TOPALPHA (STOKE) LIMITED
Overview
| Company Name | TOPALPHA (STOKE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03714868 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (STOKE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TOPALPHA (STOKE) LIMITED located?
| Registered Office Address | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOPALPHA (STOKE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REPORTENTER LIMITED | Feb 17, 1999 | Feb 17, 1999 |
What are the latest accounts for TOPALPHA (STOKE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (STOKE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for TOPALPHA (STOKE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 28, 2024 | 17 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 17 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 228 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Joanne Monica Steer as a secretary on May 17, 2023 | 2 pages | AP03 | ||
Termination of appointment of Richard Andrew Cole as a secretary on May 17, 2023 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Oct 01, 2022 | 17 pages | AA | ||
legacy | 188 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Richard Andrew Cole as a secretary on Feb 23, 2023 | 2 pages | AP03 | ||
Termination of appointment of Helen Evans as a secretary on Feb 23, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Helen Evans as a secretary on Nov 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of Richard Andrew Cole as a secretary on Nov 07, 2022 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Oct 02, 2021 | 17 pages | AA | ||
Who are the officers of TOPALPHA (STOKE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEER, Joanne Monica | Secretary | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire | 309337910001 | |||||||
| HOPSON, Stephen Robert | Director | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire | United Kingdom | British | Accountant | 293724950001 | ||||
| PARKER, Robert | Director | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire | England | British | Accountant | 121320580003 | ||||
| COLE, Richard Andrew | Secretary | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire | 306213410001 | |||||||
| COLE, Richard Andrew | Secretary | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire | 296550090001 | |||||||
| DAVEY, Stuart | Secretary | Thorpe Way, Grove Park Enderby LE19 1SU Leicester Topps England | 191795040001 | |||||||
| EVANS, Helen | Secretary | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire | 302031540001 | |||||||
| HODDER, Alistair Robert | Secretary | Thorpe Way Grove Park LE19 1SU Enderby Topps Tiles Leicestershire United Kingdom | 247851220001 | |||||||
| LIGGETT, Andrew | Secretary | Clieves Hills House Booths Lane, Aughton L39 7HF Ormskirk Lancashire | British | Director | 3186700004 | |||||
| PARKER, Robert | Secretary | Gartree Road Great Stretton LE2 2FR Leicester Church Farm | British | Accountant | 121320580002 | |||||
| WILLIAMS, Stuart Kenneth Mathieson | Secretary | 85 Capital Wharf 50 Wapping High Street E1 9LY London | British | 63399710001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BESTER, Barry Frederick | Director | Wildewood Kentish Lane AL9 6LG Essendon Hertfordshire | United Kingdom | British | Company Director | 126152960001 | ||||
| JACK, John Michael, Rt Hon | Director | Cleaver Square SE11 4EA London 57 United Kingdom | England | British | Company Director | 155879420001 | ||||
| OUNSTEAD, Nicholas Duncan | Director | Scotwell The Beechings TN6 3JQ Rotherfield East Sussex | United Kingdom | British | Company Director | 53162850004 | ||||
| SHAPLAND, Darren | Director | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire | England | British | Director | 196231070001 | ||||
| WILLIAMS, Matthew Thomas Mathieson | Director | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire | England | British | Company Director | 112256920001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| TOPALPHA LIMITED | Director | Rushworth House Wilmslow Road, Handforth SK9 3HJ Wilmslow Cheshire | 63294530002 |
Who are the persons with significant control of TOPALPHA (STOKE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Topalpha Limited | Feb 17, 2017 | Thorpe Way Grove Park, Enderby LE19 1SU Leicester Topps Tiles England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0