Leatherhead
Surrey
KT22 8JB
Secretary Name | Mrs Catherine Banks |
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Nationality | British |
Status | Current |
Appointed | 27 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB |
Website | tiptop.co.uk |
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Email address | [email protected] |
Telephone | 01372 464321 |
Telephone region | Esher |
Registered Address | Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead South |
Address Matches | Over 30 other UK companies use this postal address |
60 at £1 | Richard Banks 60.00% Ordinary |
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40 at £1 | Catherine Anne Banks 40.00% Ordinary |
Year | 2014 |
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Net Worth | £11,758 |
Cash | £24,952 |
Current Liabilities | £14,420 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 27 October 2023 (6 months, 1 week ago) |
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Next Return Due | 10 November 2024 (6 months, 1 week from now) |
16 November 2020 | Confirmation statement made on 27 October 2020 with updates (5 pages) |
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9 September 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
7 November 2019 | Director's details changed for Mr Richard Banks on 7 November 2019 (2 pages) |
7 November 2019 | Confirmation statement made on 27 October 2019 with updates (5 pages) |
30 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
30 October 2018 | Confirmation statement made on 27 October 2018 with updates (5 pages) |
26 July 2018 | Micro company accounts made up to 31 October 2017 (7 pages) |
28 February 2018 | Resolutions
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8 November 2017 | Confirmation statement made on 27 October 2017 with updates (5 pages) |
8 November 2017 | Confirmation statement made on 27 October 2017 with updates (5 pages) |
11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
9 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
11 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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19 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
19 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
18 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
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29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
21 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
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11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
9 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
9 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
6 November 2012 | Registered office address changed from C/O Tiptop Computers 20 Giggs Hill Road Thames Ditton Surrey KT7 0BT United Kingdom on 6 November 2012 (1 page) |
6 November 2012 | Registered office address changed from C/O Tiptop Computers 20 Giggs Hill Road Thames Ditton Surrey KT7 0BT United Kingdom on 6 November 2012 (1 page) |
6 November 2012 | Registered office address changed from C/O Tiptop Computers 20 Giggs Hill Road Thames Ditton Surrey KT7 0BT United Kingdom on 6 November 2012 (1 page) |
22 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
22 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
8 November 2011 | Amended accounts made up to 31 October 2010 (6 pages) |
8 November 2011 | Amended accounts made up to 31 October 2010 (6 pages) |
2 November 2011 | Secretary's details changed for Mrs Catherine Owens on 27 March 2010 (1 page) |
2 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
2 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
2 November 2011 | Secretary's details changed for Mrs Catherine Owens on 27 March 2010 (1 page) |
31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
8 December 2010 | Secretary's details changed (1 page) |
8 December 2010 | Secretary's details changed for Catharine Owens on 27 March 2010 (1 page) |
8 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Secretary's details changed (1 page) |
8 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Secretary's details changed for Catharine Owens on 27 March 2010 (1 page) |
8 December 2010 | Secretary's details changed for {officer_name} (1 page) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
24 November 2009 | Registered office address changed from 20 Claremont Road Claygate Surrey KT10 0PL on 24 November 2009 (1 page) |
24 November 2009 | Registered office address changed from 20 Claremont Road Claygate Surrey KT10 0PL on 24 November 2009 (1 page) |
24 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Director's details changed for Richard Banks on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Richard Banks on 24 November 2009 (2 pages) |
30 October 2009 | Amended accounts made up to 31 October 2008 (6 pages) |
30 October 2009 | Amended accounts made up to 31 October 2008 (6 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
2 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
2 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
22 January 2008 | Registered office changed on 22/01/08 from: 2O claremont road claygate surrey KT10 0PL (1 page) |
22 January 2008 | Location of debenture register (1 page) |
22 January 2008 | Return made up to 27/10/07; full list of members (2 pages) |
22 January 2008 | Location of debenture register (1 page) |
22 January 2008 | Registered office changed on 22/01/08 from: 2O claremont road claygate surrey KT10 0PL (1 page) |
22 January 2008 | Location of register of members (1 page) |
22 January 2008 | Return made up to 27/10/07; full list of members (2 pages) |
22 January 2008 | Location of register of members (1 page) |
31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
16 May 2007 | Return made up to 27/10/06; full list of members
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16 May 2007 | Return made up to 27/10/06; full list of members
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27 October 2005 | Incorporation (14 pages) |
27 October 2005 | Incorporation (14 pages) |