TOP SHINE SOUTHPORT LTD - Maintenance and repair of motor vehicles - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Top Shine Southport Ltd

TOP SHINE SOUTHPORT LTD was founded on 2011-11-25 and has its registered office in Southport. The organisation's status is listed as "Active". Top Shine Southport Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TOP SHINE SOUTHPORT LTD

112 EASTBOURNE ROAD SOUTHPORT PR8 4DU Other companies in M16

Filing Information

Company Number		07861699
Company ID Number		07861699
Date formed		2011-11-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-05 08:15:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP SHINE SOUTHPORT LTD

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Company Officers of TOP SHINE SOUTHPORT LTD

Current Directors

Officer	Role	Date Appointed
ZANKO MOHAMMED ALI	Director	2018-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FARAYDOON HAMA AMIN OMAR	Director	2014-01-01	2018-01-01
SHAMAL AHMA AMIN	Director	2011-11-25	2014-01-01

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.

Date	Document Type	Document Description
2024-01-29		CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-09-01		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-02-03		CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-31		CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-31		CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-29	CS01	CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-02-07	PSC04	Change of details for Mr Omar Faraydoon Hama Amin as a person with significant control on 2020-02-05
2020-02-07	CH01	Director's details changed for Mr Omar Faraydoon Hama Amin on 2020-02-05
2020-02-05	PSC04	Change of details for Mr Omar Fraydoon Hama Amin as a person with significant control on 2020-02-05
2020-02-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAR FRAYDOON HAMA AMIN
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-01-28	AP01	DIRECTOR APPOINTED MR OMAR FARAYDOON HAMA AMIN
2020-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ZANKO MOHAMMED ALI
2020-01-28	PSC07	CESSATION OF ZANKO MOHAMMED ALI AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/18 FROM 62 Seymour Grove Old Trafford Manchester M16 0LN
2018-08-07	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZANKO MOHAMMED ALI
2018-01-11	AP01	DIRECTOR APPOINTED MR ZANKO MOHAMMED ALI
2018-01-11	PSC07	CESSATION OF FARAYDOON HAMA AMIN OMAR AS A PERSON OF SIGNIFICANT CONTROL
2018-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR FARAYDOON HAMA AMIN OMAR
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-06-22	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-03-22	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-08-04	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-08-18	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18	AP01	DIRECTOR APPOINTED MR FARAYDOON HAMA AMIN OMAR
2014-05-13	DISS40	Compulsory strike-off action has been discontinued
2014-05-12	AR01	25/11/13 ANNUAL RETURN FULL LIST
2014-05-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/14 FROM 112 Eastbourne Road Southport PR8 4DU England
2014-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAMAL AHMA AMIN
2013-09-23	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05	AR01	25/11/12 FULL LIST
2011-11-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-11-25		New incorporation

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to TOP SHINE SOUTHPORT 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 SHINE SOUTHPORT 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 SHINE SOUTHPORT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors

Creditors Due After One Year	2011-11-25	£ 3,000
Creditors Due Within One Year	2011-11-25	£ 440

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

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 SHINE SOUTHPORT LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-25	£ 1
Cash Bank In Hand	2011-11-25	£ 799
Current Assets	2011-11-25	£ 799
Fixed Assets	2011-11-25	£ 4,400
Shareholder Funds	2011-11-25	£ 1,759
Tangible Fixed Assets	2011-11-25	£ 4,400

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TOP SHINE SOUTHPORT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TOP SHINE SOUTHPORT LTD

Trademarks

We have not found any records of TOP SHINE SOUTHPORT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOP SHINE SOUTHPORT 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 (45200 - Maintenance and repair of motor vehicles) as TOP SHINE SOUTHPORT LTD are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where TOP SHINE SOUTHPORT 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 SHINE SOUTHPORT 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 SHINE SOUTHPORT 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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