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Topspec Solutions Limited

Topspec Solutions Limited is a liquidation company incorporated on 24 November 2003 with the registered office located in Lutterworth, Leicestershire. Topspec Solutions Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
04973273
Private limited company
Age
21 years
Incorporated 24 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Address changed on 20 Dec 2024 (10 months ago)
Previous address was 8 Wilkes Drive Radford Semele Leamington Spa CV31 1WF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Office Administrator • British • Lives in UK • Born in Sep 1963
Director • PSC • Design Engineer • British • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£64.2K
Decreased by £43.9K (-41%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£65.04K
Decreased by £46.16K (-42%)
Total Liabilities
-£2.77K
Decreased by £14.72K (-84%)
Net Assets
£62.27K
Decreased by £31.44K (-34%)
Debt Ratio (%)
4%
Decreased by 11.47% (-73%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 10 Jul 2025
Liquidator Removed By Court
3 Months Ago on 10 Jul 2025
Registered Address Changed
10 Months Ago on 20 Dec 2024
Declaration of Solvency
10 Months Ago on 20 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 5 Nov 2024
Accounting Period Extended
11 Months Ago on 5 Nov 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Accounting Period Shortened
1 Year Ago on 4 Oct 2024
Saroj Lad Resigned
1 Year 6 Months Ago on 6 Apr 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 10 Jul 2025
Removal of liquidator by court order
Submitted on 10 Jul 2025
Declaration of solvency
Submitted on 20 Dec 2024
Appointment of a voluntary liquidator
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Registered office address changed from 8 Wilkes Drive Radford Semele Leamington Spa CV31 1WF England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Saroj Lad as a director on 6 April 2024
Submitted on 5 Nov 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 October 2024
Submitted on 5 Nov 2024
Previous accounting period extended from 30 September 2024 to 31 October 2024
Submitted on 5 Nov 2024
Repayment History
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