TOPLAMP (U.K.) LIMITED

Address

TOPLAMP (U.K.) LIMITED
ADAMS WAY
SPRINGFIELD BUSINESS PARK
ALCESTER
WARWICKSHIRE
B49 6PU
Classification:

Wholesale trade of motor vehicle parts and accessories

Legal Information

Company Registration No.:
01815975
Incorporation Date:
14 May 1984 (35 Years old)
Financial Year End:
31 Aug
Capital:
£100.00 on 17 Jan 2017
For period ending:
31 Aug 2018
Filed on:
23 May 2019

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
17 Feb 2016
Purchase latest return for £4.99
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Map


Financial Summary

31 Aug 2018 31 Aug 2017 31 Aug 2016
Cash at bank: £2,652,716
Debtors: £416,514
Creditors due within one year: £173,872 £4,287 £3,096
Total Assets less Current Liabilities: £3,048,179 £323,021 £373,966
Creditors due after one year / Non Current Liabilities: £84,247 £157,177
Total Assets less Liabilities: £3,655,516 £1,504,172 £1,496,238
Shareholders Funds / Net Worth: £3,655,516 £1,504,172 £1,496,238
Full details in: 2018 Accounts 2017 Accounts 2017 Accounts

Recently Filed Documents - 76 available


Directors and Secretaries

Richard Wilding
5 Oct 2015 ⇒ Present ( 3 Years ) Director
Stephanie Wilding
31 Dec 1990 ⇒ Present ( 28 Years ) Director
Ronald Wilding
31 Dec 1990 ⇒ Present ( 28 Years ) Director
Stephanie Wilding
31 Dec 1990 ⇒ Present ( 28 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - Satisfied on 22 Nov 2005
HSBC BANK PLC
DEBENTURE - Satisfied on 22 Nov 2005
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 4 Jul 2002
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 4 Jul 2002
LLOYDS BANK PLC
DEBENTURE - Satisfied on 24 Jan 1985
LLOYDS BANK PLC
DEBENTURE - Satisfied on 24 Jan 1985

Previous Addresses

ARDEN ROAD
ARDEN FOREST 1/E
ALCESTER
WARWICKSHIRE B49 6HN
Changed 7 Dec 2002

UNIT 1
KINWARTON FARM ROAD
ALCESTER
WARKS B49 6EH
Changed 25 Sep 1996

6 MALT MILL LANE
ALCESTER
WARWICKSHIRE
B49 5QR
Changed 17 Mar 1989


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 May 2020
Given past performance
we expect these to be submitted around:
21 May 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2017 31 May 2018 9
31 Aug 2016 31 May 2017 9
31 Aug 2015 31 May 2016 9
31 Aug 2014 26 May 2015 9
31 Aug 2013 29 May 2014 9

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Accounts
Latest Annual Accounts for year ending 31 Aug 18

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  • Balance Sheet
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76 other company documents are available

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