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Topsearch Marketing (u.k.) Limited CARDIFF

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 27 years now and its status is active. The firm's office is based in Cardiff at Maple House Greenwood Close. Postal code: CF23 8RD.

The company has 2 directors, namely Chu C., Ho C.. Of them, Chu C., Ho C. have been with the company the longest, being appointed on 10 July 1997. At the moment there is one former director listed by the company - Shui W., who left the company on 9 September 2010. In addition, the company lists several former secretaries whose names might be found in the box below.

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

Office Address Maple House Greenwood Close
Office Address2 Pontprennau
Town Cardiff
Post code CF23 8RD
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 27 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 Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

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

Philip B.

Position: Secretary

Appointed: 09 July 1998

Resigned: 19 October 2022

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 4 names. As we discovered, there is Liu X. This PSC and has 25-50% shares. The second one in the persons with significant control register is Li Y. This PSC owns 25-50% shares. Moving on, there is Ho C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Liu X.

Notified on 15 July 2022
Nature of control: 25-50% shares

Li Y.

Notified on 15 July 2022
Nature of control: 25-50% shares

Ho C.

Notified on 10 July 2016
Ceased on 15 July 2022
Nature of control: significiant influence or control

Wai C.

Notified on 10 July 2016
Ceased on 15 July 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth173 922181 763      
Balance Sheet
Cash Bank In Hand9 4009 768      
Cash Bank On Hand  5 7893 4415 4816 2756 5515 892
Current Assets185 303192 592199 329207 303215 637223 940230 999238 062
Debtors175 903182 824193 540203 862210 156217 665224 448232 170
Property Plant Equipment  2091671341078669
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 8004 800
Accrued Liabilities  5 1225 3425 8355 8346 2166 301
Accumulated Depreciation Impairment Property Plant Equipment  9 4309 4729 5059 5329 5539 570
Administrative Expenses176 248 134 160143 197143 602148 024129 071127 806
Amounts Owed By Group Undertakings  193 540203 862210 156217 665224 448231 481
Amounts Owed By Group Undertakings Other Participating Interests Within One Year175 903182 824      
Cash Cash Equivalents Cash Flow Value  5 789 5 4816 2756 551 
Comprehensive Income Expense  7 2347 7297 8368 1517 0536 985
Corporation Tax Payable  1 8221 8421 8482 0341 6591 642
Creditors  10 54110 74411 20911 33411 31911 380
Creditors Due Within One Year11 71911 090      
Current Tax For Period  1 8221 8421 8562 0341 6591 642
Depreciation Amortisation Expense  524233272117
Depreciation Expense Property Plant Equipment  524233272117
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 7837 033
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables  -360183459-6136078
Income Taxes Paid Refund Classified As Operating Activities  -2 011-1 822-1 850-1 848-2 034-1 659
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation  -3 979-2 3482 040794276-659
Increase From Depreciation Charge For Year Property Plant Equipment   4233272117
Net Cash Flows From Used In Financing Activities  10 71610 3226 2947 5096 7837 033
Net Cash Flows From Used In Operating Activities  -6 737-7 974-8 334-8 303-7 059-6 374
Net Cash Generated From Operations  -8 748-9 796-10 184-10 151-9 093-8 033
Net Current Assets Liabilities173 584181 502188 788196 559204 428212 606219 680226 682
Number Shares Allotted 2      
Number Shares Issued Fully Paid   22222
Other Creditors Due Within One Year5 0405 254      
Other Taxation Social Security Payable  3 5973 5603 5263 4663 4443 437
Par Value Share 1 11111
Pension Other Post-employment Benefit Costs Other Pension Costs  1685209331 5481 7031 708
Profit Loss  7 2347 7297 8368 1517 0536 985
Profit Loss For Period9 817       
Profit Loss On Ordinary Activities Before Tax12 528 9 0569 5719 69210 1858 7128 627
Property Plant Equipment Gross Cost  9 6399 6399 6399 6399 639 
Share Capital Allotted Called Up Paid22      
Staff Costs Employee Benefits Expense  119 950126 746131 746137 691119 492118 164
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 6591 642
Total Assets Less Current Liabilities173 922181 763188 997196 726204 562212 713219 766226 751
Trade Creditors Within One Year423       
Turnover Gross Operating Revenue188 776       
Turnover Revenue  143 216152 768153 294158 209137 783136 433
U K Current Corporation Tax2 711       
Wages Salaries  119 782126 226130 813136 143117 789116 456
Average Number Employees During Period     222
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables       -689
Prepayments       689

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023 		Free Download (7 pages)

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