Topglass Contracts Ltd. Head office in Creagh Road. Check Director.

Topglass Contracts Ltd, Creagh Road

Topglass Contracts Ltd is a private limited company. Previously, it was named Top Glass Contracts Ltd (it was changed on 2017-09-21). Situated at Unit 1, Toomebridge Business Park, Creagh Road BT41 3UB, this 23 years old company was incorporated on 2000-07-03 and is categorised as "glazing" (Standard Industrial Classification code: 43342).
3 directors can be found in the firm: Conleth M. (appointed on 30 May 2018), Naoimh M. (appointed on 30 May 2018), Bernard M. (appointed on 30 May 2018).

About
Name: Topglass Contracts Ltd
Number: NI038923
Incorporation date: 2000-07-03
End of financial year: 31 December


Address:	Unit 1 Toomebridge Business Park Creagh Road BT41 3UB
SIC code:	43342 - Glazing

Company staff

People with significant control

Bernard M.

1 July 2022

Nature of control:	right to appoint and remove directors significiant influence or control 50,01-75% shares 50,01-75% voting rights

Topglass Contracts Holdings Ltd

6 April 2016 - 1 July 2022

Address	Unit 1 Toomebridge Business Park, Antrim, BT41 3UB, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	Ni619499
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James O.

1 July 2016 - 23 May 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Current Assets	1,183,470	1,161,041	952,593	1,313,754	1,306,335	716,780
Fixed Assets	297,748	273,237	241,432	206,929	263,702	262,880
Intangible Fixed Assets	53,856	48,960	44,064	39,168	34,272	29,376
Number Shares Allotted	-	2	2	2	2	2
Shareholder Funds	1,059,471	375,056	419,493	612,264	620,622	349,702
Tangible Fixed Assets	243,892	224,277	197,368	167,761	229,430	233,504
Total Assets Less Current Liabilities	1,084,732	398,772	445,562	628,789	661,345	387,935

The target date for Topglass Contracts Ltd confirmation statement filing is 2024-08-07. The most recent one was submitted on 2023-07-24. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Bernard M. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence. Topglass Contracts Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Toomebridge Business Park, BT41 3UB Antrim.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (9 pages)
CH01	On Fri, 1st Jul 2022 director's details were changed filed on: 1st, July 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, November 2021 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (9 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 20th, August 2018 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 31st, May 2018 \| accounts	Free Download (11 pages)
TM01	Wed, 30th May 2018 - the day director's appointment was terminated filed on: 31st, May 2018 \| officers	Free Download (1 page)
AP01	On Wed, 30th May 2018 new director was appointed. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 30th May 2018 new director was appointed. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
TM02	Wed, 30th May 2018 - the day secretary's appointment was terminated filed on: 31st, May 2018 \| officers	Free Download (1 page)
TM01	Wed, 30th May 2018 - the day director's appointment was terminated filed on: 31st, May 2018 \| officers	Free Download (1 page)
AP01	On Wed, 30th May 2018 new director was appointed. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 21st Sep 2017 filed on: 21st, September 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
TM01	Wed, 22nd Feb 2017 - the day director's appointment was terminated filed on: 27th, February 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 27th, May 2016 \| accounts	Free Download (5 pages)
AP01	On Mon, 1st Feb 2016 new director was appointed. filed on: 9th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 3rd Sep 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 28th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 3rd Sep 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 3rd Jul 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 29th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 3rd Jul 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 31st, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 3rd Jul 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 5th, April 2012 \| accounts	Free Download (7 pages)
CH03	On Fri, 8th Jul 2011 secretary's details were changed filed on: 8th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 3rd Jul 2011 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (5 pages)
CH01	On Fri, 8th Jul 2011 director's details were changed filed on: 8th, July 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 1st, June 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 3rd Jul 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 8th, January 2010 \| accounts	Free Download (7 pages)
371S(NI)	03/07/09 annual return shuttle filed on: 23rd, July 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/08/08 annual accts filed on: 27th, May 2009 \| accounts	Free Download (6 pages)
371S(NI)	03/07/08 annual return shuttle filed on: 4th, July 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/08/07 annual accts filed on: 27th, May 2008 \| accounts	Free Download (7 pages)
295(NI)	Change in sit reg add filed on: 18th, October 2007 \| address	Free Download (1 page)
371S(NI)	03/07/07 annual return shuttle filed on: 18th, July 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/08/06 annual accts filed on: 19th, December 2006 \| accounts	Free Download (6 pages)
371S(NI)	03/07/06 annual return shuttle filed on: 28th, July 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/08/05 annual accts filed on: 6th, December 2005 \| accounts	Free Download (7 pages)
AC(NI)	31/08/04 annual accts filed on: 8th, July 2005 \| accounts	Free Download (7 pages)
371S(NI)	03/07/05 annual return shuttle filed on: 30th, June 2005 \| annual return	Free Download (5 pages)
371S(NI)	03/07/04 annual return shuttle filed on: 19th, August 2004 \| annual return	Free Download (4 pages)
AC(NI)	31/08/03 annual accts filed on: 24th, January 2004 \| accounts	Free Download (6 pages)
371S(NI)	03/07/03 annual return shuttle filed on: 26th, August 2003 \| annual return
AC(NI)	31/08/02 annual accts filed on: 21st, November 2002 \| accounts	Free Download (7 pages)
371S(NI)	03/07/02 annual return shuttle filed on: 5th, July 2002 \| annual return	Free Download (5 pages)
AC(NI)	31/08/01 annual accts filed on: 2nd, January 2002 \| accounts	Free Download (6 pages)
371S(NI)	03/07/01 annual return shuttle filed on: 6th, July 2001 \| annual return	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 20th, September 2000 \| capital
233(NI)	Change of ARD filed on: 20th, September 2000 \| accounts
295(NI)	Change in sit reg add filed on: 31st, August 2000 \| address
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 31st, August 2000 \| resolution
UDM+A(NI)	Updated mem and arts filed on: 31st, August 2000 \| incorporation	Free Download (16 pages)
296(NI)	On Thu, 31st Aug 2000 Change of dirs/sec filed on: 31st, August 2000 \| officers
296(NI)	On Thu, 31st Aug 2000 Change of dirs/sec filed on: 31st, August 2000 \| officers
296(NI)	On Thu, 31st Aug 2000 Change of dirs/sec filed on: 31st, August 2000 \| officers
CNRES(NI)	Resolution to change name filed on: 23rd, August 2000 \| change of name	Free Download (1 page)
ARTS(NI)	Articles filed on: 3rd, July 2000 \| incorporation
MEM(NI)	Memorandum filed on: 3rd, July 2000 \| incorporation
NEWINC	Certificate of incorporation filed on: 3rd, July 2000 \| incorporation	Free Download (1 page)

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