TOPBUILD LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 2WT

Company number 02838519
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address PO BOX 403, 2 DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 2WT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TOPBUILD LIMITED are www.topbuild.co.uk, and www.topbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Topbuild Limited is a Private Limited Company. The company registration number is 02838519. Topbuild Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of Topbuild Limited is Po Box 403 2 Denby Dale Road Wakefield West Yorkshire Wf1 2wt. The company`s financial liabilities are £1.69k. It is £-2.14k against last year. The cash in hand is £20.67k. It is £-1.97k against last year. And the total assets are £22k, which is £-9.3k against last year. SEARGEANT, Susan Mary is a Secretary of the company. MORGAN, Bryn Thomas is a Director of the company. SEARGEANT, Maxwell is a Director of the company. Secretary BATTISON, Francine Geraldine has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director SEARGENT, Maxwell Edward has been resigned. The company operates in "specialised design activities".


topbuild Key Finiance

LIABILITIES £1.69k
-56%
CASH £20.67k
-9%
TOTAL ASSETS £22k
-30%
All Financial Figures

Current Directors

Secretary
SEARGEANT, Susan Mary
Appointed Date: 31 July 2001
Director
MORGAN, Bryn Thomas
Appointed Date: 15 May 1999
71 years old
Director
SEARGEANT, Maxwell
Appointed Date: 01 July 2009
58 years old

Resigned Directors

Secretary
BATTISON, Francine Geraldine
Resigned: 31 July 2001
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 31 July 1993
Appointed Date: 22 July 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 31 July 1993
Appointed Date: 22 July 1993
Director
SEARGENT, Maxwell Edward
Resigned: 01 October 2002
56 years old

Persons With Significant Control

Mr Maxwell Seargeant
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryn Morgan
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPBUILD LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 31 July 2015
26 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 100
27 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 47 more events
14 Jul 1995
Return made up to 22/07/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Nov 1994
Accounts for a small company made up to 31 July 1994
14 Jul 1994
Return made up to 22/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Mar 1994
Registered office changed on 25/03/94 from: 4 bishops ave northwood middx HA63DG
22 Jul 1993
Incorporation

Similar Companies

TOPBUILD (UK) LTD. TOPBUILD CONSTRUCTION LTD TOPBUILDERS LIMITED TOPBURN LIMITED TOPBUYER LTD TOPBUYERS COLLECTION LTD TOP-C CONSULTING LIMITED