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Company Information for

TOP TRENZ UK LTD

40 FFORDD BYRNWR GWAIR, MOLD, CLWYD, CH7 1FQ,
Company Registration Number
06481792
Private Limited Company
Active

Company Overview

About Top Trenz Uk Ltd
TOP TRENZ UK LTD was founded on 2008-01-23 and has its registered office in Mold. The organisation's status is listed as "Active". Top Trenz Uk Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOP TRENZ UK LTD
 
Legal Registered Office
40 FFORDD BYRNWR GWAIR
MOLD
CLWYD
CH7 1FQ
Other companies in BH19
 
Filing Information
Company Number 06481792
Company ID Number 06481792
Date formed 2008-01-23
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 08:30:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP TRENZ UK LTD
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Company Officers of TOP TRENZ UK LTD

Current Directors
Officer Role Date Appointed
JASON DEMPSEY
 Company Secretary 2008-01-23
JASON DEMPSEY
 Director 2008-01-23
NICOLE GEORGETTE DEMPSEY
 Director 2008-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON DEMPSEY POOCHIES DOG GROOMING LTD Director 2009-07-17 CURRENT 2009-07-17 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
2024-01-24CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM Unit 1 Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU
2023-01-26CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-04CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE GEORGETTE DEMPSEY / 10/07/2018
2018-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DEMPSEY / 10/07/2018
2018-07-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JASON DEMPSEY on 2018-07-10
2018-07-10PSC04PSC'S CHANGE OF PARTICULARS / MRS NICOLE GEORGETTE DEMSPEY / 10/07/2018
2018-07-10PSC04PSC'S CHANGE OF PARTICULARS / MR JASON RUDOLPH DEMSPEY / 10/07/2018
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0123/01/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0123/01/14 ANNUAL RETURN FULL LIST
2013-06-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0123/01/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0123/01/12 ANNUAL RETURN FULL LIST
2011-03-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0123/01/11 ANNUAL RETURN FULL LIST
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/11 FROM 2 Mermond Place Swanage Dorset BH19 1DG
2010-06-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0123/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE GEORGETTE DEMPSEY / 23/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DEMPSEY / 23/01/2010
2009-05-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TOP TRENZ UK 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 TRENZ UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOP TRENZ UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-02-01 £ 4,487

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TRENZ UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 18
Current Assets 2012-02-01 £ 18
Shareholder Funds 2012-02-01 £ 4,469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOP TRENZ UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOP TRENZ UK LTD
Trademarks
We have not found any records of TOP TRENZ UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP TRENZ UK 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 (62012 - Business and domestic software development) as TOP TRENZ UK LTD are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where TOP TRENZ UK 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 TRENZ UK 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 TRENZ UK 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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    Other companies at postcode CH7 1FQ