TOPMARCS KITCHEN AND BATHROOMS LTD

TOPMARCS KITCHEN AND BATHROOMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOPMARCS KITCHEN AND BATHROOMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13012375
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOPMARCS KITCHEN AND BATHROOMS LTD?

    • Floor and wall covering (43330) / Construction

    Where is TOPMARCS KITCHEN AND BATHROOMS LTD located?

    Registered Office Address
    Monabri
    Black Cross
    TR8 4LU Newquay
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPMARCS KITCHEN AND BATHROOMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for TOPMARCS KITCHEN AND BATHROOMS LTD?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for TOPMARCS KITCHEN AND BATHROOMS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2025

    8 pagesAA

    Notification of Lewis Jones as a person with significant control on Jan 01, 2022

    2 pagesPSC01

    Change of details for Mr Marc Jones as a person with significant control on Apr 23, 2026

    2 pagesPSC04

    Change of details for Mrs Debbie Jones as a person with significant control on Apr 23, 2026

    2 pagesPSC04

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Director's details changed for Mr Marc Jones on Jan 03, 2025

    2 pagesCH01

    Director's details changed for Mrs Debbie Jones on Jan 03, 2025

    2 pagesCH01

    Change of details for Mr Marc Jones as a person with significant control on Jan 03, 2025

    2 pagesPSC04

    Registered office address changed from , 18 Pocohontas Crescent, Indian Queens, St. Columb, Cornwall, TR9 6RA, England to Monabri Black Cross Newquay Cornwall TR8 4LU on Jan 03, 2025

    1 pagesAD01

    Change of details for Mrs Debbie Jones as a person with significant control on Jan 03, 2025

    2 pagesPSC04

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Mar 14, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 01, 2022

    • Capital: GBP 150
    3 pagesSH01

    Appointment of Mr Lewis Jones as a director on Jan 01, 2022

    2 pagesAP01

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Ct Secretaries Ltd. as a secretary on Nov 27, 2020

    1 pagesTM02

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 11, 2020

    Statement of capital on Nov 11, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of TOPMARCS KITCHEN AND BATHROOMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Debbie
    Black Cross
    TR8 4LU Newquay
    Monabri
    Cornwall
    United Kingdom
    Director
    Black Cross
    TR8 4LU Newquay
    Monabri
    Cornwall
    United Kingdom
    EnglandBritish276422570002
    JONES, Lewis
    Black Cross
    TR8 4LU Newquay
    Monabri
    Cornwall
    United Kingdom
    Director
    Black Cross
    TR8 4LU Newquay
    Monabri
    Cornwall
    United Kingdom
    United KingdomBritish293386680001
    JONES, Marc
    Black Cross
    TR8 4LU Newquay
    Monabri
    Cornwall
    United Kingdom
    Director
    Black Cross
    TR8 4LU Newquay
    Monabri
    Cornwall
    United Kingdom
    EnglandBritish276422560002
    CT SECRETARIES LIMITED
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Secretary
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Identification TypeEuropean Economic Area
    Registration Number06466345
    129797750001

    Who are the persons with significant control of TOPMARCS KITCHEN AND BATHROOMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lewis Jones
    Black Cross
    TR8 4LU Newquay
    Monabri
    Cornwall
    United Kingdom
    Jan 01, 2022
    Black Cross
    TR8 4LU Newquay
    Monabri
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marc Jones
    Black Cross
    TR8 4LU Newquay
    Monabri
    Cornwall
    United Kingdom
    Nov 11, 2020
    Black Cross
    TR8 4LU Newquay
    Monabri
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Debbie Jones
    Black Cross
    TR8 4LU Newquay
    Monabri
    Cornwall
    United Kingdom
    Nov 11, 2020
    Black Cross
    TR8 4LU Newquay
    Monabri
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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