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Home > England & Wales Companies > TOP DRAWER PROPERTIES LIMITED
Company Information for

TOP DRAWER PROPERTIES LIMITED

C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4EA,
Company Registration Number
05194321
Private Limited Company
Active

Company Overview

About Top Drawer Properties Ltd
TOP DRAWER PROPERTIES LIMITED was founded on 2004-07-30 and has its registered office in Billingham. The organisation's status is listed as "Active". Top Drawer Properties 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 DRAWER PROPERTIES LIMITED
 
Legal Registered Office
C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY
BELASIS HALL TECHNOLOGY PARK
BILLINGHAM
TS23 4EA
Other companies in BS3
 
Filing Information
Company Number 05194321
Company ID Number 05194321
Date formed 2004-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885879634  
Last Datalog update: 2024-06-07 15:02:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP DRAWER PROPERTIES LIMITED
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Companies with same name TOP DRAWER PROPERTIES LIMITED
The following companies were found which have the same name as TOP DRAWER PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOP DRAWER PROPERTIES INCORPORATED New Jersey Unknown

Company Officers of TOP DRAWER PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA LIAS
 Company Secretary 2004-07-30
GERALD PHILLIPS
 Director 2004-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-07-30 2004-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD PHILLIPS PHILLIPS FAMILY HOLDINGS LTD Director 2017-08-03 CURRENT 2017-08-03 Active
GERALD PHILLIPS ACORN CARE PROVIDERS LIMITED Director 2012-04-02 CURRENT 2012-04-02 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
2024-01-0931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA LESLEY LIAS AS EXECUTOR OF THE ESTATE OF GERALD PHILLIPS
2023-07-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE MERCEBLE ALLEN AS EXECUTOR OF THE ESTATE OF GERALD PHILLIPS
2023-07-26CESSATION OF GERALD VALENTINE PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2023-07-26APPOINTMENT TERMINATED, DIRECTOR GERALD VALENTINE PHILLIPS
2023-07-26DIRECTOR APPOINTED MICHAEL SHANE GRANT
2023-07-26DIRECTOR APPOINTED SAMANTHA CHRISTINE WEEKS
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-09-08REGISTERED OFFICE CHANGED ON 08/09/22 FROM Yoden House 30 Yoden Way Peterlee SR8 1AL United Kingdom
2022-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/22 FROM Yoden House 30 Yoden Way Peterlee SR8 1AL United Kingdom
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-05-13AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-05-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051943210001
2018-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 051943210002
2018-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 051943210001
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 17 DUCKMOOR ROAD ASHTON BRISTOL BS3 2DD
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 17 DUCKMOOR ROAD ASHTON BRISTOL BS3 2DD
2017-08-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-08-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-13DISS40Compulsory strike-off action has been discontinued
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0130/07/15 ANNUAL RETURN FULL LIST
2015-08-21CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINA LIAS on 2015-06-01
2015-08-21CH01Director's details changed for Mr Gerald Phillips on 2015-06-01
2015-06-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0130/07/14 ANNUAL RETURN FULL LIST
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM 111 Stokes Croft Montpelier Bristol BS1 3RW England
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0130/07/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/13 FROM 17 Duckmoor Road Ashton Bristol BS3 2DD United Kingdom
2012-12-04DISS40Compulsory strike-off action has been discontinued
2012-12-03AR0130/07/12 ANNUAL RETURN FULL LIST
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 3 BRUTON CLOSE ST GEORGE BRISTOL BS5 7QF UNITED KINGDOM
2012-11-27GAZ1FIRST GAZETTE
2012-06-29AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-18AR0130/07/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-02AR0130/07/10 FULL LIST
2010-06-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08
2009-09-14363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-09-07AA31/08/08 TOTAL EXEMPTION SMALL
2009-07-01225PREVSHO FROM 31/07/2009 TO 31/08/2008
2008-11-17AA31/07/07 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-08-06288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTINA LIAS / 01/04/2008
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / GERALD PHILLIPS / 01/04/2008
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 14 IDSTONE ROAD FISHPONDS BRISTOL BS16 3XG
2007-10-10363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-26363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 205 WELLS ROAD KNOWLE BRISTOL BS4 2DF
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-29363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-07-30288bSECRETARY RESIGNED
2004-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to TOP DRAWER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against TOP DRAWER PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TOP DRAWER PROPERTIES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-08-31 £ 46,233
Creditors Due Within One Year 2012-08-31 £ 63,981
Creditors Due Within One Year 2012-08-31 £ 63,981
Creditors Due Within One Year 2011-08-31 £ 68,183

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DRAWER PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Debtors 2013-08-31 £ 64,723
Debtors 2012-08-31 £ 83,233
Debtors 2012-08-31 £ 83,233
Debtors 2011-08-31 £ 92,043
Shareholder Funds 2013-08-31 £ 31,477
Shareholder Funds 2012-08-31 £ 27,128
Shareholder Funds 2012-08-31 £ 27,128
Shareholder Funds 2011-08-31 £ 31,851
Tangible Fixed Assets 2013-08-31 £ 12,987
Tangible Fixed Assets 2012-08-31 £ 7,876
Tangible Fixed Assets 2012-08-31 £ 7,876
Tangible Fixed Assets 2011-08-31 £ 7,991

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOP DRAWER PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOP DRAWER PROPERTIES LIMITED
Trademarks
We have not found any records of TOP DRAWER PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TOP DRAWER PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2015-10 GBP £1,036 Bed & Breakfast
South Gloucestershire Council 2015-9 GBP £1,533 Bed & Breakfast
South Gloucestershire Council 2015-8 GBP £455 Bed & Breakfast
South Gloucestershire Council 2015-7 GBP £9,331 Bed & Breakfast
South Gloucestershire Council 2015-6 GBP £4,704 Bed & Breakfast
South Gloucestershire Council 2015-4 GBP £7,756 Bed & Breakfast
South Gloucestershire Council 2015-3 GBP £11,620 Bed & Breakfast
South Gloucestershire Council 2015-2 GBP £24,038 Bed & Breakfast
South Gloucestershire Council 2015-1 GBP £22,596 Bed & Breakfast
South Gloucestershire Council 2014-10 GBP £4,228 Bed & Breakfast
South Gloucestershire Council 2014-9 GBP £4,704 Bed & Breakfast
South Gloucestershire Council 2014-8 GBP £2,296 Bed & Breakfast
South Gloucestershire Council 2014-7 GBP £2,296 Bed & Breakfast
South Gloucestershire Council 2013-12 GBP £1,344 Bed & Breakfast
South Gloucestershire Council 2013-6 GBP £1,530 Bed & Breakfast
Bristol City Council 2013-3 GBP £1,621
Bristol City Council 2012-12 GBP £1,074
Bristol City Council 2012-11 GBP £3,474
Bristol City Council 2012-10 GBP £12,392
Bristol City Council 2012-9 GBP £600 HOUSING SOLUTIONS
Bristol City Council 2012-8 GBP £6,346
Bristol City Council 2012-7 GBP £890 HOUSING SOLUTIONS
Bristol City Council 2012-6 GBP £2,184
Bristol City Council 2012-5 GBP £1,092
Bristol City Council 2012-4 GBP £669 HOUSING SOLUTIONS
Bristol City Council 2012-2 GBP £11,775
Bristol City Council 2012-1 GBP £2,321
Bristol City Council 2011-12 GBP £3,192 ASSERTIVE OUTREACH TEAM-SOUTH
Bristol City Council 2011-11 GBP £22,139 HOLDING CODE
Bristol City Council 2011-10 GBP £21,057 HOLDING CODE
Bristol City Council 2011-7 GBP £31,594 LEARNING DIFFICULTIES N11-NORTH
Bristol City Council 2011-6 GBP £22,724 LEARNING DIFFICULTIES N11-NORTH
Bristol City Council 2011-5 GBP £22,724 LEARNING DIFFICULTIES-CENTRAL/EAST
Bristol City Council 2011-4 GBP £22,176 E/ C SOCIAL WORK ASSESSMENT TEAM
Bristol City Council 2011-3 GBP £25,021 LEARNING DIFFICULTIES-CENTRAL/EAST
Bristol City Council 2011-2 GBP £67,548 LEARNING DIFFICULTIES N11-NORTH
Bristol City Council 2011-1 GBP £35,524 E/ C SOCIAL WORK ASSESSMENT TEAM
Bristol City Council 0-0 GBP £89,534

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TOP DRAWER PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTOP DRAWER PROPERTIES LIMITEDEvent Date2012-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP DRAWER PROPERTIES 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 DRAWER PROPERTIES 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 TS23 4EA