Company information:
Topcon Building Limited (No: 09540672)
Address: 35 LOUTH ROAD, SCARTHO, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN33 2HP, ENGLAND
Status: Active
Incorporated: 14-Apr-2015
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: JASON LEE CLARK ( DOB: Oct-1970 From: Apr-2015 )
Current Director: HAYLEY CLARK ( DOB: Jan-1982 From: Nov-2015 )
Current Director: JASON LEE CLARK ( DOB: Oct-1970 From: Apr-2024 )
Current Director: LORRAINE CAROLE RENDALL-TYRELL ( DOB: Oct-1960 From: Nov-2015 )
Current Director: MARK RENDALL-TYRRELL ( DOB: Dec-1961 From: Apr-2015 )
Current Director: RORY MARK RENDALL-TYRRELL ( DOB: Apr-1993 From: Dec-2020 )
Resigned Director: MICHAEL JAMES SQUIRRELL ( DOB: Jul-1984 From: Apr-2015 To: Apr-2015 )
Persons of Significant Control:
Topcon Building (Holdings) Limited, 35 Louth Road Scartho, Grimsby, North East Lincolnshire, DN33 2HP, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-12-28)
Mrs Hayley Clark, 35 Louth Road, Scartho, Grimsby, North East Lincolnshire, DN33 2HP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-28)
Mr Jason Lee Clark, 35 Louth Road, Scartho, Grimsby, North East Lincolnshire, DN33 2HP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-28)
Mrs Lorranine Carole Rendall-Tyrrell, 35 Louth Road, Scartho, Grimsby, North East Lincolnshire, DN33 2HP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-05)
Mr Mark Rendall-Tyrrell, 35 Louth Road, Scartho, Grimsby, North East Lincolnshire, DN33 2HP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 22,819 | 486,869 | 998,752 | 1,642,841 | 1,888,878 | 3,924,487 | 3,831,768 | 4,623,167 | 22819.0,486869.0,998752.0,1642841.0,1888878.0,3924487.0,3831768.0,4623167.0 |
| Total assets less current liabilities | 14,856 | 1,738,116 | 2,386,031 | 2,542,957 | 14856.0,0.0,0.0,0.0,0.0,1738116.0,2386031.0,2542957.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | -1,000 | -1000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 13,856 | 109,688 | 180,161 | 618,073 | 1,060,372 | 1,738,116 | 2,378,638 | 2,534,116 | 13856.0,109688.0,180161.0,618073.0,1060372.0,1738116.0,2378638.0,2534116.0 |
| Equity / share capital and reserves | 13,856 | 109,688 | 180,161 | 13856.0,109688.0,180161.0,0.0,0.0,0.0,0.0,0.0 |