| Company Name | Top 10 Solutions Limited |
|---|---|
| Director | Ian John Roberts |
| Company Status | Active |
| Company Number | 05009838 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2004(20 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Ian John Roberts |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 55 Chalk Hill Watford Hertfordshire WD19 4BU |
| Secretary Name | Mr John William Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Rosebery Mews Mentmore Leighton Buzzard Bedfordshire LU7 0UE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 25 Southampton Buildings London WC2A 1AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£55,076 |
| Current Liabilities | £43,841 |
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 | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Charges
| 7 November 2007 | Delivered on: 15 November 2007 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 8 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 16 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 16 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 6 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 6 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 25 October 2017 | Change of details for Mr Ian John Roberts as a person with significant control on 1 July 2017 (2 pages) |
| 25 October 2017 | Change of details for Mr Ian John Roberts as a person with significant control on 1 July 2017 (2 pages) |
| 24 October 2017 | Director's details changed for Mr Ian John Roberts on 1 July 2017 (2 pages) |
| 24 October 2017 | Change of details for Mr Ian John Roberts as a person with significant control on 1 July 2017 (2 pages) |
| 24 October 2017 | Director's details changed for Mr Ian John Roberts on 1 July 2017 (2 pages) |
| 24 October 2017 | Change of details for Mr Ian John Roberts as a person with significant control on 1 July 2017 (2 pages) |
| 24 October 2017 | Director's details changed for Mr Ian John Roberts on 1 July 2017 (2 pages) |
| 24 October 2017 | Director's details changed for Mr Ian John Roberts on 1 July 2017 (2 pages) |
| 19 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Secretary's details changed for Mr John William Roberts on 31 July 2015 (1 page) |
| 13 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Director's details changed for Mr Ian John Roberts on 30 April 2015 (2 pages) |
| 13 January 2016 | Director's details changed for Mr Ian John Roberts on 30 April 2015 (2 pages) |
| 13 January 2016 | Secretary's details changed for Mr John William Roberts on 31 July 2015 (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 November 2014 | Registered office address changed from 240 High Holborn London WC1V 7DN to 25 Southampton Buildings London WC2A 1AL on 6 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from 240 High Holborn London WC1V 7DN to 25 Southampton Buildings London WC2A 1AL on 6 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from 240 High Holborn London WC1V 7DN to 25 Southampton Buildings London WC2A 1AL on 6 November 2014 (1 page) |
| 23 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Director's details changed for Mr Ian John Roberts on 1 January 2014 (2 pages) |
| 23 January 2014 | Director's details changed for Mr Ian John Roberts on 1 January 2014 (2 pages) |
| 23 January 2014 | Director's details changed for Mr Ian John Roberts on 1 January 2014 (2 pages) |
| 23 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 17 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 24 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Mr Ian John Roberts on 8 January 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Ian John Roberts on 8 January 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Mr Ian John Roberts on 8 January 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 24 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 24-26 high street rickmansworth hertfordshire WD3 1ER (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 24-26 high street rickmansworth hertfordshire WD3 1ER (1 page) |
| 15 November 2007 | Particulars of mortgage/charge (3 pages) |
| 15 November 2007 | Particulars of mortgage/charge (3 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 24-26 high street rickmansworth hertfordshire WD3 1ER (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 24-26 high street rickmansworth hertfordshire WD3 1ER (1 page) |
| 7 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 January 2007 | Return made up to 08/01/07; full list of members (6 pages) |
| 19 January 2007 | Return made up to 08/01/07; full list of members (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 November 2006 | Return made up to 08/01/06; full list of members
|
| 2 November 2006 | Return made up to 08/01/06; full list of members
|
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 February 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 7 February 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 3 February 2005 | Return made up to 08/01/05; full list of members
|
| 3 February 2005 | Return made up to 08/01/05; full list of members
|
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | Secretary resigned (1 page) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | Secretary resigned (1 page) |
| 26 January 2004 | Company name changed top ten solutions LIMITED\certificate issued on 26/01/04 (2 pages) |
| 26 January 2004 | Company name changed top ten solutions LIMITED\certificate issued on 26/01/04 (2 pages) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | New secretary appointed (2 pages) |
| 8 January 2004 | Incorporation (17 pages) |
| 8 January 2004 | Incorporation (17 pages) |