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Home > England & Wales Companies > TOP SEE LTD
Company Information for

TOP SEE LTD

342 St Saviours Road, Leicester, LE5 4HJ,
Company Registration Number
05771054
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Top See Ltd
TOP SEE LTD was founded on 2006-04-05 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Top See Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOP SEE LTD
 
Legal Registered Office
342 St Saviours Road
Leicester
LE5 4HJ
Other companies in LE5
 
Filing Information
Company Number 05771054
Company ID Number 05771054
Date formed 2006-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB913206265  
Last Datalog update: 2023-02-22 04:48:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP SEE LTD
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Companies with same name TOP SEE LTD
The following companies were found which have the same name as TOP SEE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOP SEE CLOTHING LEICESTER LTD UNIT 9 TEMPLE BUILDING TEMPLE ROAD LEICESTER LE5 4JG Active Company formed on the 2023-10-09
TOP SEE INTERNATIONAL (ASIA) LIMITED Active Company formed on the 2009-12-17
TOP SEE LTD 34 TRUEWAY ROAD LEICESTER LE5 5UG Active Company formed on the 2024-01-25
TOP SEED AGRO LIMITED NO 36 VIJAYA RAGHAVA ROADT NAGAR CHENNAI 17 CHENNAI 17 Tamil Nadu 600017 STRIKE OFF Company formed on the 1994-04-21
TOP SEED CONSULTING LIMITED OAKHAM LODGE, MAIN STREET GILMORTON LUTTERWORTH LEICESTERSHIRE LE17 5LT Active Company formed on the 2006-12-28
TOP SEED CO., INC. 8507 134TH ST. N. SEMINOLE FL 33542 Inactive Company formed on the 1980-07-18
TOP SEED CORPORATION California Unknown
TOP SEED EDUCATION AND SPORTS INCORPORATED California Unknown
Top Seed Financial Limited Unknown Company formed on the 2023-10-04
TOP SEED GARDEN SOLUTIONS LTD British Columbia Active Company formed on the 2018-10-10
Top Seed Investment Group LLC 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Inactive - Administratively Dissolved (No Agent) Company formed on the 2008-06-04
TOP SEED INC. Ontario Unknown
TOP SEED INC. 742 EL VEDADO WEST PALM BEACH FL 33405 Inactive Company formed on the 1994-06-06
TOP SEED LANDSCAPE DESIGN, INC. 2004 RT 9W Ulster MILTON NY 12547 Active Company formed on the 2001-02-22
TOP SEED LTD 312 COTTON EXCHANGE BIXTETH STREET LIVERPOOL ENGLAND L3 9LQ Dissolved Company formed on the 2015-06-15
TOP SEED LLC California Unknown
TOP SEED LLC California Unknown
TOP SEED LLC North Carolina Unknown
TOP SEED NATUROPATHIC REMEDIES COOPERATIVE INCORPORATED California Unknown
TOP SEED PROPERTIES, LLC 50 W BROAD ST STE 1200 COLUMBUS OH 43215 Active Company formed on the 2003-05-09

Company Officers of TOP SEE LTD

Current Directors
Officer Role Date Appointed
AAREFA PATEL
 Company Secretary 2006-08-01
FARUK IBRAHIM PATEL
 Director 2006-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ABEDIN IBRAHIM BHAIBHAI
 Company Secretary 2006-04-05 2006-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARUK IBRAHIM PATEL MTHF PROPERTIES LIMITED Director 2016-07-04 CURRENT 2016-07-04 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
2023-02-28SECOND GAZETTE not voluntary dissolution
2022-12-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-06DS01Application to strike the company off the register
2022-12-02AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-04-14AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM 15 Margaret Road Leicester Leicestershire LE5 4JD England
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 057710540001
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-11-22PSC02Notification of Mthf Properties Limited as a person with significant control on 2018-08-01
2018-11-22PSC07CESSATION OF AAREFA FARUK PATEL AS A PERSON OF SIGNIFICANT CONTROL
2018-10-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/17 FROM Unit 1 342 st. Saviours Road Leicester LE5 4HJ
2017-04-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-30CH01Director's details changed for Mr Faruk Ibrahim Patel on 2016-07-01
2016-07-30CH03SECRETARY'S DETAILS CHNAGED FOR AAREFA PATEL on 2016-07-01
2016-07-06DISS40Compulsory strike-off action has been discontinued
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31AA01Previous accounting period extended from 30/04/15 TO 31/07/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-16AR0126/09/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-29AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-29SH0101/05/14 STATEMENT OF CAPITAL GBP 10
2014-08-08AR0108/08/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0125/05/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0125/05/12 FULL LIST
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 43 DONNINGTON STREET LEICESTER LEICESTERSHIRE LE2 0DE UNITED KINGDOM
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-01AR0105/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-27AR0105/04/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FARUK IBRAHIM PATEL / 05/10/2009
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / FARUK PATEL / 10/12/2008
2008-12-10288cSECRETARY'S CHANGE OF PARTICULARS / AAREFA PATEL / 10/12/2008
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 32 DONNINGTON STREET LEICESTER LEICESTERSHIRE LE2 0DD
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-02363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-01-09288bSECRETARY RESIGNED
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 177 EVINGTON ROAD LEICESTER LEICESTERSHIRE LE2 1QN
2006-08-16288aNEW SECRETARY APPOINTED
2006-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14132 - Manufacture of other women's outerwear

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TOP SEE LTD 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 SEE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TOP SEE LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-01 £ 485,605

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 SEE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 64,676
Cash Bank In Hand 2012-04-30 £ 95,621
Cash Bank In Hand 2011-04-30 £ 14,565
Current Assets 2012-05-01 £ 513,860
Current Assets 2012-04-30 £ 408,905
Current Assets 2011-04-30 £ 226,375
Debtors 2012-05-01 £ 188,934
Debtors 2012-04-30 £ 126,034
Debtors 2011-04-30 £ 109,554
Fixed Assets 2012-05-01 £ 11,927
Fixed Assets 2012-04-30 £ 2,880
Fixed Assets 2011-04-30 £ 4,398
Shareholder Funds 2012-05-01 £ 40,182
Shareholder Funds 2012-04-30 £ 21,777
Shareholder Funds 2011-04-30 £ 11,964
Stocks Inventory 2012-05-01 £ 260,250
Stocks Inventory 2012-04-30 £ 187,250
Stocks Inventory 2011-04-30 £ 102,256
Tangible Fixed Assets 2012-05-01 £ 11,927
Tangible Fixed Assets 2012-04-30 £ 2,880
Tangible Fixed Assets 2011-04-30 £ 4,398

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOP SEE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOP SEE LTD
Trademarks
We have not found any records of TOP SEE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP SEE LTD. 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 (14132 - Manufacture of other women's outerwear) as TOP SEE LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where TOP SEE LTD 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 SEE LTD 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 SEE LTD 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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