TOPALPHA LIMITED

Overview

Company Name	TOPALPHA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03150850
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOPALPHA LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TOPALPHA LIMITED located?

Registered Office Address	Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for TOPALPHA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 28, 2024

What is the status of the latest confirmation statement for TOPALPHA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for TOPALPHA LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Audit exemption subsidiary accounts made up to Sep 28, 2024	19 pages	AA

Apr 22, 2025	legacy	218 pages	PARENT_ACC

Apr 22, 2025	legacy	3 pages	GUARANTEE2

Apr 22, 2025	legacy	1 pages	AGREEMENT2

Jan 29, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Sep 12, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	19 pages	AA

Sep 12, 2024	legacy	3 pages	GUARANTEE2

Sep 12, 2024	legacy	1 pages	AGREEMENT2

Aug 28, 2024	legacy	3 pages	GUARANTEE2

Aug 17, 2024	legacy	228 pages	PARENT_ACC

Jul 31, 2024	legacy	3 pages	GUARANTEE2

Jul 31, 2024	legacy	1 pages	AGREEMENT2

Jul 17, 2024	legacy	3 pages	GUARANTEE2

Jan 25, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

May 23, 2023	Appointment of Ms Joanne Monica Steer as a secretary on May 17, 2023	2 pages	AP03

May 23, 2023	Termination of appointment of Richard Andrew Cole as a secretary on May 17, 2023	1 pages	TM02

Apr 14, 2023	Audit exemption subsidiary accounts made up to Oct 01, 2022	19 pages	AA

Apr 14, 2023	legacy	188 pages	PARENT_ACC

Apr 14, 2023	legacy	1 pages	AGREEMENT2

Apr 14, 2023	legacy	3 pages	GUARANTEE2

Mar 02, 2023	Appointment of Mr Richard Andrew Cole as a secretary on Feb 23, 2023	2 pages	AP03

Mar 02, 2023	Termination of appointment of Helen Evans as a secretary on Feb 23, 2023	1 pages	TM02

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Appointment of Mrs Helen Evans as a secretary on Nov 07, 2022	2 pages	AP03

Nov 08, 2022	Termination of appointment of Richard Andrew Cole as a secretary on Nov 07, 2022	1 pages	TM02

View All Filings

Who are the officers of TOPALPHA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEER, Joanne Monica Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire	May 17, 2023		Secretary	Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire					309337700001
HOPSON, Stephen Robert Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire	Nov 02, 2020		Director	Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire	United Kingdom	British	1980-1	Accountant	293724950001
PARKER, Robert Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire	Apr 10, 2007		Director	Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire	England	British	1972-2	Accountant	121320580003
COLE, Richard Andrew Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire	Feb 23, 2023	May 17, 2023	Secretary	Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire					306213240001
COLE, Richard Andrew Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire	May 31, 2022	Nov 07, 2022	Secretary	Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire					296549660001
DAVEY, Stuart Thorpe Way, Grove Park Enderby LE19 1SU Leicester Topps Tiles England	Sep 29, 2014	Jun 22, 2018	Secretary	Thorpe Way, Grove Park Enderby LE19 1SU Leicester Topps Tiles England					191794920001
EVANS, Helen Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire	Nov 07, 2022	Feb 23, 2023	Secretary	Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire					302031420001
HODDER, Alistair Robert Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire	Jun 22, 2018	May 31, 2022	Secretary	Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire					248245540001
LIGGETT, Andrew Clieves Hills House Booths Lane, Aughton L39 7HF Ormskirk Lancashire	May 13, 1997	Apr 27, 2007	Secretary	Clieves Hills House Booths Lane, Aughton L39 7HF Ormskirk Lancashire		British			3186700004
PARKER, Robert Gartree Road Great Stretton LE2 2FR Leicester Church Farm United Kingdom	Apr 10, 2007	Sep 29, 2014	Secretary	Gartree Road Great Stretton LE2 2FR Leicester Church Farm United Kingdom		British		Accountant	121320580002
WILLIAMS, Stuart Kenneth Mathieson 211 Hawkesbury The Butlers Wharf Building SE1 2YE London	Feb 08, 1996	May 13, 1997	Secretary	211 Hawkesbury The Butlers Wharf Building SE1 2YE London		British		Chartered Accountant	52687480001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 25, 1996	Feb 08, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
TOPPS TILE KINGDOM LIMITED Company Secretary Thorpe Way, Grove Park LE19 1SU Leicester Leicestershire	Feb 15, 1999	Apr 10, 2007	Secretary	Company Secretary Thorpe Way, Grove Park LE19 1SU Leicester Leicestershire					46011260005
BESTER, Barry Frederick Wildewood Kentish Lane AL9 6LG Essendon Hertfordshire	May 13, 1997	May 18, 2011	Director	Wildewood Kentish Lane AL9 6LG Essendon Hertfordshire	United Kingdom	British	1957-7	Manager	126152960001
JACK, John Michael, Rt Hon Cleaver Square SE11 4EA London 57 United Kingdom	May 18, 2011	Mar 19, 2015	Director	Cleaver Square SE11 4EA London 57 United Kingdom	England	British	1946-9	Company Director	155879420001
LIGGETT, Andrew Clieves Hills House Booths Lane, Aughton L39 7HF Ormskirk Lancashire	May 05, 2004	Apr 27, 2007	Director	Clieves Hills House Booths Lane, Aughton L39 7HF Ormskirk Lancashire		British	1961-8	Director	3186700004
LIGGETT, Andrew Lowood Cottage Sycamore Avenue Crosby L23 2TA Liverpool	May 13, 1997	Feb 15, 1999	Director	Lowood Cottage Sycamore Avenue Crosby L23 2TA Liverpool		British	1961-8	Manager	3186700002
OUNSTEAD, Nicholas Duncan Scotwell The Beechings TN6 3JQ Rotherfield East Sussex	Nov 16, 2007	Apr 25, 2012	Director	Scotwell The Beechings TN6 3JQ Rotherfield East Sussex	United Kingdom	British	1960-8	Company Director	53162850004
SHAPLAND, Darren Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire	Mar 19, 2015	Apr 27, 2015	Director	Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire	England	British	1966-11	Director	196231070001
WILLIAMS, Matthew Thomas Mathieson Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire	Mar 15, 2007	Nov 30, 2019	Director	Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire	England	British	1974-3	Chief Operations Officer	112256920001
WILLIAMS, Stuart Kenneth Mathieson 85 Tower Building Capital Wharf 50 Wapping High Street E1 9LY London	May 13, 1997	Mar 31, 2005	Director	85 Tower Building Capital Wharf 50 Wapping High Street E1 9LY London	United Kingdom	British	1944-7	Manager	52687480005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 25, 1996	Feb 08, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
NUMBERGAIN LIMITED Harmile House 54 St Marys Lane RM14 2QP Upminster Essex	Feb 08, 1996	May 13, 1997	Director	Harmile House 54 St Marys Lane RM14 2QP Upminster Essex					74296700001
REX MANAGEMENT SERVICES LTD 305 Butlers Wharf Building Shad Thames SE1 2YE London	Feb 08, 1996	May 13, 1997	Director	305 Butlers Wharf Building Shad Thames SE1 2YE London					46743310002
TRACKVOTE LIMITED Harmile House 54 St Marys Lane RM14 2QT Upminster Essex	Feb 08, 1996	Apr 09, 1997	Director	Harmile House 54 St Marys Lane RM14 2QT Upminster Essex					47248600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPALPHA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Topps Tiles Plc

Jan 01, 2017

Thorpe Way

Grove Park, Enderby

LE19 1SU Leicester

Topps Tiles

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03213782

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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