Top Drawer Tours Limited

Company Name	Top Drawer Tours Limited
Director	Jeff Wayne
Company Status	Active
Company Number	05839204
Category	Private Limited Company
Incorporation Date	7 June 2006(17 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Jeff Wayne
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 June 2006(same day as company formation)
Role	Musical Arranger
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst Green Street Shenley Radlett Hertfordshire WD7 9BD

Secretary Name	Mrs Geraldine Wayne
Nationality	British
Status	Current
Appointed	07 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst Green Street Shenley Radlett Hertfordshire WD7 9BD

Director Name	Mr Damian Collier
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(1 week, 1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2011)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Heath Cottage 28a Springfield Bushey Heath Bushey WD23 1GL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 June 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 June 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Oliver House 8 & 9 Ivor Place Regents Park London NW1 6BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,069,231
Gross Profit	£509,512
Net Worth	£186,471
Cash	£261,412
Current Liabilities	£148,730

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	27 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 September

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

3 November 2006	Delivered on: 14 November 2006 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 November 2006

Delivered on: 14 November 2006
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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 September 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
18 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
24 June 2019	Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
11 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
19 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
25 July 2017	Notification of Jeff Wayne as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Jeff Wayne as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Jeff Wayne as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
15 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
25 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 November 2015	Sub-division of shares on 26 October 2015 (5 pages)
25 November 2015	Sub-division of shares on 26 October 2015 (5 pages)
30 June 2015	Current accounting period extended from 30 March 2015 to 29 September 2015 (2 pages)
30 June 2015	Current accounting period extended from 30 March 2015 to 29 September 2015 (2 pages)
17 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
17 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
17 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (3 pages)
8 January 2015	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (3 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
12 December 2012	Registered office address changed from C/O Jeff Wayne Music London House 271-273 King Street Hammersmith London W6 9LZ England on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from C/O Jeff Wayne Music London House 271-273 King Street Hammersmith London W6 9LZ England on 12 December 2012 (1 page)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
22 November 2011	Compulsory strike-off action has been discontinued (1 page)
22 November 2011	Compulsory strike-off action has been discontinued (1 page)
21 November 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
21 November 2011	Registered office address changed from C/O Jeff Wayne Music London House 271-273 King Street King Street London W6 9LZ England on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from C/O Jeff Wayne Music London House 271-273 King Street King Street London W6 9LZ England on 21 November 2011 (1 page)
21 November 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
19 September 2011	Registered office address changed from Jeff Wayne Music Group 131 -151 Great Titchfield Street London W1W 5BB on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from Jeff Wayne Music Group 131 -151 Great Titchfield Street London W1W 5BB on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from C/O Jeff Wayne Music London House 271-273 King Street Hammersmith London W6 9LZ England on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from C/O Jeff Wayne Music London House 271-273 King Street Hammersmith London W6 9LZ England on 19 September 2011 (1 page)
3 May 2011	Termination of appointment of Damian Collier as a director (1 page)
3 May 2011	Termination of appointment of Damian Collier as a director (1 page)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Damian Collier on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Damian Collier on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Damian Collier on 1 October 2009 (2 pages)
18 May 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
18 May 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
5 May 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
5 May 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
22 December 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
22 December 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
29 June 2009	Return made up to 07/06/09; full list of members (3 pages)
29 June 2009	Return made up to 07/06/09; full list of members (3 pages)
11 July 2008	Registered office changed on 11/07/2008 from 97 mortimer street london W1W 7SU (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 97 mortimer street london W1W 7SU (1 page)
10 June 2008	Return made up to 07/06/08; full list of members (3 pages)
10 June 2008	Return made up to 07/06/08; full list of members (3 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 January 2008	Return made up to 07/06/07; full list of members (7 pages)
17 January 2008	Return made up to 07/06/07; full list of members (7 pages)
7 January 2008	Registered office changed on 07/01/08 from: regent house 1 pratt mews camden london NW1 0AD (1 page)
7 January 2008	Registered office changed on 07/01/08 from: regent house 1 pratt mews camden london NW1 0AD (1 page)
14 November 2006	Particulars of mortgage/charge (3 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Registered office changed on 20/09/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
20 September 2006	Secretary resigned (1 page)
7 June 2006	Incorporation (31 pages)
7 June 2006	Incorporation (31 pages)