| Company Name | Tophire Limited |
|---|---|
| Directors | Daniel William James and Paul James Pretlove |
| Company Status | Active |
| Company Number | 02159338 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1987(36 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Daniel William James |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(4 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 186 Wellhall Road Eltham London SE9 6RS |
| Director Name | Mr Paul James Pretlove |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(4 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Ingrave Road Brentwood Essex CM13 2AA |
| Secretary Name | Mr Paul James Pretlove |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(4 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Ingrave Road Brentwood Essex CM13 2AA |
Contact
| Telephone | 01708 557637 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | Units 3b-C, Barlow Way Business Centre 9 Barlow Way Fairview Industrial Park Rainham RM13 8BT |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Built Up Area | Greater London |
Shareholders
| 26 at £1 | Daniel William James 26.00% Ordinary |
|---|---|
| 26 at £1 | Mr Paul James Pretlove 26.00% Ordinary |
| 24 at £1 | Jacqueline James 24.00% Ordinary |
| 24 at £1 | Jill Pretlove 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £483,764 |
| Cash | £52,714 |
| Current Liabilities | £474,270 |
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 | 28 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 1 week from now) |
Charges
| 10 October 2000 | Delivered on: 13 October 2000 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 |
|---|---|
| 10 October 2000 | Delivered on: 13 October 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 fairview industrial park units 3B & 3C barlow road rainham essex - EGL255531. 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 |
| 1 May 1992 | Delivered on: 13 May 1992 Satisfied on: 30 January 2001 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: 3B and 3C barlow way,maersh way,rainham l/b of havering t/n EGL255531. Fully Satisfied |
| 1 May 1992 | Delivered on: 13 May 1992 Satisfied on: 30 January 2001 Persons entitled: Barclays 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 |
| 31 March 1989 | Delivered on: 5 April 1989 Satisfied on: 15 October 1992 Persons entitled: Midland 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: Units 3 band 3C fairview industrial park, south manor way, rainham essex. Fully Satisfied |
| 15 December 1987 | Delivered on: 22 December 1987 Satisfied on: 15 October 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on all the present and future including uncalled caalled capital and book debts. Undertaking and all property and assets. Fully Satisfied |
Filing History
| 8 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
|---|---|
| 19 May 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 29 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 3 December 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
| 4 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 4 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 2 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
| 2 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
| 1 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 November 2009 | Director's details changed for Daniel William James on 28 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Paul James Pretlove on 28 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Daniel William James on 28 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Paul James Pretlove on 28 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 5 October 2009 | Annual return made up to 28 November 2008 with a full list of shareholders (5 pages) |
| 5 October 2009 | Annual return made up to 28 November 2008 with a full list of shareholders (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 November 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 December 2006 | Return made up to 28/11/06; full list of members (7 pages) |
| 28 December 2006 | Return made up to 28/11/06; full list of members (7 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
| 27 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 January 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 25 August 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 25 August 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 20 November 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 13 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 13 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 5 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 25 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 25 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 12 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 10 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 10 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 30 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 13 October 2000 | Particulars of mortgage/charge (3 pages) |
| 13 October 2000 | Particulars of mortgage/charge (3 pages) |
| 13 October 2000 | Particulars of mortgage/charge (3 pages) |
| 13 October 2000 | Particulars of mortgage/charge (3 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 29 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 14 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 14 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 18 November 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 18 November 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 11 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 11 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 21 November 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 21 November 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 13 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 13 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 25 November 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 25 November 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 25 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 25 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 21 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 29 August 1995 | Registered office changed on 29/08/95 from: audit house 151 high st billericay essex CM12 9AB (1 page) |
| 29 August 1995 | Registered office changed on 29/08/95 from: audit house 151 high st billericay essex CM12 9AB (1 page) |