Topcon Building Limited GRIMSBY


Founded in 2015, Topcon Building, classified under reg no. 09540672 is an active company. Currently registered at 35 Louth Road DN33 2HP, Grimsby the company has been in the business for 9 years. Its financial year was closed on 30th December and its latest financial statement was filed on 2022-12-31. Since 2015-04-28 Topcon Building Limited is no longer carrying the name Brayford Formations 133.

The company has 2 directors, namely Rory R., Robbie B.. Of them, Rory R., Robbie B. have been with the company the longest, being appointed on 28 December 2020. As of 25 April 2024, there were 5 ex directors - Hayley C., Lorraine R. and others listed below. There were no ex secretaries.

Topcon Building Limited Address / Contact

Office Address 35 Louth Road
Office Address2 Scartho
Town Grimsby
Post code DN33 2HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09540672
Date of Incorporation Tue, 14th Apr 2015
Industry Construction of commercial buildings
End of financial Year 30th December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Rory R.

Position: Director

Appointed: 28 December 2020

Robbie B.

Position: Director

Appointed: 28 December 2020

Hayley C.

Position: Director

Appointed: 11 November 2015

Resigned: 29 December 2020

Lorraine R.

Position: Director

Appointed: 11 November 2015

Resigned: 29 December 2020

Jason C.

Position: Director

Appointed: 17 April 2015

Resigned: 29 December 2020

Mark R.

Position: Director

Appointed: 17 April 2015

Resigned: 29 December 2020

Michael S.

Position: Director

Appointed: 14 April 2015

Resigned: 17 April 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As BizStats discovered, there is Topcon Building (Holdings) Limited from Grimsby, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Jason C. This PSC has significiant influence or control over the company,. Then there is Mark R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Topcon Building (Holdings) Limited

35 Louth Road Scartho, Grimsby, North East Lincolnshire, DN33 2HP, United Kingdom

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13024566
Notified on 28 December 2020
Nature of control: 75,01-100% shares

Jason C.

Notified on 6 April 2016
Ceased on 28 December 2020
Nature of control: significiant influence or control

Mark R.

Notified on 6 April 2016
Ceased on 28 December 2020
Nature of control: significiant influence or control

Hayley C.

Notified on 6 April 2016
Ceased on 28 December 2020
Nature of control: significiant influence or control

Lorranine R.

Notified on 6 April 2016
Ceased on 5 December 2019
Nature of control: significiant influence or control

Company previous names

Brayford Formations 133 April 28, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-102018-09-302019-09-302020-09-302021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand 209 517411 868591 8851 473 859715 349678 2231 221 824
Current Assets22 719486 869998 7521 642 8411 888 8783 924 4873 831 7684 623 167
Debtors 277 352586 8841 035 206302 5192 999 1882 615 8503 251 343
Net Assets Liabilities13 756109 688180 161618 0731 060 3721 738 1162 378 6382 534 116
Other Debtors 10054 43372 574501 984 6182 118 2672 382 703
Property Plant Equipment    4 26725 76158 05551 063
Total Inventories   15 750112 500209 950537 695150 000
Other
Accrued Liabilities      5 00057 115
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 000-3 500      
Accumulated Depreciation Impairment Property Plant Equipment    72810 98025 80135 517
Additions Other Than Through Business Combinations Property Plant Equipment    4 99531 74647 1152 724
Amounts Owed By Related Parties       19 009
Amounts Owed To Related Parties     267 850  
Average Number Employees During Period  488151515
Balances Amounts Owed By Related Parties 5050     
Creditors7 963377 181818 5911 024 768832 7732 212 1321 503 7922 131 273
Dividend Per Share Interim     650650 
Increase From Depreciation Charge For Year Property Plant Equipment    72810 25214 8219 716
Net Current Assets Liabilities   618 0731 056 1051 712 3552 327 9762 491 894
Other Creditors 23 07517 233275 130104 460263 606198 03895 491
Property Plant Equipment Gross Cost    4 99536 74183 85686 580
Provisions For Liabilities Balance Sheet Subtotal      7 3938 841
Taxation Social Security Payable 14 51551 50120 000139 277193 864209 385336 576
Total Assets Less Current Liabilities14 856113 188   1 738 1162 386 0312 542 957
Trade Creditors Trade Payables 336 091746 857724 638576 0361 481 8121 091 3691 642 091
Trade Debtors Trade Receivables 277 252532 451962 632302 4691 014 570497 583849 631
Work In Progress   15 750112 500209 950537 695150 000
Amount Specific Advance Or Credit Directors252525     
Amount Specific Advance Or Credit Made In Period Directors25       
Amount Specific Advance Or Credit Repaid In Period Directors  -25     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 095406720005, created on 2023-12-04
filed on: 12th, December 2023
Free Download (4 pages)

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