Topex Wholesalers Limited in Wembley

Topex Wholesalers Limited

Topex Wholesalers Limited is a private limited company registered at 107-109 Ealing Road, Wembley. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 2034998 pounds. Incorporated on 1984-08-13, this 39-year-old company is run by 3 directors.
Director Nitesh M., appointed on 17 February 2009. Director Bhavna M., appointed on 14 October 1991. Director Kalpesh M., appointed on 14 October 1991.
As far as secretaries are concerned, we can mention: Bhavna M..
The company is officially categorised as "retail sale of clothing in specialised stores" (Standard Industrial Classification code: 47710), "wholesale of clothing and footwear" (SIC code: 46420).
The last confirmation statement was sent on 2023-10-14 and the date for the following filing is 2024-10-28. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Topex Wholesalers Limited Address / Contact

Office Address	107-109 Ealing Road
Office Address2	Wembley
Town
Post code	HA0 4BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01840081
Date of Incorporation	Mon, 13th Aug 1984
Industry	Retail sale of clothing in specialised stores
Industry	Wholesale of clothing and footwear
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Bhavna M.

Position: Secretary

Resigned:

Nitesh M.

Position: Director

Appointed: 17 February 2009

Bhavna M.

Position: Director

Appointed: 14 October 1991

Kalpesh M.

Position: Director

Appointed: 14 October 1991

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Kalpesh M. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Bhavna M. This PSC owns 25-50% shares.

Kalpesh M.

Notified on	14 October 2016
Nature of control:	25-50% shares

Bhavna M.

Notified on	14 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand					1 042 825	1 565 081	373 973	669 241	970 111	107 998	725 558	1 299 864
Current Assets	463 843	778 762	1 132 324	1 351 053	1 537 925	1 714 019	522 610	793 678	1 080 909	4 645 035	4 870 429	5 239 381
Debtors	26 905	33 594	130 090	35 743	119 523	40 178	45 202	23 293	27 306	4 443 457	4 068 916	3 859 525
Net Assets Liabilities					2 942 859	3 303 046	3 582 936	3 920 295	4 200 331	4 301 906	4 556 796	4 888 222
Other Debtors					84 500
Property Plant Equipment					3 012 625	3 796 604	5 013 214	4 987 519	4 862 233	1 217 877	1 175 791	1 135 046
Total Inventories					94 161	108 760	103 435	101 144	83 492	93 580	75 955	79 992
Cash Bank In Hand	311 024	678 913	921 552	872 327	1 042 825
Net Assets Liabilities Including Pension Asset Liability	1 415 407	1 766 907	2 217 818	2 538 233	2 942 859
Stocks Inventory	125 914	66 255	80 682	161 567	94 161
Tangible Fixed Assets	2 034 998	1 986 435	1 948 597	3 098 615	3 012 625

Reserves/Capital
Called Up Share Capital	25 000	25 000	25 000	25 000	25 000
Profit Loss Account Reserve	1 390 407	1 741 907	2 192 818	2 513 233	2 917 859

Other
Accumulated Depreciation Impairment Property Plant Equipment					861 364	958 929	1 076 320	1 203 505	1 331 095	845 338	888 594	929 339
Additions Other Than Through Business Combinations Property Plant Equipment						881 544	1 334 001	101 490	2 304		1 170
Amounts Owed By Group Undertakings Participating Interests										4 245 892	4 043 346	3 845 101
Average Number Employees During Period					10	10	16	16	19	16	16	15
Bank Borrowings					1 132 469	1 714 538	1 587 438	1 493 390	1 396 677	1 389 840	1 260 690	1 185 874
Bank Overdrafts					159 725	127 150	96 806	95 427	96 070	102 637	81 489	78 154
Capital Commitments					797 043
Corporation Tax Payable					131 511	121 789	104 414	109 113	105 342
Creditors					475 222	493 039	365 450	367 512	346 134	171 166	228 734	300 331
Current Asset Investments				281 416	281 416
Increase From Depreciation Charge For Year Property Plant Equipment						97 565	117 391	127 185	127 590	43 256	43 256	40 745
Net Current Assets Liabilities	160 760	434 116	786 460	749 869	1 062 703	1 220 980	157 160	426 166	734 775	4 473 869	4 641 695	4 939 050
Other Creditors					64 489	75 534	72 079	53 276	10 477
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										529 013
Other Disposals Property Plant Equipment										4 130 113
Other Taxation Social Security Payable					51 936	55 662	23 942	38 779	42 154
Property Plant Equipment Gross Cost					3 873 989	4 755 533	6 089 534	6 191 024	6 193 328	2 063 215	2 064 385	2 064 385
Taxation Social Security Payable									147 496	44 381	100 470	128 050
Total Assets Less Current Liabilities	2 195 758	2 420 551	2 735 057	3 848 484	4 075 328	5 017 584	5 170 374	5 413 685	5 597 008	5 691 746	5 817 486	6 074 096
Trade Creditors Trade Payables					44 842	77 683	29 529	31 443	52 038	24 148	46 775	94 127
Trade Debtors Trade Receivables					35 023	40 178	45 202	23 293	27 306	197 565	25 570	14 424
Bank Borrowings Overdrafts Secured	903 000	778 322	636 801	1 451 919	1 292 194
Borrowings	289 755	177 273	93 643	877 476	733 426
Capital Employed	1 415 407	1 766 907	2 217 818	2 538 233	2 942 859
Creditors Due After One Year	780 351	653 644	517 239	1 310 251	1 132 469
Creditors Due Within One Year	303 083	344 646	345 864	601 184	475 222
Number Shares Allotted		25 000	25 000	25 000	25 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	25 000	25 000	25 000	25 000	25 000
Tangible Fixed Assets Additions		5 601	23 677	1 230 326
Tangible Fixed Assets Cost Or Valuation	2 614 385	2 619 986	2 643 663	3 873 989	3 873 989
Tangible Fixed Assets Depreciation	579 387	633 551	695 066	775 374	861 364
Tangible Fixed Assets Depreciation Charged In Period		54 164	61 515	80 308	85 990

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, July 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, July 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, June 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, July 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, June 2012	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, June 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, July 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 8th, July 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, September 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, May 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 15th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 15th, March 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 13th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 13th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 21st, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 21st, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 18th, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 18th, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 30th, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 30th, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/11/30 filed on: 17th, August 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/11/30 filed on: 17th, August 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/11/30 filed on: 23rd, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/11/30 filed on: 23rd, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/11/30 filed on: 25th, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/11/30 filed on: 25th, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/11/30 filed on: 11th, August 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/11/30 filed on: 11th, August 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/11/30 filed on: 16th, July 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/11/30 filed on: 16th, July 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/11/30 filed on: 30th, August 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/11/30 filed on: 30th, August 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/11/30 filed on: 26th, June 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/11/30 filed on: 26th, June 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1993/11/30 filed on: 28th, June 1994	accounts	Free Download
AA	Small company accounts made up to 1993/11/30 filed on: 28th, June 1994	accounts
AA	Small company accounts made up to 1992/11/30 filed on: 5th, August 1993	accounts	Free Download
AA	Small company accounts made up to 1992/11/30 filed on: 5th, August 1993	accounts
AA	Small company accounts made up to 1991/11/30 filed on: 18th, September 1992	accounts	Free Download
AA	Small company accounts made up to 1991/11/30 filed on: 18th, September 1992	accounts
AA	Small company accounts made up to 1990/11/30 filed on: 13th, August 1991	accounts	Free Download
AA	Small company accounts made up to 1990/11/30 filed on: 13th, August 1991	accounts
AA	Small company accounts made up to 1989/11/30 filed on: 18th, September 1990	accounts	Free Download
AA	Small company accounts made up to 1989/11/30 filed on: 18th, September 1990	accounts
AA	Small company accounts made up to 1988/11/30 filed on: 28th, November 1989	accounts
AA	Small company accounts made up to 1988/11/30 filed on: 28th, November 1989	accounts	Free Download
AA	Small company accounts made up to 1987/11/30 filed on: 21st, July 1988	accounts
AA	Small company accounts made up to 1987/11/30 filed on: 21st, July 1988	accounts	Free Download
AA	Small company accounts made up to 1986/11/30 filed on: 21st, August 1987	accounts	Free Download
AA	Small company accounts made up to 1986/11/30 filed on: 21st, August 1987	accounts