Topleft Concepts Ltd

Company Name	Topleft Concepts Ltd
Company Status	Dissolved
Company Number	03513208
Category	Private Limited Company
Incorporation Date	19 February 1998(26 years, 2 months ago)
Dissolution Date	9 August 2022 (1 year, 8 months ago)
Previous Name	Topleft Technology Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Kai Ng
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2021(23 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 09 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Owners Business Centre High Street Newburn Newcastle Upon Tyne NE15 8LN

Director Name	Graham Cash
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	Microelectronics Engineer
Correspondence Address	23 Penrith Way Eastbourne BN23 8NS

Director Name	Mr Kai Sui Ng
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	Web Developer, Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Blenheim House 145 Westgate Road Newcastle Upon Tyne NE1 4AG

Secretary Name	Mr Kai Sui Ng
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Blenheim House 145 Westgate Road Newcastle Upon Tyne NE1 4AG

Director Name	Paul Anthony Emmett Sheridan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(4 years, 12 months after company formation)
Appointment Duration	18 years, 8 months (resigned 11 October 2021)
Role	Is Practitioner
Country of Residence	England
Correspondence Address	Owners Business Centre High Street Newburn Newcastle Upon Tyne NE15 8LN

Contact

Website	topleft.com

Location

Registered Address	Owners Business Centre High Street Newburn Newcastle Upon Tyne NE15 8LN
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Newburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Kai S. Ng 99.00% Ordinary
1 at £1	Graham Cash 1.00% Ordinary

Financials

Year	2014
Net Worth	£4,423
Cash	£2,045

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
4 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
30 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
5 March 2019	Director's details changed for Paul Anthony Emmett Sheridan on 30 July 2018 (2 pages)
5 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
5 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
28 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
14 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
18 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
17 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
25 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 March 2012	Director's details changed for Kai Sui Ng on 1 April 2011 (2 pages)
14 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Director's details changed for Kai Sui Ng on 1 April 2011 (2 pages)
14 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Director's details changed for Kai Sui Ng on 1 April 2011 (2 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (1 page)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (1 page)
14 March 2011	Register(s) moved to registered inspection location (1 page)
14 March 2011	Register(s) moved to registered inspection location (1 page)
14 March 2011	Register inspection address has been changed (1 page)
14 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Register inspection address has been changed (1 page)
14 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
26 April 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
26 April 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
9 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Registered office address changed from Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN on 9 March 2010 (1 page)
9 March 2010	Director's details changed for Paul Anthony Emmett Sheridan on 3 March 2010 (2 pages)
9 March 2010	Director's details changed for Kai Sui Ng on 3 March 2010 (2 pages)
9 March 2010	Director's details changed for Kai Sui Ng on 3 March 2010 (2 pages)
9 March 2010	Registered office address changed from Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN on 9 March 2010 (1 page)
9 March 2010	Director's details changed for Kai Sui Ng on 3 March 2010 (2 pages)
9 March 2010	Director's details changed for Paul Anthony Emmett Sheridan on 3 March 2010 (2 pages)
9 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Paul Anthony Emmett Sheridan on 3 March 2010 (2 pages)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
10 March 2009	Return made up to 19/02/09; full list of members (4 pages)
10 March 2009	Return made up to 19/02/09; full list of members (4 pages)
21 January 2009	Registered office changed on 21/01/2009 from unit 23 a airport industrial estate, newcastle upon tyne NE3 2EF (1 page)
21 January 2009	Registered office changed on 21/01/2009 from unit 23 a airport industrial estate, newcastle upon tyne NE3 2EF (1 page)
20 May 2008	Company name changed topleft technology LIMITED\certificate issued on 20/05/08 (2 pages)
20 May 2008	Company name changed topleft technology LIMITED\certificate issued on 20/05/08 (2 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
12 March 2008	Return made up to 19/02/08; full list of members (4 pages)
12 March 2008	Return made up to 19/02/08; full list of members (4 pages)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2007	Accounts made up to 30 June 2006 (1 page)
24 July 2007	Accounts made up to 30 June 2006 (1 page)
25 April 2007	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
25 April 2007	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
14 March 2007	Return made up to 19/02/07; full list of members (3 pages)
14 March 2007	Return made up to 19/02/07; full list of members (3 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (1 page)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (1 page)
14 March 2006	Return made up to 19/02/06; full list of members (3 pages)
14 March 2006	Return made up to 19/02/06; full list of members (3 pages)
20 September 2005	Registered office changed on 20/09/05 from: suite 15 the off quay building foundry lane newcastle upon tyne tyne & wear NE6 1LH (1 page)
20 September 2005	Registered office changed on 20/09/05 from: suite 15 the off quay building foundry lane newcastle upon tyne tyne & wear NE6 1LH (1 page)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (1 page)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (1 page)
11 March 2005	Return made up to 19/02/05; full list of members (3 pages)
11 March 2005	Return made up to 19/02/05; full list of members (3 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (1 page)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (1 page)
16 March 2004	Return made up to 19/02/04; full list of members (7 pages)
16 March 2004	Return made up to 19/02/04; full list of members (7 pages)
1 June 2003	Total exemption small company accounts made up to 31 July 2002 (1 page)
1 June 2003	Total exemption small company accounts made up to 31 July 2002 (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (1 page)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (1 page)
19 March 2002	Return made up to 19/02/02; full list of members (6 pages)
19 March 2002	Return made up to 19/02/02; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (1 page)
31 May 2001	Accounts for a small company made up to 31 July 2000 (1 page)
20 March 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2000	Return made up to 19/02/00; full list of members (6 pages)
15 March 2000	Return made up to 19/02/00; full list of members (6 pages)
4 January 2000	Accounts for a small company made up to 31 July 1999 (1 page)
4 January 2000	Accounts for a small company made up to 31 July 1999 (1 page)
14 March 1999	Return made up to 19/02/99; full list of members 363(287) ‐ Registered office changed on 14/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 1999	Return made up to 19/02/99; full list of members 363(287) ‐ Registered office changed on 14/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1998	Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
28 October 1998	Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
19 February 1998	Incorporation (14 pages)
19 February 1998	Incorporation (14 pages)

Topleft Concepts Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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