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Tophaven Sustainable Construction Limited

Tophaven Sustainable Construction Limited is a liquidation company incorporated on 17 April 2002 with the registered office located in Northampton, Northamptonshire. Tophaven Sustainable Construction Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 9 months ago
Company No
04418464
Private limited company
Age
23 years
Incorporated 17 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2022 (3 years ago)
Next confirmation dated 17 April 2023
Was due on 1 May 2023 (2 years 6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
100 St. James Road
Northampton
NN5 5LF
Address changed on 2 Feb 2023 (2 years 9 months ago)
Previous address was The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Oct 1957 • Builder
Director • PSC • Secretary • British • Born in Apr 1958 • Lives in UK
Director • None Supplied • British • Lives in Northampton • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Tophaven Homes Ltd
Ian Johnson is a mutual person.
Active
Wollaston Spires View Management Limited
Ian Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£55.11K
Increased by £8.05K (+17%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£858.16K
Decreased by £665.27K (-44%)
Total Liabilities
-£344.02K
Decreased by £769.96K (-69%)
Net Assets
£514.14K
Increased by £104.69K (+26%)
Debt Ratio (%)
40%
Decreased by 33.04% (-45%)
Latest Activity
Registered Address Changed
2 Years 9 Months Ago on 2 Feb 2023
Declaration of Solvency
2 Years 9 Months Ago on 2 Feb 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 2 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 20 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Full Accounts Submitted
4 Years Ago on 23 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Apr 2021
New Charge Registered
4 Years Ago on 12 Feb 2021
Charge Satisfied
4 Years Ago on 24 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 23 January 2025
Submitted on 25 Mar 2025
Liquidators' statement of receipts and payments to 23 January 2024
Submitted on 5 Apr 2024
Appointment of a voluntary liquidator
Submitted on 2 Feb 2023
Declaration of solvency
Submitted on 2 Feb 2023
Resolutions
Submitted on 2 Feb 2023
Registered office address changed from The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB United Kingdom to 100 st. James Road Northampton NN5 5LF on 2 February 2023
Submitted on 2 Feb 2023
Satisfaction of charge 044184640006 in full
Submitted on 20 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Dec 2022
Confirmation statement made on 17 April 2022 with no updates
Submitted on 21 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Sep 2021
Repayment History
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