Top Oil Products Limited

Company Name	Top Oil Products Limited
Directors	Ken Poon and Tim Fuk Poon
Company Status	Active
Company Number	01934994
Category	Private Limited Company
Incorporation Date	31 July 1985 (34 years, 1 month ago)

Business Activity

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

Directors

Director Name	Ken Poon
Date of Birth	August 1964 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 October 1986(1 year, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Parkstone Avenue Hornchurch Essex RM11 3LP

Director Name	Mr Tim Fuk Poon
Date of Birth	September 1941 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 October 1986(1 year, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Trader
Country of Residence	England
Correspondence Address	95 Parkstone Avenue Hornchurch Essex RM11 3LP

Secretary Name	Ken Poon
Nationality	British
Status	Current
Appointed	30 October 1986(1 year, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Parkstone Avenue Hornchurch Essex RM11 3LP

Contact

Website	hoohing.com
Telephone	020 85483636
Telephone region	London

Location

Registered Address	Hoo Hing House Freshwater Road Dagenham Essex RM8 1RX
Region	London
Constituency	Barking
County	Greater London
Ward	Valence
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Hoo Hing LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (1 year, 1 month ago)
Next Accounts Due	31 March 2020 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 July 2018 (1 year ago)
Next Return Due	14 August 2019 (overdue)

Charges

4 April 1986	Delivered 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 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 April 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
18 August 2015	Annual 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 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
19 August 2014	Annual 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 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
14 August 2013	Annual 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 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
24 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
23 February 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
24 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
25 August 2009	Return made up to 31/07/09; full list of members (3 pages)
31 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
28 August 2008	Return made up to 31/07/08; full list of members (3 pages)
2 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
6 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2007	Return made up to 31/07/07; full list of members (3 pages)
24 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
12 January 2007	Return made up to 31/07/06; full list of members; amend (5 pages)
12 January 2007	Return made up to 31/07/05; full list of members; amend (5 pages)
12 January 2007	Return made up to 31/07/04; full list of members; amend (5 pages)
12 January 2007	Return made up to 31/07/03; full list of members; amend (5 pages)
12 January 2007	Return made up to 31/07/02; full list of members; amend (5 pages)
12 January 2007	Return made up to 31/07/01; full list of members; amend (5 pages)
24 August 2006	Return made up to 31/07/06; full list of members (2 pages)
10 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
23 August 2005	Return made up to 31/07/05; full list of members (2 pages)
12 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
31 August 2004	Return made up to 31/07/04; full list of members (5 pages)
17 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
22 August 2003	Return made up to 31/07/03; full list of members (7 pages)
28 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
15 August 2002	Return made up to 31/07/02; full list of members (5 pages)
30 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
10 October 2001	Return made up to 31/07/01; full list of members (5 pages)
17 May 2001	Full accounts made up to 30 June 2000 (3 pages)
3 October 2000	Return made up to 31/07/00; full list of members (6 pages)
3 October 2000	Registered office changed on 03/10/00 from: hoo hing house eastway london E9 5NR (1 page)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
13 August 1999	Return made up to 31/07/99; full list of members (6 pages)
7 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
13 August 1998	Return made up to 31/07/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
6 November 1997	Return made up to 31/07/97; no change of members (4 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
30 September 1996	Return made up to 31/07/96; full list of members (6 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
4 October 1995	Return made up to 31/07/95; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
4 May 1994	Accounts for a small company made up to 30 June 1993 (6 pages)
1 March 1994	Accounts for a small company made up to 30 June 1992 (4 pages)
31 July 1985	Incorporation (16 pages)

Top Oil Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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