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Company Information for

TOPOLYS LIMITED

Pi House, 40a London Road, Gloucester, GL1 3NU,
Company Registration Number
04724206
Private Limited Company
Active

Company Overview

About Topolys Ltd
TOPOLYS LIMITED was founded on 2003-04-06 and has its registered office in Gloucester. The organisation's status is listed as "Active". Topolys Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOPOLYS LIMITED
 
Legal Registered Office
Pi House
40a London Road
Gloucester
GL1 3NU
Other companies in GL1
 
Filing Information
Company Number 04724206
Company ID Number 04724206
Date formed 2003-04-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-05-31
Latest return 2024-04-07
Return next due 2025-04-21
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB575991578  
Last Datalog update: 2025-02-25 08:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPOLYS LIMITED
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Company Officers of TOPOLYS LIMITED

Current Directors
Officer Role Date Appointed
CAROLYNE HERAVI
 Company Secretary 2003-04-06
CAROLYNE HERAVI
 Director 2016-03-01
HOSSEIN HERAVI
 Director 2003-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
 Nominated Secretary 2003-04-06 2003-04-06
A.C. DIRECTORS LIMITED
 Nominated Director 2003-04-06 2003-04-06

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
2024-12-24REGISTERED OFFICE CHANGED ON 24/12/24 FROM Town Hall Old Bristol Road Nailsworth Stroud GL6 0JF England
2024-07-15Amended mirco entity accounts made up to 2021-05-31
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-04-18CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-09-28CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-10-26AP01DIRECTOR APPOINTED MR NAVID HERAVI
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-08-27DISS40Compulsory strike-off action has been discontinued
2021-08-20DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-07-13AAMDAmended mirco entity accounts made up to 2019-05-31
2020-07-13AAMDAmended mirco entity accounts made up to 2019-05-31
2020-05-22AAMDAmended mirco entity accounts made up to 2018-05-31
2020-05-22AAMDAmended mirco entity accounts made up to 2018-05-31
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM 49 Southgate Street Gloucester GL1 1TX United Kingdom
2019-08-21AAMDAmended mirco entity accounts made up to 2018-05-31
2019-08-13AAMDAmended mirco entity accounts made up to 2018-05-31
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM 49 Southgate Street Gloucester GL1 1TY
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0106/04/16 ANNUAL RETURN FULL LIST
2016-03-11AP01DIRECTOR APPOINTED MRS CAROLYNE HERAVI
2016-02-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0106/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0106/04/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0106/04/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0106/04/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0106/04/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0106/04/10 ANNUAL RETURN FULL LIST
2010-05-21CH01Director's details changed for Hossein Heravi on 2010-04-05
2010-03-10AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22363aReturn made up to 06/04/09; full list of members
2009-06-19AAMDAmended accounts made up to 2008-05-31
2009-04-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-04-16363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-01363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-22363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-14363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-04363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-03-29225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2003-05-03288aNEW DIRECTOR APPOINTED
2003-05-03288aNEW SECRETARY APPOINTED
2003-05-03288bDIRECTOR RESIGNED
2003-05-03288bSECRETARY RESIGNED
2003-05-0388(2)RAD 06/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




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

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due After One Year 2012-06-01 £ 9,412
Creditors Due After One Year 2011-06-01 £ 9,390
Creditors Due Within One Year 2012-06-01 £ 18,837
Creditors Due Within One Year 2011-06-01 £ 25,717

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 TOPOLYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 379
Cash Bank In Hand 2011-06-01 £ 931
Current Assets 2012-06-01 £ 5,471
Current Assets 2011-06-01 £ 5,066
Debtors 2012-06-01 £ 432
Debtors 2011-06-01 £ 395
Fixed Assets 2012-06-01 £ 26,473
Fixed Assets 2011-06-01 £ 29,003
Shareholder Funds 2012-06-01 £ 3,695
Shareholder Funds 2011-06-01 £ 1,038
Stocks Inventory 2012-06-01 £ 4,660
Stocks Inventory 2011-06-01 £ 3,740
Tangible Fixed Assets 2012-06-01 £ 16,473
Tangible Fixed Assets 2011-06-01 £ 18,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOPOLYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPOLYS LIMITED
Trademarks
We have not found any records of TOPOLYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPOLYS 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 (56101 - Licensed restaurants) as TOPOLYS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where TOPOLYS 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 TOPOLYS 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 TOPOLYS 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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