| Company Name | Topeka UK Limited |
|---|---|
| Directors | James Nathan Baldry and Michael Leslie Baldry |
| Company Status | Active |
| Company Number | 03642857 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | James Nathan Baldry |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Highpoint Eversleigh Road Eversleigh Road New Barnet Herts EN5 1LS |
| Director Name | Mr Michael Leslie Baldry |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Sales & Marketing |
| Country of Residence | England |
| Correspondence Address | 17 Highpoint Eversleigh Road Eversleigh Road New Barnet Herts EN5 1LS |
| Secretary Name | Mr Michael Leslie Baldry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Sales & Marketing |
| Country of Residence | England |
| Correspondence Address | 17 Highpoint Eversleigh Road Eversleigh Road New Barnet Herts EN5 1LS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 17 Highpoint Eversleigh Road Eversleigh Road New Barnet Herts EN5 1LS |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 95 at £1 | Michael Leslie Baldry 95.00% Ordinary |
|---|---|
| 5 at £1 | James Nathan Baldry 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £605,440 |
| Cash | £917,464 |
| Current Liabilities | £323,764 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
|---|---|
| 20 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 24 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 16 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 16 July 2018 | Registered office address changed from Brook Point 1412 High Road London N20 9BH to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on 16 July 2018 (1 page) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 5 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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| 16 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for James Nathan Baldry on 28 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Michael Leslie Baldry on 28 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Michael Leslie Baldry on 28 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Michael Leslie Baldry on 28 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Michael Leslie Baldry on 28 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for James Nathan Baldry on 28 October 2009 (2 pages) |
| 1 June 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 1 June 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 4 November 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 November 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 November 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 15 November 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 December 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 November 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 1 November 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 September 2000 | Memorandum and Articles of Association (9 pages) |
| 5 September 2000 | Resolutions
|
| 5 September 2000 | Memorandum and Articles of Association (9 pages) |
| 5 September 2000 | Resolutions
|
| 30 August 2000 | Registered office changed on 30/08/00 from: 27 saint johns avenue leatherhead surrey KT22 7HT (1 page) |
| 30 August 2000 | Registered office changed on 30/08/00 from: 27 saint johns avenue leatherhead surrey KT22 7HT (1 page) |
| 18 April 2000 | Registered office changed on 18/04/00 from: 4 lenten street alton hampshire GU34 1HG (1 page) |
| 18 April 2000 | Registered office changed on 18/04/00 from: 4 lenten street alton hampshire GU34 1HG (1 page) |
| 12 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 12 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 10 November 1998 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 10 November 1998 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 13 October 1998 | Ad 06/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 October 1998 | Ad 06/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 October 1998 | Incorporation (18 pages) |
| 1 October 1998 | Incorporation (18 pages) |