| Company Name | Top Office Limited |
|---|---|
| Company Status | Active |
| Company Number | 04115575 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2000(23 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kevin Paul Harris |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2000(2 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 3 & 4 Holts Court Offices Threshers Bush Harlow Essex CM17 0NS |
| Director Name | Miranda Jane Harris |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2000(2 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 3 & 4 Holts Court Offices Threshers Bush Harlow Essex CM17 0NS |
| Secretary Name | Miranda Jane Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2000(2 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 3 & 4 Holts Court Offices Threshers Bush Harlow Essex CM17 0NS |
| Director Name | James Henry Markham |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 3 & 4 Holts Court Offices Threshers Bush Harlow Essex CM17 0NS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | topoffice.co.uk |
|---|
Location
| Registered Address | Units 3 & 4 Holts Court Offices Threshers Bush Harlow Essex CM17 0NS |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | High Laver |
| Ward | Moreton and Fyfield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | James Henry Markham 9.80% Ordinary |
|---|---|
| 4.5k at £1 | Hog PLC 88.24% Ordinary |
| 90 at £1 | Hog PLC 1.76% Ordinary A |
| 10 at £1 | James Henry Markham 0.20% Ordinary B |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 1 December 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
|---|---|
| 1 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 11 August 2020 | Director's details changed for Mr Kevin Paul Harris on 10 August 2020 (2 pages) |
| 11 August 2020 | Registered office address changed from Humphrey's Barn Magdalen Laver Ongar Essex CM5 0ER United Kingdom to Units 3 & 4 Holts Court Offices Threshers Bush Harlow Essex CM17 0NS on 11 August 2020 (1 page) |
| 11 August 2020 | Director's details changed for James Henry Markham on 10 August 2020 (2 pages) |
| 11 August 2020 | Secretary's details changed for Miranda Jane Harris on 10 August 2020 (1 page) |
| 11 August 2020 | Director's details changed for Miranda Jane Harris on 10 August 2020 (2 pages) |
| 11 August 2020 | Change of details for Hog Plc as a person with significant control on 10 August 2020 (2 pages) |
| 12 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
| 19 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 17 December 2018 | Registered office address changed from Office 108 14 Gowers Walk London E1 8PY United Kingdom to Humphrey's Barn Magdalen Laver Ongar Essex CM5 0ER on 17 December 2018 (1 page) |
| 2 October 2018 | Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
| 22 March 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 13 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 12 July 2017 | Registered office address changed from Suite 508 5th Floor New Loom House 101 Back Church Lane London E1 1LU to Office 108 14 Gowers Walk London E1 8PY on 12 July 2017 (1 page) |
| 12 July 2017 | Change of details for Hog Plc as a person with significant control on 11 July 2017 (2 pages) |
| 12 July 2017 | Change of details for Hog Plc as a person with significant control on 11 July 2017 (2 pages) |
| 12 July 2017 | Registered office address changed from Suite 508 5th Floor New Loom House 101 Back Church Lane London E1 1LU to Office 108 14 Gowers Walk London E1 8PY on 12 July 2017 (1 page) |
| 4 April 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
| 18 January 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
| 23 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 10 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 10 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 5 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 7 April 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 7 April 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 11 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 2 December 2013 | Registered office address changed from 14 West Place West Road Harlow Essex CM20 2GY on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 14 West Place West Road Harlow Essex CM20 2GY on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 14 West Place West Road Harlow Essex CM20 2GY on 2 December 2013 (1 page) |
| 25 September 2013 | Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 25 September 2013 | Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (7 pages) |
| 21 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (7 pages) |
| 7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (7 pages) |
| 7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (7 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 14 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (7 pages) |
| 14 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (7 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 3 November 2010 | Director's details changed for Mr Kevin Paul Harris on 5 October 2010 (2 pages) |
| 3 November 2010 | Secretary's details changed for Miranda Jane Harris on 5 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Miranda Jane Harris on 5 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Miranda Jane Harris on 5 October 2010 (2 pages) |
| 3 November 2010 | Secretary's details changed for Miranda Jane Harris on 5 October 2010 (2 pages) |
| 3 November 2010 | Secretary's details changed for Miranda Jane Harris on 5 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Miranda Jane Harris on 5 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Mr Kevin Paul Harris on 5 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Mr Kevin Paul Harris on 5 October 2010 (2 pages) |
| 22 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (6 pages) |
| 22 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 9 January 2009 | Return made up to 28/11/08; full list of members (5 pages) |
| 9 January 2009 | Return made up to 28/11/08; full list of members (5 pages) |
| 1 November 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 1 November 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 26 August 2008 | Director and secretary's change of particulars / miranda harris / 19/03/2008 (1 page) |
| 26 August 2008 | Director and secretary's change of particulars / miranda harris / 19/03/2008 (1 page) |
| 1 July 2008 | Director's change of particulars / kevin harris / 19/03/2008 (1 page) |
| 1 July 2008 | Director's change of particulars / kevin harris / 19/03/2008 (1 page) |
| 13 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 March 2007 (8 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 March 2007 (8 pages) |
| 21 December 2006 | Return made up to 28/11/06; full list of members (8 pages) |
| 21 December 2006 | Return made up to 28/11/06; full list of members (8 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
| 13 December 2005 | Return made up to 28/11/05; full list of members (8 pages) |
| 13 December 2005 | Return made up to 28/11/05; full list of members (8 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 9 February 2005 | Company name changed hog consulting LIMITED.\certificate issued on 09/02/05 (2 pages) |
| 9 February 2005 | Company name changed hog consulting LIMITED.\certificate issued on 09/02/05 (2 pages) |
| 18 January 2005 | Return made up to 28/11/04; full list of members (8 pages) |
| 18 January 2005 | Return made up to 28/11/04; full list of members (8 pages) |
| 20 October 2004 | Director's particulars changed (1 page) |
| 20 October 2004 | Director's particulars changed (1 page) |
| 1 October 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 1 October 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 5 March 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 5 March 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 13 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: trifurn house unit 10 upminster trading park, warley street upminster essex RM14 3PJ (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: trifurn house unit 10 upminster trading park, warley street upminster essex RM14 3PJ (1 page) |
| 27 October 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 27 October 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 10 January 2002 | Return made up to 28/11/01; full list of members
|
| 10 January 2002 | Return made up to 28/11/01; full list of members
|
| 13 December 2001 | Director's particulars changed (1 page) |
| 13 December 2001 | Director's particulars changed (1 page) |
| 13 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 13 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 2 November 2001 | Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page) |
| 2 November 2001 | Registered office changed on 02/11/01 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page) |
| 2 November 2001 | Registered office changed on 02/11/01 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page) |
| 2 November 2001 | Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page) |
| 20 July 2001 | Company name changed hog contracts LIMITED\certificate issued on 20/07/01 (2 pages) |
| 20 July 2001 | Company name changed hog contracts LIMITED\certificate issued on 20/07/01 (2 pages) |
| 8 May 2001 | Ad 31/03/01--------- £ si 5098@1=5098 £ ic 5099/10197 (2 pages) |
| 8 May 2001 | Ad 31/03/01--------- £ si 5098@1=5098 £ ic 5099/10197 (2 pages) |
| 8 May 2001 | Ad 31/03/01--------- £ si 5098@1=5098 £ ic 1/5099 (2 pages) |
| 8 May 2001 | Ad 31/03/01--------- £ si 5098@1=5098 £ ic 1/5099 (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | Nc inc already adjusted 31/03/01 (1 page) |
| 11 April 2001 | Nc inc already adjusted 31/03/01 (1 page) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | Nc inc already adjusted 31/03/01 (1 page) |
| 11 April 2001 | Nc inc already adjusted 31/03/01 (1 page) |
| 11 April 2001 | Nc inc already adjusted 31/03/01 (1 page) |
| 11 April 2001 | Resolutions
|
| 11 April 2001 | Nc inc already adjusted 31/03/01 (1 page) |
| 11 April 2001 | Resolutions
|
| 9 April 2001 | Company name changed talontrade LIMITED\certificate issued on 09/04/01 (2 pages) |
| 9 April 2001 | Company name changed talontrade LIMITED\certificate issued on 09/04/01 (2 pages) |
| 8 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | New director appointed (2 pages) |
| 4 December 2000 | Registered office changed on 04/12/00 from: 120 east road london N1 6AA (1 page) |
| 4 December 2000 | Registered office changed on 04/12/00 from: 120 east road london N1 6AA (1 page) |
| 28 November 2000 | Incorporation (15 pages) |
| 28 November 2000 | Incorporation (15 pages) |