Topsearch Marketing (u.k.) Limited CIRENCESTER


Topsearch Marketing (u.k.) started in year 1997 as Private Limited Company with registration number 03401598. The Topsearch Marketing (u.k.) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Cirencester at Halt View. Postal code: GL7 1YD.

At the moment there are 2 directors in the the company, namely Chu C. and Ho C.. In addition one secretary - Philip B. - is with the firm. Currenlty, the company lists one former director, whose name is Shui W. and who left the the company on 9 September 2010. In addition, there is one former secretary - James T. who worked with the the company until 9 July 1998.

Topsearch Marketing (u.k.) Limited Address / Contact

Office Address Halt View
Office Address2 80 Chesterton Lane
Town Cirencester
Post code GL7 1YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03401598
Date of Incorporation Thu, 10th Jul 1997
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 25 years old
Account next due date Fri, 30th Sep 2022 (250 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 24th Jul 2022 (2022-07-24)
Last confirmation statement dated Sat, 10th Jul 2021

Company staff

Philip B.

Position: Secretary

Appointed: 09 July 1998

Chu C.

Position: Director

Appointed: 10 July 1997

Ho C.

Position: Director

Appointed: 10 July 1997

Shui W.

Position: Director

Appointed: 05 December 2001

Resigned: 09 September 2010

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 1997

Resigned: 10 July 1997

James T.

Position: Secretary

Appointed: 10 July 1997

Resigned: 09 July 1998

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 10 July 1997

Resigned: 10 July 1997

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Ho C. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Wai C. This PSC has significiant influence or control over the company,.

Ho C.

Notified on 10 July 2016
Nature of control: significiant influence or control

Wai C.

Notified on 10 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth173 922181 763     
Balance Sheet
Cash Bank In Hand9 4009 768     
Cash Bank On Hand  5 7893 4415 4816 2756 551
Current Assets185 303192 592199 329207 303215 637223 940230 999
Debtors175 903182 824193 540203 862210 156217 665224 448
Property Plant Equipment  20916713410786
Tangible Fixed Assets338261     
Reserves/Capital
Called Up Share Capital22     
Profit Loss Account Reserve173 920181 761     
Shareholder Funds173 922181 763     
Other
Audit Fees Expenses4 5004 5004 5004 5004 8604 6804 800
Accrued Liabilities  5 1225 3425 8355 8346 216
Accumulated Depreciation Impairment Property Plant Equipment  9 4309 4729 5059 5329 553
Administrative Expenses176 248 134 160143 197143 602148 024129 071
Amounts Owed By Group Undertakings  193 540203 862210 156217 665224 448
Amounts Owed By Group Undertakings Other Participating Interests Within One Year175 903182 824     
Cash Cash Equivalents Cash Flow Value  5 789 5 4816 275 
Comprehensive Income Expense  7 2347 7297 8368 1517 053
Corporation Tax Payable  1 8221 8421 8482 0341 659
Creditors  10 54110 74411 20911 33411 319
Creditors Due Within One Year11 71911 090     
Current Tax For Period  1 8221 8421 8562 0341 659
Depreciation Amortisation Expense  5242332721
Depreciation Expense Property Plant Equipment  5242332721
Depreciation Tangible Fixed Assets Expense8477     
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities  10 71610 3226 2947 5096 783
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables  -360183459-61360
Income Taxes Paid Refund Classified As Operating Activities  -2 011-1 822-1 850-1 848-2 034
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation  -3 979-2 3482 040794276
Increase From Depreciation Charge For Year Property Plant Equipment   42332721
Net Cash Flows From Used In Financing Activities  10 71610 3226 2947 5096 783
Net Cash Flows From Used In Operating Activities  -6 737-7 974-8 334-8 303-7 059
Net Cash Generated From Operations  -8 748-9 796-10 184-10 151-9 093
Net Current Assets Liabilities173 584181 502188 788196 559204 428212 606219 680
Number Shares Allotted 2     
Number Shares Issued Fully Paid   2222
Other Creditors Due Within One Year5 0405 254     
Other Taxation Social Security Payable  3 5973 5603 5263 4663 444
Par Value Share 1 1111
Pension Other Post-employment Benefit Costs Other Pension Costs  1685209331 5481 703
Profit Loss  7 2347 7297 8368 1517 053
Profit Loss For Period9 817      
Profit Loss On Ordinary Activities Before Tax12 528 9 0569 5719 69210 1858 712
Property Plant Equipment Gross Cost  9 6399 6399 6399 639 
Share Capital Allotted Called Up Paid22     
Staff Costs Employee Benefits Expense  119 950126 746131 746137 691119 492
Tangible Fixed Assets Cost Or Valuation9 639      
Tangible Fixed Assets Depreciation9 3019 378     
Tangible Fixed Assets Depreciation Charged In Period 77     
Taxation Social Security Due Within One Year6 2565 836     
Tax On Profit Or Loss On Ordinary Activities2 711      
Tax Tax Credit On Profit Or Loss On Ordinary Activities  1 8221 8421 8562 0341 659
Total Assets Less Current Liabilities173 922181 763188 997196 726204 562212 713219 766
Trade Creditors Within One Year423      
Turnover Gross Operating Revenue188 776      
Turnover Revenue  143 216152 768153 294158 209137 783
U K Current Corporation Tax2 711      
Wages Salaries  119 782126 226130 813136 143117 789
Average Number Employees During Period     22

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2020-12-31
filed on: 30th, September 2021
Free Download (19 pages)

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