Topaz Limited

Company Name	Topaz Limited
Directors	Omar Younis Salih Sammaraiee and Mohammed Amin
Company Status	Active
Company Number	03164619
Category	Private Limited Company
Incorporation Date	26 February 1996(28 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Dr Omar Younis Salih Sammaraiee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 February 1996(same day as company formation)
Role	Businessman
Country of Residence	Jordan
Correspondence Address	Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD

Secretary Name	Mohammed Amin
Nationality	British
Status	Current
Appointed	26 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD

Director Name	Mr Mohammed Amin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 November 2010(14 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	topazlimited.com

Location

Registered Address	Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Financials

Year	2013
Turnover	£4,761,933
Gross Profit	£2,851,432
Net Worth	£302,032
Cash	£516,128
Current Liabilities	£646,467

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

28 September 2007	Delivered on: 9 October 2007 Persons entitled: Hsbc 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 88 kingston road wimbledon london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
18 July 1999	Delivered on: 23 July 1999 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding

28 September 2007

Delivered on: 9 October 2007
Persons entitled: Hsbc 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 88 kingston road wimbledon london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

18 July 1999

Delivered on: 23 July 1999
Persons entitled: Midland 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. See the mortgage charge document for full details.
Outstanding

Filing History

14 October 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
6 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
7 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
29 November 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
13 September 2018	Director's details changed for Mr Mohammed Amin on 1 March 2017 (2 pages)
9 March 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
2 January 2018	Director's details changed for Dr Omar Salih on 27 February 2017 (2 pages)
2 January 2018	Notification of Omar Younis Salih Sammaraiee as a person with significant control on 6 April 2016 (2 pages)
2 January 2018	Cessation of Rozays Investments Inc as a person with significant control on 6 April 2016 (1 page)
2 January 2018	Notification of Omar Younis Salih Sammaraiee as a person with significant control on 6 April 2016 (2 pages)
2 January 2018	Notification of Mohammed Amin as a person with significant control on 6 April 2016 (2 pages)
2 January 2018	Cessation of Rozays Investments Inc as a person with significant control on 6 April 2016 (1 page)
2 January 2018	Director's details changed for Dr Omar Salih on 27 February 2017 (2 pages)
2 January 2018	Notification of Mohammed Amin as a person with significant control on 6 April 2016 (2 pages)
28 December 2017	Full accounts made up to 31 March 2017 (25 pages)
28 December 2017	Full accounts made up to 31 March 2017 (25 pages)
5 April 2017	Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD to Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD to Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD on 5 April 2017 (1 page)
5 April 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
5 April 2017	Registered office address changed from Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD England to Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD England to Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD on 5 April 2017 (1 page)
21 December 2016	Full accounts made up to 31 March 2016 (24 pages)
21 December 2016	Full accounts made up to 31 March 2016 (24 pages)
7 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
7 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
23 December 2015	Secretary's details changed for Mohammed Amin on 13 October 2014 (1 page)
23 December 2015	Secretary's details changed for Mohammed Amin on 13 October 2014 (1 page)
17 December 2015	Full accounts made up to 31 March 2015 (16 pages)
17 December 2015	Full accounts made up to 31 March 2015 (16 pages)
12 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
12 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
22 December 2014	Full accounts made up to 31 March 2014 (15 pages)
22 December 2014	Full accounts made up to 31 March 2014 (15 pages)
13 October 2014	Registered office address changed from Suite 2 34 Central Road Worcester Park Surrey KT4 8JB to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from Suite 2 34 Central Road Worcester Park Surrey KT4 8JB to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 13 October 2014 (1 page)
4 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
30 December 2013	Full accounts made up to 31 March 2013 (14 pages)
30 December 2013	Full accounts made up to 31 March 2013 (14 pages)
20 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 April 2011	Director's details changed for Dr Omar Salih on 1 October 2009 (2 pages)
19 April 2011	Director's details changed for Dr Omar Salih on 1 October 2009 (2 pages)
19 April 2011	Director's details changed for Dr Omar Salih on 1 October 2009 (2 pages)
18 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
26 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
16 November 2010	Appointment of Mr Mohammed Amin as a director (2 pages)
16 November 2010	Appointment of Mr Mohammed Amin as a director (2 pages)
10 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
7 April 2009	Return made up to 26/02/09; full list of members (3 pages)
7 April 2009	Return made up to 26/02/09; full list of members (3 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
24 April 2008	Return made up to 26/02/08; full list of members (7 pages)
24 April 2008	Return made up to 26/02/08; full list of members (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 October 2007	Particulars of mortgage/charge (3 pages)
9 October 2007	Particulars of mortgage/charge (3 pages)
15 March 2007	Return made up to 26/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2007	Return made up to 26/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 March 2006	Return made up to 26/02/06; full list of members (6 pages)
14 March 2006	Return made up to 26/02/06; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 February 2005	Return made up to 26/02/05; full list of members (6 pages)
24 February 2005	Return made up to 26/02/05; full list of members (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 April 2004	Full accounts made up to 31 March 2003 (12 pages)
14 April 2004	Full accounts made up to 31 March 2003 (12 pages)
24 February 2004	Return made up to 26/02/04; full list of members (6 pages)
24 February 2004	Return made up to 26/02/04; full list of members (6 pages)
11 November 2003	Registered office changed on 11/11/03 from: unit 8/9 surbiton business centre, 46 victoria road surbiton surrey KT6 4JL (1 page)
11 November 2003	Registered office changed on 11/11/03 from: unit 8/9 surbiton business centre, 46 victoria road surbiton surrey KT6 4JL (1 page)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
4 June 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 June 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 April 2002	Full accounts made up to 31 March 2001 (11 pages)
30 April 2002	Full accounts made up to 31 March 2001 (11 pages)
5 February 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
5 February 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
23 July 1999	Particulars of mortgage/charge (3 pages)
23 July 1999	Particulars of mortgage/charge (3 pages)
4 May 1999	Return made up to 26/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 1999	Return made up to 26/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
1 March 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
17 November 1998	Accounts for a small company made up to 23 February 1998 (8 pages)
17 November 1998	Accounts for a small company made up to 23 February 1998 (8 pages)
5 January 1998	Full accounts made up to 23 February 1997 (10 pages)
5 January 1998	Full accounts made up to 23 February 1997 (10 pages)
22 October 1997	Ad 27/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 October 1997	Ad 27/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 August 1997	Compulsory strike-off action has been discontinued (1 page)
12 August 1997	First Gazette notice for compulsory strike-off (1 page)
12 August 1997	First Gazette notice for compulsory strike-off (1 page)
12 August 1997	Compulsory strike-off action has been discontinued (1 page)
11 August 1997	Return made up to 26/02/97; full list of members (6 pages)
11 August 1997	Return made up to 26/02/97; full list of members (6 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	New director appointed (1 page)
8 March 1996	New secretary appointed (2 pages)
8 March 1996	New secretary appointed (2 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	Secretary resigned (1 page)
8 March 1996	Secretary resigned (1 page)
8 March 1996	New director appointed (1 page)
26 February 1996	Incorporation (16 pages)
26 February 1996	Incorporation (16 pages)