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Home > England & Wales Companies > TOPEX INDUSTRIES LIMITED
Company Information for

TOPEX INDUSTRIES LIMITED

1ST FLOOR, 8 BRIDLE CLOSE, KINGSTON UPON THAMES, SURREY, KT1 2JW,
Company Registration Number
03451006
Private Limited Company
Active

Company Overview

About Topex Industries Ltd
TOPEX INDUSTRIES LIMITED was founded on 1997-10-16 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Topex Industries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TOPEX INDUSTRIES LIMITED
 
Legal Registered Office
1ST FLOOR
8 BRIDLE CLOSE
KINGSTON UPON THAMES
SURREY
KT1 2JW
Other companies in W4
 
Filing Information
Company Number 03451006
Company ID Number 03451006
Date formed 1997-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 19:30:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPEX INDUSTRIES LIMITED
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Company Officers of TOPEX INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
APPLETON SECRETARIES LIMITED
 Nominated Secretary 1997-10-16
APPLETON DIRECTORS LIMITED
 Director 1997-10-16
KATHERINE ANNE HICKSON
 Director 2018-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROGER DUDLEY HODGKINSON
 Director 2008-10-15 2018-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
APPLETON SECRETARIES LIMITED FLYTONSON BUSINESS INC. LIMITED Nominated Secretary 2008-05-19 CURRENT 2008-05-19 Dissolved 2016-11-01
APPLETON SECRETARIES LIMITED DOMINANT MANAGEMENT GROUP LIMITED Nominated Secretary 2008-02-29 CURRENT 2008-02-29 Active
APPLETON SECRETARIES LIMITED TECHNOLOGIC HARD COAL LIMITED Nominated Secretary 2008-02-18 CURRENT 2008-02-18 Dissolved 2015-09-29
APPLETON SECRETARIES LIMITED KRAMER TRADING LIMITED Nominated Secretary 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED AVP ASSET MANAGEMENT LIMITED Nominated Secretary 2006-06-08 CURRENT 2006-06-08 Dissolved 2017-11-14
APPLETON SECRETARIES LIMITED LEEMORE INVESTMENT HOLDINGS LIMITED Nominated Secretary 2006-05-22 CURRENT 2006-05-22 Dissolved 2014-09-30
APPLETON SECRETARIES LIMITED ATTWELL BUSINESS INC. LIMITED Nominated Secretary 2005-08-05 CURRENT 2005-08-05 Active
APPLETON SECRETARIES LIMITED VIDEXIM HOLDING LIMITED Nominated Secretary 2004-11-02 CURRENT 2004-11-02 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED ROTHERTON LIMITED Nominated Secretary 2004-07-27 CURRENT 2004-07-27 Dissolved 2016-01-19
APPLETON SECRETARIES LIMITED ESCAMAX INVESTMENTS LIMITED Nominated Secretary 2004-05-11 CURRENT 2004-05-11 Active
APPLETON SECRETARIES LIMITED HOLVEX TRADING LIMITED Nominated Secretary 2004-05-11 CURRENT 2004-05-11 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED HOLLEVIK LIMITED Nominated Secretary 2004-01-14 CURRENT 2004-01-14 Dissolved 2018-06-26
APPLETON SECRETARIES LIMITED OXBURGH SECRETARIAL SERVICES LTD Nominated Secretary 2002-03-30 CURRENT 2002-03-30 Active
APPLETON SECRETARIES LIMITED VERNON VENTURES LIMITED Nominated Secretary 2000-08-24 CURRENT 2000-08-24 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED CAMDEN INVESTMENTS LIMITED Nominated Secretary 2000-03-17 CURRENT 2000-03-17 Active
APPLETON SECRETARIES LIMITED ITMAN RESOURCES LIMITED Nominated Secretary 1999-09-15 CURRENT 1999-09-15 Active
APPLETON SECRETARIES LIMITED HORSEFERRY LIMITED Nominated Secretary 1999-04-21 CURRENT 1999-04-21 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED THAXTON SERVICES LIMITED Nominated Secretary 1998-09-07 CURRENT 1998-09-07 Active
APPLETON SECRETARIES LIMITED MATARIN LIMITED Nominated Secretary 1997-10-16 CURRENT 1997-10-16 Active
APPLETON SECRETARIES LIMITED BABYLON INDUSTRIES LIMITED Nominated Secretary 1997-06-16 CURRENT 1997-06-16 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED ROYSTON INDUSTRIES LIMITED Nominated Secretary 1997-02-20 CURRENT 1997-02-20 Active
APPLETON SECRETARIES LIMITED MILLWARD INVESTMENTS LIMITED Nominated Secretary 1997-01-02 CURRENT 1997-01-02 Active
APPLETON DIRECTORS LIMITED LEGAL INTELLIGENCE GROUP LIMITED Director 2018-04-23 CURRENT 2000-10-18 Active
APPLETON DIRECTORS LIMITED WILLOWBANK DEVELOPMENTS LIMITED Director 2018-04-23 CURRENT 1999-11-19 Active
APPLETON DIRECTORS LIMITED AVIADYNAMICS LTD Director 2018-04-06 CURRENT 2018-04-06 Active
APPLETON DIRECTORS LIMITED DANOCO FUELS LTD. Director 2016-04-01 CURRENT 2000-06-16 Active
APPLETON DIRECTORS LIMITED GREEN VALLEY PROPERTY LIMITED Director 2015-12-16 CURRENT 2014-10-10 Active - Proposal to Strike off
APPLETON DIRECTORS LIMITED LIBERTY OVERSEAS LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
APPLETON DIRECTORS LIMITED NESHFIELD INVESTMENTS LTD Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2018-07-31
APPLETON DIRECTORS LIMITED HOLVEX TRADING LIMITED Director 2013-07-04 CURRENT 2004-05-11 Active - Proposal to Strike off
APPLETON DIRECTORS LIMITED GPI DEVELOPMENTS LIMITED Director 2013-03-08 CURRENT 2013-03-08 Dissolved 2016-08-23
APPLETON DIRECTORS LIMITED PARUS ENTERPRISE LTD Director 2011-03-04 CURRENT 2011-03-04 Active - Proposal to Strike off
APPLETON DIRECTORS LIMITED SANDHOLME PRODUCTIONS LIMITED Director 2010-08-26 CURRENT 2010-08-26 Active - Proposal to Strike off
APPLETON DIRECTORS LIMITED SIBROTH INVESTMENTS LTD. Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2017-01-31
APPLETON DIRECTORS LIMITED ARKALOR LTD Director 2010-08-16 CURRENT 2010-08-16 Dissolved 2017-01-24
APPLETON DIRECTORS LIMITED DOMINANT MANAGEMENT GROUP LIMITED Director 2008-02-29 CURRENT 2008-02-29 Active
APPLETON DIRECTORS LIMITED KNIGHTON INDUSTRIES LIMITED Director 2001-10-12 CURRENT 2001-10-12 Active
APPLETON DIRECTORS LIMITED VERNON VENTURES LIMITED Director 2000-08-24 CURRENT 2000-08-24 Active - Proposal to Strike off
APPLETON DIRECTORS LIMITED ITMAN RESOURCES LIMITED Director 1999-09-15 CURRENT 1999-09-15 Active
APPLETON DIRECTORS LIMITED THAXTON SERVICES LIMITED Director 1998-09-07 CURRENT 1998-09-07 Active
APPLETON DIRECTORS LIMITED MATARIN LIMITED Director 1997-10-16 CURRENT 1997-10-16 Active
APPLETON DIRECTORS LIMITED BABYLON INDUSTRIES LIMITED Director 1997-06-16 CURRENT 1997-06-16 Active - Proposal to Strike off
KATHERINE ANNE HICKSON KAMS SOFTWARE LTD Director 2018-04-23 CURRENT 2017-06-16 Active
KATHERINE ANNE HICKSON HORSEFERRY LIMITED Director 2018-04-23 CURRENT 1999-04-21 Active - Proposal to Strike off
KATHERINE ANNE HICKSON DANOCO FUELS LTD. Director 2018-04-23 CURRENT 2000-06-16 Active
KATHERINE ANNE HICKSON DISCOVERY COMMUNICATIONS & TECHNOLOGIES LIMITED Director 2018-04-23 CURRENT 2001-11-20 Active - Proposal to Strike off
KATHERINE ANNE HICKSON OXBURGH SECRETARIAL SERVICES LTD Director 2018-04-23 CURRENT 2002-03-30 Active
KATHERINE ANNE HICKSON LATYMER CORPORATION LIMITED Director 2018-04-23 CURRENT 2003-02-03 Active
KATHERINE ANNE HICKSON CITY F&P LTD Director 2018-04-23 CURRENT 2013-09-12 Active
KATHERINE ANNE HICKSON EUROPA EAST MEDIA LIMITED Director 2018-04-23 CURRENT 2013-09-12 Active
KATHERINE ANNE HICKSON KVV DEVELOPMENT LTD Director 2018-04-23 CURRENT 2013-10-22 Active
KATHERINE ANNE HICKSON LEYSFIELD INVESTMENTS LTD Director 2018-04-23 CURRENT 2014-06-20 Active - Proposal to Strike off
KATHERINE ANNE HICKSON EMI VENTURE CAPITAL LTD Director 2018-04-23 CURRENT 2014-09-19 Active
KATHERINE ANNE HICKSON ROYSTON INDUSTRIES LIMITED Director 2018-04-23 CURRENT 1997-02-20 Active
KATHERINE ANNE HICKSON TIA IMAGINEERING LIMITED Director 2018-04-23 CURRENT 1999-03-17 Active - Proposal to Strike off
KATHERINE ANNE HICKSON T.I.A. ASSET MANAGEMENT LIMITED Director 2018-04-23 CURRENT 2000-02-11 Active - Proposal to Strike off
KATHERINE ANNE HICKSON RAYMORE INVESTMENTS LIMITED Director 2018-04-23 CURRENT 2003-02-27 Active - Proposal to Strike off
KATHERINE ANNE HICKSON SALTBURN PROPERTIES LIMITED Director 2018-04-23 CURRENT 2004-05-17 Active
KATHERINE ANNE HICKSON ROXBURGH BUSINESS INC. LIMITED Director 2018-04-23 CURRENT 2009-06-23 Active
KATHERINE ANNE HICKSON WINNELL SERVICES LIMITED Director 2018-04-23 CURRENT 2012-07-17 Active - Proposal to Strike off
KATHERINE ANNE HICKSON TECH IMPEX UA LTD Director 2018-04-23 CURRENT 2013-04-19 Active - Proposal to Strike off
KATHERINE ANNE HICKSON RESTATE MANAGEMENT LTD Director 2018-04-23 CURRENT 2013-07-25 Active
KATHERINE ANNE HICKSON MERIDIAN CORPORATE SERVICES LTD Director 2018-04-23 CURRENT 2013-10-07 Active - Proposal to Strike off
KATHERINE ANNE HICKSON UBTOWER LTD Director 2018-04-23 CURRENT 2016-01-19 Active - Proposal to Strike off
KATHERINE ANNE HICKSON MILLWARD INVESTMENTS LIMITED Director 2018-04-23 CURRENT 1997-01-02 Active
KATHERINE ANNE HICKSON BABYLON INDUSTRIES LIMITED Director 2018-04-23 CURRENT 1997-06-16 Active - Proposal to Strike off
KATHERINE ANNE HICKSON MATARIN LIMITED Director 2018-04-23 CURRENT 1997-10-16 Active
KATHERINE ANNE HICKSON ESCAMAX INVESTMENTS LIMITED Director 2018-04-23 CURRENT 2004-05-11 Active
KATHERINE ANNE HICKSON LONGFIELD CORPORATION LIMITED Director 2018-04-23 CURRENT 2006-04-29 Active - Proposal to Strike off
KATHERINE ANNE HICKSON KRAMER TRADING LIMITED Director 2018-04-23 CURRENT 2007-03-28 Active - Proposal to Strike off
KATHERINE ANNE HICKSON NEW BRAND ASSOCIATES LIMITED Director 2018-04-23 CURRENT 2011-09-15 Active
KATHERINE ANNE HICKSON ELSTOW INVESTMENTS LIMITED Director 2018-04-23 CURRENT 2012-05-16 Active
KATHERINE ANNE HICKSON HEALTHTONE LTD Director 2018-04-23 CURRENT 2014-01-30 Active - Proposal to Strike off
KATHERINE ANNE HICKSON CLUB MONACO INVESTMENTS LIMITED Director 2018-04-23 CURRENT 1997-04-08 Active - Proposal to Strike off
KATHERINE ANNE HICKSON THAXTON SERVICES LIMITED Director 2018-04-23 CURRENT 1998-09-07 Active
KATHERINE ANNE HICKSON VENCOURT VENTURES LIMITED Director 2018-04-23 CURRENT 1998-11-27 Active - Proposal to Strike off
KATHERINE ANNE HICKSON ITMAN RESOURCES LIMITED Director 2018-04-23 CURRENT 1999-09-15 Active
KATHERINE ANNE HICKSON VERNON VENTURES LIMITED Director 2018-04-23 CURRENT 2000-08-24 Active - Proposal to Strike off
KATHERINE ANNE HICKSON KNIGHTON INDUSTRIES LIMITED Director 2018-04-23 CURRENT 2001-10-12 Active
KATHERINE ANNE HICKSON SANDHOLME PRODUCTIONS LIMITED Director 2018-04-23 CURRENT 2010-08-26 Active - Proposal to Strike off
KATHERINE ANNE HICKSON MILLEN FINANCE SERVICES LIMITED Director 2018-04-23 CURRENT 2013-04-24 Active - Proposal to Strike off

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
2023-10-19CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-10-14CH01Director's details changed for Ms. Katherine Anne Hickson on 2021-09-24
2021-10-14CH02Director's details changed for Appleton Directors Limited on 2021-09-24
2021-10-14CH04SECRETARY'S DETAILS CHNAGED FOR APPLETON SECRETARIES LIMITED on 2021-09-24
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM 4 the Mews Bridge Road Twickenham London TW1 1RF England
2021-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-07-15CH01Director's details changed for Ms. Katherine Anne Hickson on 2020-07-04
2020-02-21CH01Director's details changed for Ms. Katherine Anne Hickson on 2019-05-20
2020-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-08-28CH01Director's details changed for Ms. Katherine Anne Hickson on 2018-08-28
2018-08-28CH02Director's details changed for Appleton Directors Limited on 2018-08-28
2018-08-28CH04SECRETARY'S DETAILS CHNAGED FOR APPLETON SECRETARIES LIMITED on 2018-08-28
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2018-05-18AP01DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROGER DUDLEY HODGKINSON
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16AR0116/10/15 ANNUAL RETURN FULL LIST
2014-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0116/10/14 ANNUAL RETURN FULL LIST
2013-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-16CH01Director's details changed for Mr. Paul Roger Dudley Hodgkinson on 2013-10-16
2013-10-16CH02Director's details changed for Appleton Directors Limited on 2013-10-16
2013-10-16CH04SECRETARY'S DETAILS CHNAGED FOR APPLETON SECRETARIES LIMITED on 2013-10-16
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2012-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-18AR0116/10/12 ANNUAL RETURN FULL LIST
2011-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-17AR0116/10/11 FULL LIST
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-22AR0116/10/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER DUDLEY HODGKINSON / 03/09/2010
2010-08-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 30/07/2010
2010-08-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 02/08/2010
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-27AR0116/10/09 FULL LIST
2009-10-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 26/10/2009
2009-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 26/10/2009
2008-11-14363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS; AMEND
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-20288aDIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON
2008-10-17363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-22363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2006-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-08363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2005-11-18RES03EXEMPTION FROM APPOINTING AUDITORS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-08363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2004-12-13RES03EXEMPTION FROM APPOINTING AUDITORS
2004-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-13363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2003-11-10363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-11-10RES03EXEMPTION FROM APPOINTING AUDITORS
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-02-13363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2003-02-13RES03EXEMPTION FROM APPOINTING AUDITORS
2003-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-14363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2002-10-14RES03EXEMPTION FROM APPOINTING AUDITORS
2002-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2000-11-09363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-09SRES03EXEMPTION FROM APPOINTING AUDITORS 31/10/00
1999-12-07SRES03EXEMPTION FROM APPOINTING AUDITORS 31/10/99
1999-12-07363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-02-01363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-02-01SRES03EXEMPTION FROM APPOINTING AUDITORS 31/10/98
1997-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TOPEX INDUSTRIES LIMITED 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 TOPEX INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOPEX INDUSTRIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 TOPEX INDUSTRIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 2
Shareholder Funds 2012-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOPEX INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPEX INDUSTRIES LIMITED
Trademarks
We have not found any records of TOPEX INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPEX INDUSTRIES LIMITED. 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 (74990 - Non-trading company) as TOPEX INDUSTRIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TOPEX INDUSTRIES LIMITED 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 TOPEX INDUSTRIES LIMITED 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 TOPEX INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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