Company Information for TOPAZ RESOURCES LIMITED
CAUDLE COUNTING HOUSE, CAUDLE, STREET, HIGH STREET, HENFIELD, WEST SUSSEX, BN5 9DQ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TOPAZ RESOURCES LIMITED | |
Legal Registered Office | |
CAUDLE COUNTING HOUSE, CAUDLE STREET, HIGH STREET HENFIELD WEST SUSSEX BN5 9DQ Other companies in BN5 | |
Company Number | 03845438 | |
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Company ID Number | 03845438 | |
Date formed | 1999-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-09-05 06:16:06 |
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Registered address | Last known status | Formation date | ||
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TOPAZ RESOURCES INC. | NV | Permanently Revoked | Company formed on the 1989-04-10 |
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TOPAZ RESOURCES PTY LTD | Active | Company formed on the 2003-03-11 | |
TOPAZ RESOURCES, INC. | 300 FIFTH AVENUE SOUTH NAPLES FL 34102 | Inactive | Company formed on the 2009-01-16 | |
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TOPAZ RESOURCES, INC. | 1324 N LIBERTY LAKE RD LIBERTY LAKE WA 99019 | Forfeited | Company formed on the 2010-06-01 |
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TOPAZ RESOURCES PTY LTD | WA 6169 | Active | Company formed on the 2003-03-11 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA VICTORIA REID |
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LINDA ANN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAYCO PACKAGING MACHINERY LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
FRESH IN HASTINGS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2013-09-24 | |
OLUS SURREY LIMITED | Company Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Dissolved 2014-09-09 | |
ENDURING IMAGES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-07-05 | Dissolved 2014-07-01 | |
AIRCRAFT SPARES ASSISTANCE LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-05-24 | Active - Proposal to Strike off | |
KEMP TOWN FLOORING LIMITED | Company Secretary | 2005-03-20 | CURRENT | 2005-03-20 | Active - Proposal to Strike off | |
BURCHELL BUILDING COMPANY LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-09-01 | Dissolved 2014-10-21 | |
LINCHMERE CONSTRUCTION LIMITED | Company Secretary | 2001-05-15 | CURRENT | 2001-05-10 | Dissolved 2013-10-15 | |
PRODUCT CREATION LIMITED | Company Secretary | 2000-05-31 | CURRENT | 1995-04-13 | Dissolved 2017-02-21 | |
MAMMA MIA OF ITALY LIMITED | Company Secretary | 1999-11-10 | CURRENT | 1999-09-16 | Active | |
BRIGHTHELMSTONE LIMITED | Company Secretary | 1998-10-07 | CURRENT | 1998-10-07 | Active | |
WC HIRE LIMITED | Company Secretary | 1998-03-10 | CURRENT | 1998-02-23 | Active | |
P P L LIMITED | Company Secretary | 1998-03-03 | CURRENT | 1997-12-29 | Active - Proposal to Strike off | |
SHOPPEE HOMES LIMITED | Company Secretary | 1997-09-09 | CURRENT | 1997-09-09 | Active | |
GRIFFINS BUILDING SERVICES LIMITED | Company Secretary | 1997-05-14 | CURRENT | 1997-05-14 | Active | |
N DUNNE (BUILDING) LIMITED | Company Secretary | 1996-03-18 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
CAPRICORN COMPUTER SYSTEMS LIMITED | Company Secretary | 1995-09-04 | CURRENT | 1995-09-01 | Active - Proposal to Strike off | |
COUNTY MILLENIUM LIMITED | Company Secretary | 1994-12-23 | CURRENT | 1994-12-23 | Dissolved 2016-07-12 | |
MARTIN SPEIGHT LIMITED | Company Secretary | 1993-12-02 | CURRENT | 1993-11-10 | Active | |
OLUS ENVIRONMENTAL LIMITED | Company Secretary | 1993-07-30 | CURRENT | 1983-11-16 | Active | |
HENFIELD FURNISHINGS LIMITED | Company Secretary | 1992-07-01 | CURRENT | 1972-05-08 | Active | |
P. A. SEWELL (CONSTRUCTION) LIMITED | Company Secretary | 1991-06-30 | CURRENT | 1982-12-24 | Active - Proposal to Strike off | |
AIRCRAFT SPARES ASSISTANCE LIMITED | Director | 2006-11-01 | CURRENT | 2006-05-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/09/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/09/08; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: C/O MALCOLM REID & CO CAUDLE STREET HENFIELD WEST SUSSEX BN5 9DQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
Creditors Due Within One Year | 2012-10-01 | £ 21,560 |
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Creditors and other liabilities
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 TOPAZ RESOURCES LIMITED
Called Up Share Capital | 2012-10-01 | £ 2 |
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Called Up Share Capital | 2012-09-30 | £ 2 |
Called Up Share Capital | 2011-09-30 | £ 2 |
Cash Bank In Hand | 2012-10-01 | £ 19,990 |
Cash Bank In Hand | 2012-09-30 | £ 17,995 |
Cash Bank In Hand | 2011-09-30 | £ 17,818 |
Current Assets | 2012-10-01 | £ 21,360 |
Current Assets | 2012-09-30 | £ 19,731 |
Current Assets | 2011-09-30 | £ 18,942 |
Debtors | 2012-10-01 | £ 1,370 |
Debtors | 2012-09-30 | £ 1,736 |
Debtors | 2011-09-30 | £ 1,124 |
Fixed Assets | 2012-10-01 | £ 300 |
Fixed Assets | 2012-09-30 | £ 400 |
Fixed Assets | 2011-09-30 | £ 540 |
Shareholder Funds | 2012-10-01 | £ 100 |
Shareholder Funds | 2012-09-30 | £ 96 |
Shareholder Funds | 2011-09-30 | £ 40 |
Tangible Fixed Assets | 2012-10-01 | £ 300 |
Tangible Fixed Assets | 2012-09-30 | £ 400 |
Tangible Fixed Assets | 2011-09-30 | £ 540 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as TOPAZ RESOURCES LIMITED are:
TBL CONTRACTS LIMITED | £ 207,944 |
SCHOOLS FIRST LIMITED | £ 49,117 |
WINCKWORTH SHERWOOD SERVICES LIMITED | £ 33,465 |
MEDIA RECRUITMENT LTD | £ 23,421 |
NUFFIELD HEALTH DAY NURSERIES LIMITED | £ 14,423 |
ALAN WILLIAMS (1985) LTD | £ 12,797 |
GLOBAL BPO LIMITED | £ 9,950 |
FULHAM COMMUNITY PARTNERSHIP TRUST | £ 8,671 |
HOWARD KENNEDY (2011) LIMITED | £ 8,222 |
HAMPSHIRE WORKSPACE LIMITED | £ 6,390 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
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. |