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Company Information for

TOP MARQUE SPORTS LIMITED

24 FARNHAM PARK, BANGOR, COUNTY DOWN, BT20 3SR,
Company Registration Number
NI057716
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Top Marque Sports Ltd
TOP MARQUE SPORTS LIMITED was founded on 2006-01-03 and has its registered office in Bangor. The organisation's status is listed as "Active - Proposal to Strike off". Top Marque Sports Limited is a Private Limited Company registered in 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
TOP MARQUE SPORTS LIMITED
 
Legal Registered Office
24 FARNHAM PARK
BANGOR
COUNTY DOWN
BT20 3SR
Other companies in BT20
 
Filing Information
Company Number NI057716
Company ID Number NI057716
Date formed 2006-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/05/2019
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB881601917  
Last Datalog update: 2020-01-05 05:26:24
Primary Source:Companies House
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Companies with same name TOP MARQUE SPORTS LIMITED
The following companies were found which have the same name as TOP MARQUE SPORTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOP MARQUE SPORTS DISTRIBUTION LIMITED 24 FARNHAM PARK BANGOR DOWN BT20 3SR Dissolved Company formed on the 2008-03-19
TOP MARQUE SPORTS NEW ZEALAND PTY LTD QLD 4520 Strike-off action in progress Company formed on the 2013-02-04

Company Officers of TOP MARQUE SPORTS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ELAINE LONGSTAFF
 Company Secretary 2006-01-03
ROBERT GERALD BURGESS
 Director 2017-06-30
DERWYN JONES
 Director 2017-06-30
JENNIFER ELAINE LONGSTAFF
 Director 2008-06-07
SHAUN LOUIS LONGSTAFF
 Director 2006-01-03
MICHAEL JAMES MCGUIRE
 Director 2017-06-30
DAREN O'LEARY
 Director 2015-07-02
JONO STUART
 Director 2014-05-01
MICHAEL JASON WALLWORK
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN HOWE
 Director 2007-04-01 2015-07-01
MICHAEL JOHN HOWE
 Director 2006-01-03 2015-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ELAINE LONGSTAFF AVALON 94 LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
MICHAEL JASON WALLWORK INDUSTRY MEDIA LIMITED Director 2016-01-11 CURRENT 2004-01-05 Active - Proposal to Strike off
MICHAEL JASON WALLWORK JAMES GRANT BIDCO LIMITED Director 2014-10-13 CURRENT 2014-07-09 Active - Proposal to Strike off
MICHAEL JASON WALLWORK WATERTON ASSOCIATES LIMITED Director 2014-09-29 CURRENT 2008-11-05 Active - Proposal to Strike off
MICHAEL JASON WALLWORK YMU GROUP LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MICHAEL JASON WALLWORK BROOMCO (4274) LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2015-01-27
MICHAEL JASON WALLWORK YM&U HOLDINGS LIMITED Director 2014-02-28 CURRENT 2009-06-10 Active - Proposal to Strike off
MICHAEL JASON WALLWORK YM&U CENTRAL SERVICES LIMITED Director 2009-07-30 CURRENT 2009-05-07 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
2020-01-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-28DS01Application to strike the company off the register
2019-10-24SH20Statement by Directors
2019-10-24SH19Statement of capital on 2019-10-24 GBP 100.00
2019-10-24CAP-SSSolvency Statement dated 24/10/19
2019-10-24RES13Resolutions passed:
  • Cancellation of the share premium account 24/10/2019
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DERWYN JONES
2019-09-28DISS40Compulsory strike-off action has been discontinued
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-16CH01Director's details changed for Mr Shaun Louis Longstaff on 2019-01-16
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-04-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10DISS40Compulsory strike-off action has been discontinued
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-12-27PSC07CESSATION OF SHAUN LONGSTAFF AS A PSC
2017-12-27PSC07CESSATION OF JENNIFER ELAINE LONGSTAFF AS A PSC
2017-12-27PSC02Notification of James Grant (Uk) Limited as a person with significant control on 2017-06-30
2017-08-21AA01CURREXT FROM 30/04/2018 TO 31/08/2018
2017-08-21AA01PREVSHO FROM 31/08/2017 TO 30/04/2017
2017-07-24SH08Change of share class name or designation
2017-07-24SH10Particulars of variation of rights attached to shares
2017-07-21RES12Resolution of varying share rights or name
2017-07-21RES01ADOPT ARTICLES 30/06/2017
2017-07-14AP01DIRECTOR APPOINTED MR DERWYN JONES
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MCQUIRE / 13/07/2017
2017-07-05AA01CURREXT FROM 30/04/2017 TO 31/08/2017
2017-07-05AP01DIRECTOR APPOINTED MR ROBERT GERALD BURGESS
2017-07-05AP01DIRECTOR APPOINTED MR MICHAEL JASON WALLWORK
2017-07-05AP01DIRECTOR APPOINTED MR MICHAEL JAMES MCQUIRE
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ELAINE LONGSTAFF / 13/01/2017
2017-01-13CH01CHANGE PERSON AS DIRECTOR
2017-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN LOUIS LONGSTAFF / 13/01/2017
2017-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELAINE LONGSTAFF / 13/01/2017
2017-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN O'LEARY / 13/01/2017
2016-10-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-18AR0103/01/16 FULL LIST
2016-03-18SH0101/08/15 STATEMENT OF CAPITAL GBP 90
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 90
2015-07-23SH0605/07/15 STATEMENT OF CAPITAL GBP 90
2015-07-23SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-17SH0605/04/15 STATEMENT OF CAPITAL GBP 120
2015-07-17SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-06AP01DIRECTOR APPOINTED MR DAREN O'LEARY
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HOWE
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN LEWIS LONGSTAFF / 15/05/2015
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELAINE LONGSTAFF / 15/05/2015
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWE
2015-02-25AP01DIRECTOR APPOINTED MR JONO STUART
2015-01-28RES01ADOPT ARTICLES 12/12/2014
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 150
2015-01-08AR0103/01/15 FULL LIST
2014-12-22AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-06SH0130/04/14 STATEMENT OF CAPITAL GBP 150
2014-01-23AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-14AR0103/01/14 FULL LIST
2013-01-25AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-14AR0103/01/13 FULL LIST
2012-03-13AR0103/01/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-06AR0103/01/11 FULL LIST
2010-06-09AR0103/01/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LEWIS LONGSTAFF / 03/01/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOWE / 03/01/2010
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 24 FARNHAM PARK BANGOR COUNTY DOWN BT20 3SR NORTHERN IRELAND
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 52 BALLYHOLME ESPLANADE BANGOR BT20 5NJ
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LEWIS LONGSTAFF / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELAINE LONGSTAFF / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOWE / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN HOWE / 07/01/2010
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ELAINE LONGSTAFF / 07/01/2010
2009-08-02AC(NI)30/04/09 ANNUAL ACCTS
2009-03-1298-2(NI)RETURN OF ALLOT OF SHARES
2009-03-11371SR(NI)03/01/09
2009-02-04AC(NI)30/04/08 ANNUAL ACCTS
2008-07-0998-2(NI)RETURN OF ALLOT OF SHARES
2008-07-0998-2(NI)RETURN OF ALLOT OF SHARES
2008-06-27296(NI)CHANGE OF DIRS/SEC
2008-05-27AC(NI)30/04/07 ANNUAL ACCTS
2008-04-21233(NI)CHANGE OF ARD
2008-02-15371S(NI)03/01/08 ANNUAL RETURN SHUTTLE
2008-01-28296(NI)CHANGE OF DIRS/SEC
2007-02-26371S(NI)03/01/07 ANNUAL RETURN SHUTTLE
2006-01-03NEWINCINCORPORATION 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
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 198,490
Creditors Due Within One Year 2012-04-30 £ 92,945
Creditors Due Within One Year 2012-04-30 £ 92,945
Creditors Due Within One Year 2011-04-30 £ 59,385

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 TOP MARQUE SPORTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 125,550
Cash Bank In Hand 2012-04-30 £ 152,210
Cash Bank In Hand 2012-04-30 £ 152,210
Cash Bank In Hand 2011-04-30 £ 31,972
Current Assets 2013-04-30 £ 230,897
Current Assets 2012-04-30 £ 198,727
Current Assets 2012-04-30 £ 198,727
Current Assets 2011-04-30 £ 103,398
Debtors 2013-04-30 £ 105,347
Debtors 2012-04-30 £ 46,517
Debtors 2012-04-30 £ 46,517
Debtors 2011-04-30 £ 71,426
Shareholder Funds 2013-04-30 £ 32,456
Shareholder Funds 2012-04-30 £ 106,174
Shareholder Funds 2012-04-30 £ 106,174
Shareholder Funds 2011-04-30 £ 44,734

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOP MARQUE SPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOP MARQUE SPORTS LIMITED
Trademarks
We have not found any records of TOP MARQUE SPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP MARQUE SPORTS 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 (96090 - Other service activities n.e.c.) as TOP MARQUE SPORTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TOP MARQUE SPORTS 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 MARQUE SPORTS 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 MARQUE SPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT20 3SR