| Company Name | Topside Facade Engineering Limited |
|---|---|
| Directors | Craig Grierson Curry and Stephen Allen Prior |
| Company Status | Active |
| Company Number | 04052919 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2000(23 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
| Section F | Construction |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section N | Administrative and support service activities |
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Craig Grierson Curry |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2016(15 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | Topside House Daimler Drive Cowpen Lane Industrial Estate Billingham Tees Valley TS23 4JD |
| Director Name | Mr Stephen Allen Prior |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2016(15 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Topside House Daimler Drive Cowpen Lane Industrial Estate Billingham Tees Valley TS23 4JD |
| Director Name | Ian Hutchinson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2000(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Neasham Court Stokesley North Yorkshire TS9 5PJ |
| Secretary Name | Eileen Winifred Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Neasham Court Stokesley Middlesbrough Cleveland TS9 5PJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.topside.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 566611 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Topside House Daimler Drive Cowpen Lane Industrial Estate Billingham Tees Valley TS23 4JD |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
| Built Up Area | Teesside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £84,655 |
| Cash | £4,250 |
| Current Liabilities | £18,767 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Charges
| 18 February 2016 | Delivered on: 22 February 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 27 September 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 5 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 5 December 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 24 January 2022 | Micro company accounts made up to 30 April 2021 (8 pages) |
| 6 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 17 March 2021 | Satisfaction of charge 040529190001 in full (1 page) |
| 15 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 30 April 2020 (8 pages) |
| 4 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 5 November 2019 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 4 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 30 April 2018 (7 pages) |
| 4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 19 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 19 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 14 December 2016 | Confirmation statement made on 3 December 2016 with updates (7 pages) |
| 14 December 2016 | Confirmation statement made on 3 December 2016 with updates (7 pages) |
| 22 February 2016 | Registration of charge 040529190001, created on 18 February 2016 (23 pages) |
| 22 February 2016 | Registration of charge 040529190001, created on 18 February 2016 (23 pages) |
| 19 February 2016 | Appointment of Mr Stephen Allen Prior as a director on 19 February 2016 (2 pages) |
| 19 February 2016 | Termination of appointment of Eileen Winifred Hutchinson as a secretary on 19 February 2016 (1 page) |
| 19 February 2016 | Current accounting period shortened from 31 August 2016 to 30 April 2016 (1 page) |
| 19 February 2016 | Current accounting period shortened from 31 August 2016 to 30 April 2016 (1 page) |
| 19 February 2016 | Termination of appointment of Ian Hutchinson as a director on 19 February 2016 (1 page) |
| 19 February 2016 | Appointment of Mr Craig Grierson Curry as a director on 19 February 2016 (2 pages) |
| 19 February 2016 | Appointment of Mr Stephen Allen Prior as a director on 19 February 2016 (2 pages) |
| 19 February 2016 | Termination of appointment of Ian Hutchinson as a director on 19 February 2016 (1 page) |
| 19 February 2016 | Termination of appointment of Eileen Winifred Hutchinson as a secretary on 19 February 2016 (1 page) |
| 19 February 2016 | Appointment of Mr Craig Grierson Curry as a director on 19 February 2016 (2 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
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| 3 December 2015 | Statement of capital following an allotment of shares on 1 October 2015
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| 3 December 2015 | Statement of capital following an allotment of shares on 1 October 2015
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| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 5 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (11 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (11 pages) |
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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| 12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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| 12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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| 13 June 2013 | Total exemption small company accounts made up to 31 August 2012 (11 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 August 2012 (11 pages) |
| 13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 7 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 23 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 26 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 11 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 22 September 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 17 September 2004 | Return made up to 07/09/04; full list of members (2 pages) |
| 17 September 2004 | Return made up to 07/09/04; full list of members (2 pages) |
| 19 January 2004 | Total exemption full accounts made up to 31 August 2003 (13 pages) |
| 19 January 2004 | Total exemption full accounts made up to 31 August 2003 (13 pages) |
| 17 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 17 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 28 July 2003 | Registered office changed on 28/07/03 from: royce avenue cowpen lane industrial estate billingham cleveland TS23 4BX (1 page) |
| 28 July 2003 | Registered office changed on 28/07/03 from: royce avenue cowpen lane industrial estate billingham cleveland TS23 4BX (1 page) |
| 28 October 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 16 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 16 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 11 September 2001 | Return made up to 07/09/01; full list of members
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| 11 September 2001 | Return made up to 07/09/01; full list of members
|
| 21 August 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | Secretary resigned (1 page) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Secretary resigned (1 page) |
| 21 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | Incorporation (18 pages) |
| 15 August 2000 | Incorporation (18 pages) |