TOPPS TILES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TOPPS TILES HOLDINGS LIMITED
COMPANY NUMBER
05840669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47520 -
Retail sale of hardware, paints and glass in specialised stores
INCORPORATION DATE
08/06/2006
(18 years and 5 months old)
WEBSITE
www.toppstiles.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
08/06/2006
07/07/2006
BEALAW (MAN) 16 LIMITED
LEICESTERSHIRE
LE19 1SU
Telephone: 01162823983
TPS: No
81 Wilmslow Road
Handforth
Wilmslow
Cheshire
SK9 3EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPPS TILES PLC | Active - Accounts Filed | View Report |
| TOPPS TILES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOPPS TILE KINGDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPPS TILES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPPS TILES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPPS TILES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/04/2007 - Present (17 years and 7 months) Secretary: 10/04/2007 - Present (17 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director&Secretary |
Current: 15 Past: 34 |
View Report |
|
02/11/2020 - Present (4years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
02/11/2020 - Present (4years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 320 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPPS TILES PLC | Active - Accounts Filed | View Report |
| PARKSIDE CERAMICS LTD. | Active - Accounts Filed | View Report |
| STRATA TILES LIMITED | Non-Trading | View Report |
| TILES4LESS LIMITED | Active - Accounts Filed | View Report |
| TOPPS TILES (UK) LIMITED | Active - Accounts Filed | View Report |
| TOPALPHA LIMITED | Active - Accounts Filed | View Report |
| TOPALPHA (STOKE) LIMITED | Active - Accounts Filed | View Report |
| TOPALPHA (WAREHOUSE) LIMITED | Active - Accounts Filed | View Report |
| TOPPS TILES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOPPS TILE KINGDOM LIMITED | Active - Accounts Filed | View Report |
| MULTI-TILE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| MULTI-TILE LIMITED | Active - Accounts Filed | View Report |
| TOPPS TILES DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| TOPPS TILES IP COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Confirmation Statement filed |
| 25/05/2023 | Richard Andrew Cole (930621397) has left the board |
| 25/05/2023 | New Company Secretary Joanne Monica Steer (930933835) Appointed |
| 20/04/2023 | New Accounts filed |
| 06/03/2023 | New Company Secretary Richard Andrew Cole (930621397) Appointed |
| 06/03/2023 | Helen Evans (930203193) has left the board |
| 10/11/2022 | New Company Secretary Helen Evans (930203193) Appointed |
| 10/11/2022 | Richard Andrew Cole (929657604) has left the board |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 08/06/2022 | Alistair Robert Hodder (924824369) has left the board |
| 08/06/2022 | New Company Secretary Richard Andrew Cole (929657604) Appointed |
| 15/04/2022 | New Board Member Stephen Robert Hopson (929372495) Appointed |
| 28/03/2022 | New Board Member Stephen Robert Hopson (929372495) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 09/11/2020 | New Board Member Stephen Hopson (927620296) Appointed |
| 03/10/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 04/12/2019 | Matthew Thomas Mathieson Williams (911225692) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 11/07/2018 | Stuart Davey (919185013) has left the board |
| 11/07/2018 | New Company Secretary Alistair Robert Hodder (924824369) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 15/05/2015 | John Michael Jack (915587942) has left the board |
| 15/05/2015 | New Accounts filed |
| 20/10/2014 | New Company Secretary Stuart Davey (919185013) Appointed |
| 20/06/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | New Board Member John Michael Jack (915587942) Appointed |
| 18/05/2013 | New Accounts filed |
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