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Top Hex Limited (No: 04567292)

Address: 8 RAMSAY COURT, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6FY

Status: Active

Incorporated: 18-Oct-2002

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 11-Jan-2024

Industry Class: 26512 - Manufacture of electronic industrial process control equipment

Current Director: GARY JAMES WESTON ( DOB: Mar-1973   From: Oct-2002  )

Current Director: VICTORIA JANE WESTON ( DOB: Nov-1973   From: Apr-2017  )

Current Secretary: GARY JAMES WESTON ( DOB: Mar-1973   From: Oct-2002  )

Resigned Director: INCORPORATE DIRECTORS LIMITED (   From: Oct-2002   To: Oct-2002  )

Resigned Director: SIMON DAVID POLLINGTON ( DOB: Jul-1960   From: Oct-2002   To: Mar-2022  )

Resigned Secretary: INCORPORATE SECRETARIAT LIMITED (   From: Oct-2002   To: Oct-2002  )

Persons of Significant Control:

Vi Squared Limited, 8 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-06)

Mr Simon David Pollington, 8 Ramsay Court Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-06)

Mr Gary James Weston, 8 Ramsay Court Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-06)

Company Accounts Summary (£)   

Item 16 17 17 18 18 19 19 20 21 22 23 Chart
Fixed assets 415,653 415653.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 415,653 558,288 640,379 673,761 654,464 219,605 269,861 227,167 415653.0,558288.0,0.0,640379.0,0.0,673761.0,0.0,654464.0,219605.0,269861.0,227167.0
Current assets 468,450 525,262 719,002 819,010 485,272 675,493 510,943 528,031 468450.0,525262.0,0.0,719002.0,0.0,819010.0,0.0,485272.0,675493.0,510943.0,528031.0
Current assets / Total inventories 99,241 135,572 90,028 112,148 81,082 74,467 109,757 102,991 99241.0,135572.0,0.0,90028.0,0.0,112148.0,0.0,81082.0,74467.0,109757.0,102991.0
Current assets / Cash at bank and on hand 174,318 294,749 247,956 208,555 236,219 451,931 239,791 223,079 174318.0,294749.0,0.0,247956.0,0.0,208555.0,0.0,236219.0,451931.0,239791.0,223079.0
Net current assets (liabilities) 104,067 146,896 434,468 535,111 294,245 523,489 385,566 342,165 104067.0,146896.0,0.0,434468.0,0.0,535111.0,0.0,294245.0,523489.0,385566.0,342165.0
Total assets less current liabilities 519,720 705,184 1,074,847 1,208,872 948,709 743,094 655,427 569,332 519720.0,705184.0,0.0,1074847.0,0.0,1208872.0,0.0,948709.0,743094.0,655427.0,569332.0
Provisions for liabilities, balance sheet subtotal -5,251 -5251.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 5,251 28,643 43,883 39,264 5251.0,28643.0,0.0,43883.0,0.0,39264.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 301,319 532,391 861,914 1,015,258 809,059 743,094 570,705 536,730 301319.0,532391.0,0.0,861914.0,0.0,1015258.0,0.0,809059.0,743094.0,570705.0,536730.0
Equity / share capital and reserves 301,319 532,391 861,914 1,015,258 809,059 743,094 570,705 536,730 301319.0,532391.0,0.0,861914.0,0.0,1015258.0,0.0,809059.0,743094.0,570705.0,536730.0
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