Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TOPCON BUILDING LIMITED
Company Information for

TOPCON BUILDING LIMITED

35 LOUTH ROAD, SCARTHO, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN33 2HP,
Company Registration Number
09540672
Private Limited Company
Active

Company Overview

About Topcon Building Ltd
TOPCON BUILDING LIMITED was founded on 2015-04-14 and has its registered office in Grimsby. The organisation's status is listed as "Active". Topcon Building 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
TOPCON BUILDING LIMITED
 
Legal Registered Office
35 LOUTH ROAD
SCARTHO
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN33 2HP
 
Previous Names
BRAYFORD FORMATIONS 133 LIMITED28/04/2015
Filing Information
Company Number 09540672
Company ID Number 09540672
Date formed 2015-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245945576  
Last Datalog update: 2024-05-05 16:49:08
Primary Source:Companies House
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.
Companies with same name TOPCON BUILDING LIMITED
The following companies were found which have the same name as TOPCON BUILDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOPCON BUILDING (HOLDINGS) LIMITED 35 LOUTH ROAD SCARTHO GRIMSBY NORTH EAST LINCOLNSHIRE DN33 2HP Active Company formed on the 2020-11-16
TOPCON BUILDING PTY LTD Active Company formed on the 2021-07-14

Company Officers of TOPCON BUILDING LIMITED

Current Directors
Officer Role Date Appointed
HAYLEY CLARK
 Director 2015-11-11
JASON LEE CLARK
 Director 2015-04-17
LORRAINE CAROLE RENDALL-TYRELL
 Director 2015-11-11
MARK RENDALL-TYRRELL
 Director 2015-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES SQUIRRELL
 Director 2015-04-14 2015-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYLEY CLARK TOPCON CONSTRUCTION LIMITED Director 2015-11-11 CURRENT 2010-10-27 Active
HAYLEY CLARK TOPCON CONSTRUCTION HOLDINGS LIMITED Director 2015-11-11 CURRENT 2015-04-09 Active
JASON LEE CLARK TOPCON CONSTRUCTION HOLDINGS LIMITED Director 2015-04-16 CURRENT 2015-04-09 Active
JASON LEE CLARK TOPCON PROPERTIES LIMITED Director 2011-08-24 CURRENT 2011-08-11 Dissolved 2015-01-13
JASON LEE CLARK TOPCON CONSTRUCTION LIMITED Director 2010-12-01 CURRENT 2010-10-27 Active
JASON LEE CLARK PENGUIN PROPERTIES LIMITED Director 2002-05-23 CURRENT 2002-04-25 Dissolved 2016-11-08
LORRAINE CAROLE RENDALL-TYRELL TOPCON CONSTRUCTION LIMITED Director 2015-11-11 CURRENT 2010-10-27 Active
LORRAINE CAROLE RENDALL-TYRELL TOPCON CONSTRUCTION HOLDINGS LIMITED Director 2015-11-11 CURRENT 2015-04-09 Active
MARK RENDALL-TYRRELL TOPCON CONSTRUCTION HOLDINGS LIMITED Director 2015-04-16 CURRENT 2015-04-09 Active
MARK RENDALL-TYRRELL TOPCON CONSTRUCTION LIMITED Director 2010-12-01 CURRENT 2010-10-27 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
2024-04-29DIRECTOR APPOINTED MR JASON LEE CLARK
2023-12-12REGISTRATION OF A CHARGE / CHARGE CODE 095406720005
2023-06-15Director's details changed for Mr Rory Mark Rendall-Tyrrell on 2023-06-15
2023-04-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2022-06-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2021-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 095406720004
2021-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 095406720003
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE CAROLE RENDALL-TYRELL
2021-05-04AA01Current accounting period extended from 30/09/21 TO 30/12/21
2021-04-30PSC02Notification of Topcon Building (Holdings) Limited as a person with significant control on 2020-12-28
2021-04-30PSC07CESSATION OF HAYLEY CLARK AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30AP01DIRECTOR APPOINTED MR ROBBIE JASON BRENTNALL
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY CLARK
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095406720001
2020-12-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-04-23PSC07CESSATION OF LORRANINE CAROLE RENDALL-TYRRELL AS A PERSON OF SIGNIFICANT CONTROL
2019-11-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 095406720002
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2018-11-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23AA01Previous accounting period shortened from 10/12/18 TO 30/09/18
2018-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 095406720001
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2017-12-11AAMICRO COMPANY ACCOUNTS MADE UP TO 10/12/17
2017-12-11AA01Previous accounting period shortened from 30/12/17 TO 10/12/17
2017-12-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-28AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-07-12DISS40Compulsory strike-off action has been discontinued
2017-07-11PSC04Change of details for Mr Jason Clarke as a person with significant control on 2016-04-06
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH NO UPDATES
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRANINE CAROLE RENDALL-TYRRELL
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY CLARK
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RENDALL-TYRRELL
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON CLARKE
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05AR0114/04/16 ANNUAL RETURN FULL LIST
2016-06-13AP01DIRECTOR APPOINTED LORRAINE CAROLE RENDALL-TYRRELL
2016-06-13AP01DIRECTOR APPOINTED HAYLEY CLARK
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-23AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-06-22SH0117/04/15 STATEMENT OF CAPITAL GBP 100
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SQUIRRELL
2015-04-29AP01DIRECTOR APPOINTED MR MARK RENDALL-TYRRELL
2015-04-29AP01DIRECTOR APPOINTED MR JASON LEE CLARK
2015-04-28RES15CHANGE OF NAME 17/04/2015
2015-04-28CERTNMCOMPANY NAME CHANGED BRAYFORD FORMATIONS 133 LIMITED CERTIFICATE ISSUED ON 28/04/15
2015-04-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-23RES01ADOPT ARTICLES 14/04/2015
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to TOPCON BUILDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TOPCON BUILDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TOPCON BUILDING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-10
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-12-31

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 TOPCON BUILDING LIMITED

Intangible Assets
Patents
We have not found any records of TOPCON BUILDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPCON BUILDING LIMITED
Trademarks
We have not found any records of TOPCON BUILDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPCON BUILDING 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 (41201 - Construction of commercial buildings) as TOPCON BUILDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOPCON BUILDING 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 TOPCON BUILDING 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 TOPCON BUILDING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DN33 2HP