Top Civils Limited

Company Name	Top Civils Limited
Director	Philip Anthony Branchflower
Company Status	Active
Company Number	06864085
Category	Private Limited Company
Incorporation Date	31 March 2009(15 years, 1 month ago)
Previous Name	Media Resources Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Philip Anthony Branchflower
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(5 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Asphalter
Country of Residence	England
Correspondence Address	22 Marion Street Bolton BL3 2PN

Director Name	Nigel Band
Date of Birth	July 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Video Conferencing Moderator
Country of Residence	United Kingdom
Correspondence Address	36 Wakelin House, Sebbon Street London N1 2EF

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 04 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Firs Avenue London N11 3NE

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 04 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW

Director Name	Mr Allan John Samson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 February 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	595 Plodder Lane Farnworth Bolton BL4 0LD

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	01 April 2011(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2012)
Correspondence Address	35 Firs Avenue London N11 3NE

Contact

Website	topcivils.co.uk
Telephone	07 565010328
Telephone region	Mobile

Location

Registered Address	Mornington House 142 Chorley New Road Bolton BL1 4NX
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£415
Cash	£1,634
Current Liabilities	£8,774

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 March 2023 (1 year, 1 month ago)
Next Return Due	10 April 2024 (overdue)

Filing History

9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (3 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (3 pages)
6 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (3 pages)
23 February 2015	Termination of appointment of Allan John Samson as a director on 13 February 2015 (1 page)
23 February 2015	Termination of appointment of Allan John Samson as a director on 13 February 2015 (1 page)
23 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 October 2014	Appointment of Mr Philip Anthony Branchflower as a director on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mr Philip Anthony Branchflower as a director on 20 October 2014 (2 pages)
9 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (3 pages)
9 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 August 2012	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 15 August 2012 (1 page)
14 August 2012	Termination of appointment of Paramount Company Searches Limited as a secretary (1 page)
14 August 2012	Termination of appointment of Paramount Company Searches Limited as a secretary (1 page)
3 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 November 2011	Termination of appointment of Michael Gordon as a director (1 page)
4 November 2011	Termination of appointment of Michael Gordon as a director (1 page)
4 November 2011	Termination of appointment of Michael Gordon as a director (1 page)
4 November 2011	Appointment of Mr Allan John Samson as a director (2 pages)
4 November 2011	Appointment of Mr Allan John Samson as a director (2 pages)
4 November 2011	Termination of appointment of Michael Gordon as a director (1 page)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
1 September 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
1 September 2011	Appointment of Mr Michael Thomas Gordon as a director (2 pages)
1 September 2011	Appointment of Mr Michael Thomas Gordon as a director (2 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	Registered office address changed from 62 West Beeches Road Crowborough East Sussex TN6 2AG United Kingdom on 5 April 2011 (1 page)
5 April 2011	Appointment of Paramount Company Searches Limited as a secretary (2 pages)
5 April 2011	Registered office address changed from 62 West Beeches Road Crowborough East Sussex TN6 2AG United Kingdom on 5 April 2011 (1 page)
5 April 2011	Company name changed media resources LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-04-02 NM01 ‐ Change of name by resolution (3 pages)
5 April 2011	Appointment of Mr Michael Thomas Gordon as a director (2 pages)
5 April 2011	Appointment of Mr Michael Thomas Gordon as a director (2 pages)
5 April 2011	Termination of appointment of Nigel Band as a director (1 page)
5 April 2011	Termination of appointment of Nigel Band as a director (1 page)
5 April 2011	Company name changed media resources LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-04-02 NM01 ‐ Change of name by resolution (3 pages)
5 April 2011	Appointment of Paramount Company Searches Limited as a secretary (2 pages)
5 April 2011	Registered office address changed from 62 West Beeches Road Crowborough East Sussex TN6 2AG United Kingdom on 5 April 2011 (1 page)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 July 2010	Director's details changed for Nigel Band on 31 March 2010 (2 pages)
3 July 2010	Director's details changed for Nigel Band on 31 March 2010 (2 pages)
3 July 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
3 July 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
31 March 2009	Incorporation (13 pages)
31 March 2009	Incorporation (13 pages)

Top Civils Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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