| Company Name | Topbuild Limited |
|---|---|
| Director | Maxwell Seargeant |
| Company Status | Active |
| Company Number | 02838519 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1993(30 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Secretary Name | Susan Mary Seargeant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2001(8 years after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Secretary |
| Correspondence Address | Claremont 9 Marton Avenue Middlesbrough TS4 3SQ |
| Director Name | Mr Maxwell Seargeant |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2009(15 years, 11 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Claremont 9 Marton Avenue Middlesbrough Cleveland TS4 3SQ |
| Director Name | Maxwell Edward Seargent |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1993 |
| Appointment Duration | 9 years, 2 months (resigned 01 October 2002) |
| Role | Company Director |
| Correspondence Address | Claremont 9 Marton Avenue Middlesbrough Cleveland TS4 3SQ |
| Secretary Name | Francine Geraldine Battison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1993 |
| Appointment Duration | 8 years (resigned 31 July 2001) |
| Role | Secretary |
| Correspondence Address | 61 France Street Redcar Cleveland TS10 3HJ |
| Director Name | Bryn Thomas Morgan |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1999(5 years, 9 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 01 October 2016) |
| Role | Consultant Engineers |
| Country of Residence | England |
| Correspondence Address | 28 Normanby Road Northallerton North Yorkshire DL7 8RW |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 9 Marton Avenue Middlesbrough TS4 3SQ |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Ward | Marton East |
| Built Up Area | Teesside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,682 |
| Cash | £25,920 |
| Current Liabilities | £26,958 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months from now) |
Filing History
| 23 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
|---|---|
| 10 February 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 12 November 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 28 December 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 27 July 2017 | Cessation of Bryn Morgan as a person with significant control on 1 March 2017 (1 page) |
| 27 July 2017 | Termination of appointment of Bryn Thomas Morgan as a director on 1 October 2016 (1 page) |
| 27 July 2017 | Cessation of Bryn Morgan as a person with significant control on 1 March 2017 (1 page) |
| 27 July 2017 | Cessation of Bryn Morgan as a person with significant control on 27 July 2017 (1 page) |
| 27 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 27 July 2017 | Termination of appointment of Bryn Thomas Morgan as a director on 1 October 2016 (1 page) |
| 27 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 25 July 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 20 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 20 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 26 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 26 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 27 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 27 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 27 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders (5 pages) |
| 27 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 28 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 28 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 12 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 29 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 29 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 27 July 2011 | Director's details changed for Bryn Thomas Morgan on 27 July 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Bryn Thomas Morgan on 27 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Director's details changed for Maxwell Seargeant on 27 July 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Maxwell Seargeant on 27 July 2011 (2 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (11 pages) |
| 4 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (11 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 3 August 2009 | Return made up to 22/07/09; full list of members (5 pages) |
| 3 August 2009 | Return made up to 22/07/09; full list of members (5 pages) |
| 21 July 2009 | Director appointed maxwell seargeant (2 pages) |
| 21 July 2009 | Director appointed maxwell seargeant (2 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 7 August 2008 | Return made up to 22/07/08; no change of members (6 pages) |
| 7 August 2008 | Return made up to 22/07/08; no change of members (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 20 August 2007 | Return made up to 22/07/07; no change of members (6 pages) |
| 20 August 2007 | Return made up to 22/07/07; no change of members (6 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 15 August 2006 | Return made up to 22/07/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 22/07/06; full list of members (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 2 August 2005 | Return made up to 22/07/05; full list of members (7 pages) |
| 2 August 2005 | Return made up to 22/07/05; full list of members (7 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 27 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 16 bond street wakefield yorkshire WF1 2QP (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 16 bond street wakefield yorkshire WF1 2QP (1 page) |
| 5 August 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 5 August 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 16 November 2002 | Director resigned (1 page) |
| 16 November 2002 | Director resigned (1 page) |
| 17 August 2002 | Return made up to 22/07/02; full list of members (7 pages) |
| 17 August 2002 | Return made up to 22/07/02; full list of members (7 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 4 November 2001 | New secretary appointed (2 pages) |
| 4 November 2001 | Secretary resigned (1 page) |
| 4 November 2001 | New secretary appointed (2 pages) |
| 4 November 2001 | Secretary resigned (1 page) |
| 9 August 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 10 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 26 July 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 26 July 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 4 June 1999 | New director appointed (2 pages) |
| 4 June 1999 | New director appointed (2 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 20 July 1997 | Return made up to 22/07/97; full list of members (6 pages) |
| 20 July 1997 | Return made up to 22/07/97; full list of members (6 pages) |
| 16 May 1997 | Director's particulars changed (1 page) |
| 16 May 1997 | Director's particulars changed (1 page) |
| 17 February 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 17 February 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 July 1995 (4 pages) |