Topseal Systems Limited. Head office in Wigan. Check Director.

Topseal Systems Limited, Wigan

Topseal Systems Limited is a private limited company. Previously, it was named Flat Roof Systems (Supplies) Limited (it was changed on 2001-08-13). Situated at Giants Hall Farm, Standish, Wigan WN6 8RY, this 32 years old company was incorporated on 1992-03-12 and is classified as "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification code: 46730).
3 directors can be found in the business: Ian M. (appointed on 11 August 2021), Matthew C. (appointed on 08 December 2008), John G. (appointed on 27 February 1998).

About
Name: Topseal Systems Limited
Number: 02696624
Incorporation date: 1992-03-12
End of financial year: 31 March


Address:	Giants Hall Farm Standish Wigan WN6 8RY
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

Company staff

People with significant control

G&B (North West) Limited

22 March 2022

Address	Giants Hall Farm Willow Road, Beech Hill, Wigan, WN6 8RY, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01797547
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John G.

6 April 2016

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

Matthew C.

6 April 2016

Nature of control:	significiant influence or control

Frank B.

6 April 2016 - 22 March 2022

Nature of control:	right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	681,843	1,373,636	1,533,007	1,431,555
Fixed Assets	590,534	35,261	10,290	8,015
Total Assets Less Current Liabilities	1,033,703	950,137	1,166,819	1,232,819

The target date for Topseal Systems Limited confirmation statement filing is 2024-03-22. The latest one was submitted on 2023-03-08. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: G&B (North West) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Willow Road, Beech Hill, WN6 8RY Wigan. John G. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Small company accounts made up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 21st, September 2021 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 14th, October 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 15th, August 2019 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 16th, October 2018 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 28th, July 2017 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 9th, August 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/08 filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/14 capital
AA	Small company accounts made up to 2015/03/31 filed on: 8th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/08 filed on: 10th, March 2015 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2014/03/31 filed on: 15th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/08 filed on: 13th, March 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/13 capital
AA	Small company accounts made up to 2013/03/31 filed on: 16th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/08 filed on: 5th, April 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 8th, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/08 filed on: 19th, March 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 6th, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/08 filed on: 29th, March 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 24th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/08 filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 24th, December 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/03/12 with complete member list filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/07 with complete member list filed on: 7th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 22nd, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 22nd, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/15 with complete member list filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/15 with complete member list filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 22nd, December 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 22nd, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/30 with complete member list filed on: 30th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/30 with complete member list filed on: 30th, March 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 9th, December 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 9th, December 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/30 with complete member list filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/30 with complete member list filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 30th, October 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 30th, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/09 with complete member list filed on: 9th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/09 with complete member list filed on: 9th, May 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 12th, December 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 12th, December 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/20 with complete member list filed on: 20th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/20 with complete member list filed on: 20th, March 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 27th, January 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 27th, January 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/26 with complete member list filed on: 26th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/26 with complete member list filed on: 26th, April 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 21st, August 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 21st, August 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/15 with complete member list filed on: 15th, March 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/03/00 annual return
363s	Annual return drawn up to 2000/03/15 with complete member list filed on: 15th, March 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/03/00 annual return
AA	Small company accounts made up to 1999/03/31 filed on: 8th, December 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 8th, December 1999 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/04/01 with complete member list filed on: 1st, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/04/01 with complete member list filed on: 1st, April 1999 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 4th, February 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 4th, February 1999 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 1998/02/28 filed on: 21st, August 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/02/28 filed on: 21st, August 1998 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 1998/06/10 with complete member list filed on: 10th, June 1998 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 1998/06/10 with complete member list filed on: 10th, June 1998 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 1997/02/28 filed on: 17th, June 1997 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/02/28 filed on: 17th, June 1997 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/03/11 with complete member list filed on: 11th, March 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/03/11 with complete member list filed on: 11th, March 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/02/29 filed on: 30th, May 1996 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/02/29 filed on: 30th, May 1996 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/03/20 with complete member list filed on: 20th, March 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/03/20 with complete member list filed on: 20th, March 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/02/28 filed on: 26th, June 1995 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/02/28 filed on: 26th, June 1995 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1995/04/10 with complete member list filed on: 10th, April 1995 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/04/10 with complete member list filed on: 10th, April 1995 \| annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 10/04/95) up to 1995/04/10 annual return
AA	Small company accounts made up to 1994/02/28 filed on: 22nd, September 1994 \| accounts
AA	Small company accounts made up to 1994/02/28 filed on: 22nd, September 1994 \| accounts	Free Download
363s	Annual return drawn up to 1994/04/15 with complete member list filed on: 15th, April 1994 \| annual return
363(288)	Annual return (Registered office changed on 15/04/94) up to 1994/04/15 annual return
363s	Annual return drawn up to 1994/04/15 with complete member list filed on: 15th, April 1994 \| annual return	Free Download
363(288)	Annual return (Registered office changed on 15/04/94) up to 1994/04/15 annual return
AA	Small company accounts made up to 1993/02/28 filed on: 28th, June 1993 \| accounts
AA	Small company accounts made up to 1993/02/28 filed on: 28th, June 1993 \| accounts	Free Download
363b	Annual return with record of members - up to 1993/03/08 filed on: 8th, March 1993 \| annual return	Free Download
363b	Annual return with record of members - up to 1993/03/08 filed on: 8th, March 1993 \| annual return
224	Accounting reference date notified as 28/02 filed on: 4th, November 1992 \| accounts
224	Accounting reference date notified as 28/02 filed on: 4th, November 1992 \| accounts	Free Download

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