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Company Information for

TOP UPS (UK) LIMITED

OFFICE 6, MARLOWE HOUSE WATLING STREET, HOCKLIFFE, LEIGHTON BUZZARD, LU7 9LS,
Company Registration Number
05018298
Private Limited Company
Active

Company Overview

About Top Ups (uk) Ltd
TOP UPS (UK) LIMITED was founded on 2004-01-16 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Top Ups (uk) Limited is a Private Limited Company registered in ENGLAND 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 UPS (UK) LIMITED
 
Legal Registered Office
OFFICE 6, MARLOWE HOUSE WATLING STREET
HOCKLIFFE
LEIGHTON BUZZARD
LU7 9LS
Other companies in LU3
 
Filing Information
Company Number 05018298
Company ID Number 05018298
Date formed 2004-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:05:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP UPS (UK) LIMITED
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Company Officers of TOP UPS (UK) LIMITED

Current Directors
Officer Role Date Appointed
PETRO BAGAZA
 Company Secretary 2006-10-20
GRACE MWANGI
 Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRACE KAHIGI
 Director 2004-01-23 2015-10-01
WACHIRA BONIFACE NAIGUMO
 Company Secretary 2004-01-23 2006-10-20
OAKPARK (UK) LTD
 Company Secretary 2004-01-16 2004-02-01
TROPICAL (GB) LIMITED
 Director 2004-01-16 2004-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRACE MWANGI TOP UPS SERVICES LIMITED Director 2009-09-23 CURRENT 2009-09-23 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
2023-12-11CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-11-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-08-2331/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12TM02Termination of appointment of Petro Bagaza on 2022-07-01
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-10-18AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM C/O Kahoro Consulting Uk Ltd Unit 25 Caxton House Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-04-11DISS40Compulsory strike-off action has been discontinued
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-09CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM Unit 5, Oxen Road Ind Estate Oxen Industrial Estate, Oxen Road Luton LU2 0DX England
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/16 FROM 22 Brussels Way Luton Bedfordshire LU3 3TQ
2016-09-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0116/01/16 ANNUAL RETURN FULL LIST
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GRACE KAHIGI
2015-07-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-18LATEST SOC18/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-18AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16AP01DIRECTOR APPOINTED MS GRACE MWANGI
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0116/01/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0116/01/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0116/01/12 ANNUAL RETURN FULL LIST
2011-02-16AR0116/01/11 ANNUAL RETURN FULL LIST
2011-02-16AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0116/01/10 ANNUAL RETURN FULL LIST
2010-04-23CH01Director's details changed for Grace Kahigi on 2010-01-16
2009-12-17AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-07-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-10363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-09288bSECRETARY RESIGNED
2006-02-13363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-13363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-05363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 20 HARBOUR HOUSE COLDHARBOUR LANE RAINHAM ESSEX RM13 9YA
2004-02-19288aNEW DIRECTOR APPOINTED
2004-02-19288aNEW SECRETARY APPOINTED
2004-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.



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

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 2,079

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 UPS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 942
Current Assets 2012-02-01 £ 2,275
Debtors 2012-02-01 £ 1,333
Fixed Assets 2012-02-01 £ 442
Shareholder Funds 2012-02-01 £ 638
Tangible Fixed Assets 2012-02-01 £ 442

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOP UPS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOP UPS (UK) LIMITED
Trademarks
We have not found any records of TOP UPS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP UPS (UK) 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 (80100 - Private security activities) as TOP UPS (UK) LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where TOP UPS (UK) 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 TOP UPS (UK) 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 TOP UPS (UK) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LU7 9LS