TOPFLOOR UK LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW10 0XE

Company number 03498813
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address UNIT 2/6 DESIGN CENTRE, CHELSEA HARBOUR, LONDON, SW10 0XE
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of TOPFLOOR UK LTD are www.topflooruk.co.uk, and www.topfloor-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and eight months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barbican Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topfloor Uk Ltd is a Private Limited Company. The company registration number is 03498813. Topfloor Uk Ltd has been working since 26 January 1998. The present status of the company is Active. The registered address of Topfloor Uk Ltd is Unit 2 6 Design Centre Chelsea Harbour London Sw10 0xe. The company`s financial liabilities are £374.5k. It is £67.38k against last year. The cash in hand is £417.79k. It is £131.28k against last year. And the total assets are £630k, which is £94.14k against last year. BARNES, Russell Thomas is a Secretary of the company. BARNES, Esti is a Director of the company. BARNES, Russell Thomas is a Director of the company. Secretary LINK ACCOUNTANCY PARTNERSHIP LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


topfloor uk Key Finiance

LIABILITIES £374.5k
+21%
CASH £417.79k
+45%
TOTAL ASSETS £630k
+17%
All Financial Figures

Current Directors

Secretary
BARNES, Russell Thomas
Appointed Date: 26 January 1998

Director
BARNES, Esti
Appointed Date: 26 January 1998
72 years old

Director
BARNES, Russell Thomas
Appointed Date: 01 February 2005
80 years old

Resigned Directors

Secretary
LINK ACCOUNTANCY PARTNERSHIP LIMITED
Resigned: 02 August 2004
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Russell Thomas Barnes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Esti Barnes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPFLOOR UK LTD Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100

...
... and 46 more events
20 Jan 2000
Accounts for a small company made up to 31 March 1999
19 Nov 1999
Delivery ext'd 3 mth 31/03/99
19 Feb 1999
Accounting reference date extended from 31/01/99 to 31/03/99
16 Feb 1999
Return made up to 26/01/99; full list of members
26 Jan 1998
Incorporation

TOPFLOOR UK LTD Charges

31 January 2014
Charge code 0349 8813 0002
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: Notification of addition to or amendment of charge…
2 July 2002
Deed of rent deposit
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The sum of £11,794.06 or such other sum as may represent…