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Home > England & Wales Companies > WOLD TOPPERS LIMITED
Company Information for

WOLD TOPPERS LIMITED

HUNMANBY GRANGE, WOLD NEWTON, DRIFFIELD, NORTH HUMBERSIDE, YO25 3HS,
Company Registration Number
03974144
Private Limited Company
Active

Company Overview

About Wold Toppers Ltd
WOLD TOPPERS LIMITED was founded on 2000-04-17 and has its registered office in Driffield. The organisation's status is listed as "Active". Wold Toppers Limited 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
WOLD TOPPERS LIMITED
 
Legal Registered Office
HUNMANBY GRANGE
WOLD NEWTON
DRIFFIELD
NORTH HUMBERSIDE
YO25 3HS
Other companies in YO25
 
Filing Information
Company Number 03974144
Company ID Number 03974144
Date formed 2000-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809131644  
Last Datalog update: 2024-05-05 05:29:55
Primary Source:Companies House
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Company Officers of WOLD TOPPERS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS LESLIE MELLOR
 Company Secretary 2000-04-17
ALEXANDER DAVID BALCHIN
 Director 2016-03-30
KATHERINE EMMA BALCHIN
 Director 2016-03-30
GILLIAN MARY MELLOR
 Director 2000-04-17
THOMAS LESLIE MELLOR
 Director 2000-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK GRAY
 Director 2002-10-15 2006-01-31
KATRINA GRAY
 Director 2002-10-15 2006-01-31
DOROTHY MAY GRAEME
 Nominated Secretary 2000-04-17 2000-04-17
LESLEY JOYCE GRAEME
 Nominated Director 2000-04-17 2000-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MARY MELLOR MUDDY SOULS UK LTD. Director 2012-11-29 CURRENT 2012-11-29 Active
GILLIAN MARY MELLOR SPIRIT OF YORKSHIRE LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active

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
2024-11-18Memorandum articles filed
2024-11-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Terms of contract,capitalisation 29/10/2024<li>Resolution passed adopt articles</ul>
2024-11-1429/10/24 STATEMENT OF CAPITAL GBP 200000
2024-11-13Cancellation of shares. Statement of capital on 2024-10-29 GBP 155,000
2024-11-04APPOINTMENT TERMINATED, DIRECTOR THOMAS LESLIE MELLOR
2024-11-04Termination of appointment of Thomas Leslie Mellor on 2024-10-29
2023-04-27CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-04-20CESSATION OF GILLIAN MARY MELLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-01-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution Sub-division 22/12/2022<li>Resolution passed adopt articles</ul>
2023-01-16Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-01-16Resolutions passed:<ul><li>Resolution The sum of £200 capitalised and appropriated 22/12/2022<li>Resolution on securities</ul>
2023-01-16Memorandum articles filed
2023-01-16Sub-division of shares on 2022-12-22
2023-01-1622/12/22 STATEMENT OF CAPITAL GBP 240.00
2023-01-14Change of share class name or designation
2023-01-0530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3005/04/22 STATEMENT OF CAPITAL GBP 400.00
2022-08-25Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-08-24Statement of capital on 2022-01-27 GBP200
2022-08-24Resolutions passed:<ul><li>Resolution Re: redemption of shares 27/01/2022</ul>
2022-08-24Resolutions passed:<ul><li>Resolution passed to redeem shares<li>Resolution alteration to articles</ul>
2022-08-23Change of share class name or designation
2022-08-23Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-08-23Memorandum articles filed
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY MELLOR
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-01-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-12-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-01-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CH01Director's details changed for Mr Alexander David Blachin on 2017-11-21
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 50200
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-12-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
2016-12-13RES12VARYING SHARE RIGHTS AND NAMES
2016-12-06SH0112/10/15 STATEMENT OF CAPITAL GBP 50200
2016-10-27RES12Resolution of varying share rights or name
2016-10-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-10-27RES01ALTER ARTICLES 12/10/2015
2016-06-23RES12Resolution of varying share rights or name
2016-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-23RES01ADOPT ARTICLES 23/06/16
2016-06-22SH08Change of share class name or designation
2016-05-16AR0117/04/16 ANNUAL RETURN FULL LIST
2016-05-16AP01DIRECTOR APPOINTED MR ALEXANDER DAVID BLACHIN
2016-05-16AP01DIRECTOR APPOINTED MRS KATHERINE EMMA BALCHIN
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-05AR0117/04/15 ANNUAL RETURN FULL LIST
2015-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 039741440001
2014-11-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-08AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-28AR0117/04/13 ANNUAL RETURN FULL LIST
2012-10-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0117/04/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-06AR0117/04/11 FULL LIST
2011-01-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-23AR0117/04/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY MELLOR / 17/04/2010
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-15363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-19363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-02-13288bDIRECTOR RESIGNED
2006-02-13288bDIRECTOR RESIGNED
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-04363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-05363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-30363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-23288aNEW DIRECTOR APPOINTED
2002-08-2888(2)RAD 21/08/02--------- £ SI 199@1=199 £ IC 1/200
2002-05-17363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-14363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-04-20288aNEW SECRETARY APPOINTED
2000-04-20288bDIRECTOR RESIGNED
2000-04-20288aNEW DIRECTOR APPOINTED
2000-04-20288aNEW DIRECTOR APPOINTED
2000-04-20287REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
2000-04-20288bSECRETARY RESIGNED
2000-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores

Licences & Regulatory approval
We could not find any licences issued to WOLD TOPPERS 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 WOLD TOPPERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-26 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 WOLD TOPPERS LIMITED

Intangible Assets
Patents
We have not found any records of WOLD TOPPERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLD TOPPERS LIMITED
Trademarks
We have not found any records of WOLD TOPPERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLD TOPPERS 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 (11050 - Manufacture of beer) as WOLD TOPPERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOLD TOPPERS 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 WOLD TOPPERS 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 WOLD TOPPERS LIMITED 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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    Other companies at postcode YO25 3HS