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Summary

Contact details

Officers6

Finance3

Documents101

Additional data

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FAQ

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Last updated: Jun 01, 2024

TOPEX WHOLESALERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Aug 1984 (40 years ago)

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Summary

NameTOPEX WHOLESALERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01840081
Incorporation Date13 Aug 1984 (40 years ago) / 65 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address107-109 EALING ROAD, WEMBLEY, HA0 4BP

Officers

individual

IndividualUnited Kingdom

Mr Kalpesh Jivraj Mehta

Person with significant control


Appointed on14 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Bhavna Kalpesh Mehta

Person with significant control


Appointed on14 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mehta, Bhavna Kalpesh

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Mehta, Kalpesh Jivraj

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Mehta, Bhavna Kalpesh

Secretary

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Financial reports

YearTotal equityOther
20224,888,222 GBP
(~$6,023,335)
View full report
20214,556,796 GBP
(~$6,266,859)
View full report
20204,301,906 GBP
(~$5,516,442)
View full report

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Documents

DateNameTypeDocument
27 Oct 2022Confirmation statement with no updatesCS01View
04 Jul 2022Accounts with accounts type total exemption fullAAView
15 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Oct 2024
    due by 28 Oct 2024
  • Last statement dated14 Oct 2023
Returns
  • Next returns datedue by 11 Nov 2016
  • Last returns dated14 Oct 2015
Mortgages
  • Charges14
  • Outstanding3
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is TOPEX WHOLESALERS LIMITED's headquarters?

TOPEX WHOLESALERS LIMITED's headquarters is located at 107-109 EALING ROAD, WEMBLEY, HA0 4BP

What is TOPEX WHOLESALERS LIMITED's industry?

TOPEX WHOLESALERS LIMITED is in the industry of Wholesale of clothing and footwear

What year was TOPEX WHOLESALERS LIMITED started?

TOPEX WHOLESALERS LIMITED was started in 1984

Sources: Companies House