Topcrete Limited in MITCHAM

Topcrete Limited MITCHAM

Topcrete started in year 1990 as Private Limited Company with registration number 02527437. The Topcrete company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Mitcham at 35 Willow Lane. Postal code: CR4 4NA.

The firm has 2 directors, namely Michael R., Charles T.. Of them, Michael R., Charles T. have been with the company the longest, being appointed on 16 March 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter F. who worked with the the firm until 18 October 2017.

Topcrete Limited Address / Contact

Office Address	35 Willow Lane
Town	Mitcham
Post code	CR4 4NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02527437
Date of Incorporation	Thu, 2nd Aug 1990
Industry	Manufacture of concrete products for construction purposes
End of financial Year	31st December
Company age	34 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	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Michael R.

Position: Director

Appointed: 16 March 2018

Charles T.

Position: Director

Appointed: 16 March 2018

Roy T.

Position: Director

Resigned: 18 October 2017

Clinton W.

Position: Director

Appointed: 16 March 2018

Resigned: 01 November 2019

David B.

Position: Director

Appointed: 18 October 2017

Resigned: 16 March 2018

Maximilian V.

Position: Director

Appointed: 18 October 2017

Resigned: 16 March 2018

Peter F.

Position: Director

Appointed: 18 July 1997

Resigned: 18 October 2017

Peter F.

Position: Secretary

Appointed: 18 July 1997

Resigned: 18 October 2017

Brian O.

Position: Director

Appointed: 02 August 1991

Resigned: 15 August 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Sigmafin Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sigmaroc Plc that entered London, England as the official address. This PSC has a legal form of "a public 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. Moving on, there is Roy T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Sigmafin Limited

47 Charles Street, London, W1J 5EL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House Registry
Registration number	10919995
Notified on	18 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sigmaroc Plc

7-9 Swallow Street, London, W1B 4DE, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05204176
Notified on	18 December 2017
Ceased on	18 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roy T.

Notified on	6 April 2016
Ceased on	18 October 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1 318 956	1 318 956	1 318 956	1 318 956	1 318 956	1 318 956	1 318 956

Other
Creditors	592 807	592 807	592 807	592 807	592 807	592 807	592 807
Fixed Assets			1 911 763	1 911 763	1 911 763	1 911 763	1 911 763
Investments Fixed Assets			1 911 763	1 911 763	1 911 763	1 911 763	1 911 763
Total Assets Less Current Liabilities	1 318 956	1 318 956	1 911 763	1 911 763	1 911 763	1 911 763	1 911 763
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 911 763	1 911 763
Net Current Assets Liabilities	592 807	592 807

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (11 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 22nd, December 2017	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 28th February 2018 to 31st December 2017 filed on: 20th, November 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd August 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2015 filed on: 15th, May 2015	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd August 2014 with full list of members filed on: 8th, August 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th August 2014: 758393.00 GBP	capital
AR01	Annual return drawn up to 2nd August 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th August 2013: 758,393 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 29th February 2012 filed on: 5th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd August 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2nd August 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2011 filed on: 20th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd August 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2010 filed on: 29th, June 2010	accounts	Free Download (7 pages)
363a	Annual return up to 24th August 2009 with shareholders record filed on: 24th, August 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 28th February 2009 filed on: 8th, July 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 29th February 2008 filed on: 12th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 7th August 2008 with shareholders record filed on: 7th, August 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 28th February 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to 6th August 2007 with shareholders record filed on: 6th, August 2007	annual return	Free Download (5 pages)
363a	Annual return up to 6th August 2007 with shareholders record filed on: 6th, August 2007	annual return	Free Download (5 pages)
363a	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (5 pages)
363a	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 28th February 2006 filed on: 27th, July 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2006 filed on: 27th, July 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2005 filed on: 20th, September 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2005 filed on: 20th, September 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2nd August 2005 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2nd August 2005 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 29th February 2004 filed on: 29th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 29th February 2004 filed on: 29th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 26th August 2004 with shareholders record filed on: 26th, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to 26th August 2004 with shareholders record filed on: 26th, August 2004	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 28th February 2003 filed on: 31st, December 2003	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 28th February 2003 filed on: 31st, December 2003	accounts	Free Download (14 pages)
363s	Annual return up to 10th September 2003 with shareholders record filed on: 10th, September 2003	annual return	Free Download (9 pages)
363(288)	10th September 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 10th September 2003 with shareholders record filed on: 10th, September 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 28th February 2002 filed on: 31st, December 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2002 filed on: 31st, December 2002	accounts	Free Download (7 pages)
363s	Annual return up to 12th August 2002 with shareholders record filed on: 12th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 12th August 2002 with shareholders record filed on: 12th, August 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2001 filed on: 24th, December 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2001 filed on: 24th, December 2001	accounts	Free Download (7 pages)
363s	Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 29th February 2000 filed on: 28th, December 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 29th February 2000 filed on: 28th, December 2000	accounts	Free Download (7 pages)
363s	Annual return up to 11th August 2000 with shareholders record filed on: 11th, August 2000	annual return	Free Download (8 pages)
363s	Annual return up to 11th August 2000 with shareholders record filed on: 11th, August 2000	annual return	Free Download (8 pages)
363s	Annual return up to 7th March 2000 with shareholders record filed on: 7th, March 2000	annual return	Free Download (4 pages)
363s	Annual return up to 7th March 2000 with shareholders record filed on: 7th, March 2000	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 28th February 1999 filed on: 30th, December 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 1999 filed on: 30th, December 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 1998 filed on: 29th, December 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 1998 filed on: 29th, December 1998	accounts	Free Download (7 pages)
363s	Annual return up to 27th August 1998 with shareholders record filed on: 27th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 27th August 1998 with shareholders record filed on: 27th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 20th March 1998 with shareholders record filed on: 20th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 20th March 1998 with shareholders record filed on: 20th, March 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 1997 filed on: 4th, January 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 28th February 1997 filed on: 4th, January 1998	accounts	Free Download (5 pages)
363s	Annual return up to 23rd August 1996 with shareholders record filed on: 23rd, August 1996	annual return	Free Download (4 pages)
363s	Annual return up to 23rd August 1996 with shareholders record filed on: 23rd, August 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 29th February 1996 filed on: 4th, July 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 29th February 1996 filed on: 4th, July 1996	accounts	Free Download (6 pages)
363s	Annual return up to 14th August 1995 with shareholders record filed on: 14th, August 1995	annual return	Free Download (4 pages)
363s	Annual return up to 14th August 1995 with shareholders record filed on: 14th, August 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 28th February 1995 filed on: 29th, June 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 1995 filed on: 29th, June 1995	accounts	Free Download (6 pages)
363s	Annual return up to 24th August 1994 with shareholders record filed on: 24th, August 1994	annual return	Free Download
363s	Annual return up to 24th August 1994 with shareholders record filed on: 24th, August 1994	annual return
AA	Small-sized company accounts made up to 28th February 1994 filed on: 16th, August 1994	accounts
AA	Small-sized company accounts made up to 28th February 1994 filed on: 16th, August 1994	accounts	Free Download
363s	Annual return up to 24th August 1993 with shareholders record filed on: 24th, August 1993	annual return
363s	Annual return up to 24th August 1993 with shareholders record filed on: 24th, August 1993	annual return	Free Download
363s	Annual return up to 18th September 1992 with shareholders record filed on: 18th, September 1992	annual return
363s	Annual return up to 18th September 1992 with shareholders record filed on: 18th, September 1992	annual return	Free Download
AA	Full group accounts made up to 29th February 1992 filed on: 10th, September 1992	accounts	Free Download
AA	Full group accounts made up to 29th February 1992 filed on: 10th, September 1992	accounts
AA	Full accounts for the period ending 28th February 1991 filed on: 15th, October 1991	accounts
AA	Full accounts for the period ending 28th February 1991 filed on: 15th, October 1991	accounts	Free Download
363b	Annual return up to 18th September 1991 with list of all shareholders filed on: 18th, September 1991	annual return	Free Download
363b	Annual return up to 18th September 1991 with list of all shareholders filed on: 18th, September 1991	annual return
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 21st, March 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 21st, March 1991	accounts	Free Download

Topcrete Limited MITCHAM

Topcrete Limited Address / Contact

Company Information / Profile

Company staff

Michael R.

Charles T.

Roy T.

Clinton W.

David B.

Maximilian V.

Peter F.

Peter F.

Brian O.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us