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Company Information for

TOP RETAIL LTD

TOP RETAIL, Moseley Exchange, 149 - 153 Alcester Road, Birmingham, B13 8JP,
Company Registration Number
10230105
Private Limited Company
Active

Company Overview

About Top Retail Ltd
TOP RETAIL LTD was founded on 2016-06-14 and has its registered office in Birmingham. The organisation's status is listed as "Active". Top Retail Ltd 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 RETAIL LTD
 
Legal Registered Office
TOP RETAIL
Moseley Exchange
149 - 153 Alcester Road
Birmingham
B13 8JP
 
Filing Information
Company Number 10230105
Company ID Number 10230105
Date formed 2016-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2025-02-08
Return next due 2026-02-22
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB346239295  
Last Datalog update: 2025-02-25 05:05:03
Primary Source:Companies House
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Companies with same name TOP RETAIL LTD
The following companies were found which have the same name as TOP RETAIL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOP RETAIL PRODUCTS LTD MOSELEY EXCHANGE 149 - 153 ALCESTER ROAD MOSELEY MOSELEY BIRMINGHAM WEST MIDLANDS Dissolved Company formed on the 2012-12-17
TOP RETAIL LIMITED THE OLD PAVILION COMMON LANE HEMINGFORD ABBOTS HUNTINGDON CAMBRIDGESHIRE PE28 9AN Dissolved Company formed on the 2014-02-17
TOP RETAIL RETURNS LIMITED FLAT 17 MONTPELIER HOUSE SOUTHBANK ROAD KENILWORTH CV8 1LA Active - Proposal to Strike off Company formed on the 2014-07-03
TOP RETAIL PTY LTD Active Company formed on the 2016-07-04
Top Retail, Inc. 709 N Hill St #15 Los Angeles CA 90012 Active Company formed on the 2006-01-27
TOP RETAIL SOLUTIONS INC. 245 NE 53RD ST., APT 2 MIAMI FL 33137 Inactive Company formed on the 2014-11-12
TOP RETAIL HERE LTD THE COACH HOUSE OAST BUSINESS VILLAGE RED HILL WATERINGBURY ME18 5NN Active Company formed on the 2021-02-24
TOP RETAILING LTD 83 AMSTERDAM ROAD LONDON E14 3UU Active Company formed on the 2021-08-06
TOP RETAILER LIMITED UNIT 14C HEPWORTH BUSINESS PARK COEDCAE LANE PONTYCLUN RHONDDA CYNON TAFF CF72 9FQ Active Company formed on the 2022-04-19
TOP RETAIL DISTRIBUTION, LLC 230 VZ CR 3805 WILLS POINT TX 75169 Active Company formed on the 2023-11-17

Company Officers of TOP RETAIL LTD

Current Directors
Officer Role Date Appointed
MATTHEW JAMES WILLIAMS
 Director 2016-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES WILLIAMS TOP RETAIL PRODUCTS LTD Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2016-04-26
MATTHEW JAMES WILLIAMS KABOODLE PROPERTY SOLUTIONS LTD Director 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off

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
2025-02-25MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2025-02-19CONFIRMATION STATEMENT MADE ON 08/02/25, WITH UPDATES
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2024-02-02MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-31CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-21Previous accounting period shortened from 30/06/21 TO 31/05/21
2022-01-21AA01Previous accounting period shortened from 30/06/21 TO 31/05/21
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIRIAN BETHAN WILLIAMS
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-28AP01DIRECTOR APPOINTED MRS EIRIAN BETHAN WILLIAMS
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES WILLIAMS
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14NEWINCNew incorporation
2016-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to TOP RETAIL 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 RETAIL 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 RETAIL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-05-31

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 RETAIL LTD

Intangible Assets
Patents
We have not found any records of TOP RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOP RETAIL LTD
Trademarks
We have not found any records of TOP RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP RETAIL 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 (47910 - Retail sale via mail order houses or via Internet) as TOP RETAIL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOP RETAIL 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 RETAIL 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 RETAIL 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 B13 8JP