Toppers Wales Ltd LLANELLI


Founded in 2008, Toppers Wales, classified under reg no. 06627207 is an active company. Currently registered at Unit D1 Llanelli Gate Business Park SA14 8LQ, Llanelli the company has been in the business for sixteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Marc D. and Ian D.. In addition one secretary - Ian D. - is with the company. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Toppers Wales Ltd Address / Contact

Office Address Unit D1 Llanelli Gate Business Park
Office Address2 Dafen
Town Llanelli
Post code SA14 8LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06627207
Date of Incorporation Mon, 23rd Jun 2008
Industry Event catering activities
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Marc D.

Position: Director

Appointed: 23 June 2008

Ian D.

Position: Director

Appointed: 23 June 2008

Ian D.

Position: Secretary

Appointed: 23 June 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Ian D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Marc D. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian D.

Notified on 13 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marc D.

Notified on 13 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand170 827130 628414 094346 272152 710
Current Assets515 710596 408679 938847 344579 534
Debtors223 883361 780163 844400 748323 824
Net Assets Liabilities300 816300 285381 804520 257499 297
Total Inventories121 000104 000102 000100 324103 000
Property Plant Equipment237 021257 752354 248247 817 
Other
Amount Specific Advance Or Credit Directors5 000 22 50030 50024 043
Amount Specific Advance Or Credit Made In Period Directors5 000 50 00030 50024 043
Amount Specific Advance Or Credit Repaid In Period Directors20 0005 00027 50022 50065 000
Accumulated Amortisation Impairment Intangible Assets119 999119 999119 999119 999 
Accumulated Depreciation Impairment Property Plant Equipment150 663198 303217 485252 844288 573
Average Number Employees During Period1818182020
Creditors135 187127 192275 948155 688183 497
Disposals Decrease In Depreciation Impairment Property Plant Equipment  17 2242 1505 491
Disposals Property Plant Equipment 43 00075 990129 00012 950
Fixed Assets237 022257 753354 249247 818251 001
Increase From Depreciation Charge For Year Property Plant Equipment 47 64036 40637 50941 220
Intangible Assets11111
Intangible Assets Gross Cost120 000120 000120 000120 000 
Net Current Assets Liabilities229 981202 724343 503460 127396 037
Property Plant Equipment Gross Cost387 684456 055571 733500 661539 573
Provisions For Liabilities Balance Sheet Subtotal31 00033 00040 00032 00034 000
Total Additions Including From Business Combinations Property Plant Equipment 111 371191 66857 92851 862
Total Assets Less Current Liabilities467 003460 477697 752707 945647 038

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 23rd June 2023
filed on: 6th, July 2023
Free Download (3 pages)

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