-
TOPPESFIELD LIMITED - Toppesfield House Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, IP6 0AJ, United Kingdom
Company Information
- Company registration number
- 05054176
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Toppesfield House Unit 12, Hillview Business Park
- Old Ipswich Road
- Claydon, Ipswich
- IP6 0AJ Toppesfield House Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, IP6 0AJ UK
Management
- Managing Directors
- HANSEN, Andrew Stephen
- PRYOR, George Benjamin
- PRYOR, William James
- RILEY, Matthew Michael
- SALMON, Mark Alan
- GOLDSWORTHY, Mark Stuart
- Company secretaries
- SALMON, Mark Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-24
- Age Of Company 2004-02-24 20 years
- SIC/NACE
- 42110
Ownership
- Shareholders
- F M CONWAY LIMITED (100.00%) United Kingdom,Sevenoaks,TN14 5EL,null,null,null,Conway House Vestry Road
- Beneficial Owners
- -
- -
- F M Conway Limited
Jurisdiction Particularities
- Company Name (english)
- Toppesfield Limited
- Additional Status Details
- Active
- VAT Number
- GB833410557
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-14
- Annual Return
- Due Date: 2025-03-28
- Last Date: 2024-03-14
-
TOPPESFIELD LIMITED Company Description
- TOPPESFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 05054176. Its current trading status is "live". It was registered 2004-02-24. It has declared SIC or NACE codes as "42110". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-03-14.It can be contacted at Toppesfield House Unit 12, Hillview Business Park .
Get TOPPESFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Toppesfield Limited - Toppesfield House Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, IP6 0AJ, United Kingdom
- 2004-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TOPPESFIELD LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-02-28) - CH01
-
confirmation-statement-with-no-updates (2024-03-14) - CS01
-
change-person-director-company-with-change-date (2024-02-27) - CH01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-07-20) - AA
-
confirmation-statement-with-no-updates (2023-03-14) - CS01
-
termination-director-company-with-name-termination-date (2023-09-05) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-03-21) - CS01
-
memorandum-articles (2022-03-12) - MA
-
resolution (2022-03-12) - RESOLUTIONS
-
capital-name-of-class-of-shares (2022-03-10) - SH08
-
accounts-with-accounts-type-full (2022-10-13) - AA
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-03-04) - PSC05
-
auditors-resignation-company (2021-04-13) - AUD
-
confirmation-statement-with-no-updates (2021-03-23) - CS01
-
memorandum-articles (2021-03-17) - MA
-
cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
-
accounts-with-accounts-type-full (2021-10-28) - AA
-
termination-director-company-with-name-termination-date (2021-03-04) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01
-
change-account-reference-date-company-current-shortened (2021-03-03) - AA01
-
appoint-person-director-company-with-name-date (2021-03-04) - AP01
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-11-04) - MR04
-
accounts-with-accounts-type-full (2020-02-13) - AA
-
confirmation-statement-with-no-updates (2020-03-25) - CS01
-
accounts-with-accounts-type-full (2020-10-06) - AA
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-02-26) - MR04
-
mortgage-satisfy-charge-full (2019-06-26) - MR04
-
confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-14) - MR01
-
second-filing-of-director-appointment-with-name (2018-04-19) - RP04AP01
-
move-registers-to-sail-company-with-new-address (2018-03-28) - AD03
-
change-sail-address-company-with-new-address (2018-03-28) - AD02
-
confirmation-statement-with-updates (2018-03-28) - CS01
-
accounts-with-accounts-type-full (2018-09-21) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-07-06) - AP01
-
termination-director-company-with-name-termination-date (2017-02-16) - TM01
-
accounts-with-accounts-type-full (2017-02-22) - AA
-
confirmation-statement-with-updates (2017-03-27) - CS01
-
memorandum-articles (2017-04-10) - MA
-
capital-cancellation-shares (2017-04-10) - SH06
-
capital-return-purchase-own-shares (2017-04-24) - SH03
-
resolution (2017-04-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-09-19) - AA
-
termination-director-company-with-name-termination-date (2017-09-21) - TM01
-
appoint-person-director-company-with-name-date (2017-09-21) - AP01
-
cessation-of-a-person-with-significant-control (2017-09-21) - PSC07
-
resolution (2017-10-06) - RESOLUTIONS
-
capital-allotment-shares (2017-10-10) - SH01
-
capital-name-of-class-of-shares (2017-10-10) - SH08
-
notification-of-a-person-with-significant-control (2017-12-07) - PSC02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-02-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
-
resolution (2016-06-07) - RESOLUTIONS
-
capital-allotment-shares (2016-06-07) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-30) - MR01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-16) - AD01
-
change-person-director-company-with-change-date (2015-01-20) - CH01
-
change-person-director-company-with-change-date (2015-04-13) - CH01
-
appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
-
termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
-
capital-cancellation-shares (2015-11-25) - SH06
-
appoint-person-director-company-with-name-date (2015-04-13) - AP01
-
termination-director-company-with-name-termination-date (2015-06-09) - TM01
-
change-person-director-company-with-change-date (2015-10-06) - CH01
-
termination-director-company-with-name-termination-date (2015-11-02) - TM01
-
capital-return-purchase-own-shares (2015-12-09) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
-
appoint-person-director-company-with-name-date (2015-01-15) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-15) - AD01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
-
accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-29) - AP01
-
accounts-with-accounts-type-full (2013-10-11) - AA
-
auditors-resignation-company (2013-05-14) - AUD
-
auditors-resignation-company (2013-05-08) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
-
capital-allotment-shares (2013-02-21) - SH01
-
resolution (2013-02-21) - RESOLUTIONS
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-02-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
-
appoint-person-director-company-with-name (2012-07-25) - AP01
-
accounts-with-accounts-type-full (2012-11-07) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
-
accounts-with-accounts-type-full (2011-01-31) - AA
keyboard_arrow_right 2010
-
legacy (2010-12-23) - MG01
-
accounts-with-accounts-type-full (2010-02-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
-
change-person-director-company-with-change-date (2010-02-19) - CH01
keyboard_arrow_right 2009
-
legacy (2009-02-20) - 363a
-
accounts-with-accounts-type-full (2009-01-14) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-25) - 363a
-
accounts-with-accounts-type-full (2008-03-17) - AA
-
legacy (2008-04-24) - 403a
-
legacy (2008-03-06) - 395
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-03-28) - AA
-
legacy (2007-02-27) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-10) - 363a
-
memorandum-articles (2006-12-19) - MEM/ARTS
-
resolution (2006-12-19) - RESOLUTIONS
-
legacy (2006-09-09) - 395
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-12-23) - AA
-
legacy (2005-03-12) - 363s
-
legacy (2005-03-11) - 225
keyboard_arrow_right 2004
-
legacy (2004-08-26) - 288a
-
legacy (2004-06-28) - 88(2)R
-
legacy (2004-02-25) - 288a
-
legacy (2004-02-24) - 288b
-
incorporation-company (2004-02-24) - NEWINC
-
legacy (2004-12-09) - 225