TOPPS TILES (UK) LIMITED

Overview

Company Name	TOPPS TILES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04781209
Jurisdiction	England/Wales
Date of Creation	May 29, 2003

Summary

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

What is the purpose of TOPPS TILES (UK) LIMITED?

Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TOPPS TILES (UK) 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 TOPPS TILES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CONTINENTAL SHELF 273 LIMITED	May 29, 2003	May 29, 2003

What are the latest accounts for TOPPS TILES (UK) 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 TOPPS TILES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for TOPPS TILES (UK) LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Confirmation statement made on May 29, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Audit exemption subsidiary accounts made up to Sep 28, 2024	35 pages	AA

Apr 22, 2025	legacy	218 pages	PARENT_ACC

Apr 22, 2025	legacy	3 pages	GUARANTEE2

Apr 22, 2025	legacy	1 pages	AGREEMENT2

Jul 07, 2024	Full accounts made up to Sep 30, 2023	38 pages	AA

May 29, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

May 31, 2023	Confirmation statement made on May 29, 2023 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

May 09, 2023	Full accounts made up to Oct 01, 2022	40 pages	AA

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

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

Sep 21, 2022	Full accounts made up to Oct 02, 2021	35 pages	AA

Jun 06, 2022	Appointment of Richard Andrew Cole as a secretary on May 31, 2022	2 pages	AP03

Jun 06, 2022	Termination of appointment of Alistair Robert Hodder as a secretary on May 31, 2022	1 pages	TM02

May 31, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Jun 02, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Full accounts made up to Sep 26, 2020	41 pages	AA

Nov 05, 2020	Appointment of Mr Stephen Hopson as a director on Nov 02, 2020	2 pages	AP01

Sep 29, 2020	Full accounts made up to Sep 28, 2019	35 pages	AA

Jun 01, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Termination of appointment of Matthew Thomas Mathieson Williams as a director on Nov 30, 2019	1 pages	TM01

Jun 03, 2019	Confirmation statement made on May 29, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Full accounts made up to Sep 29, 2018	32 pages	AA

View All Filings

Who are the officers of TOPPS TILES (UK) 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					309339790001
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	May 31, 2022	May 17, 2023	Secretary	Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire					296552260001
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					191792930001
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					302031720001
HODDER, Alistair Robert Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire	Jun 22, 2018	Jun 22, 2018	Secretary	Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire					248242650001
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					248244180001
LIGGETT, Andrew Clieves Hills House Booths Lane, Aughton L39 7HF Ormskirk Lancashire	Jul 14, 2003	Apr 27, 2007	Secretary	Clieves Hills House Booths Lane, Aughton L39 7HF Ormskirk Lancashire		British		Manager	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
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	May 29, 2003	Jul 14, 2003	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
BESTER, Barry Frederick Wildewood Kentish Lane AL9 6LG Essendon Hertfordshire	Jul 14, 2003	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	Jul 14, 2003	Apr 27, 2007	Director	Clieves Hills House Booths Lane, Aughton L39 7HF Ormskirk Lancashire		British	1961-8	Manager	3186700004
OUNSTEAD, Nicholas Duncan Scotwell The Beechings TN6 3JQ Rotherfield East Sussex	Jul 14, 2003	Apr 25, 2012	Director	Scotwell The Beechings TN6 3JQ Rotherfield East Sussex	United Kingdom	British	1960-8	Manager	53162850004
PRICE, David 15 Peary Close NG5 5LX Nottingham Nottinghamshire	Jul 14, 2003	May 31, 2004	Director	15 Peary Close NG5 5LX Nottingham Nottinghamshire		British	1953-5	Retail Management	67649370003
REILLY, John Christopher 48 Three Springs Road WR10 1HS Pershore Worcestershire	Jul 14, 2003	Nov 30, 2004	Director	48 Three Springs Road WR10 1HS Pershore Worcestershire		Irish	1961-5	Buying	67649350001
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	Oct 02, 2011	Nov 30, 2019	Director	Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire	England	British	1974-3	Company Director	112256920001
WILLIAMS, Stuart Kenneth Mathieson 85 Tower Building Capital Wharf 50 Wapping High Street E1 9LY London	Jul 14, 2003	Mar 31, 2005	Director	85 Tower Building Capital Wharf 50 Wapping High Street E1 9LY London	United Kingdom	British	1944-7	Manager	52687480005
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	May 29, 2003	Jul 14, 2003	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House					900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPPS TILES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tiles4less Limited

Apr 06, 2016

Thorpe Way

Grove Park, Enderby

LE19 1SU Leicester

Topps Tiles Plc

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	04123146

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Topalpha Limited

Apr 06, 2016

Thorpe Way

Grove Park, Enderby

LE19 1SU Leicester

Topps Tiles Plc

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	03150850

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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