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Company Information for

TOP EXPORTS LIMITED

OXHEY WOOD HOUSE, OXHEY DRIVE, NORTHWOOD, MIDDLESEX, HA6 3EU,
Company Registration Number
04874698
Private Limited Company
Active

Company Overview

About Top Exports Ltd
TOP EXPORTS LIMITED was founded on 2003-08-21 and has its registered office in Northwood. The organisation's status is listed as "Active". Top Exports Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOP EXPORTS LIMITED
 
Legal Registered Office
OXHEY WOOD HOUSE
OXHEY DRIVE
NORTHWOOD
MIDDLESEX
HA6 3EU
Other companies in HA2
 
Filing Information
Company Number 04874698
Company ID Number 04874698
Date formed 2003-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB830467534  
Last Datalog update: 2024-11-05 06:54:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP EXPORTS LIMITED
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Companies with same name TOP EXPORTS LIMITED
The following companies were found which have the same name as TOP EXPORTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOP EXPORTS PRIVATE LIMITED PURSHOTTAM BHUVAN 1/3 ISSAJIST VADGADI BOMBAY MUMBAI Maharashtra 400003 DORMANT Company formed on the 1990-01-15
TOP EXPORTS LIMITED Active Company formed on the 2016-02-03
TOP EXPORTS LLC 3432 S 253RD ST KENT WA 980325663 Dissolved Company formed on the 2017-01-09

Company Officers of TOP EXPORTS LIMITED

Current Directors
Officer Role Date Appointed
KALWANT SINGH BHAMBRA
 Company Secretary 2003-10-07
AVTAR SINGH BHAMBRA
 Director 2003-10-07
KALWANT SINGH BHAMBRA
 Director 2003-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2003-08-21 2003-10-07
QA NOMINEES LIMITED
 Nominated Director 2003-08-21 2003-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KALWANT SINGH BHAMBRA BHAMBRA LIMITED Company Secretary 1999-03-01 CURRENT 1996-04-24 Active
AVTAR SINGH BHAMBRA BHAMBRA LIMITED Director 1996-04-24 CURRENT 1996-04-24 Active
KALWANT SINGH BHAMBRA BHAMBRA LIMITED Director 1996-04-24 CURRENT 1996-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-22CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2023-10-01CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-05-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM 25 Sudbury Court Road Harrow Middlesex HA1 3SD
2021-01-13PSC04Change of details for Mr Kalwant Singh Bhambra as a person with significant control on 2021-01-13
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-05-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0121/08/15 ANNUAL RETURN FULL LIST
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/15 FROM 120 Waverley Road Rayners Lane Middlesex HA2 9RE
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0121/08/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0121/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0121/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0121/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0121/08/10 ANNUAL RETURN FULL LIST
2010-05-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-04363aReturn made up to 21/08/09; full list of members
2009-04-20AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-26363aReturn made up to 21/08/08; full list of members
2008-07-01AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-22363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-16363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-26363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-06363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-10-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-16288bSECRETARY RESIGNED
2003-10-16288bDIRECTOR RESIGNED
2003-10-16287REGISTERED OFFICE CHANGED ON 16/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to TOP EXPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOP EXPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOP EXPORTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2011-09-01 £ 36,221

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 TOP EXPORTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 232
Current Assets 2011-09-01 £ 78,916
Debtors 2011-09-01 £ 30,725
Fixed Assets 2011-09-01 £ 226
Shareholder Funds 2011-09-01 £ 42,921
Stocks Inventory 2011-09-01 £ 47,959
Tangible Fixed Assets 2011-09-01 £ 226

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOP EXPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOP EXPORTS LIMITED
Trademarks
We have not found any records of TOP EXPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP EXPORTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as TOP EXPORTS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where TOP EXPORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP EXPORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOP EXPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA6 3EU