Company Information for TOPLINE ACCOUNTING LIMITED
1ST FLOOR,, 9 BRIDGE STREET NEWCASTLE EMLYN, CARMARTHEN, CARMARTHENSHIRE, SA38 9DX,
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Company Registration Number
04523412
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TOPLINE ACCOUNTING LIMITED | |
Legal Registered Office | |
1ST FLOOR, 9 BRIDGE STREET NEWCASTLE EMLYN CARMARTHEN CARMARTHENSHIRE SA38 9DX Other companies in SA38 | |
Company Number | 04523412 | |
---|---|---|
Company ID Number | 04523412 | |
Date formed | 2002-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 30/11/2020 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-06 08:03:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
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TOPLINE ACCOUNTING & MANAGEMENT SERVICES LTD | 19 NINE ACRES CLOSE HAYES MIDDLESEX UNTED KINGDOM UB3 1SU | Active | Company formed on the 2005-12-22 | |
TOPLINE ACCOUNTING SOLUTIONS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL STEPHEN RAMSEY |
Officer | Role | Date Appointed | Date Resigned |
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KIRSTEN NIA RAMSEY |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICHAEL S RAMSEY LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/10 FROM Y Ddol Llandyfriog Newcastle Emlyn Ceredigion SH38 9HB | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/09/09; full list of members | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | Appointment terminated secretary kirsten ramsey | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: DDOL LLANDYSRIOG NEWCASTLE EMLYN CEREDIGION SA38 9HB | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2014-02-28 | £ 6,720 |
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Creditors Due Within One Year | 2013-02-28 | £ 6,472 |
Creditors Due Within One Year | 2013-02-28 | £ 6,472 |
Creditors Due Within One Year | 2012-02-28 | £ 6,058 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOPLINE ACCOUNTING LIMITED
Called Up Share Capital | 2014-02-28 | £ 0 |
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Called Up Share Capital | 2013-02-28 | £ 0 |
Cash Bank In Hand | 2014-02-28 | £ 10,814 |
Cash Bank In Hand | 2013-02-28 | £ 5,448 |
Cash Bank In Hand | 2013-02-28 | £ 5,448 |
Cash Bank In Hand | 2012-02-28 | £ 8,433 |
Current Assets | 2014-02-28 | £ 67,057 |
Current Assets | 2013-02-28 | £ 63,139 |
Current Assets | 2013-02-28 | £ 63,139 |
Current Assets | 2012-02-28 | £ 55,445 |
Debtors | 2014-02-28 | £ 56,243 |
Debtors | 2013-02-28 | £ 57,691 |
Debtors | 2013-02-28 | £ 57,691 |
Debtors | 2012-02-28 | £ 47,012 |
Shareholder Funds | 2014-02-28 | £ 91,337 |
Shareholder Funds | 2013-02-28 | £ 87,667 |
Shareholder Funds | 2013-02-28 | £ 87,667 |
Shareholder Funds | 2012-02-28 | £ 80,387 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as TOPLINE ACCOUNTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |