TOPCRETE LIMITED - MITCHAM


Company Profile Company Filings

Overview

TOPCRETE LIMITED is a Private Limited Company from MITCHAM ENGLAND and has the status: Active.
TOPCRETE LIMITED was incorporated 33 years ago on 02/08/1990 and has the registered number: 02527437. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

TOPCRETE LIMITED - MITCHAM

This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 WILLOW LANE
MITCHAM
CR4 4NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES EDMUND TRIGG Mar 1980 British Director 2018-03-16 CURRENT
MR MICHAEL IGNATIUS RODDY Jul 1979 Irish Director 2018-03-16 CURRENT
CLINTON JOHN WHITE Jan 1965 British Director 2018-03-16 UNTIL 2019-11-01 RESIGNED
MR MAXIMILIAN ALPHONS VERMORKEN Sep 1983 British Director 2017-10-18 UNTIL 2018-03-16 RESIGNED
MR ROY PHILLIP TOPP Jul 1942 British Director RESIGNED
MR PETER EDWARD FARENDEN British Director 1997-07-18 UNTIL 2017-10-18 RESIGNED
MR DAVID KENNETH BARRETT Dec 1957 British Director 2017-10-18 UNTIL 2018-03-16 RESIGNED
MR BRIAN PATRICK OKANE Mar 1946 British Director RESIGNED
MR PETER EDWARD FARENDEN British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sigmaroc Plc 2017-12-18 - 2017-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sigmafin Limited 2017-10-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Roy Philip Topp 2016-04-06 - 2017-10-18 7/1942 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.LARKIN(CONCRETE)LIMITED MITCHAM ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
BATH STONE COMPANY LIMITED CHIPPING NORTON ENGLAND Active UNAUDITED ABRIDGED 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
ALLEN (CONCRETE) LIMITED MITCHAM ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
POUNDFIELD PRECAST LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
COTSWOLD STONE SALES LIMITED CHIPPING NORTON ENGLAND Active DORMANT 99999 - Dormant Company
LONDON CONCRETE LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
GLEBE MINES LIMITED LEEDS Dissolved... FULL 1450 - Other mining and quarrying
GREENBLOC LIMITED IPSWICH ENGLAND Active DORMANT 99999 - Dormant Company
GERALD D. HARRIES & SONS LIMITED NARBERTH Active AUDIT EXEMPTION SUBSI 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
SIGMAROC PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
JOHNSTON QUARRY GROUP LIMITED CHIPPING NORTON ENGLAND Active UNAUDITED ABRIDGED 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
POUNDFIELD INNOVATIONS LIMITED IPSWICH ENGLAND Active UNAUDITED ABRIDGED 77400 - Leasing of intellectual property and similar products, except copyright works
THAMES RECYCLING LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
POUNDFIELD PRODUCTS (HOLDINGS) LIMITED IPSWICH ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
THAMES AGGREGATES LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
CHILTERN GREEN HOMES LIMITED BEXLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
POUNDFIELD PRODUCTS (GROUP) LIMITED IPSWICH ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
PRIME APPROACH LIMITED BANSTEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SIGMAFIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TOPCRETE LIMITED 2023-09-15 31-12-2022 £1,318,956 equity
TOPCRETE LIMITED 2022-09-22 31-12-2021 £1,318,956 equity
TOPCRETE LIMITED 2021-06-30 31-12-2020 £1,318,956 equity
TOPCRETE LIMITED 2020-12-22 31-12-2019 £1,318,956 equity
Micro-entity Accounts - TOPCRETE LIMITED 2018-10-02 31-12-2017 £1,318,956 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITORIT LIMITED MITCHAM ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
KILLOUGHERY HOLDINGS LIMITED MITCHAM ENGLAND Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
I2I MARKETING SOLUTIONS LIMITED MITCHAM ENGLAND Active MICRO ENTITY 73120 - Media representation services
LEIGHTON IRONCRAFT LIMITED MITCHAM Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
KILLOUGHERY WASTE MANAGEMENT LIMITED MITCHAM Active MICRO ENTITY 38110 - Collection of non-hazardous waste
KILLOUGHERY PROPERTIES LIMITED MITCHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate
JJO CONSTRUCTION LIMITED MITCHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KENT COURIERS LTD MITCHAM ENGLAND Active UNAUDITED ABRIDGED 49410 - Freight transport by road
AGRICULTURAL HOLDINGS LTD MITCHAM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
KILLOUGHERY LIMITED MITCHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.