depreciation Charged In Period 449400300  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 28th, December 2017
Free Download (2 pages)

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