Topaz Global Distribution Limited. Head office in Lincoln. Check Director.

Topaz Global Distribution Limited, Lincoln

Topaz Global Distribution Limited is a private limited company. Formerly, it was called Wilchap 374 Limited (it was changed on 2005-02-04). Registered at 17 Norbeck Lane, Welton, Lincoln LN2 3JP, this 19 years old business was incorporated on 2005-01-10 and is classified as "wholesale of computers, computer peripheral equipment and software" (SIC: 46510).
2 directors can be found in the business: David G. (appointed on 04 February 2005), Jane G. (appointed on 04 February 2005). As for the secretaries (1 in total), we can name: David G. (appointed on 04 February 2005).

About
Name: Topaz Global Distribution Limited
Number: 05328203
Incorporation date: 2005-01-10
End of financial year: 30 November


Address:	17 Norbeck Lane Welton Lincoln LN2 3JP
SIC code:	46510 - Wholesale of computers, computer peripheral equipment and software

Company staff

People with significant control

David G.

6 April 2016

Nature of control:	25-50% shares

Jane G.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	31,761	76,092	70,269	80,388	80,979	68,742	80,845	70,446	80,347	76,090	68,640
Number Shares Allotted	-	-	-	100	100	-	-	-	-	-	-	50
Fixed Assets	-	746	1,016	1,248	1,180	885	936	703	528	763	573	-
Total Assets Less Current Liabilities	1	8,830	38,251	38,656	42,677	42,676	35,919	45,404	34,635	39,350	37,386	-
Shareholder Funds	1	8,830	38,251	38,656	42,677	42,676	-	-	-	-	-	-
Tangible Fixed Assets	-	746	1,016	1,248	1,180	885	-	-	-	-	-	-

The due date for Topaz Global Distribution Limited confirmation statement filing is 2024-01-24. The most recent one was filed on 2023-01-10. The target date for a subsequent statutory accounts filing is 31 August 2024. Most recent accounts filing was filed for the time period up to 30 November 2022.

2 persons of significant control are listed in the official register, namely: David G. who owns 1/2 or less of shares. Jane G. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 30th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 30th, August 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 27th, August 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 25th, August 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 27th, August 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 28th, August 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 26th, June 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 31st, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/10 with full list of members filed on: 16th, January 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/16 capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 30th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/10 with full list of members filed on: 11th, January 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 30th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/10 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/10 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 30th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/10 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 7th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/10 with full list of members filed on: 6th, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 29th, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/10 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 28th, August 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/01/13 with shareholders record filed on: 13th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 29th, September 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 30th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 30th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 5th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 5th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
363(288)	2006/02/08 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 04/10/05 from: 36 beck hall welton lincoln lincolnshire LN2 3LJ filed on: 4th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 04/10/05 from: 36 beck hall welton lincoln lincolnshire LN2 3LJ filed on: 4th, October 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 30/11/05 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 30/11/05 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 16/03/05 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE filed on: 16th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/03/05 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE filed on: 16th, March 2005 \| address	Free Download (1 page)
288b	On 2005/03/16 Director resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/16 Director resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/08 Secretary resigned filed on: 8th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/08 New secretary appointed;new director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/08 New director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/08 New secretary appointed;new director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
288b	On 2005/03/08 Secretary resigned filed on: 8th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/08 New director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
CERTNM	Company name changed wilchap 374 LIMITEDcertificate issued on 04/02/05 filed on: 4th, February 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed wilchap 374 LIMITEDcertificate issued on 04/02/05 filed on: 4th, February 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, January 2005 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 10th, January 2005 \| incorporation	Free Download (21 pages)

Companies nearby
Onelife Services Ltd (0.02 mile)
Specialist Surface Solutions Ltd (0.10 mile)
D&j Smith Properties Limited (0.12 mile)
Lunar Construction Services Limited (0.22 mile)


Sarah Mitchell Tree & Garden Services Limited (0.08 mile)
Welton St Mary's Church Of England Primary Academy (0.10 mile)
West Carrs Properties Limited (0.12 mile)
A P Alarms (lincoln) Ltd (0.29 mile)

Find other company