Topcargo started in year 2015 as Private Limited Company with registration number 09430068. The Topcargo company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in Bolton at The Stables. Postal code: BL1 8EA.
| Office Address | The Stables |
| Office Address2 | 60 Eckersley Road |
| Town | Bolton |
| Post code | BL1 8EA |
| Country of origin | United Kingdom |
| Registration Number | 09430068 |
| Date of Incorporation | Mon, 9th Feb 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 24th Feb 2023 (2023-02-24) |
| Last confirmation statement dated | Thu, 10th Feb 2022 |
The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Frank H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paramount Properties (Uk) Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Frank H.
| Notified on | 10 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paramount Properties (Uk) Ltd
35 Firs Avenue, London, N11 3NE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 679 | 831 | 1 602 | 8 734 | 2 273 | ||
| Net Assets Liabilities | -78 590 | -99 261 | |||||
| Cash Bank In Hand | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 16 290 | 27 318 | 50 864 | 87 324 | 15 014 | ||
| Net Current Assets Liabilities | -13 611 | -26 487 | -49 262 | -78 590 | -84 247 | ||
| Other Creditors | 11 430 | 7 072 | 11 434 | 51 188 | 15 014 | ||
| Other Taxation Social Security Payable | 4 860 | 13 816 | 29 359 | 36 136 | 38 184 | ||
| Total Assets Less Current Liabilities | -13 611 | -26 487 | -49 262 | -78 590 | -84 247 | ||
| Trade Creditors Trade Payables | 6 430 | 10 071 | |||||
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Tuesday 1st November 2022 filed on: 18th, November 2022 |
officers | Free Download (1 page) |
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