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Company Information for

TOPPARCEL LTD

UNIT 2 BERMUDA ROAD, RANSOMES INDUSTRIAL ESTATE, IPSWICH, IP3 9RU,
Company Registration Number
09285294
Private Limited Company
Active

Company Overview

About Topparcel Ltd
TOPPARCEL LTD was founded on 2014-10-29 and has its registered office in Ipswich. The organisation's status is listed as "Active". Topparcel Ltd 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
TOPPARCEL LTD
 
Legal Registered Office
UNIT 2 BERMUDA ROAD
RANSOMES INDUSTRIAL ESTATE
IPSWICH
IP3 9RU
Other companies in IP2
 
Filing Information
Company Number 09285294
Company ID Number 09285294
Date formed 2014-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB215987869  
Last Datalog update: 2024-12-05 06:20:59
Primary Source:Companies House
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Companies with same name TOPPARCEL LTD
The following companies were found which have the same name as TOPPARCEL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOPPARCELSHOP LTD UNIT A, 28 FOXTAIL ROAD RANSOMES INDUSTRIAL ESTATE IPSWICH IP3 9RT Active Company formed on the 2024-05-22

Company Officers of TOPPARCEL LTD

Current Directors
Officer Role Date Appointed
MAKSIMS FJODOROVS
Company Secretary 2014-10-29
MAKSIMS FJODOROVS
Director 2014-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAKSIMS FJODOROVS BMC BALTICS UK LTD Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2017-11-14

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
2024-11-05MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-07-04CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-19AA01Previous accounting period extended from 31/10/21 TO 28/02/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-06-27PSC04Change of details for Mr Maksims Fjodorovs as a person with significant control on 2022-06-20
2022-02-14CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-02-08PSC04Change of details for Mr Maksims Fjodorovs as a person with significant control on 2021-02-01
2021-02-08CH01Director's details changed for Mr Maksims Fjodorovs on 2021-02-01
2020-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-02-06PSC07CESSATION OF JURIJ JAROSEVIC AS A PERSON OF SIGNIFICANT CONTROL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-10PSC04Change of details for Mr Maksims Fjodorovs as a person with significant control on 2019-05-01
2019-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MAKSIMS FJODOROVS on 2019-05-01
2019-05-10CH01Director's details changed for Maksims Fjodorovs on 2019-05-01
2019-05-10PSC07CESSATION OF ALEKSANDR KARPUNIN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 5C Elton Park Business Centre Hadleigh Road Ipswich Suffolk IP2 0DD England
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM 15 Lupin Road Ipswich IP2 0NU
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-03AR0129/10/15 ANNUAL RETURN FULL LIST
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development


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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2022-02-28

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 TOPPARCEL LTD

Intangible Assets
Patents
We have not found any records of TOPPARCEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOPPARCEL LTD
Trademarks
We have not found any records of TOPPARCEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPPARCEL LTD. 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 (52290 - Other transportation support activities) as TOPPARCEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOPPARCEL LTD 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 TOPPARCEL LTD 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 TOPPARCEL LTD 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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