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Company Information for

PA TOPCO LIMITED

15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA,
Company Registration Number
08137580
Private Limited Company
Active

Company Overview

About Pa Topco Ltd
PA TOPCO LIMITED was founded on 2012-07-10 and has its registered office in London. The organisation's status is listed as "Active". Pa Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PA TOPCO LIMITED
 
Legal Registered Office
15TH FLOOR 6 BEVIS MARKS
BURY COURT
LONDON
EC3A 7BA
Other companies in EC2Y
 
Previous Names
GENGHIS TOPCO LIMITED25/07/2016
Filing Information
Company Number 08137580
Company ID Number 08137580
Date formed 2012-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 17:12:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PA TOPCO LIMITED
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Companies with same name PA TOPCO LIMITED
The following companies were found which have the same name as PA TOPCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PA TOPCO LLC 1001 S CAPITAL OF TEXAS HWY BLDG 1 W LAKE HILLS TX 78746 Forfeited Company formed on the 2022-03-11
PA TOPCO PC Pennsylvannia Unknown

Company Officers of PA TOPCO LIMITED

Current Directors
Officer Role Date Appointed
LOUIS JUNEAU
 Company Secretary 2017-08-07
HENRY BUCKLEY
 Director 2017-08-07
NEIL MICHAEL CROXSON
 Director 2015-05-06
PETER CHARLES SEPHTON
 Director 2013-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN BLOCK
 Director 2012-07-10 2017-08-07
MATTHEW JOSEPH ROURKE
 Director 2012-07-10 2017-08-07
JAMES BATH
 Director 2015-11-11 2017-05-17
SIMON COTTLE
 Director 2012-07-10 2015-01-31
MICHAEL EDWARD MURRAY
 Director 2013-10-10 2015-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY BUCKLEY GSF CAR PARTS LIMITED Director 2017-08-07 CURRENT 1983-12-19 Active
HENRY BUCKLEY URO AUTO SPARES LIMITED Director 2017-08-07 CURRENT 1976-05-24 Active - Proposal to Strike off
HENRY BUCKLEY URO (SOUTH WEST) LIMITED Director 2017-08-07 CURRENT 1984-04-30 Active - Proposal to Strike off
HENRY BUCKLEY CAR PART WORLD LIMITED Director 2017-08-07 CURRENT 2013-01-15 Active - Proposal to Strike off
HENRY BUCKLEY DDS MIDCO LIMITED Director 2017-08-07 CURRENT 2013-12-10 Active
HENRY BUCKLEY THE PARTS ALLIANCE LIMITED Director 2017-08-07 CURRENT 1998-11-26 Active
HENRY BUCKLEY PA GROUP HOLDINGS LIMITED Director 2017-08-07 CURRENT 2012-07-11 Active
HENRY BUCKLEY SCMF BIDCO LIMITED Director 2017-08-07 CURRENT 2012-08-30 Active
HENRY BUCKLEY SUPERFACTOR (HOLDINGS) LIMITED Director 2017-08-07 CURRENT 2003-04-11 Liquidation
HENRY BUCKLEY DATA DEVELOPMENT SERVICES LIMITED Director 2017-08-07 CURRENT 1994-06-24 Active
HENRY BUCKLEY BMS SUPERFACTORS LIMITED Director 2017-08-07 CURRENT 1997-04-24 Liquidation
HENRY BUCKLEY GERMAN SWEDISH & FRENCH CAR PARTS LIMITED Director 2017-08-07 CURRENT 1999-12-17 Active
HENRY BUCKLEY CES BIDCO LIMITED Director 2017-08-07 CURRENT 2012-07-11 Active
HENRY BUCKLEY ALLPARTS BIDCO LIMITED Director 2017-08-07 CURRENT 2012-09-11 Active
HENRY BUCKLEY GMF BIDCO LIMITED Director 2017-08-07 CURRENT 2012-12-11 Active
HENRY BUCKLEY 121333 LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
HENRY BUCKLEY 121222 HOLDCO LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
NEIL MICHAEL CROXSON BLACKBURN BRAKES HOLDINGS LIMITED Director 2017-09-15 CURRENT 2006-03-27 Liquidation
NEIL MICHAEL CROXSON BBC SUPERFACTORS LTD Director 2017-09-15 CURRENT 2004-01-20 Liquidation
NEIL MICHAEL CROXSON THE PARTS ALLIANCE LIMITED Director 2017-08-07 CURRENT 1998-11-26 Active
NEIL MICHAEL CROXSON CAR PART WORLD LIMITED Director 2017-05-24 CURRENT 2013-01-15 Active - Proposal to Strike off
NEIL MICHAEL CROXSON SUPERFACTOR (HOLDINGS) LIMITED Director 2017-05-24 CURRENT 2003-04-11 Liquidation
NEIL MICHAEL CROXSON BMS SUPERFACTORS LIMITED Director 2017-05-24 CURRENT 1997-04-24 Liquidation
NEIL MICHAEL CROXSON WATERLOO (MOTOR TRADE) HOLDINGS LIMITED Director 2016-12-09 CURRENT 2012-06-19 Liquidation
NEIL MICHAEL CROXSON WATERLOO (MOTOR TRADE) LIMITED Director 2016-12-09 CURRENT 1945-06-20 Liquidation
NEIL MICHAEL CROXSON DDS MIDCO LIMITED Director 2016-11-16 CURRENT 2013-12-10 Active
NEIL MICHAEL CROXSON DATA DEVELOPMENT SERVICES LIMITED Director 2016-11-16 CURRENT 1994-06-24 Active
NEIL MICHAEL CROXSON URO AUTO SPARES LIMITED Director 2015-11-06 CURRENT 1976-05-24 Active - Proposal to Strike off
NEIL MICHAEL CROXSON URO (SOUTH WEST) LIMITED Director 2015-11-06 CURRENT 1984-04-30 Active - Proposal to Strike off
NEIL MICHAEL CROXSON GERMAN SWEDISH & FRENCH CAR PARTS LIMITED Director 2015-09-18 CURRENT 1999-12-17 Active
NEIL MICHAEL CROXSON ANGRY JESTER LTD. Director 2015-07-31 CURRENT 2014-03-13 Dissolved 2017-01-24
NEIL MICHAEL CROXSON UK PARTS ALLIANCE LIMITED Director 2015-05-06 CURRENT 2010-09-17 Dissolved 2017-01-24
NEIL MICHAEL CROXSON CHESTER EXHAUST SUPPLIES LIMITED Director 2015-05-06 CURRENT 2012-02-24 Dissolved 2017-02-07
NEIL MICHAEL CROXSON ALLPARTS AUTOMOTIVE (HOLDINGS) LIMITED Director 2015-05-06 CURRENT 2005-12-08 Dissolved 2017-01-24
NEIL MICHAEL CROXSON ALLIED PARTS GROUP LIMITED Director 2015-05-06 CURRENT 2000-09-07 Dissolved 2017-01-31
NEIL MICHAEL CROXSON GSF CAR PARTS LIMITED Director 2015-05-06 CURRENT 1983-12-19 Active
NEIL MICHAEL CROXSON GARAFABIA LIMITED Director 2015-05-06 CURRENT 1978-02-02 Liquidation
NEIL MICHAEL CROXSON PA GROUP HOLDINGS LIMITED Director 2015-05-06 CURRENT 2012-07-11 Active
NEIL MICHAEL CROXSON SCMF BIDCO LIMITED Director 2015-05-06 CURRENT 2012-08-30 Active
NEIL MICHAEL CROXSON ODIN BIDCO LIMITED Director 2015-05-06 CURRENT 2014-07-22 Liquidation
NEIL MICHAEL CROXSON ALLPARTS AUTOMOTIVE LIMITED Director 2015-05-06 CURRENT 1974-08-06 Liquidation
NEIL MICHAEL CROXSON G.M.F. MOTOR FACTORS LTD. Director 2015-05-06 CURRENT 1995-01-24 Liquidation
NEIL MICHAEL CROXSON POLICYBEST LIMITED Director 2015-05-06 CURRENT 1995-06-09 Liquidation
NEIL MICHAEL CROXSON CES BIDCO LIMITED Director 2015-05-06 CURRENT 2012-07-11 Active
NEIL MICHAEL CROXSON ALLPARTS BIDCO LIMITED Director 2015-05-06 CURRENT 2012-09-11 Active
NEIL MICHAEL CROXSON GMF BIDCO LIMITED Director 2015-05-06 CURRENT 2012-12-11 Active
NEIL MICHAEL CROXSON S. C. MOTOR FACTORS LIMITED Director 2015-05-06 CURRENT 1984-03-30 Liquidation
NEIL MICHAEL CROXSON ROSS INDUSTRIAL CONTROLS LIMITED Director 2009-05-01 CURRENT 1975-05-13 Dissolved 2013-08-23
PETER CHARLES SEPHTON BLACKBURN BRAKES HOLDINGS LIMITED Director 2017-09-15 CURRENT 2006-03-27 Liquidation
PETER CHARLES SEPHTON BBC SUPERFACTORS LTD Director 2017-09-15 CURRENT 2004-01-20 Liquidation
PETER CHARLES SEPHTON THE PARTS ALLIANCE LIMITED Director 2017-08-07 CURRENT 1998-11-26 Active
PETER CHARLES SEPHTON 121333 LIMITED Director 2017-07-31 CURRENT 2017-05-24 Active
PETER CHARLES SEPHTON 121222 HOLDCO LIMITED Director 2017-07-31 CURRENT 2017-05-24 Active
PETER CHARLES SEPHTON NISBETS LIMITED Director 2017-07-01 CURRENT 1983-01-21 Active
PETER CHARLES SEPHTON CAR PART WORLD LIMITED Director 2017-05-24 CURRENT 2013-01-15 Active - Proposal to Strike off
PETER CHARLES SEPHTON SUPERFACTOR (HOLDINGS) LIMITED Director 2017-05-24 CURRENT 2003-04-11 Liquidation
PETER CHARLES SEPHTON BMS SUPERFACTORS LIMITED Director 2017-05-24 CURRENT 1997-04-24 Liquidation
PETER CHARLES SEPHTON URO AUTO SPARES LIMITED Director 2015-11-06 CURRENT 1976-05-24 Active - Proposal to Strike off
PETER CHARLES SEPHTON URO (SOUTH WEST) LIMITED Director 2015-11-06 CURRENT 1984-04-30 Active - Proposal to Strike off
PETER CHARLES SEPHTON GERMAN SWEDISH & FRENCH CAR PARTS LIMITED Director 2015-09-18 CURRENT 1999-12-17 Active
PETER CHARLES SEPHTON ANGRY JESTER LTD. Director 2015-07-31 CURRENT 2014-03-13 Dissolved 2017-01-24
PETER CHARLES SEPHTON PA GROUP HOLDINGS LIMITED Director 2014-04-11 CURRENT 2012-07-11 Active
PETER CHARLES SEPHTON SCMF BIDCO LIMITED Director 2014-04-11 CURRENT 2012-08-30 Active
PETER CHARLES SEPHTON CES BIDCO LIMITED Director 2014-04-11 CURRENT 2012-07-11 Active
PETER CHARLES SEPHTON ALLPARTS BIDCO LIMITED Director 2014-04-11 CURRENT 2012-09-11 Active
PETER CHARLES SEPHTON GMF BIDCO LIMITED Director 2014-04-11 CURRENT 2012-12-11 Active
PETER CHARLES SEPHTON ALLIED PARTS GROUP LIMITED Director 2014-04-04 CURRENT 2000-09-07 Dissolved 2017-01-31
PETER CHARLES SEPHTON GSF CAR PARTS LIMITED Director 2014-04-04 CURRENT 1983-12-19 Active
PETER CHARLES SEPHTON UK PARTS ALLIANCE LIMITED Director 2014-04-03 CURRENT 2010-09-17 Dissolved 2017-01-24
PETER CHARLES SEPHTON DDS TOPCO LIMITED Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2017-11-21
PETER CHARLES SEPHTON DDS MIDCO LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
PETER CHARLES SEPHTON SEPHTON CONSULTING LTD Director 2013-07-30 CURRENT 2013-07-30 Dissolved 2016-10-18

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
2024-05-09APPOINTMENT TERMINATED, DIRECTOR SUKHBIR SINGH KAPOOR
2024-05-09DIRECTOR APPOINTED MR STEPHEN JAMES HORNE
2023-12-14APPOINTMENT TERMINATED, DIRECTOR STEVEN CHRISTOPHER GRAY
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-04DIRECTOR APPOINTED STEVEN CHRISTOPHER GRAY
2023-08-03APPOINTMENT TERMINATED, DIRECTOR BRIAN FLOYD MCMANUS
2023-08-03Termination of appointment of Max Thelonious Rogan on 2023-08-01
2023-08-03Appointment of Sally Anne Dowling as company secretary on 2023-08-01
2023-08-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081375800003
2023-03-15DIRECTOR APPOINTED MR SUKHBIR SINGH KAPOOR
2023-03-15APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MOLLOY
2023-01-24RP04CS01
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-20Director's details changed for Helen Mary Molloy on 2022-03-01
2022-12-20Director's details changed for Brian Floyd Mcmanus on 2022-07-30
2022-12-20CH01Director's details changed for Helen Mary Molloy on 2022-03-01
2022-09-26Statement by Directors
2022-09-26Solvency Statement dated 22/09/22
2022-09-26Resolutions passed:<ul><li>Resolution Cancel share premium account 22/09/2022<li>Resolution reduction in capital</ul>
2022-09-26Statement of capital on GBP 0.962957
2022-09-26SH19Statement of capital on 2022-09-26 GBP 0.962962
2022-09-26RES13Resolutions passed:
  • Cancel share premium account 22/09/2022
  • Resolution of reduction in issued share capital
2022-09-26CAP-SSSolvency Statement dated 22/09/22
2022-09-26SH20Statement by Directors
2022-09-26Statement of capital on GBP 0.962962
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW EBURNE
2022-09-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-25CH01Director's details changed for Helen Mary Semmens on 2022-08-25
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-05AP01DIRECTOR APPOINTED MARK ANDREW EBURNE
2021-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-08TM02Termination of appointment of Louis Juneau on 2021-08-30
2021-09-08AP03Appointment of Max Thelonious Rogan as company secretary on 2021-08-30
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENT WINDOM
2021-07-12AP01DIRECTOR APPOINTED HELEN MARY SEMMENS
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-13CH03SECRETARY'S DETAILS CHNAGED FOR LOUIS JUNEAU on 2020-10-13
2020-10-13CH01Director's details changed for Mr Neil Michael Croxson on 2020-10-13
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES SEPHTON
2020-10-01SH0125/09/20 STATEMENT OF CAPITAL GBP 148193972.576
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 081375800003
2020-06-26SH0125/06/20 STATEMENT OF CAPITAL GBP 146393972.576
2020-06-12RES13ALTER ARTICLES'>Resolutions passed:
  • Credit agreement, intercredit agreement, law debenture, officer's certificate 29/05/2020
  • ALTER ARTICLES
2020-06-12MEM/ARTSARTICLES OF ASSOCIATION
2020-05-26PSC05Change of details for 121333 Limited as a person with significant control on 2019-08-07
2020-04-17SH0101/04/20 STATEMENT OF CAPITAL GBP 144693972.576
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-12-20RES10Resolutions passed:
  • Resolution of allotment of securities
2019-12-16SH0113/12/19 STATEMENT OF CAPITAL GBP 143493972.576
2019-11-11AP01DIRECTOR APPOINTED MRS SALLY ANNE DOWLING
2019-10-15SH0126/09/19 STATEMENT OF CAPITAL GBP 142243972.576
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-06CH01Director's details changed for Mr Brent Anthony Windom on 2019-05-01
2019-06-06AP01DIRECTOR APPOINTED MR BRENT ANTHONY WINDOM
2019-06-02CH01Director's details changed for Mr Neil Michael Croxson on 2019-05-30
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE COURVILLE
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-12-18AP01DIRECTOR APPOINTED ANDRE COURVILLE
2018-12-10SH20Statement by Directors
2018-12-10SH19Statement of capital on 2018-12-10 GBP 141,193,972.58
2018-12-10CAP-SSSolvency Statement dated 10/12/18
2018-12-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-20SH0113/09/18 STATEMENT OF CAPITAL GBP 153486836.67
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BUCKLEY
2018-03-20SH0106/09/17 STATEMENT OF CAPITAL GBP 152787836.670
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 152787836.67
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-11-22AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-08-29RES01ADOPT ARTICLES 29/08/17
2017-08-21PSC02Notification of 121333 Limited as a person with significant control on 2017-08-07
2017-08-21PSC07CESSATION OF HG POOLED MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROURKE
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOCK
2017-08-18AP01DIRECTOR APPOINTED HENRY BUCKLEY
2017-08-18AP03SECRETARY APPOINTED LOUIS JUNEAU
2017-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081375800001
2017-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081375800002
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BATH
2017-03-28SH0124/10/16 STATEMENT OF CAPITAL GBP 833243.670
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 833243.67
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 816578.79
2016-10-03SH0110/08/16 STATEMENT OF CAPITAL GBP 816578.79
2016-07-25NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2016-07-25CERTNMCOMPANY NAME CHANGED GENGHIS TOPCO LIMITED CERTIFICATE ISSUED ON 25/07/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 813262.03
2016-05-25SH0128/04/16 STATEMENT OF CAPITAL GBP 813262.03
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 813262
2016-04-11AR0112/03/16 FULL LIST
2016-04-11SH0121/12/15 STATEMENT OF CAPITAL GBP 813262
2016-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SEPHTON / 21/12/2015
2016-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-12-29RES01ADOPT ARTICLES 07/08/2015
2015-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 801186.13
2015-12-07SH0118/09/15 STATEMENT OF CAPITAL GBP 801186.13
2015-11-30RES13AUTHORITY IS IN ADDITION TO THE AUTHORITY GRANTED TO THE DIRECTORS 08/09/2015
2015-11-30RES01ADOPT ARTICLES 08/09/2015
2015-11-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-20AP01DIRECTOR APPOINTED JAMES BATH
2015-11-18MEM/ARTSARTICLES OF ASSOCIATION
2015-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-23RES01ADOPT ARTICLES 01/09/2015
2015-09-11SH0115/07/15 STATEMENT OF CAPITAL GBP 489849.2
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 488322.4
2015-06-24SH0130/04/15 STATEMENT OF CAPITAL GBP 488322.40
2015-06-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-29RES01ADOPT ARTICLES 30/04/2015
2015-05-11AP01DIRECTOR APPOINTED MR NEIL MICHAEL CROXSON
2015-05-11AR0112/03/15 FULL LIST
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COTTLE
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2015-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 081375800002
2014-10-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-11SH0126/09/14 STATEMENT OF CAPITAL GBP 487082.38
2014-08-15AR0110/07/14 FULL LIST
2014-07-09ANNOTATIONClarification
2014-07-09RP04SECOND FILING FOR FORM SH01
2014-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-19SH0112/06/14 STATEMENT OF CAPITAL GBP 473751.58
2014-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 081375800001
2014-05-12RES12VARYING SHARE RIGHTS AND NAMES
2014-05-12RES01ADOPT ARTICLES 17/12/2013
2014-04-25ANNOTATIONClarification
2014-04-25RP04SECOND FILING FOR FORM SH01
2014-04-17SH0111/04/14 STATEMENT OF CAPITAL GBP 428074.85
2014-03-12AR0112/03/14 FULL LIST
2014-03-11SH0124/12/13 STATEMENT OF CAPITAL GBP 441543.07
2014-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2014-01-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-14AP01DIRECTOR APPOINTED PETER CHARLES SEPHTON
2013-10-14AP01DIRECTOR APPOINTED MR MICHAEL EDWARD MURRAY
2013-07-18AR0110/07/13 FULL LIST
2013-01-16SH0127/12/12 STATEMENT OF CAPITAL GBP 399267.67
2012-11-16SH0115/11/12 STATEMENT OF CAPITAL GBP 334119.62
2012-10-08SH0102/10/12 STATEMENT OF CAPITAL GBP 276936
2012-08-14AA01CURRSHO FROM 31/07/2013 TO 30/04/2013
2012-08-13SH0110/08/12 STATEMENT OF CAPITAL GBP 225000
2012-08-08SH02SUB-DIVISION 24/07/12
2012-08-08RES13SUBDIVISION OF SHARE CAPITAL 24/07/2012
2012-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to PA TOPCO 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 PA TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-02 Satisfied BARCLAYS BANK PLC
2014-06-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

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 PA TOPCO LIMITED

Intangible Assets
Patents
We have not found any records of PA TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PA TOPCO LIMITED
Trademarks
We have not found any records of PA TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PA TOPCO 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as PA TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PA TOPCO 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 PA TOPCO 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 PA TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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