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Home > England & Wales Companies > TOP DRY CLEANERS LIMITED
Company Information for

TOP DRY CLEANERS LIMITED

FIRST FLOOR FIRST FLOOR, 2 HAMPTON COURT ROAD, BIRMINGHAM, B17 9AE,
Company Registration Number
05936312
Private Limited Company
Active

Company Overview

About Top Dry Cleaners Ltd
TOP DRY CLEANERS LIMITED was founded on 2006-09-15 and has its registered office in Birmingham. The organisation's status is listed as "Active". Top Dry Cleaners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOP DRY CLEANERS LIMITED
 
Legal Registered Office
FIRST FLOOR FIRST FLOOR
2 HAMPTON COURT ROAD
BIRMINGHAM
B17 9AE
Other companies in B15
 
Filing Information
Company Number 05936312
Company ID Number 05936312
Date formed 2006-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 27/12/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:16:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP DRY CLEANERS LIMITED
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Companies with same name TOP DRY CLEANERS LIMITED
The following companies were found which have the same name as TOP DRY CLEANERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOP DRY CLEANERS 4 U LIMITED 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG Dissolved Company formed on the 2008-01-07
TOP DRY CLEANERS INC. 650 W. 42ND STREET NEW YORK NEW YORK NEW YORK 10036 Active Company formed on the 2013-05-17

Company Officers of TOP DRY CLEANERS LIMITED

Current Directors
Officer Role Date Appointed
PARMINDER SINGH PANESAR
 Director 2006-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
POONAM PANESAR
 Company Secretary 2006-12-12 2010-09-15
PARMINDER SINGH PANESAR
 Company Secretary 2006-09-15 2006-12-12
HARDEP PANESAR
 Director 2006-09-15 2006-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARMINDER SINGH PANESAR DRY CLEANERS DIRECT LIMITED Director 2018-01-22 CURRENT 2018-01-22 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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2024-02-26CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-12-28Previous accounting period shortened from 28/03/23 TO 27/03/23
2023-01-11MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2023-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-12-30Compulsory strike-off action has been discontinued
2022-12-30DISS40Compulsory strike-off action has been discontinued
2022-12-29CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2022-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-14DIRECTOR APPOINTED MR PREET PANESAR
2021-12-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREET PANESAR
2021-12-14CESSATION OF PARMINDER SINGH PANESAR AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14APPOINTMENT TERMINATED, DIRECTOR PARMINDER SINGH PANESAR
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PARMINDER SINGH PANESAR
2021-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREET PANESAR
2021-12-14PSC07CESSATION OF PARMINDER SINGH PANESAR AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14AP01DIRECTOR APPOINTED MR PREET PANESAR
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-12-27AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM 1 Chad Square Hawthorne Road Edgbaston Birmingham B15 3TQ
2019-03-28AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-03-26AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-24DISS40Compulsory strike-off action has been discontinued
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19DISS40Compulsory strike-off action has been discontinued
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0115/09/15 ANNUAL RETURN FULL LIST
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0115/09/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0115/09/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0115/09/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0115/09/11 ANNUAL RETURN FULL LIST
2012-01-06CH01Director's details changed for Parminder Singh Panesar on 2011-09-15
2012-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY POONAM PANESAR
2011-05-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0115/09/10 ANNUAL RETURN FULL LIST
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2007-10-11363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-26225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 455-457 BEARWOOD ROAD, SMETHWICK WARLEY WEST MIDLANDS B66 4DH
2007-01-17288bSECRETARY RESIGNED
2007-01-17288bDIRECTOR RESIGNED
2007-01-17288aNEW SECRETARY APPOINTED
2006-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96010 - Washing and (dry-)cleaning of textile and fur products




Licences & Regulatory approval
We could not find any licences issued to TOP DRY CLEANERS 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 DRY CLEANERS 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 DRY CLEANERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.208

This shows the max and average number of mortgages for companies with the same SIC code of 96010 - Washing and (dry-)cleaning of textile and fur products

Creditors
Creditors Due Within One Year 2012-04-01 £ 25,733
Provisions For Liabilities Charges 2012-04-01 £ 2,063

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 TOP DRY CLEANERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 200
Current Assets 2012-04-01 £ 3,461
Debtors 2012-04-01 £ 1,441
Fixed Assets 2012-04-01 £ 38,437
Shareholder Funds 2012-04-01 £ 14,102
Stocks Inventory 2012-04-01 £ 1,820
Tangible Fixed Assets 2012-04-01 £ 23,637

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOP DRY CLEANERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOP DRY CLEANERS LIMITED
Trademarks
We have not found any records of TOP DRY CLEANERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP DRY CLEANERS 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 (96010 - Washing and (dry-)cleaning of textile and fur products) as TOP DRY CLEANERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOP DRY CLEANERS 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 DRY CLEANERS 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 DRY CLEANERS 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 B17 9AE