Tip-Top.com Ltd

Company Name	Tip-Top.com Ltd
Director	Barry Peter Liversidge
Company Status	Active
Company Number	04495957
Category	Private Limited Company
Incorporation Date	26 July 2002(21 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Barry Peter Liversidge
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 July 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Wick Wick Road Langham Colchester Essex CO4 5PE

Director Name	Martin Edward Mears
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT

Secretary Name	Martin Edward Mears
Nationality	British
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	tip-top.com
Email address	[email protected]
Telephone	01206 564994
Telephone region	Colchester

Location

Registered Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50k at £1	Barry Liversidge 100.00% Ordinary
1 at £1	Martin Mears 0.00% Ordinary

Financials

Year	2014
Net Worth	-£905,379
Cash	£2,004
Current Liabilities	£966,385

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Filing History

30 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
12 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
3 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
4 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 August 2015	Secretary's details changed for Martin Edward Mears on 1 July 2015 (1 page)
12 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 50,000 (4 pages)
12 August 2015	Director's details changed for Martin Edward Mears on 1 July 2015 (2 pages)
12 August 2015	Secretary's details changed for Martin Edward Mears on 1 July 2015 (1 page)
12 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 50,000 (4 pages)
12 August 2015	Director's details changed for Martin Edward Mears on 1 July 2015 (2 pages)
12 August 2015	Director's details changed for Martin Edward Mears on 1 July 2015 (2 pages)
12 August 2015	Secretary's details changed for Martin Edward Mears on 1 July 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 50,000 (5 pages)
7 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 50,000 (5 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
7 August 2010	Director's details changed for Martin Edward Mears on 26 July 2010 (2 pages)
7 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
7 August 2010	Director's details changed for Martin Edward Mears on 26 July 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 August 2009	Return made up to 26/07/09; full list of members (4 pages)
4 August 2009	Return made up to 26/07/09; full list of members (4 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 August 2008	Return made up to 26/07/08; full list of members (4 pages)
11 August 2008	Return made up to 26/07/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 August 2007	Return made up to 26/07/07; no change of members (7 pages)
14 August 2007	Return made up to 26/07/07; no change of members (7 pages)
13 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
13 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
15 November 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 November 2006	Application for reregistration from PLC to private (1 page)
15 November 2006	Application for reregistration from PLC to private (1 page)
15 November 2006	Re-registration of Memorandum and Articles (6 pages)
15 November 2006	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
15 November 2006	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
15 November 2006	Re-registration of Memorandum and Articles (6 pages)
15 November 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 August 2006	Return made up to 26/07/06; full list of members (7 pages)
21 August 2006	Return made up to 26/07/06; full list of members (7 pages)
3 May 2006	Full accounts made up to 30 September 2005 (12 pages)
3 May 2006	Full accounts made up to 30 September 2005 (12 pages)
4 August 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
4 August 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
21 July 2005	Return made up to 26/07/05; full list of members (7 pages)
21 July 2005	Return made up to 26/07/05; full list of members (7 pages)
2 March 2005	Full accounts made up to 31 July 2004 (13 pages)
2 March 2005	Full accounts made up to 31 July 2004 (13 pages)
8 September 2004	Return made up to 26/07/04; full list of members (7 pages)
8 September 2004	Return made up to 26/07/04; full list of members (7 pages)
10 May 2004	Ad 11/10/02--------- Â£ si 49998@1 (2 pages)
10 May 2004	Ad 11/10/02--------- Â£ si 49998@1 (2 pages)
16 April 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
16 April 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
14 April 2004	Return made up to 26/07/03; full list of members 363(287) ‐ Registered office changed on 14/04/04 (7 pages)
14 April 2004	Return made up to 26/07/03; full list of members 363(287) ‐ Registered office changed on 14/04/04 (7 pages)
1 October 2002	New secretary appointed;new director appointed (2 pages)
1 October 2002	New secretary appointed;new director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Secretary resigned;director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Registered office changed on 01/10/02 from: 16 churchill way cardiff CF10 2DX (1 page)
1 October 2002	Registered office changed on 01/10/02 from: 16 churchill way cardiff CF10 2DX (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Secretary resigned;director resigned (1 page)
26 July 2002	Incorporation (12 pages)
26 July 2002	Incorporation (12 pages)

Tip-Top.com Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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