Company number 04874698
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 25 SUDBURY COURT ROAD, HARROW, MIDDLESEX, HA1 3SD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 2
. The most likely internet sites of TOP EXPORTS LIMITED are www.topexports.co.uk, and www.top-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Top Exports Limited is a Private Limited Company.
The company registration number is 04874698. Top Exports Limited has been working since 21 August 2003.
The present status of the company is Active. The registered address of Top Exports Limited is 25 Sudbury Court Road Harrow Middlesex Ha1 3sd. The company`s financial liabilities are £77.31k. It is £-15.23k against last year. The cash in hand is £0.65k. It is £-2.95k against last year. And the total assets are £81.04k, which is £-17.81k against last year. BHAMBRA, Kalwant Singh is a Secretary of the company. BHAMBRA, Avtar Singh is a Director of the company. BHAMBRA, Kalwant Singh is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
top exports Key Finiance
LIABILITIES
£77.31k
-17%
CASH
£0.65k
-82%
TOTAL ASSETS
£81.04k
-19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 October 2003
Appointed Date: 21 August 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 October 2003
Appointed Date: 21 August 2003
Persons With Significant Control
Mr Kalwant Singh Bhambra
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOP EXPORTS LIMITED Events
15 Sep 2016
Confirmation statement made on 21 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
23 Sep 2015
Registered office address changed from 120 Waverley Road Rayners Lane Middlesex HA2 9RE to 25 Sudbury Court Road Harrow Middlesex HA1 3SD on 23 September 2015
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
18 Oct 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Oct 2003
Secretary resigned
16 Oct 2003
Director resigned
16 Oct 2003
Registered office changed on 16/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Aug 2003
Incorporation