TOPPS TILE KINGDOM LIMITED - ENDERBY


Company Profile Company Filings

Overview

TOPPS TILE KINGDOM LIMITED is a Private Limited Company from ENDERBY and has the status: Active.
TOPPS TILE KINGDOM LIMITED was incorporated 41 years ago on 04/02/1983 and has the registered number: 01697061. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

TOPPS TILE KINGDOM LIMITED - ENDERBY

This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2022 30/06/2024

Registered Office

TOPPS TILES THORPE WAY
ENDERBY
LEICESTERSHIRE
LE19 1SU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE MONICA STEER Secretary 2023-05-17 CURRENT
MR ROBERT PARKER Feb 1972 British Director 2007-04-10 CURRENT
MR STEPHEN ROBERT HOPSON Jan 1980 British Director 2020-11-02 CURRENT
MARTIN SHENTON May 1955 British Director 2004-12-01 UNTIL 2006-11-15 RESIGNED
BARRY FREDERICK BESTER Jul 1957 British Director RESIGNED
MRS HELEN EVANS Secretary 2022-11-07 UNTIL 2023-02-23 RESIGNED
STUART KENNETH MATHIESON WILLIAMS British Secretary RESIGNED
MR ROBERT PARKER Feb 1972 British Secretary 2007-04-10 UNTIL 2014-09-29 RESIGNED
MR ALISTAIR ROBERT HODDER Secretary 2018-06-22 UNTIL 2022-05-31 RESIGNED
ANDREW LIGGETT Aug 1961 British Secretary 1995-09-10 UNTIL 2007-04-27 RESIGNED
MR STUART DAVEY Secretary 2014-09-29 UNTIL 2018-06-22 RESIGNED
RICHARD ANDREW COLE Secretary 2022-05-31 UNTIL 2022-11-07 RESIGNED
MR RICHARD ANDREW COLE Secretary 2023-02-23 UNTIL 2023-05-17 RESIGNED
NICHOLAS DUNCAN OUNSTEAD Aug 1960 British Director 1997-05-27 UNTIL 2012-04-25 RESIGNED
MR MATTHEW THOMAS MATHIESON WILLIAMS Mar 1974 British Director 2004-12-01 UNTIL 2019-11-30 RESIGNED
RAYMOND JOHN TRICKER May 1956 British Director 2004-12-01 UNTIL 2006-11-30 RESIGNED
CHRISTOPHER EDWARD AYLIFFE Jul 1957 British Director RESIGNED
MR DARREN SHAPLAND Nov 1966 British Director 2015-03-19 UNTIL 2015-04-27 RESIGNED
ALAN SAUNDERS Jun 1963 British Director 2004-12-01 UNTIL 2007-11-16 RESIGNED
MR JOHN REILLY May 1961 Irish Director 2004-12-01 UNTIL 2007-07-27 RESIGNED
MARK WAYNE PEACOCK Dec 1956 British Director 1995-11-27 UNTIL 1997-05-27 RESIGNED
COLIN HAMPSON Sep 1972 British Director 2004-12-01 UNTIL 2007-11-16 RESIGNED
WILLIAM ALAN MCINTOSH Nov 1967 British Director 1997-04-08 UNTIL 1997-05-27 RESIGNED
MR ADRIAN EDWARD MCCOURT Jun 1958 British Director 2004-12-01 UNTIL 2008-11-15 RESIGNED
ANDREW LIGGETT Aug 1961 British Director 1995-11-27 UNTIL 2007-04-27 RESIGNED
RT HON JOHN MICHAEL JACK Sep 1946 British Director 2011-05-18 UNTIL 2015-03-19 RESIGNED
STUART KENNETH MATHIESON WILLIAMS British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Topps Tiles Holdings Limited 2017-05-14 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTI-TILE LIMITED GROVE PARK Active FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
DISHURST LIMITED KENT Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
CIRCUITCOURT LIMITED ENDERBY Dissolved... DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
PARKSIDE CERAMICS LTD. LEICESTER ENGLAND Active FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
REX DEVELOPMENTS (KING'S LYNN) LIMITED UPMINSTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FORTY TWO NORTH SIDE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BLUE CAP COFFEE LTD BICESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TOPALPHA LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TOPPS TILES PLC ENDERBY Active GROUP 47520 - Retail sale of hardware, paints and glass in specialised stores
TILE MAGIC LIMITED BIRMINGHAM Dissolved... DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
BEST4TILES LIMITED ENDERBY Dissolved... DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
TILE MAGIC FRANCHISES LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TILE MAGIC HOLDINGS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
TOPALPHA (RHYL) LIMITED ENDERBY Dissolved... DORMANT 68100 - Buying and selling of own real estate
TOPALPHA (ORPINGTON) LIMITED ENDERBY Dissolved... DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
ACRAMAN (318) LIMITED ENDERBY Dissolved... DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
ACRAMAN (319) LIMITED ENDERBY Dissolved... DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPPS TILES (UK) LIMITED ENDERBY Active FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
NEW UNION STREET THEATRE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTI-TILE LIMITED GROVE PARK Active FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPPS TILES PLC ENDERBY Active GROUP 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPALPHA (STOKE) LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TOPALPHA (WAREHOUSE) LIMITED ENDERBY Active FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPPS TILES (UK) LIMITED ENDERBY Active FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
MULTI-TILE DISTRIBUTION LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
TOPPS TILES IP COMPANY LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPPS TILES DISTRIBUTION LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPPS TILES HOLDINGS LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores