| Company Name | Top Brassware Limited |
|---|---|
| Directors | Paul Bland and Paul Thomas |
| Company Status | Active |
| Company Number | 01600460 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1981(42 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Bland |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(9 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynfield Holme Lane Bakewell Derbyshire DE45 1GF |
| Secretary Name | Mr Paul Bland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(9 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynfield Holme Lane Bakewell Derbyshire DE45 1GF |
| Director Name | Mr Paul Thomas |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2004(22 years, 1 month after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | York House 69 Northgate Tickhill Doncaster South Yorkshire DN11 9HZ |
| Director Name | Mr Herbert Francis Bland |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 September 1995) |
| Role | Company Director |
| Correspondence Address | The Coach House 31 St Marys Road Tickhill Doncaster South Yorkshire DN11 9JJ |
| Director Name | Jean Bland |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 February 1996) |
| Role | Company Director |
| Correspondence Address | The Coach House 31 St Marys Road Tickhill Doncaster South Yorkshire DN11 9JJ |
| Director Name | Jennifer Bland |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1994(12 years, 10 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 31 December 2003) |
| Role | Import Agents |
| Correspondence Address | 90 Causeway Head Road Sheffield South Yorkshire S17 3DW |
Contact
| Website | www.ultimatebathrooms.co.uk |
|---|
Location
| Registered Address | Unit 3 E Aven Industrial Park Tickhill Road, Maltby Rotherham South Yorkshire S66 7QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Maltby |
| Ward | Maltby |
| Built Up Area | Maltby Colliery |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £10,297 |
| Cash | £10,630 |
| Current Liabilities | £110,327 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (2 months, 4 weeks from now) |
Charges
| 15 January 1999 | Delivered on: 25 January 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £61,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 69293481 and earmarked or designated by reference to the company. Outstanding |
|---|
Filing History
| 9 November 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 7 October 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 6 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 8 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 August 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 3 August 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 28 August 2014 | Director's details changed for Mr Paul Bland on 1 January 2014 (2 pages) |
| 28 August 2014 | Secretary's details changed for Mr Paul Bland on 1 January 2014 (1 page) |
| 28 August 2014 | Director's details changed for Mr Paul Bland on 1 January 2014 (2 pages) |
| 28 August 2014 | Secretary's details changed for Mr Paul Bland on 1 January 2014 (1 page) |
| 28 August 2014 | Secretary's details changed for Mr Paul Bland on 1 January 2014 (1 page) |
| 28 August 2014 | Director's details changed for Mr Paul Bland on 1 January 2014 (2 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 July 2009 | Director and secretary's change of particulars / paul bland / 09/04/2009 (2 pages) |
| 27 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 27 July 2009 | Director and secretary's change of particulars / paul bland / 09/04/2009 (2 pages) |
| 27 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 22 December 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 June 2008 | Return made up to 17/07/07; no change of members (7 pages) |
| 3 June 2008 | Return made up to 17/07/07; no change of members (7 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 25 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 September 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 8 September 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (10 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (10 pages) |
| 22 July 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | New director appointed (2 pages) |
| 12 August 2003 | Return made up to 17/07/03; full list of members
|
| 12 August 2003 | Return made up to 17/07/03; full list of members
|
| 13 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 September 2002 | Return made up to 17/07/02; full list of members
|
| 25 September 2002 | Return made up to 17/07/02; full list of members
|
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 31 July 2001 | Return made up to 17/07/01; full list of members
|
| 31 July 2001 | Return made up to 17/07/01; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 3 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 16A market place tickhill doncaster DN11 9LX (1 page) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 16A market place tickhill doncaster DN11 9LX (1 page) |
| 4 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 4 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 11 February 1999 | Resolutions
|
| 11 February 1999 | Resolutions
|
| 25 January 1999 | Particulars of mortgage/charge (3 pages) |
| 25 January 1999 | Particulars of mortgage/charge (3 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 16 September 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 16 September 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 20 August 1997 | Return made up to 17/07/97; no change of members
|
| 20 August 1997 | Return made up to 17/07/97; no change of members
|
| 20 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 7 August 1996 | Return made up to 17/07/96; no change of members (4 pages) |
| 7 August 1996 | Return made up to 17/07/96; no change of members (4 pages) |
| 21 March 1996 | Director resigned (2 pages) |
| 21 March 1996 | Director resigned (2 pages) |
| 30 October 1995 | Director resigned (2 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 30 October 1995 | Director resigned (2 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 25 August 1995 | Return made up to 02/08/95; full list of members (6 pages) |
| 25 August 1995 | Return made up to 02/08/95; full list of members (6 pages) |
| 9 August 1995 | New director appointed (2 pages) |
| 9 August 1995 | New director appointed (2 pages) |