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Company Information for TOP SHELF HOLDINGS LIMITED
18 GARDEN AVENUE, MITCHAM, SURREY, CR4 2EA,
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Company Registration Number
 11226178 Private Limited Company
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Company Overview
About Top Shelf Holdings Ltd
TOP SHELF HOLDINGS LIMITED was founded on 2018-02-26 and has its registered office in Mitcham. The organisation's status is listed as "Active". Top Shelf Holdings Limited 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 SHELF HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 18 GARDEN AVENUE MITCHAM SURREY CR4 2EA | ||
| Previous Names | ||
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Filing Information
| Company Number | 11226178 | |
|---|---|---|
| Company ID Number | 11226178 | |
| Date formed | 2018-02-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | ||
| Return next due | 26/03/2019 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-06 07:24:27 |
| Companies House |
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Companies with same name TOP SHELF HOLDINGS LIMITED
The following companies were found which have the same name as TOP SHELF HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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TOP SHELF HOLDINGS LLC | attn: eugene remm 426 w. 14th street, 6TH FLOOR NEW YORK NY 10014 | Active | Company formed on the 2007-01-12 |
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TOP SHELF HOLDINGS, LLC. | 5555 S Clarkson St Littleton CO 80121 | Delinquent | Company formed on the 1999-03-24 |
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TOP SHELF HOLDINGS LTD. | 3408-114 AVENUE SE CALGARY ALBERTA T2Z 3V6 | Active | Company formed on the 2015-12-16 |
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TOP SHELF HOLDINGS LTD. | NV | Revoked | Company formed on the 2008-11-10 |
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TOP SHELF HOLDINGS, LLC | 51 RAINEY ST #2007 AUSTIN Texas 78701 | Dissolved | Company formed on the 2016-12-01 |
| TOP SHELF HOLDINGS, LLC | 707 W. Park Avenue EDGEWATER FL 32132 | Active | Company formed on the 2008-03-07 | |
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TOP SHELF HOLDINGS, INC. | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2018-01-12 |
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TOP SHELF HOLDINGS LLC | Delaware | Unknown | |
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TOP SHELF HOLDINGS INC | Georgia | Unknown | |
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TOP SHELF HOLDINGS LLC | Michigan | UNKNOWN | |
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TOP SHELF HOLDINGS LLC | California | Unknown | |
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TOP SHELF HOLDINGS LLC | California | Unknown | |
| TOP SHELF HOLDINGS INC. LTD | 15 BURNASTON ROAD LEICESTER LE2 8QP | Active - Proposal to Strike off | Company formed on the 2019-05-02 | |
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TOP SHELF HOLDINGS INC | Georgia | Unknown | |
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TOP SHELF HOLDINGS LLC | West Virginia | Unknown | |
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TOP SHELF HOLDINGS, LLC | 2008 BISHOP DR FLOWER MOUND TX 75028 | Forfeited | Company formed on the 2021-05-02 |
| TOP SHELF HOLDINGS LONDON LTD | 20-22 Wenlock Road London N1 7GU | Active - Proposal to Strike off | Company formed on the 2021-09-15 |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| RES15 | CHANGE OF COMPANY NAME 05/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
| LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to TOP SHELF HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SHELF HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOP SHELF HOLDINGS LIMITED 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 38110 - Collection of non-hazardous waste
Filed Financial Reports
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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 SHELF HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of TOP SHELF HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOP SHELF HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for TOP SHELF HOLDINGS LIMITED. 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 (38110 - Collection of non-hazardous waste) as TOP SHELF HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOP SHELF HOLDINGS LIMITED 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 SHELF HOLDINGS LIMITED 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 SHELF HOLDINGS LIMITED 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 CR4 2EA