Topa Inspection Ltd.. net worth, address, company information. Free

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Topa Inspection Ltd. (Companies House Registration Number 08091909) is a private limited company incorporated on 2012-06-01. This firm was registered at 104 Kingston Road, Gateshead NE8 3UJ. Topa Inspection Ltd. operates SIC: 42210 that means "construction of utility projects for fluids".

Company details

Name	Topa Inspection Ltd.
Number	08091909
Date of Incorporation:	2012-06-01
End of financial year:	30 June
Address:	104 Kingston Road, Gateshead, NE8 3UJ
SIC code:	42210 - Construction of utility projects for fluids

Moving on to the 1 managing director that can be found in this company, we can name: Pauline T. (appointed on 01 June 2012). 1 secretary is also there: Anthony L. (appointed on 19 June 2012). The official register lists 2 persons of significant control, namely: Anthony L. owns over 1/2 to 3/4 of shares , Pauline T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	29,434	30,356	47,902	69,758	55,949	25,042	40,965	73,043	170,839	70,325	64,402
Number Shares Allotted	1	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	9,169	11,518	28,584	45,726	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,168	11,518	28,584	45,726	31,626	12,460	21,614	48,685	131,672	-	-

People with significant control

Anthony L.

6 April 2016

Nature of control:	50,01-75% shares

Pauline T.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 15th, March 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 15th, March 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 9th Jun 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 16th, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 9th Jun 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 10th, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wed, 9th Jun 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 24th, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sat, 20th Jun 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 6th, March 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 20th Jun 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 18th, March 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 20th Jun 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 22nd, March 2018 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control Mon, 14th Aug 2017 filed on: 14th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 14th Aug 2017 filed on: 14th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 20th Jun 2017 filed on: 14th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Sun, 13th Aug 2017 filed on: 13th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sun, 13th Aug 2017 filed on: 13th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 17th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Jun 2016 filed on: 24th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 24th Jun 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 15th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Jun 2015 filed on: 22nd, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 22nd Jun 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 5th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Jun 2014 filed on: 25th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 25th Jun 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 12th, March 2014 \| accounts	Free Download (6 pages)
(SH01) Capital declared on Sat, 6th Apr 2013: 100.00 GBP filed on: 10th, July 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Jun 2013 filed on: 26th, June 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Jun 2012 filed on: 21st, June 2012 \| annual return	Free Download (3 pages)
(AP03) On Wed, 20th Jun 2012, company appointed a new person to the position of a secretary filed on: 20th, June 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 19th Jun 2012 filed on: 19th, June 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Thu, 14th Jun 2012. Old Address: C/O Tony Laidler 104 Kingston Road Deckham Gateshead Tyne and Wear NE8 3UJ United Kingdom filed on: 14th, June 2012 \| address	Free Download (1 page)
(AP01) On Wed, 13th Jun 2012 new director was appointed. filed on: 13th, June 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 13th Jun 2012 filed on: 13th, June 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, June 2012 \| incorporation	Free Download (8 pages)

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