ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Top Oil Products Limited

Top Oil Products Limited is a dormant company incorporated on 31 July 1985 with the registered office located in Dagenham, Greater London. Top Oil Products Limited was registered 40 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
01934994
Private limited company
Age
40 years
Incorporated 31 July 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Hoo Hing House
Freshwater Road
Dagenham
Essex
RM8 1RX
Same address for the past 25 years
Telephone
02089886228
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Sep 1941
Hoo Hing Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Double Happiness Wholesale Ltd
Kin Wah Poon and are mutual people.
Active
Hoo Hing Holdings Limited
Kin Wah Poon and Mr Tim Fuk Poon are mutual people.
Active
Hoo Hing Limited
Mr Tim Fuk Poon and Kin Wah Poon are mutual people.
Active
Golden Elephant Limited
Mr Tim Fuk Poon and Kin Wah Poon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 13 Mar 2023
Ken Poon Details Changed
3 Years Ago on 22 Sep 2022
Ken Poon Details Changed
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Hoo Hing Ltd (PSC) Details Changed
9 Years Ago on 30 Jul 2016
Get Credit Report
Discover Top Oil Products Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Feb 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 4 Mar 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 13 Mar 2023
Change of details for Hoo Hing Ltd as a person with significant control on 30 July 2016
Submitted on 27 Sep 2022
Director's details changed for Ken Poon on 22 September 2022
Submitted on 26 Sep 2022
Secretary's details changed for Ken Poon on 22 September 2022
Submitted on 26 Sep 2022
Confirmation statement made on 31 July 2022 with no updates
Submitted on 1 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year