| 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, 10 months 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 | 33 years, 7 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 | 33 years, 7 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 | 33 years, 7 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 2019 (11 months ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 July 2019 (10 months ago) |
|---|---|
| Next Return Due | 14 August 2020 (2 months, 2 weeks from now) |
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
|
| 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
|
| 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
|
| 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
|
| 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) |