DUNCAN & TOPLIS AUDIT LIMITED
Overview
| Company Name | DUNCAN & TOPLIS AUDIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04544710 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNCAN & TOPLIS AUDIT LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is DUNCAN & TOPLIS AUDIT LIMITED located?
| Registered Office Address | 3 Castlegate Grantham NG31 6SF Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNCAN & TOPLIS AUDIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNCAN & TOPLIS LIMITED | Sep 25, 2002 | Sep 25, 2002 |
What are the latest accounts for DUNCAN & TOPLIS AUDIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DUNCAN & TOPLIS AUDIT LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for DUNCAN & TOPLIS AUDIT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 27 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Change of details for Duncan & Toplis Group Limited as a person with significant control on Jun 25, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Termination of appointment of Adrian Nigel Reynolds as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr Alistair William Main as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Change of details for Duncan & Toplis Audit Llp as a person with significant control on Oct 10, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Certificate of change of name Company name changed duncan & toplis LIMITED\certificate issued on 10/10/23 | 3 pages | CERTNM | ||||||||||||||||||||||||||
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Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||||||||||
Cessation of Duncan & Toplis Holdings Limited as a person with significant control on Sep 26, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Notification of Duncan & Toplis Group Limited as a person with significant control on Sep 26, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2023
| 3 pages | SH01 | ||||||||||||||||||||||||||
Change of details for Duncan & Toplis Holdings Limited as a person with significant control on Sep 19, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Notification of Duncan & Toplis Audit Llp as a person with significant control on Sep 19, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Satisfaction of charge 045447100001 in full | 1 pages | MR04 | ||||||||||||||||||||||||||
Sub-division of shares on Sep 19, 2023 | 5 pages | SH02 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Termination of appointment of Mark Ashley Taylor as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Simon Nicholas Syddall as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Michael Nicholas Smith as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Andrew Clive Severn as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||
Who are the officers of DUNCAN & TOPLIS AUDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAIN, Damon Alec | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 98222390002 | |||||
| MAIN, Alistair William | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | England | British | 294908680001 | |||||
| JOHNSON, Keith Henry | Secretary | The Pastures 3 Old Hall Spinney Honington NG32 2PU Grantham Lincolnshire | British | 1606610002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| ANDREW, John Duncan | Director | 3 Castlegate Grantham NG31 6SF Lincolnshire | England | British | 109073140001 | |||||
| ARGYLE, Michael John | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 142038790002 | |||||
| BOTLEY, Kay | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 245273870001 | |||||
| CHATTERTON, Mark Henry | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | United Kingdom | British | 183323420001 | |||||
| CUDMORE, Nicholas Peter | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 136298070001 | |||||
| GODSON, Timothy George | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 169297360002 | |||||
| GRATTON, David Alan James | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 23921800001 | |||||
| HILLS, Graeme | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 199385850001 | |||||
| HINDMARCH, John Geoffrey | Director | The Grange Rectory Lane Harlaxton NG32 1HD Grantham Lincolnshire | British | 1516060001 | ||||||
| HINDMARCH, Mark Thomas | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 142477750001 | |||||
| JOHNSON, Keith Henry | Director | The Pastures 3 Old Hall Spinney Honington NG32 2PU Grantham Lincolnshire | United Kingdom | British | 1606610002 | |||||
| NEWITT, Christine | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 82422050003 | |||||
| PHILLIPS, Ian | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | United Kingdom | British | 62120940004 | |||||
| PHILLIPS, Keith | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 101709130001 | |||||
| REYNOLDS, Adrian Nigel | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | United Kingdom | British | 80867730003 | |||||
| SEVERN, Andrew Clive | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 78564980027 | |||||
| SMITH, Michael Nicholas | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 199385870001 | |||||
| SYDDALL, Simon Nicholas | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 191666170002 | |||||
| TAYLOR, Mark Ashley | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 196679830001 | |||||
| TOWNSEND, Peter Sandham | Director | 3 Castlegate Grantham NG31 6SF Lincolnshire | England | British | 35274020001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of DUNCAN & TOPLIS AUDIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duncan & Toplis Group Limited | Sep 26, 2023 | Castlegate NG31 6SF Grantham 3 England | No | ||||||||||
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Natures of Control
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| Duncan & Toplis Audit Services Llp | Sep 19, 2023 | Castlegate NG31 6SF Grantham 3 England | No | ||||||||||
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Natures of Control
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| Duncan & Toplis Holdings Limited | Apr 06, 2016 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0