Company Information for TOPIX SOLUTIONS LIMITED
THE OLD BANK, SUITE 1, 2 COVENTRY STREET, STOURBRIDGE, DY8 1EP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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TOPIX SOLUTIONS LIMITED | ||
Legal Registered Office | ||
THE OLD BANK, SUITE 1 2 COVENTRY STREET STOURBRIDGE DY8 1EP Other companies in B3 | ||
Previous Names | ||
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Company Number | 05606078 | |
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Company ID Number | 05606078 | |
Date formed | 2005-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB244890974 |
Last Datalog update: | 2024-12-05 06:21:04 |
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Officer | Role | Date Appointed |
---|---|---|
ROYSTON JOSEPH ALFRED COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MARIE COOPER |
Director | ||
SUSAN MARIE COOPER |
Director | ||
SAMANTHA LEWIS |
Director | ||
SUSAN MARIE COOPER |
Director | ||
DAVID ROBERT BUCKLE |
Director | ||
NOMINEE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL ARTHUR DAVIS |
Director | ||
ALAN GILLOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTON CHIPPY LIMITED | Director | 2018-05-17 | CURRENT | 2015-10-19 | Liquidation | |
MARLOW ESTATES (MIDLANDS) LIMITED | Director | 2018-04-11 | CURRENT | 2009-01-14 | Active | |
SOROKI LTD | Director | 2017-10-04 | CURRENT | 2014-05-06 | Active | |
RIOLAR ENTERPRISES LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2016-12-06 | |
FERNHILL STONE & CLADDING LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2017-03-21 | |
TEXT GENIE LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2017-02-14 | |
MVNO UK LTD | Director | 2014-05-19 | CURRENT | 2011-05-19 | Dissolved 2018-01-16 | |
SPEAK 2 SAVE LIMITED | Director | 2014-03-28 | CURRENT | 2013-10-29 | Liquidation | |
DIGITAL MEDIA REWARDS LTD | Director | 2014-01-29 | CURRENT | 2014-01-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF ROYSTON JOSEPH ALFRED COOPER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BRAY | ||
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES | ||
CESSATION OF NIKOLAJ JAKIMAVICIUS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR NIKOLAJ JAKIMAVICIUS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYSTON JOSEPH ALFRED COOPER | ||
Director's details changed for Mr Nikolaj Jakimavicius on 2023-08-01 | ||
Change of details for Mr Nikolaj Jakimavicius as a person with significant control on 2023-08-01 | ||
DIRECTOR APPOINTED MR NIKOLAJ JAKIMAVICIUS | ||
CESSATION OF ROYSTON JOSEPH ALFRED COOPER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAJ JAKIMAVICIUS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYSTON JOSEPH ALFRED COOPER | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN MARIE COOPER | ||
CESSATION OF SUSAN MARIE COOPER AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR ROYSTON JOSEPH ALFRED COOPER | ||
AP01 | DIRECTOR APPOINTED MR ROYSTON JOSEPH ALFRED COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/21 FROM 2 Trehernes Drive Stourbridge DY9 0YX England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 04/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/19 FROM 121 Livery Street Birmingham B3 1RS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON JOSEPH ALFRED COOPER | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARIE COOPER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROYSTON JOSEPH ALFRED COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARIE COOPER | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARIE COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARIE COOPER | |
AP01 | DIRECTOR APPOINTED SUSAN MARIE COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEWIS | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARIE COOPER | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Samantha Lewis on 2014-11-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/14 FROM 27 Fir Tree Road Finchfield Wolverhampton WV3 8AN | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/10/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM PHOENIX HOUSE, CASTLE STREET TIPTON DUDLEY WEST MIDLANDS DY48HP | |
AR01 | 28/10/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SAMANTHA LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOMINEE COMPANY SECRETARIES LIMITED | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE COMPANY SECRETARIES LIMITED / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BUCLE / 23/11/2009 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT BUCLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/2007 TO 31/07/2007 | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: SUITE 14, FIRST FLOOR OLD ANGLO HOUSE MITTON STREET, STOURPORT ON SEVERN, WORCESTERSHIRE DY13 9AQ | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-08-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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 TOPIX SOLUTIONS LIMITED
Called Up Share Capital | 2012-07-31 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-07-31 | £ 1 |
Cash Bank In Hand | 2012-07-31 | £ 4 |
Cash Bank In Hand | 2011-07-31 | £ 73 |
Current Assets | 2012-07-31 | £ 31,742 |
Current Assets | 2011-07-31 | £ 24,727 |
Debtors | 2012-07-31 | £ 4,738 |
Debtors | 2011-07-31 | £ 24,654 |
Shareholder Funds | 2012-07-31 | £ 23,426 |
Shareholder Funds | 2011-07-31 | £ 19,405 |
Stocks Inventory | 2012-07-31 | £ 27,000 |
Stocks Inventory | 2011-07-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TOPIX SOLUTIONS LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ELLIOTT ENTERPRISES (MIDLANDS) LTD | Event Date | 2014-08-05 |
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. |