Company NameTop & Jeffries Limited
DirectorRobert Leslie Hall
Company StatusActive
Company Number04589019
CategoryPrivate Limited Company
Incorporation Date13 November 2002(21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr Robert Leslie Hall
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2002(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address16 Broom Lane
Whickham
Newcastle Upon Tyne
NE16 4QP
Secretary NameSallyann Bell (Corporation)
StatusCurrent
Appointed30 December 2011(9 years, 1 month after company formation)
Appointment Duration12 years, 4 months
Correspondence AddressAcorn House Wistanswick
Market Drayton
Shropshire
TF9 2EL
Secretary NameCelia Pamela Hall
NationalityBritish
StatusResigned
Appointed13 November 2002(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuncroft
Harley
Shrewsbury
Shropshire
SY5 6LP
Wales
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed13 November 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed13 November 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered Address16 Broom Lane
Whickham
Newcastle Upon Tyne
NE16 4QP
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardDunston Hill and Whickham East
Built Up AreaTyneside

Financials

Year2013
Net Worth£68,510
Cash£68,510

Accounts

Latest Accounts30 November 2023 (5 months ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return28 October 2023 (6 months ago)
Next Return Due11 November 2024 (6 months, 2 weeks from now)

Filing History

1 December 2020Micro company accounts made up to 30 November 2020 (8 pages)
29 October 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 30 November 2019 (7 pages)
31 October 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
12 January 2019Micro company accounts made up to 30 November 2018 (2 pages)
30 October 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 30 November 2017 (15 pages)
18 December 2017Total exemption full accounts made up to 30 November 2017 (15 pages)
30 October 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
11 January 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
11 January 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 October 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
18 December 2015Total exemption small company accounts made up to 30 November 2015 (5 pages)
18 December 2015Total exemption small company accounts made up to 30 November 2015 (5 pages)
2 November 2015Secretary's details changed for Sallyann Bell on 1 November 2014 (1 page)
2 November 2015Secretary's details changed for Sallyann Bell on 1 November 2014 (1 page)
2 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
(4 pages)
2 November 2015Director's details changed for Dr Robert Leslie Hall on 1 November 2014 (2 pages)
2 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
(4 pages)
2 November 2015Director's details changed for Dr Robert Leslie Hall on 1 November 2014 (2 pages)
19 January 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
19 January 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
10 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10
(5 pages)
10 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10
(5 pages)
3 January 2014Registered office address changed from 7 Church Street Hinstock Market Drayton Shropshire TF9 2TF on 3 January 2014 (1 page)
3 January 2014Registered office address changed from 7 Church Street Hinstock Market Drayton Shropshire TF9 2TF on 3 January 2014 (1 page)
3 January 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 January 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 January 2014Registered office address changed from 7 Church Street Hinstock Market Drayton Shropshire TF9 2TF on 3 January 2014 (1 page)
30 October 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 10
(5 pages)
30 October 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 10
(5 pages)
31 May 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
31 May 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 November 2012Appointment of Sallyann Bell as a secretary (2 pages)
5 November 2012Appointment of Sallyann Bell as a secretary (2 pages)
5 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
5 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
4 November 2012Termination of appointment of Celia Hall as a secretary (1 page)
4 November 2012Termination of appointment of Celia Hall as a secretary (1 page)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
2 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 August 2011Registered office address changed from 75 Ellis Peters Drive Aqueduct Telford Shropshire TF3 1AW on 18 August 2011 (2 pages)
18 August 2011Registered office address changed from 75 Ellis Peters Drive Aqueduct Telford Shropshire TF3 1AW on 18 August 2011 (2 pages)
1 November 2010Director's details changed for Dr Robert L Hall on 1 October 2009 (2 pages)
1 November 2010Director's details changed for Dr Robert L Hall on 1 October 2009 (2 pages)
1 November 2010Director's details changed for Dr Robert L Hall on 1 October 2009 (2 pages)
1 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
1 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
9 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
9 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
24 November 2008Return made up to 28/10/08; full list of members (3 pages)
24 November 2008Return made up to 28/10/08; full list of members (3 pages)
10 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
10 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
14 November 2007Return made up to 28/10/07; full list of members (2 pages)
14 November 2007Return made up to 28/10/07; full list of members (2 pages)
9 March 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
9 March 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
3 November 2006Return made up to 28/10/06; full list of members (2 pages)
3 November 2006Director's particulars changed (1 page)
3 November 2006Return made up to 28/10/06; full list of members (2 pages)
3 November 2006Director's particulars changed (1 page)
24 March 2006Resolutions
  • RES13 ‐ Dir auth for dividends 19/12/05
(1 page)
24 March 2006Resolutions
  • RES13 ‐ Dir auth for dividends 19/12/05
(1 page)
23 March 2006Registered office changed on 23/03/06 from: 4 ryder drive muxton telford shropshire TF2 8SX (1 page)
23 March 2006Registered office changed on 23/03/06 from: 4 ryder drive muxton telford shropshire TF2 8SX (1 page)
29 December 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 December 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 December 2005Total exemption small company accounts made up to 30 November 2005 (3 pages)
29 December 2005Total exemption small company accounts made up to 30 November 2005 (3 pages)
31 October 2005Return made up to 28/10/05; full list of members (2 pages)
31 October 2005Return made up to 28/10/05; full list of members (2 pages)
10 February 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
10 February 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
12 November 2004Return made up to 13/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 November 2004Return made up to 13/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 March 2004Total exemption small company accounts made up to 30 November 2003 (2 pages)
5 March 2004Total exemption small company accounts made up to 30 November 2003 (2 pages)
24 February 2004Registered office changed on 24/02/04 from: 27 tweedale wharf madeley telford shropshire TF7 4EW (1 page)
24 February 2004Registered office changed on 24/02/04 from: 27 tweedale wharf madeley telford shropshire TF7 4EW (1 page)
8 December 2003Return made up to 13/11/03; full list of members (6 pages)
8 December 2003Return made up to 13/11/03; full list of members (6 pages)
25 November 2002Director resigned (1 page)
25 November 2002New director appointed (2 pages)
25 November 2002New director appointed (2 pages)
25 November 2002Director resigned (1 page)
25 November 2002New secretary appointed (2 pages)
25 November 2002Secretary resigned (1 page)
25 November 2002Secretary resigned (1 page)
25 November 2002Registered office changed on 25/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
25 November 2002New secretary appointed (2 pages)
25 November 2002Registered office changed on 25/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
13 November 2002Incorporation (10 pages)
13 November 2002Incorporation (10 pages)