Topex Wholesalers Limited

Company Name	Topex Wholesalers Limited
Company Status	Active
Company Number	01840081
Category	Private Limited Company
Incorporation Date	13 August 1984(39 years, 9 months ago)
Previous Name	Pleaseroy Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Bhavna Kalpesh Mehta
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 October 1991(7 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	10 The Paddocks Wembley Middlesex HA9 9HE

Director Name	Mr Kalpesh Jivraj Mehta
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 October 1991(7 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Merchant
Country of Residence	England
Correspondence Address	10 The Paddocks Wembley Middlesex HA9 9HE

Secretary Name	Mrs Bhavna Kalpesh Mehta
Nationality	British
Status	Current
Appointed	14 October 1991(7 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Paddocks Wembley Middlesex HA9 9HE

Director Name	Mr Nitesh Mehta
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 February 2009(24 years, 6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 The Paddocks Wembley Middlesex HA9 9HE

Contact

Website	krishnasarees.com
Email address	[email protected]

Location

Registered Address	107-109 Ealing Road Wembley HA0 4BP
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.4k at £1	Nitesh Mehta 5.60% Ordinary
11.8k at £1	Bhavna Kalpesh Mehta 47.20% Ordinary
11.8k at £1	Kalpesh Jivraj Mehta 47.20% Ordinary

Financials

Year	2014
Net Worth	£2,538,233
Cash	£872,327
Current Liabilities	£601,184

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 3 weeks ago)
Next Return Due	28 October 2024 (5 months, 3 weeks from now)

Charges

1 November 1995	Delivered on: 9 November 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
2 November 1995	Delivered on: 9 November 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 109 ealing road wembley middlesex and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
19 May 2006	Delivered on: 31 May 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21D stanley avenue wembley middx. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 March 2005	Delivered on: 19 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 19A stanley avenue wembley middlesex,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 November 2004	Delivered on: 23 November 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being 57 eagle road, wembley, middx,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 November 2000	Delivered on: 23 November 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 107 ealing road wembley middlesex t/no MX159026. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
6 July 1998	Delivered on: 10 July 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 27 stanley wembley middlesex t/no NGL603119. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
28 July 1994	Delivered on: 30 July 1994 Satisfied on: 21 March 2001 Persons entitled: Guarian Assurance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility dated 28 june 1994. Particulars: F/H-107 ealing road wembley t/n-MX159026. Fully Satisfied
28 July 1994	Delivered on: 30 July 1994 Satisfied on: 21 March 2001 Persons entitled: Guardian Assurance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and/or under the facility agreement dated 28TH june 1994. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 June 1993	Delivered on: 25 June 1993 Satisfied on: 11 July 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 109 ealing road , 109A ealing road and 109B ealing road wembley l/b of brent t/no mx 155761. Fully Satisfied
30 March 1989	Delivered on: 6 April 1989 Satisfied on: 11 October 1994 Persons entitled: Equitorial Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 March 1989	Delivered on: 6 April 1989 Satisfied on: 11 October 1994 Persons entitled: Equitorial Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 109 eailing road, wembley middlesex. Title no mx 155761 together with all plant and machinery, and the company assigns the goodwill of the business. Fully Satisfied
5 May 1987	Delivered on: 19 May 1987 Persons entitled: State Bank of India. Classification: Mortgage and general charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 109, 109A and 109B ealing road, wembley brent, london uncalled capital for the time being of the company and all other the f/h & l/h property & goodwill and assets and rights whatsoever and whatsoever both present and future. Fully Satisfied
5 May 1987	Delivered on: 19 May 1986 Satisfied on: 11 July 1998 Persons entitled: State Bank of India. Classification: Mortgage and general charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 166 and 168 high road willesden london NW10 floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied

Filing History

20 October 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
8 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
5 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 November 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
18 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
8 November 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
18 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 25,000 (6 pages)
6 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 25,000 (6 pages)
25 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 25,000 (6 pages)
2 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 25,000 (6 pages)
15 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 25,000 (6 pages)
8 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 25,000 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
29 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
29 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 November 2009	Director's details changed for Mr Nitesh Mehta on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Bhavna Kalpesh Mehta on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Bhavna Kalpesh Mehta on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Nitesh Mehta on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Director's details changed for Kalpesh Jivraj Mehta on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Kalpesh Jivraj Mehta on 27 November 2009 (2 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 February 2009	Director appointed mr nitesh mehta (1 page)
17 February 2009	Director appointed mr nitesh mehta (1 page)
6 November 2008	Return made up to 14/10/08; full list of members (4 pages)
6 November 2008	Return made up to 14/10/08; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 October 2007	Registered office changed on 16/10/07 from: 107A ealing road wembley HA0 4BP (1 page)
16 October 2007	Location of debenture register (1 page)
16 October 2007	Return made up to 14/10/07; full list of members (2 pages)
16 October 2007	Location of debenture register (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 107A ealing road wembley HA0 4BP (1 page)
16 October 2007	Return made up to 14/10/07; full list of members (2 pages)
16 October 2007	Location of register of members (1 page)
16 October 2007	Location of register of members (1 page)
8 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 October 2006	Registered office changed on 25/10/06 from: 109 ealing road wembley HA0 4BP (1 page)
25 October 2006	Return made up to 14/10/06; full list of members (2 pages)
25 October 2006	Registered office changed on 25/10/06 from: 109 ealing road wembley HA0 4BP (1 page)
25 October 2006	Return made up to 14/10/06; full list of members (2 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 March 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
15 March 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
26 October 2005	Return made up to 14/10/05; full list of members (7 pages)
26 October 2005	Return made up to 14/10/05; full list of members (7 pages)
13 May 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
13 May 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
23 November 2004	Particulars of mortgage/charge (3 pages)
23 November 2004	Particulars of mortgage/charge (3 pages)
12 October 2004	Return made up to 14/10/04; full list of members (7 pages)
12 October 2004	Return made up to 14/10/04; full list of members (7 pages)
21 May 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
21 May 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
19 October 2003	Return made up to 14/10/03; full list of members (7 pages)
19 October 2003	Return made up to 14/10/03; full list of members (7 pages)
18 May 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
18 May 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
18 October 2002	Return made up to 14/10/02; full list of members (7 pages)
18 October 2002	Return made up to 14/10/02; full list of members (7 pages)
30 July 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
30 July 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
30 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
17 August 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2000	Particulars of mortgage/charge (3 pages)
23 November 2000	Particulars of mortgage/charge (3 pages)
18 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
23 August 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
26 October 1999	Return made up to 14/10/99; full list of members (6 pages)
26 October 1999	Return made up to 14/10/99; full list of members (6 pages)
25 August 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
25 August 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
9 October 1998	Return made up to 14/10/98; no change of members (4 pages)
9 October 1998	Return made up to 14/10/98; no change of members (4 pages)
11 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
11 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
22 October 1997	Return made up to 14/10/97; no change of members (4 pages)
22 October 1997	Return made up to 14/10/97; no change of members (4 pages)
16 July 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
16 July 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
18 October 1996	Return made up to 14/10/96; full list of members (6 pages)
18 October 1996	Return made up to 14/10/96; full list of members (6 pages)
30 August 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
30 August 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
10 November 1995	Return made up to 14/10/95; no change of members (4 pages)
10 November 1995	Return made up to 14/10/95; no change of members (4 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
26 June 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
26 June 1995	Accounts for a small company made up to 30 November 1994 (6 pages)

Topex Wholesalers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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