Cowpen Lane Industrial Estate
Billingham
Tees Valley
TS23 4JD
Director Name | Mr Stephen Allen Prior |
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Date of Birth | January 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2016(15 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 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 |
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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 |
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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) |
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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) |
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Status | Resigned |
Appointed | 15 August 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.topside.co.uk/ |
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Email address | [email protected] |
Telephone | 01642 566611 |
Telephone region | Middlesbrough |
Registered Address | Topside House Daimler Drive Cowpen Lane Industrial Estate Billingham Tees Valley TS23 4JD |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Billingham |
Ward | Billingham East |
Built Up Area | Teesside |
Year | 2013 |
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Net Worth | £84,655 |
Cash | £4,250 |
Current Liabilities | £18,767 |
Latest Accounts | 30 April 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 January 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 3 December 2022 (10 months ago) |
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Next Return Due | 17 December 2023 (2 months, 2 weeks from now) |
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 |
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27 September 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
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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
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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
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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
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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
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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) |