Topbond Holdings Limited. Head office in Kent. Check Director.

Topbond Holdings Limited, Kent

Topbond Holdings Limited is a private limited company. Located at Oyster Quay, Castle Road, Sittingbourne, Kent ME10 3EU, the above-mentioned 18 years old enterprise was incorporated on 2006-03-03 and is officially classified as "activities of construction holding companies" (SIC code: 64203).
3 directors can be found in the firm: Glenn S. (appointed on 03 March 2006), Mark S. (appointed on 03 March 2006), Sean S. (appointed on 03 March 2006). Among the secretaries (1 in total), we can name: Sean S. (appointed on 01 June 2011).

About
Name: Topbond Holdings Limited
Number: 05729185
Incorporation date: 2006-03-03
End of financial year: 30 September


Address:	Oyster Quay, Castle Road Sittingbourne Kent ME10 3EU
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Glenn S.

6 April 2016

Nature of control:	25-50% shares

Mark S.

6 April 2016

Nature of control:	25-50% shares

Sean S.

6 April 2016

Nature of control:	25-50% shares

The date for Topbond Holdings Limited confirmation statement filing is 2024-03-17. The most current confirmation statement was sent on 2023-03-03. The deadline for the next annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Glenn S. that owns 1/2 or less of shares. Mark S. that owns 1/2 or less of shares. Sean S. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/09/30 filed on: 8th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/09/30 filed on: 8th, November 2023 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 14th, April 2023 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 17th, March 2022 \| accounts	Free Download (38 pages)
CH01	On 2022/03/10 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 25th, June 2021 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 24th, March 2020 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 28th, March 2019 \| accounts	Free Download (35 pages)
CH01	On 2018/02/23 director's details were changed filed on: 15th, March 2018 \| officers	Free Download (2 pages)
CH01	On 2018/02/23 director's details were changed filed on: 15th, March 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 16th, February 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 16th, February 2017 \| accounts	Free Download (38 pages)
SH03	Own shares purchase filed on: 16th, May 2016 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2016/04/013.00 GBP filed on: 16th, May 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, April 2016 \| resolution	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/03 filed on: 21st, March 2016 \| annual return	Free Download (6 pages)
SH01	100002.00 GBP is the capital in company's statement on 2016/03/21 capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/09/30 filed on: 8th, February 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/03 filed on: 16th, March 2015 \| annual return	Free Download (6 pages)
SH01	100002.00 GBP is the capital in company's statement on 2015/03/16 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 27th, January 2015 \| accounts	Free Download (25 pages)
CH01	On 2014/08/21 director's details were changed filed on: 21st, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/03 filed on: 17th, March 2014 \| annual return	Free Download (6 pages)
SH01	100002.00 GBP is the capital in company's statement on 2014/03/17 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 6th, February 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/03 filed on: 19th, March 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 13th, February 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/03 filed on: 16th, March 2012 \| annual return	Free Download (6 pages)
CH01	On 2012/02/20 director's details were changed filed on: 7th, March 2012 \| officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/09/30 filed on: 24th, January 2012 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, January 2012 \| resolution	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 13th, January 2012 \| capital	Free Download (2 pages)
AP03	On 2011/06/20, company appointed a new person to the position of a secretary filed on: 20th, June 2011 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/06/17 filed on: 17th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/03 filed on: 10th, March 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/09/30 filed on: 9th, February 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/03 filed on: 17th, March 2010 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/09/30 filed on: 17th, January 2010 \| accounts	Free Download (22 pages)
288c	Director's change of particulars filed on: 24th, March 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/03/21 with complete member list filed on: 21st, March 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/09/30 filed on: 15th, January 2009 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to 2008/04/04 with complete member list filed on: 4th, April 2008 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 23rd, January 2008 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 23rd, January 2008 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 1st, May 2007 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 1st, May 2007 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 16th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 16th, November 2006 \| accounts	Free Download (1 page)
288a	On 2006/09/22 New secretary appointed filed on: 22nd, September 2006 \| officers	Free Download (2 pages)
288b	On 2006/09/22 Secretary resigned filed on: 22nd, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/22 New secretary appointed filed on: 22nd, September 2006 \| officers	Free Download (2 pages)
288b	On 2006/09/22 Secretary resigned filed on: 22nd, September 2006 \| officers	Free Download (1 page)
123	Nc inc already adjusted 31/05/06 filed on: 16th, June 2006 \| capital	Free Download (1 page)
SA	Affairs statement filed on: 16th, June 2006 \| miscellaneous	Free Download (6 pages)
SA	Affairs statement filed on: 16th, June 2006 \| miscellaneous	Free Download (6 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, June 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 99999 shares on 2006/05/31. Value of each share 1 £, total number of shares: 100002. filed on: 16th, June 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 31/05/06 filed on: 16th, June 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 99999 shares on 2006/05/31. Value of each share 1 £, total number of shares: 100002. filed on: 16th, June 2006 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, March 2006 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 3rd, March 2006 \| incorporation	Free Download (19 pages)

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