TOP SHELF INSTALLATIONS LTD
Overview
| Company Name | TOP SHELF INSTALLATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06104484 |
| 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 TOP SHELF INSTALLATIONS LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is TOP SHELF INSTALLATIONS LTD located?
| Registered Office Address | The Birches Great Stainton TS21 1NA Stockton-On-Tees Cleveland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOP SHELF INSTALLATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TOP SHELF INSTALLATIONS LTD?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for TOP SHELF INSTALLATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Paul John Holmes as a director on Jul 21, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Paul John Holmes as a person with significant control on Jul 21, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for John Andrew Bradley on Jun 03, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Jane Swainston on Jun 03, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of TOP SHELF INSTALLATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAINSTON, Jane | Secretary | Great Stainton TS21 1NA Stockton-On-Tees The Birches Cleveland England | 185710460001 | |||||||
| BRADLEY, John Andrew | Director | Great Stainton TS21 1NA Stockton-On-Tees The Birches Cleveland England | England | British | 120180620002 | |||||
| BRADLEY, John Andrew | Secretary | 4 Milton Street DL1 4ET Darlington County Durham | British | 120180620001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HOLMES, Paul John | Director | 23 Cotherstone Moor Drive DL1 4SZ Darlington County Durham | England | British | 120180550001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of TOP SHELF INSTALLATIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul John Holmes | Apr 06, 2016 | Great Stainton TS21 1NA Stockton-On-Tees The Birches Cleveland England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Andrew Bradley | Apr 06, 2016 | Great Stainton TS21 1NA Stockton-On-Tees The Birches Cleveland England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0