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Home > England & Wales Companies > TOPPS TILES DISTRIBUTION LIMITED
Company Information for

TOPPS TILES DISTRIBUTION LIMITED

TOPPS TILES THORPE WAY, GROVE PARK, ENDERBY, LEICESTERSHIRE, LE19 1SU,
Company Registration Number
05236219
Private Limited Company
Active

Company Overview

About Topps Tiles Distribution Ltd
TOPPS TILES DISTRIBUTION LIMITED was founded on 2004-09-20 and has its registered office in Enderby. The organisation's status is listed as "Active". Topps Tiles Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TOPPS TILES DISTRIBUTION LIMITED
 
Legal Registered Office
TOPPS TILES THORPE WAY
GROVE PARK
ENDERBY
LEICESTERSHIRE
LE19 1SU
Other companies in LE19
 
Previous Names
BEALAW(MAN)2 LIMITED22/09/2004
Filing Information
Company Number 05236219
Company ID Number 05236219
Date formed 2004-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/10/2022
Account next due 30/06/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 07:10:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPPS TILES DISTRIBUTION LIMITED
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Company Officers of TOPPS TILES DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR ROBERT HODDER
 Company Secretary 2018-06-22
ROBERT PARKER
 Director 2007-04-10
MATTHEW THOMAS MATHIESON WILLIAMS
 Director 2007-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DAVEY
 Company Secretary 2014-09-29 2018-06-22
DARREN SHAPLAND
 Director 2015-03-19 2015-04-27
JOHN MICHAEL JACK
 Director 2011-05-18 2015-03-19
ROBERT PARKER
 Company Secretary 2007-04-10 2014-09-29
NICHOLAS DUNCAN OUNSTEAD
 Director 2004-09-24 2012-04-25
BARRY FREDERICK BESTER
 Director 2007-11-16 2011-05-18
ANDREW LIGGETT
 Company Secretary 2004-09-24 2007-04-27
ANDREW LIGGETT
 Director 2004-09-24 2007-04-27
BEACH SECRETARIES LIMITED
 Company Secretary 2004-09-20 2004-09-24
CROFT NOMINEES LIMITED
 Director 2004-09-20 2004-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PARKER PARKSIDE CERAMICS LTD. Director 2017-08-31 CURRENT 1983-06-16 Active
ROBERT PARKER TOPALPHA (RHYL) LIMITED Director 2007-11-16 CURRENT 2002-06-20 Dissolved 2016-01-19
ROBERT PARKER ACRAMAN (318) LIMITED Director 2007-11-16 CURRENT 2003-02-27 Dissolved 2016-01-19
ROBERT PARKER ACRAMAN (319) LIMITED Director 2007-11-16 CURRENT 2003-03-07 Dissolved 2016-01-19
ROBERT PARKER BEST4TILES LIMITED Director 2007-11-16 CURRENT 2000-12-12 Dissolved 2016-01-19
ROBERT PARKER CIRCUITCOURT LIMITED Director 2007-11-16 CURRENT 1982-12-07 Dissolved 2016-01-19
ROBERT PARKER TOPALPHA (ORPINGTON) LIMITED Director 2007-11-16 CURRENT 2002-09-30 Dissolved 2016-11-15
ROBERT PARKER TOPALPHA (STOKE) LIMITED Director 2007-11-16 CURRENT 1999-02-17 Active
ROBERT PARKER TILES4LESS LIMITED Director 2007-11-16 CURRENT 2000-12-12 Active
ROBERT PARKER TOPALPHA (WAREHOUSE) LIMITED Director 2007-11-16 CURRENT 2002-05-31 Active
ROBERT PARKER TOPPS TILES IP COMPANY LIMITED Director 2007-04-10 CURRENT 2004-09-20 Active
ROBERT PARKER TOPALPHA LIMITED Director 2007-04-10 CURRENT 1996-01-25 Active
ROBERT PARKER TOPPS TILES PLC Director 2007-04-10 CURRENT 1996-06-19 Active
ROBERT PARKER TOPPS TILES (UK) LIMITED Director 2007-04-10 CURRENT 2003-05-29 Active
ROBERT PARKER MULTI-TILE DISTRIBUTION LIMITED Director 2007-04-10 CURRENT 2004-01-07 Active
ROBERT PARKER TOPPS TILES HOLDINGS LIMITED Director 2007-04-10 CURRENT 2006-06-08 Active
ROBERT PARKER MULTI-TILE LIMITED Director 2007-04-10 CURRENT 1964-06-08 Active
ROBERT PARKER TOPPS TILE KINGDOM LIMITED Director 2007-04-10 CURRENT 1983-02-04 Active
MATTHEW THOMAS MATHIESON WILLIAMS PARKSIDE CERAMICS LTD. Director 2017-08-31 CURRENT 1983-06-16 Active
MATTHEW THOMAS MATHIESON WILLIAMS OFS (DS) EBT TRUSTEES LIMITED Director 2016-11-25 CURRENT 2000-11-17 Active
MATTHEW THOMAS MATHIESON WILLIAMS CIRCUITCOURT LIMITED Director 2015-04-27 CURRENT 1982-12-07 Dissolved 2016-01-19
MATTHEW THOMAS MATHIESON WILLIAMS OFS (DS) HOLDINGS LIMITED Director 2014-09-01 CURRENT 2007-11-26 Active
MATTHEW THOMAS MATHIESON WILLIAMS TOPPS TILES (UK) LIMITED Director 2011-10-02 CURRENT 2003-05-29 Active
MATTHEW THOMAS MATHIESON WILLIAMS TOPALPHA (RHYL) LIMITED Director 2007-11-16 CURRENT 2002-06-20 Dissolved 2016-01-19
MATTHEW THOMAS MATHIESON WILLIAMS ACRAMAN (318) LIMITED Director 2007-11-16 CURRENT 2003-02-27 Dissolved 2016-01-19
MATTHEW THOMAS MATHIESON WILLIAMS ACRAMAN (319) LIMITED Director 2007-11-16 CURRENT 2003-03-07 Dissolved 2016-01-19
MATTHEW THOMAS MATHIESON WILLIAMS BEST4TILES LIMITED Director 2007-11-16 CURRENT 2000-12-12 Dissolved 2016-01-19
MATTHEW THOMAS MATHIESON WILLIAMS TOPALPHA (ORPINGTON) LIMITED Director 2007-11-16 CURRENT 2002-09-30 Dissolved 2016-11-15
MATTHEW THOMAS MATHIESON WILLIAMS TOPPS TILES IP COMPANY LIMITED Director 2007-11-16 CURRENT 2004-09-20 Active
MATTHEW THOMAS MATHIESON WILLIAMS TOPALPHA (STOKE) LIMITED Director 2007-11-16 CURRENT 1999-02-17 Active
MATTHEW THOMAS MATHIESON WILLIAMS TILES4LESS LIMITED Director 2007-11-16 CURRENT 2000-12-12 Active
MATTHEW THOMAS MATHIESON WILLIAMS TOPALPHA (WAREHOUSE) LIMITED Director 2007-11-16 CURRENT 2002-05-31 Active
MATTHEW THOMAS MATHIESON WILLIAMS MULTI-TILE DISTRIBUTION LIMITED Director 2007-11-16 CURRENT 2004-01-07 Active
MATTHEW THOMAS MATHIESON WILLIAMS MULTI-TILE LIMITED Director 2007-11-16 CURRENT 1964-06-08 Active
MATTHEW THOMAS MATHIESON WILLIAMS TOPALPHA LIMITED Director 2007-03-15 CURRENT 1996-01-25 Active
MATTHEW THOMAS MATHIESON WILLIAMS TOPPS TILES HOLDINGS LIMITED Director 2006-06-28 CURRENT 2006-06-08 Active
MATTHEW THOMAS MATHIESON WILLIAMS TOPPS TILES PLC Director 2006-04-01 CURRENT 1996-06-19 Active
MATTHEW THOMAS MATHIESON WILLIAMS TOPPS TILE KINGDOM LIMITED Director 2004-12-01 CURRENT 1983-02-04 Active
MATTHEW THOMAS MATHIESON WILLIAMS BADMINTON ESTATES LIMITED Director 2002-09-09 CURRENT 2002-09-09 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
2023-09-21CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-05-23Termination of appointment of Richard Andrew Cole on 2023-05-17
2023-05-23Appointment of Ms Joanne Monica Steer as company secretary on 2023-05-17
2023-04-14Audit exemption statement of guarantee by parent company for period ending 01/10/22
2023-04-14Notice of agreement to exemption from audit of accounts for period ending 01/10/22
2023-04-14Consolidated accounts of parent company for subsidiary company period ending 01/10/22
2023-04-14Audit exemption subsidiary accounts made up to 2022-10-01
2023-03-02Termination of appointment of Helen Evans on 2023-02-23
2023-03-02Appointment of Mr Richard Andrew Cole as company secretary on 2023-02-23
2022-11-08Termination of appointment of Richard Andrew Cole on 2022-11-07
2022-11-08Appointment of Mrs Helen Evans as company secretary on 2022-11-07
2022-10-03CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-23Audit exemption subsidiary accounts made up to 2021-10-02
2022-09-23Notice of agreement to exemption from audit of accounts for period ending 02/10/21
2022-09-23Audit exemption statement of guarantee by parent company for period ending 02/10/21
2022-09-23Consolidated accounts of parent company for subsidiary company period ending 02/10/21
2022-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 02/10/21
2022-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 02/10/21
2022-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 02/10/21
2022-06-06Termination of appointment of Alistair Robert Hodder on 2022-05-31
2022-06-06Appointment of Richard Andrew Cole as company secretary on 2022-05-31
2022-06-06AP03Appointment of Richard Andrew Cole as company secretary on 2022-05-31
2022-06-06TM02Termination of appointment of Alistair Robert Hodder on 2022-05-31
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-04-28AAFULL ACCOUNTS MADE UP TO 26/09/20
2020-11-05AP01DIRECTOR APPOINTED MR STEPHEN HOPSON
2020-09-29AAFULL ACCOUNTS MADE UP TO 28/09/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS MATHIESON WILLIAMS
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-04-04AAFULL ACCOUNTS MADE UP TO 29/09/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-07-12CH01Director's details changed for Mr Robert Parker on 2018-07-12
2018-07-09AP03Appointment of Mr Alistair Robert Hodder as company secretary on 2018-06-22
2018-07-09TM02Termination of appointment of Stuart Davey on 2018-06-22
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-05-16AAFULL ACCOUNTS MADE UP TO 01/10/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART DAVEY on 2016-05-12
2016-03-30AAFULL ACCOUNTS MADE UP TO 03/10/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0120/09/15 ANNUAL RETURN FULL LIST
2015-05-06AAFULL ACCOUNTS MADE UP TO 27/09/14
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND
2015-03-26AP01DIRECTOR APPOINTED MR DARREN SHAPLAND
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL JACK
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0120/09/14 ANNUAL RETURN FULL LIST
2014-10-01AP03Appointment of Mr Stuart Davey as company secretary on 2014-09-29
2014-10-01TM02Termination of appointment of Robert Parker on 2014-09-29
2014-02-17AAFULL ACCOUNTS MADE UP TO 28/09/13
2013-09-26AR0120/09/13 ANNUAL RETURN FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 29/09/12
2012-09-20AR0120/09/12 ANNUAL RETURN FULL LIST
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OUNSTEAD
2012-01-26AAFULL ACCOUNTS MADE UP TO 01/10/11
2011-09-29AR0120/09/11 FULL LIST
2011-05-26AP01DIRECTOR APPOINTED RT HON JOHN MICHAEL JACK
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BESTER
2011-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011
2011-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011
2011-03-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-15RES1310/03/2011
2011-03-15RES13THE TRANSATION 10/03/2011
2011-03-15AAFULL ACCOUNTS MADE UP TO 02/10/10
2010-09-22AR0120/09/10 FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 26/09/09
2009-10-01363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-08-03AAFULL ACCOUNTS MADE UP TO 27/09/08
2008-12-16363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 29/09/07
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-04363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: RUSHWORTH HOUSE WILMSLOW ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3HJ
2006-10-03363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-07-24AAFULL ACCOUNTS MADE UP TO 01/10/05
2005-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-12363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-10-29395PARTICULARS OF MORTGAGE/CHARGE
2004-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01288bSECRETARY RESIGNED
2004-10-01288bDIRECTOR RESIGNED
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: ST ANNS HOUSE ST ANNS PLACE MANCHESTER M2 7LP
2004-09-22CERTNMCOMPANY NAME CHANGED BEALAW(MAN)2 LIMITED CERTIFICATE ISSUED ON 22/09/04
2004-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TOPPS TILES DISTRIBUTION 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 TOPPS TILES DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-28 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of TOPPS TILES DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPPS TILES DISTRIBUTION LIMITED
Trademarks
We have not found any records of TOPPS TILES DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPPS TILES DISTRIBUTION 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as TOPPS TILES DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOPPS TILES DISTRIBUTION 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 TOPPS TILES DISTRIBUTION 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 TOPPS TILES DISTRIBUTION 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 LE19 1SU