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Company Information for TOPGLASS CONTRACTS LTD
UNIT 1, TOOMEBRIDGE BUSINESS PARK, CREAGH ROAD, TOOMEBRIDGE, CO ANTRIM, BT41 3UB,
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Company Registration Number
 NI038923 Private Limited Company
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Company Overview
About Topglass Contracts Ltd
TOPGLASS CONTRACTS LTD was founded on 2000-07-03 and has its registered office in Creagh Road. The organisation's status is listed as "Active". Topglass Contracts Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| TOPGLASS CONTRACTS LTD | ||
| Legal Registered Office | ||
| UNIT 1 TOOMEBRIDGE BUSINESS PARK CREAGH ROAD TOOMEBRIDGE, CO ANTRIM BT41 3UB Other companies in BT41 | ||
| Previous Names | ||
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Filing Information
| Company Number | NI038923 | |
|---|---|---|
| Company ID Number | NI038923 | |
| Date formed | 2000-07-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 03/09/2015 | |
| Return next due | 01/10/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-11-05 06:54:10 |
| Companies House |
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Companies with same name TOPGLASS CONTRACTS LTD
The following companies were found which have the same name as TOPGLASS CONTRACTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TOPGLASS CONTRACTS HOLDINGS LTD | UNIT 1 TOOMEBRIDGE BUSINESS PARK ANTRIM BT41 3UB | Active | Company formed on the 2013-07-24 |
Company Officers of TOPGLASS CONTRACTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERNARD FRANCIS MCCONVILLE |
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CONLETH EDWARD MCCONVILLE |
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NAOIMH NOELLE MCCONVILLE-MCATEER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNE O'KANE |
Company Secretary | ||
JAMES JOSEPH O'KANE |
Director | ||
JOANNE O'KANE |
Director | ||
TREVOR JOHN KENNEDY |
Director | ||
DOROTHY MAY KANE |
Director | ||
ELEANOR SHIRLEY MCNEILL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOPGLASS CONTRACTS HOLDINGS LTD | Director | 2018-05-30 | CURRENT | 2013-07-24 | Active | |
| SHACKLETON EVENTS LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
| MJM DAMOLLY LIMITED | Director | 2016-09-29 | CURRENT | 2010-06-15 | Active | |
| BWE WELLINGTON LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
| MJM AVIATION LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
| MJM PEARL LTD | Director | 2015-10-01 | CURRENT | 2015-06-15 | Active | |
| GREENER HOME LIVING ARDROSSAN LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
| MJM RENEWABLES LTD | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
| MJM PRIME INVESTMENTS LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
| TOPGLASS CONTRACTS HOLDINGS LTD | Director | 2018-05-30 | CURRENT | 2013-07-24 | Active | |
| M.J.M. MARINE LIMITED | Director | 2017-05-16 | CURRENT | 1995-04-28 | Active | |
| MIVAN LIMITED | Director | 2017-05-16 | CURRENT | 2014-01-27 | Active | |
| TOPGLASS CONTRACTS HOLDINGS LTD | Director | 2018-05-30 | CURRENT | 2013-07-24 | Active |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CESSATION OF BERNARD FRANCIS MCCONVILLE AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Topglass Contracts Holdings Ltd as a person with significant control on 2024-08-01 | ||
| CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Joanne O'kane on 2018-05-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE O'KANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'KANE | |
| AP01 | DIRECTOR APPOINTED MS NAOIMH NOELLE MCCONVILLE-MCATEER | |
| AP01 | DIRECTOR APPOINTED MR CONLETH EDWARD MCCONVILLE | |
| AP01 | DIRECTOR APPOINTED MR BERNARD FRANCIS MCCONVILLE | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| PSC07 | CESSATION OF JAMES JOSEPH O'KANE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Topglass Contracts Holdings Ltd as a person with significant control on 2016-04-06 | |
| RES15 | CHANGE OF COMPANY NAME 21/09/17 | |
| CERTNM | COMPANY NAME CHANGED TOP GLASS CONTRACTS LTD CERTIFICATE ISSUED ON 21/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN KENNEDY | |
| LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR TREVOR JOHN KENNEDY | |
| LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
| AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE O'KANE / 08/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE O'KANE / 08/07/2011 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 03/07/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/08 ANNUAL ACCTS | |
| 371S(NI) | 03/07/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/07 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 03/07/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/06 ANNUAL ACCTS | |
| 371S(NI) | 03/07/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/05 ANNUAL ACCTS | |
| AC(NI) | 31/08/04 ANNUAL ACCTS | |
| 371S(NI) | 03/07/05 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 03/07/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/03 ANNUAL ACCTS | |
| 371S(NI) | 03/07/03 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 03/07/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/02 ANNUAL ACCTS | |
| 371S(NI) | 03/07/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/01 ANNUAL ACCTS | |
| 371S(NI) | 03/07/01 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing
Licences & Regulatory approval
We could not find any licences issued to TOPGLASS CONTRACTS LTD 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 TOPGLASS CONTRACTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ULSTER BANK |
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 1,035,506 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-09-01 | £ 23,716 |
Creditors and other liabilities
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 TOPGLASS CONTRACTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 379,373 |
| Current Assets | 2011-09-01 | £ 1,161,041 |
| Debtors | 2011-09-01 | £ 501,443 |
| Fixed Assets | 2011-09-01 | £ 273,237 |
| Shareholder Funds | 2011-09-01 | £ 375,056 |
| Stocks Inventory | 2011-09-01 | £ 280,225 |
| Tangible Fixed Assets | 2011-09-01 | £ 224,277 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TOPGLASS CONTRACTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for TOPGLASS CONTRACTS LTD
Income
Government Income
We have not found government income sources for TOPGLASS CONTRACTS 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 (43342 - Glazing) as TOPGLASS CONTRACTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TOPGLASS CONTRACTS 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.
Import/Export of Goods
Goods imported/exported by TOPGLASS CONTRACTS LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | ||
| 40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPGLASS CONTRACTS 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 TOPGLASS CONTRACTS 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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