Topgable Limited

Company Name	Topgable Limited
Company Status	Active
Company Number	01525202
Category	Private Limited Company
Incorporation Date	29 October 1980(43 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Richard Gray
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(12 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Off Wood Street Swanley Village Kent BR8 7PA

Director Name	Mr Gary James Puxty
Date of Birth	January 1955 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	31 December 1992(12 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Off Wood Street Swanley Village Kent BR8 7PA

Secretary Name	Mr Gary James Puxty
Nationality	English
Status	Current
Appointed	31 December 1992(12 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Off Wood Street Swanley Village Kent BR8 7PA

Director Name	Mr John Walsh
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	25 February 2011(30 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Off Wood Street Swanley Village Kent BR8 7PA

Director Name	David Dale
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	Flat 3 26 Court Yard Eltham London SE9 5PZ

Director Name	Andrew Davidson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(13 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 October 1997)
Role	Company Director
Correspondence Address	Flat 2 26 Court Yard Eltham London SE9 5PZ

Director Name	Patricia Tosuiko Hunter
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(16 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 December 2002)
Role	Air Hostess
Correspondence Address	Flat 3 26 Court Yard Eltham London SE9 5PZ

Director Name	Albert John Harrington
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(22 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	61 New Street Hill Bromley Kent BR1 5AX

Director Name	Timothy James Witcombe
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(23 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 February 2011)
Role	Firefighter
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Off Wood Street Swanley Village Kent BR8 7PA

Location

Registered Address	The Old Barn Off Wood Street Swanley Village Kent BR8 7PA
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Address Matches	Over 700 other UK companies use this postal address

Shareholders

2 at £1	Mr Gary James Puxty 50.00% Ordinary
1 at £1	John Walsh 25.00% Ordinary
1 at £1	Mr Richard Gray 25.00% Ordinary

Financials

Year	2014
Net Worth	-£2,057
Cash	£143
Current Liabilities	£2,201

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 4 (4 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 4 (4 pages)
24 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
1 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 May 2011	Registered office address changed from the Lodge Darenth Hill Darenth Kent DA2 7QR on 19 May 2011 (1 page)
19 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
19 May 2011	Registered office address changed from the Lodge Darenth Hill Darenth Kent DA2 7QR on 19 May 2011 (1 page)
19 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 March 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
1 March 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 March 2010	Director's details changed for Mr Gary James Puxty on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Timothy James Witcombe on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 March 2010	Secretary's details changed for Mr Gary James Puxty on 1 October 2009 (1 page)
22 March 2010	Secretary's details changed for Mr Gary James Puxty on 1 October 2009 (1 page)
22 March 2010	Director's details changed for Mr Gary James Puxty on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Richard Gray on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Timothy James Witcombe on 1 October 2009 (2 pages)
22 March 2010	Secretary's details changed for Mr Gary James Puxty on 1 October 2009 (1 page)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Mr Gary James Puxty on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Richard Gray on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Timothy James Witcombe on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Richard Gray on 1 October 2009 (2 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
6 February 2009	Return made up to 31/12/08; full list of members (4 pages)
6 February 2009	Return made up to 31/12/08; full list of members (4 pages)
29 October 2008	Return made up to 31/12/07; full list of members (7 pages)
29 October 2008	Return made up to 31/12/07; full list of members (7 pages)
18 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 March 2008	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 March 2008	Total exemption full accounts made up to 31 March 2006 (8 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
6 April 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
6 April 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
7 May 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
14 April 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
14 April 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
30 December 2002	Return made up to 31/12/02; full list of members (7 pages)
30 December 2002	Return made up to 31/12/02; full list of members (7 pages)
28 December 2001	Return made up to 31/12/01; full list of members (7 pages)
28 December 2001	Return made up to 31/12/01; full list of members (7 pages)
24 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
24 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
12 February 2001	Full accounts made up to 31 March 2000 (10 pages)
12 February 2001	Full accounts made up to 31 March 2000 (10 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 January 2001	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 December 1999	Full accounts made up to 31 March 1999 (8 pages)
17 December 1999	Full accounts made up to 31 March 1999 (8 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
4 March 1998	Return made up to 31/12/97; no change of members (4 pages)
4 March 1998	Return made up to 31/12/97; no change of members (4 pages)
2 December 1997	Full accounts made up to 31 March 1997 (5 pages)
2 December 1997	Full accounts made up to 31 March 1997 (5 pages)
26 January 1997	Return made up to 31/12/96; full list of members (6 pages)
26 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 January 1997	Full accounts made up to 31 March 1996 (5 pages)
21 January 1997	Full accounts made up to 31 March 1996 (5 pages)
14 February 1996	Return made up to 31/12/95; no change of members (4 pages)
14 February 1996	Return made up to 31/12/95; no change of members (4 pages)
6 February 1996	Full accounts made up to 31 March 1995 (5 pages)
6 February 1996	Full accounts made up to 31 March 1995 (5 pages)
28 March 1995	Registered office changed on 28/03/95 from: flat 1 26 the court yard eltham london SE9 5PZ (1 page)
28 March 1995	Registered office changed on 28/03/95 from: flat 1 26 the court yard eltham london SE9 5PZ (1 page)
16 March 1995	Return made up to 31/12/94; no change of members (4 pages)
16 March 1995	Return made up to 31/12/94; no change of members (4 pages)

Topgable Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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