Topley Investments Ltd. Head office in Bury. Check Director.

Topley Investments Ltd, Bury

Topley Investments Ltd is a private limited company. Registered at 435/7 Walmersley Road, Bury BL9 5EU, the aforementioned 10 years old business was incorporated on 2013-05-17 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this company: Arif K. (appointed on 31 August 2018), Mitchell P. (appointed on 17 May 2013).

About
Name: Topley Investments Ltd
Number: 08532906
Incorporation date: 2013-05-17
End of financial year: 27 May


Address:	435/7 Walmersley Road Bury BL9 5EU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Arif K.

31 August 2018

Nature of control:	50,01-75% shares

Mitchell P.

26 February 2017 - 21 March 2024

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2014-05-29	2015-05-28	2016-05-28	2017-05-28	2018-05-28	2019-05-28	2020-05-28	2021-05-28	2022-05-28
Current Assets	53,581	4,687	400,684	403,509	-	15,866	17,871	12,089	7,964
Fixed Assets	713,880	729,876	723,081	712,261	703,184	1,480,425	1,650,228	1,650,000	-
Total Assets Less Current Liabilities	756,007	716,693	969,629	912,886	601,557	1,422,363	1,668,099	1,644,749	1,629,568
Number Shares Allotted	3	3	3	-	-	-	-	-	-
Shareholder Funds	370,314	352,801	386,455	386,829	-	-	-	-	-
Tangible Fixed Assets	713,880	729,876	723,081	-	-	-	-	-	-

The deadline for Topley Investments Ltd confirmation statement filing is 2024-04-02. The latest confirmation statement was filed on 2023-03-19. The due date for a subsequent accounts filing is 27 February 2024. Last accounts filing was sent for the time period up until 28 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Arif K. that has over 1/2 to 3/4 of shares . Mitchell P. that has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2023/06/14 filed on: 14th, June 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2023/06/14 filed on: 14th, June 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/06/14 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/06/14 filed on: 14th, June 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/19 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023/03/21 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/03/21 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/28 filed on: 6th, October 2022 \| accounts	Free Download (10 pages)
PSC01	Notification of a person with significant control 2018/08/31 filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/19 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/28 filed on: 29th, March 2022 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2021/05/27 filed on: 25th, February 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/05/28 filed on: 27th, May 2021 \| accounts	Free Download (11 pages)
MR01	Registration of charge 085329060008, created on 2021/04/15 filed on: 19th, April 2021 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 085329060007, created on 2021/04/15 filed on: 15th, April 2021 \| mortgage	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/03/19 filed on: 19th, March 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/04/30 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/28 filed on: 21st, November 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/08/29 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
MR04	Charge 085329060004 satisfaction in full. filed on: 10th, May 2019 \| mortgage	Free Download (1 page)
MR04	Charge 085329060003 satisfaction in full. filed on: 10th, May 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 085329060006, created on 2019/04/17 filed on: 3rd, May 2019 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 085329060005, created on 2019/04/17 filed on: 3rd, May 2019 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 085329060004, created on 2019/04/17 filed on: 25th, April 2019 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 085329060003, created on 2019/04/17 filed on: 25th, April 2019 \| mortgage	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/05/28 filed on: 1st, February 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/09/03 filed on: 3rd, September 2018 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2018/08/31. filed on: 31st, August 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 24 Queen Street Manchester M2 5HX on 2018/03/19 to 435/7 Walmersley Road Bury BL9 5EU filed on: 19th, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/26 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/28 filed on: 26th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/26 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/28 filed on: 27th, February 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/28 filed on: 26th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/26 filed on: 26th, February 2016 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/08/19 filed on: 26th, February 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/05/29 filed on: 10th, August 2015 \| accounts	Free Download (4 pages)
MR01	Registration of charge 085329060002, created on 2015/07/23 filed on: 6th, August 2015 \| mortgage	Free Download (40 pages)
AA01	Previous accounting period shortened to 2015/05/28 filed on: 5th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/17 filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2014/05/29 filed on: 11th, May 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 085329060001, created on 2015/03/12 filed on: 17th, March 2015 \| mortgage	Free Download (44 pages)
AD01	Change of registered address from 435/437 Walmersley Road Bury Lancashire BL9 5EU England on 2015/03/02 to 24 Queen Street Manchester M2 5HX filed on: 2nd, March 2015 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/05/30 filed on: 16th, February 2015 \| accounts	Free Download (1 page)
AD01	Change of registered address from Cheethams House 1 Waterloo Road Stalybridge Greater Manchester SK15 2AU on 2015/02/11 to 435/437 Walmersley Road Bury Lancashire BL9 5EU filed on: 11th, February 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/17 filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/06/25 capital
NEWINC	Company registration filed on: 17th, May 2013 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares incorporation

Companies nearby
Pearson Ferrier Franchise Limited (0.00 mile)
Bury Healthcare Ltd (0.01 mile)
Castlecroft Motors Limited (0.08 mile)
Bury Vehicle Leasing Limited (0.08 mile)


Pearson Ferrier Estate Agents Limited (0.00 mile)
Ramesh Parmar Limited (0.04 mile)
Bury Van Hire Holdings Limited (0.08 mile)

Find other company