Topshelf Group Limited

Company Name	Topshelf Group Limited
Directors	James Patrick Tye and Lauren Rose Tye
Company Status	Active
Company Number	00875112
Category	Private Limited Company
Incorporation Date	25 March 1966(58 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Patrick Tye
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 September 1991(25 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hunter House 109 Snakes Lane West Woodford Green IG8 0DY

Secretary Name	Lauren Rose Tye
Nationality	British
Status	Current
Appointed	24 May 2007(41 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Student
Correspondence Address	Hunter House 109 Snakes Lane West Woodford Green IG8 0DY

Director Name	Ms Lauren Rose Tye
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(53 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hunter House 109 Snakes Lane West Woodford Green IG8 0DY

Director Name	Mrs Rosaline Jenny Tye
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(25 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 October 1992)
Role	Company Director
Correspondence Address	81 Cranburne Avenue Wanstead E11

Secretary Name	Mrs Rosaline Jenny Tye
Nationality	British
Status	Resigned
Appointed	18 September 1991(25 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 October 1992)
Role	Company Director
Correspondence Address	81 Cranburne Avenue Wanstead E11

Secretary Name	Lisa Ellen Tye
Nationality	British
Status	Resigned
Appointed	11 October 1992(26 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 March 1998)
Role	Company Director
Correspondence Address	81 Cranbourne Avenue London E11 2BJ

Secretary Name	Janet Tye
Nationality	British
Status	Resigned
Appointed	12 March 1998(31 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 24 May 2007)
Role	Company Director
Correspondence Address	Red Roofs 43a Draycot Road Wanstead London E11 2NX

Location

Registered Address	Hunter House 109 Snakes Lane West Woodford Green IG8 0DY
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£51,247
Current Liabilities	£7,451

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

21 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
21 July 2023	Unaudited abridged accounts made up to 31 March 2023 (6 pages)
4 November 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
4 October 2022	Director's details changed for Ms Lauren Rose Tye on 6 September 2021 (2 pages)
4 October 2022	Change of details for Mr James Patrick Tye as a person with significant control on 6 September 2021 (2 pages)
4 October 2022	Secretary's details changed for Lauren Rose Tye on 6 September 2021 (1 page)
4 October 2022	Director's details changed for Mr James Patrick Tye on 6 September 2021 (2 pages)
20 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
20 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
10 September 2021	Registered office address changed from Raffingers 19/20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Hunter House 109 Snakes Lane West Woodford Green IG8 0DY on 10 September 2021 (1 page)
17 August 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with updates (4 pages)
12 August 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
25 September 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
28 May 2019	Appointment of Ms Lauren Rose Tye as a director on 28 May 2019 (2 pages)
26 October 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
18 October 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
18 October 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 October 2016	Director's details changed for Mr James Patrick Tye on 15 February 2016 (2 pages)
12 October 2016	Director's details changed for Mr James Patrick Tye on 15 February 2016 (2 pages)
11 October 2016	Secretary's details changed for Lauren Rose Tye on 15 February 2016 (1 page)
11 October 2016	Secretary's details changed for Lauren Rose Tye on 15 February 2016 (1 page)
11 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 80,000 (4 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 80,000 (4 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 80,000 (4 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 80,000 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
27 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 80,000 (4 pages)
27 September 2013	Secretary's details changed for Lauren Rose Tye on 10 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr James Patrick Tye on 10 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr James Patrick Tye on 10 September 2013 (2 pages)
27 September 2013	Secretary's details changed for Lauren Rose Tye on 10 September 2013 (2 pages)
27 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 80,000 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 September 2008	Return made up to 18/09/08; full list of members (3 pages)
29 September 2008	Return made up to 18/09/08; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 September 2007	Return made up to 18/09/07; full list of members (2 pages)
18 September 2007	Return made up to 18/09/07; full list of members (2 pages)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	Secretary resigned (1 page)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	Secretary resigned (1 page)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 September 2006	Return made up to 18/09/06; full list of members (2 pages)
20 September 2006	Return made up to 18/09/06; full list of members (2 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 October 2005	Return made up to 18/09/05; full list of members (2 pages)
7 October 2005	Return made up to 18/09/05; full list of members (2 pages)
28 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 September 2003	Return made up to 18/09/03; full list of members (6 pages)
30 September 2003	Return made up to 18/09/03; full list of members (6 pages)
20 September 2002	Return made up to 18/09/02; full list of members (6 pages)
20 September 2002	Return made up to 18/09/02; full list of members (6 pages)
18 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 October 2001	Return made up to 18/09/01; full list of members (6 pages)
1 October 2001	Return made up to 18/09/01; full list of members (6 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 September 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 (6 pages)
22 September 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 September 1999	Return made up to 18/09/99; no change of members (4 pages)
10 September 1999	Return made up to 18/09/99; no change of members (4 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 September 1998	Return made up to 18/09/98; no change of members (4 pages)
18 September 1998	Return made up to 18/09/98; no change of members (4 pages)
8 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 September 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 September 1996	Return made up to 18/09/96; no change of members (4 pages)
24 September 1996	Return made up to 18/09/96; no change of members (4 pages)
7 August 1996	Registered office changed on 07/08/96 from: 26 bourne court southend road woodford green essex IG8 8HD (1 page)
7 August 1996	Registered office changed on 07/08/96 from: 26 bourne court southend road woodford green essex IG8 8HD (1 page)
5 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
18 September 1995	Return made up to 18/09/95; no change of members (4 pages)
18 September 1995	Return made up to 18/09/95; no change of members (4 pages)
18 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 July 1995	Registered office changed on 21/07/95 from: 26 bourne court southend road woodford green essex IG8 8HD (1 page)
21 July 1995	Registered office changed on 21/07/95 from: 26 bourne court southend road woodford green essex IG8 8HD (1 page)
10 April 1995	Registered office changed on 10/04/95 from: 4 bourne court southend road woodford green essex. IG8 8HD (1 page)
10 April 1995	Registered office changed on 10/04/95 from: 4 bourne court southend road woodford green essex. IG8 8HD (1 page)

Topshelf Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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