TOP FINANCE & ESTATES LIMITED
Non-Trading
General Information
NAME
TOP FINANCE & ESTATES LIMITED
COMPANY NUMBER
04440687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
16/05/2002
(22 years and 5 months old)
WEBSITE
www.topinsuranceservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B28 0HT
Telephone: 01216289494
TPS: Yes
170 Highfield Road
Hall Green
Birmingham
West Midlands
B28 0HT
Telephone: 6289494
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOP FINANCE & ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOP FINANCE & ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP FINANCE & ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/05/2002 - Present (22 years and 5 months) Secretary: 16/05/2002 - Present (22 years and 5 months) Born in Oct 1953 (age: 71) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
10/10/2008 - Present (16 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
16/05/2002 - 10/10/2008 (6 years and 4 months) Born in Mar 1949 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
16/05/2002 - Present (22 years and 5 months) 16/05/2002 - Present (22 years and 5 months) 16/05/2002 - Present (22 years and 5 months) 16/05/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 21/05/2015 | New Annual Return filed |
| 20/05/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 23/01/2013 | New Accounts filed |
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