Company NameTop Oil Products Limited
DirectorsKen Poon and Tim Fuk Poon
Company StatusActive
Company Number01934994
CategoryPrivate Limited Company
Incorporation Date31 July 1985 (32 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameKen Poon
Date of BirthAugust 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1986(1 year, 3 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Parkstone Avenue
Hornchurch
Essex
RM11 3LP
Director NameMr Tim Fuk Poon
Date of BirthSeptember 1941 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1986(1 year, 3 months after company formation)
Appointment Duration31 years, 1 month
RoleTrader
Country of ResidenceEngland
Correspondence Address95 Parkstone Avenue
Hornchurch
Essex
RM11 3LP
Secretary NameKen Poon
NationalityBritish
StatusCurrent
Appointed30 October 1986(1 year, 3 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Parkstone Avenue
Hornchurch
Essex
RM11 3LP

Contact

Websitehoohing.com
Telephone020 85483636
Telephone regionLondon

Location

Registered AddressHoo Hing House
Freshwater Road
Dagenham
Essex
RM8 1RX
RegionLondon
ConstituencyBarking
CountyGreater London
WardValence
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

10k at £1Hoo Hing LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return31 July 2017 (3 months, 3 weeks ago)
Next Return Due14 August 2020 (2 years, 8 months from now)

Charges

4 April 1986Delivered on: 22 April 1986
Satisfied on: 6 October 2007
Persons entitled: Shanghai Commercial Bank Limited

Classification: Legal charge
Secured details: £100,000.
Particulars: Unit I eastway commercial centre eastway london E9.
Fully Satisfied

Filing History

11 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 April 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
1 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
4 March 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
18 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10,000
(5 pages)
18 March 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
19 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10,000
(5 pages)
4 March 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
14 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 10,000
(5 pages)
15 February 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
24 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
23 February 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
25 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
2 March 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
18 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
24 February 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
25 August 2009Return made up to 31/07/09; full list of members (3 pages)
31 March 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
28 August 2008Return made up to 31/07/08; full list of members (3 pages)
2 May 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
6 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2007Return made up to 31/07/07; full list of members (3 pages)
24 May 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
12 January 2007Return made up to 31/07/06; full list of members; amend (5 pages)
12 January 2007Return made up to 31/07/05; full list of members; amend (5 pages)
12 January 2007Return made up to 31/07/04; full list of members; amend (5 pages)
12 January 2007Return made up to 31/07/03; full list of members; amend (5 pages)
12 January 2007Return made up to 31/07/02; full list of members; amend (5 pages)
12 January 2007Return made up to 31/07/01; full list of members; amend (5 pages)
24 August 2006Return made up to 31/07/06; full list of members (2 pages)
10 April 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
23 August 2005Return made up to 31/07/05; full list of members (2 pages)
12 May 2005Secretary's particulars changed;director's particulars changed (1 page)
12 May 2005Secretary's particulars changed;director's particulars changed (1 page)
21 April 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
31 August 2004Return made up to 31/07/04; full list of members (5 pages)
17 May 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
22 August 2003Return made up to 31/07/03; full list of members (7 pages)
28 April 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
15 August 2002Return made up to 31/07/02; full list of members (5 pages)
30 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 April 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
10 October 2001Return made up to 31/07/01; full list of members (5 pages)
17 May 2001Full accounts made up to 30 June 2000 (3 pages)
3 October 2000Return made up to 31/07/00; full list of members (6 pages)
3 October 2000Registered office changed on 03/10/00 from: hoo hing house eastway london E9 5NR (1 page)
3 May 2000Accounts for a small company made up to 30 June 1999 (6 pages)
13 August 1999Return made up to 31/07/99; full list of members (6 pages)
7 May 1999Accounts for a small company made up to 30 June 1998 (7 pages)
13 August 1998Return made up to 31/07/98; no change of members (4 pages)
6 May 1998Accounts for a small company made up to 30 June 1997 (7 pages)
6 November 1997Return made up to 31/07/97; no change of members (4 pages)
22 April 1997Accounts for a small company made up to 30 June 1996 (7 pages)
30 September 1996Return made up to 31/07/96; full list of members (6 pages)
1 May 1996Accounts for a small company made up to 30 June 1995 (7 pages)
4 October 1995Return made up to 31/07/95; no change of members (4 pages)
2 May 1995Accounts for a small company made up to 30 June 1994 (7 pages)
4 May 1994Accounts for a small company made up to 30 June 1993 (6 pages)
1 March 1994Accounts for a small company made up to 30 June 1992 (4 pages)
31 July 1985Incorporation (16 pages)