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Company Information for

TOP SERVICES LTD

UNIT 8 NUMBER 6, ARGALL AVENUE, LEYTON, LONDON, E10 7QE,
Company Registration Number
02395493
Private Limited Company
Active

Company Overview

About Top Services Ltd
TOP SERVICES LTD was founded on 1989-06-15 and has its registered office in Leyton. The organisation's status is listed as "Active". Top Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOP SERVICES LTD
 
Legal Registered Office
UNIT 8 NUMBER 6
ARGALL AVENUE
LEYTON
LONDON
E10 7QE
Other companies in E10
 
Filing Information
Company Number 02395493
Company ID Number 02395493
Date formed 1989-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB507066462  
Last Datalog update: 2024-05-05 05:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP SERVICES LTD
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Companies with same name TOP SERVICES LTD
The following companies were found which have the same name as TOP SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOP SERVICES (GB) LTD WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG Dissolved Company formed on the 2006-09-13
TOP SERVICES NORTH WEST LIMITED 21 BROOKS ROAD MANCHESTER M16 9GG Active Company formed on the 1997-07-07
TOP SERVICES & CLEANING LIMITED 59 ROCHFORDS GARDENS SLOUGH ENGLAND SL2 5XA Dissolved Company formed on the 2014-03-11
Top Services LLC 4090 South Spruce Street Denver CO 80237 Delinquent Company formed on the 2011-10-12
TOP SERVICES, INC. 901 SUMMITVIEW # 251 YAKIMA WA 98902 Dissolved Company formed on the 1992-12-31
TOP SERVICES CORP. 3200 10180 - 101 STREET EDMONTON ALBERTA T5J 3W8 Active Company formed on the 2008-06-19
TOP SERVICES LTD. 2666 KENWOOD BLVD APT 2 - TOLEDO OH 43606 Active Company formed on the 1995-04-07
TOP SERVICES NY INC 14417 22ND RD Queens WHITESTONE NY 11357 Active Company formed on the 2016-09-12
TOP SERVICES TRADING Singapore Dissolved Company formed on the 2008-09-10
TOP SERVICES ENTERPRISE BEACH ROAD Singapore 199589 Dissolved Company formed on the 2008-09-10
TOP SERVICES & INDUSTRIAL S SUPPLIES CO Singapore Dissolved Company formed on the 2008-12-16
TOP SERVICES UPPER BUKIT TIMAH ROAD Singapore 588176 Dissolved Company formed on the 2010-11-27
TOP SERVICES, LLC 116 HIGHWAY 183 REFUGIO TX 78377 Forfeited Company formed on the 2016-04-22
Top Services Logistics (HK) Limited Active Company formed on the 2010-05-27
TOP SERVICES, INC. 5105 BACKLICK RD STE N ANNANDALE VA 22003 ACTIVE Company formed on the 2009-02-03
TOP SERVICES DP LLC 9167 SW 41 ST MIRAMAR FL 33025 Active Company formed on the 2016-02-05
TOP SERVICES SYSTEMS, CORP. 11601 NW 107 Street MIAMI FL 33178 Active Company formed on the 2010-02-15
TOP SERVICES CLEANING INC 4324 NW 9TH AVE POMPANO BEACH FL 33064 Inactive Company formed on the 2013-10-11
TOP SERVICES ENTERPRISES, INC 6365 NW 173 STREET MIAMI FL 33015 Inactive Company formed on the 2003-05-29
TOP SERVICES OF MIAMI, CORP. 1872 SW 163 AVENUE HOLLYWOOD FL 33027 Inactive Company formed on the 1997-09-02

Company Officers of TOP SERVICES LTD

Current Directors
Officer Role Date Appointed
STEPHEN PAUL WESTRAY
 Director 2005-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARITA NANCY WELCH
 Company Secretary 2004-10-01 2010-07-23
PAUL WESTRAY
 Director 1991-05-10 2005-08-19
GORDON DAVID BROWN
 Company Secretary 1991-05-10 2004-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2023-05-24CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES
2023-05-1931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-04-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-05-13AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-05-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-04-12AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-10AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0110/05/16 ANNUAL RETURN FULL LIST
2016-04-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0110/05/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0110/05/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WESTRAY / 05/08/2013
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WESTRAY / 05/08/2013
2013-06-10AR0110/05/13 ANNUAL RETURN FULL LIST
2013-01-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0110/05/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0110/05/11 ANNUAL RETURN FULL LIST
2011-04-08AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0110/05/10 ANNUAL RETURN FULL LIST
2010-07-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARITA WELCH
2010-06-12CH03SECRETARY'S DETAILS CHNAGED FOR MARGARITA NANCY WESTRAY on 2010-02-22
2010-01-15AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aReturn made up to 10/05/09; full list of members
2009-05-14AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESTRAY / 17/03/2008
2008-05-14AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, 44 BREWSTER ROAD, LEYTON, LONDON., E10 6RG
2007-07-09363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-01363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-12288cSECRETARY'S PARTICULARS CHANGED
2005-09-27288cDIRECTOR'S PARTICULARS CHANGED
2005-09-08288bDIRECTOR RESIGNED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-05-26363aRETURN MADE UP TO 10/05/05; NO CHANGE OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-18288aNEW SECRETARY APPOINTED
2004-10-18288bSECRETARY RESIGNED
2004-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-20363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-06-10363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-05-22363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-18363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-02-21AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-06-21363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-05-26363sRETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1998-12-08AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-05-28363sRETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1998-03-31AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-06-11363sRETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
1997-02-24AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-07-09363sRETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1996-02-04AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-07-25363sRETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1995-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-30CERTNMCOMPANY NAME CHANGED TOP CLEANING SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/95
1994-07-14363sRETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
1994-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-09-12288DIRECTOR'S PARTICULARS CHANGED
1993-08-31287REGISTERED OFFICE CHANGED ON 31/08/93 FROM: UNIT B12, 363-367 LEA BRIDGE ROAD, LEYTON, LONDON E10 9DA
1993-06-28363xRETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
1993-03-30ELRESS252 DISP LAYING ACC 23/03/93
1993-03-30ELRESS386 DISP APP AUDS 23/03/93
1993-02-15AAFULL ACCOUNTS MADE UP TO 31/08/92
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to TOP SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOP SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOP SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 81299 - Other cleaning services

Creditors
Creditors Due Within One Year 2013-08-31 £ 81,870
Creditors Due Within One Year 2012-08-31 £ 72,894

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOP SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 153,399
Cash Bank In Hand 2012-08-31 £ 186,054
Current Assets 2013-08-31 £ 278,613
Current Assets 2012-08-31 £ 247,412
Debtors 2013-08-31 £ 122,214
Debtors 2012-08-31 £ 58,858
Shareholder Funds 2013-08-31 £ 225,854
Shareholder Funds 2012-08-31 £ 215,520
Stocks Inventory 2013-08-31 £ 3,000
Stocks Inventory 2012-08-31 £ 2,500
Tangible Fixed Assets 2013-08-31 £ 29,111
Tangible Fixed Assets 2012-08-31 £ 41,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOP SERVICES LTD registering or being granted any patents
Domain Names

TOP SERVICES LTD owns 1 domain names.

top-services.co.uk  

Trademarks
We have not found any records of TOP SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as TOP SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOP SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOP SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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