Top Lines Catering Supplies Limited

DataGardener
top lines catering supplies limited
in liquidation
Small

Top Lines Catering Supplies Limited

03833388•Private Limited With Share Capital

4Th Floor, Fountain Precinct, Leopold Street, Sheffield, S12JA
WebsiteEmail01142619999

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Incorporated

31/08/1999

Company Age

27 years

Directors

2

Employees

14

SIC Code

46390

Risk

not scored

Company Overview

Registration, classification & business activity

Top Lines Catering Supplies Limited (03833388) is a private limited with share capital incorporated on 31/08/1999 (27 years old) and registered in sheffield, S12JA. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.

Top lines catering supplies limited is a wholesale company based out of 21a kimberley st, sheffield, united kingdom.

Private Limited With Share Capital
SIC: 46390
Small
Incorporated 31/08/1999
S12JA
14 employees

Financial Overview

Total Assets

£759.0K

Liabilities

£586.8K

Net Assets

£172.1K

Cash

£28.7K

Key Metrics

14

Employees

2

Directors

1

Shareholders

6

CCJs

Board of Directors

1
M
mohammad reza rafraf
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

84
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:22-07-2026
Liquidation Disclaimer Notice
Category:Insolvency
Date:30-06-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:30-06-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:23-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:22-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-05-2025
Resolution
Category:Resolution
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Gazette Notice Compulsary
Category:Gazette
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2012
Gazette Notice Compulsary
Category:Gazette
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Address
Date:28-09-2009
Legacy
Category:Address
Date:28-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Mortgage
Date:15-02-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:30-11-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:30-11-2007
Legacy
Category:Mortgage
Date:31-10-2007
Legacy
Category:Mortgage
Date:31-10-2007
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2007
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:16-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:25-11-2002
Legacy
Category:Mortgage
Date:24-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2002
Legacy
Category:Annual Return
Date:28-11-2001
Legacy
Category:Annual Return
Date:26-02-2001
Legacy
Category:Mortgage
Date:05-05-2000
Legacy
Category:Officers
Date:03-09-1999
Legacy
Category:Officers
Date:03-09-1999
Legacy
Category:Officers
Date:03-09-1999
Legacy
Category:Officers
Date:03-09-1999
Legacy
Category:Address
Date:03-09-1999
Incorporation Company
Category:Incorporation
Date:31-08-1999

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/05/2025
Filing Date20/11/2023
Latest Accounts31/08/2023

Trading Addresses

4Th Floor, Fountain Precinct, Leopold Street, Sheffield, South Yorkshire S1 2Ja, S12JARegistered

Contact

01142619999
info@tlcfoods.com
tlcfoods.com
4Th Floor, Fountain Precinct, Leopold Street, Sheffield, S12JA