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Company Information for

TOP STATIONERY COMPANY LLP

THE PLAZA 100, OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
OC388504
Limited Liability Partnership
Active

Company Overview

About Top Stationery Company Llp
TOP STATIONERY COMPANY LLP was founded on 2013-10-15 and has its registered office in Liverpool. The organisation's status is listed as "Active". Top Stationery Company Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOP STATIONERY COMPANY LLP
 
Legal Registered Office
THE PLAZA 100
OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L3
 
Filing Information
Company Number OC388504
Company ID Number OC388504
Date formed 2013-10-15
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-13 18:44:57
Primary Source:Companies House

Company Officers of TOP STATIONERY COMPANY LLP

Current Directors
Officer Role Date Appointed
MONTER IMPEX LTD
Limited Liability Partnership (LLP) Designated Member 2016-09-20
SOLTER MANAGEMENT LTD
Limited Liability Partnership (LLP) Designated Member 2016-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ATLANTIC VENTURES INCORPORATED
Limited Liability Partnership (LLP) Designated Member 2013-10-15 2016-09-20
CASTLEFORT LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-10-15 2016-09-20

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
2018-04-24AA31/10/17 TOTAL EXEMPTION FULL
2018-04-03LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR CHECHEL
2018-04-03LLPSC07CESSATION OF GANNA DATSIUK AS A PSC
2018-03-27LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GANNA DATSIUK
2018-03-27LLPSC07CESSATION OF MIKHAIL STARTSAU AS A PSC
2017-12-19LLCS01CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-09-05AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-27LLCS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-22LLAP02CORPORATE LLP MEMBER APPOINTED MONTER IMPEX LTD
2016-09-22LLAP02CORPORATE LLP MEMBER APPOINTED SOLTER MANAGEMENT LTD
2016-09-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER CASTLEFORT LIMITED
2016-09-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER ATLANTIC VENTURES INCORPORATED
2016-08-05AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-20LLAR01ANNUAL RETURN MADE UP TO 15/10/15
2015-11-16LLAD01REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 1 STRAITS PARADE FISHPONDS BRISTOL BS16 2LA UNITED KINGDOM
2015-10-21LLAD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM PO BOX BS16 2LA 1 STARITS PARADE FISHPONDS BRISTOL 1 STARITS PARADE FISHPONDS BRISTOL BS16 2LA UNITED KINGDOM
2015-10-14LLAD01REGISTERED OFFICE CHANGED ON 14/10/2015 FROM THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ
2015-08-25AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-12LLAR01ANNUAL RETURN MADE UP TO 15/10/14
2013-10-15LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TOP STATIONERY COMPANY LLP 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 STATIONERY COMPANY LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOP STATIONERY COMPANY LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2017-10-31

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 STATIONERY COMPANY LLP

Intangible Assets
Patents
We have not found any records of TOP STATIONERY COMPANY LLP registering or being granted any patents
Domain Names
We do not have the domain name information for TOP STATIONERY COMPANY LLP
Trademarks
We have not found any records of TOP STATIONERY COMPANY LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP STATIONERY COMPANY LLP. 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 (None Supplied) as TOP STATIONERY COMPANY LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TOP STATIONERY COMPANY LLP 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 STATIONERY COMPANY LLP 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 STATIONERY COMPANY LLP any grants or awards.
Ownership
    We could not find any group structure information
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