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Top Shop Express Limited

Top Shop Express Limited is an active company incorporated on 14 February 2006 with the registered office located in Gloucester, Gloucestershire. Top Shop Express Limited was registered 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
05708153
Private limited company
Age
20 years
Incorporated 14 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (4 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Mar31 Jan 2025 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
1 Innsworth Lane
Gloucester
GL2 0DG
England
Address changed on 8 Oct 2025 (4 months ago)
Previous address was 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1993
Director • British • Lives in England • Born in Jul 1958
Balwinder Singh Sandhu
PSC • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Estelion Realty Ltd
Tarnveer Singh Sandhu is a mutual person.
Active
Treatz Cartel UK Ltd
Tarnveer Singh Sandhu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 2 Mar31 Jan 2025
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£218.04K
Decreased by £61.55K (-22%)
Total Liabilities
-£192.15K
Decreased by £5.3K (-3%)
Net Assets
£25.89K
Decreased by £56.25K (-68%)
Debt Ratio (%)
88%
Increased by 17.5% (+25%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 8 Jan 2026
Compulsory Strike-Off Discontinued
1 Month Ago on 20 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Dec 2025
Mr Tarnveer Singh Sandhu Appointed
2 Months Ago on 17 Dec 2025
Tarnveer Singh Sandhu Resigned
2 Months Ago on 17 Dec 2025
Compulsory Gazette Notice
2 Months Ago on 16 Dec 2025
Gurpreet Kaur Resigned
2 Months Ago on 5 Dec 2025
Balwinder Singh Sandhu Details Changed
2 Months Ago on 5 Dec 2025
Accounting Period Shortened
4 Months Ago on 8 Oct 2025
Registered Address Changed
4 Months Ago on 8 Oct 2025
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 8 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 20 Dec 2025
Confirmation statement made on 28 September 2025 with updates
Submitted on 17 Dec 2025
Appointment of Mr Tarnveer Singh Sandhu as a director on 17 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Tarnveer Singh Sandhu as a director on 17 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Gurpreet Kaur as a secretary on 5 December 2025
Submitted on 17 Dec 2025
Director's details changed for Balwinder Singh Sandhu on 5 December 2025
Submitted on 17 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Dec 2025
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 1 Innsworth Lane Gloucester GL2 0DG on 8 October 2025
Submitted on 8 Oct 2025
Previous accounting period shortened from 28 February 2025 to 31 January 2025
Submitted on 8 Oct 2025
Repayment History
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