DUNCAN & TOPLIS AUDIT LIMITED

DUNCAN & TOPLIS AUDIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDUNCAN & TOPLIS AUDIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04544710
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of DUNCAN & TOPLIS AUDIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNCAN & TOPLIS LIMITEDSep 25, 2002Sep 25, 2002

    What are the latest accounts for DUNCAN & TOPLIS AUDIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DUNCAN & TOPLIS AUDIT LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for DUNCAN & TOPLIS AUDIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Mar 31, 2025

    27 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    33 pagesAA

    Confirmation statement made on Jun 03, 2024 with updates

    5 pagesCS01

    Change of details for Duncan & Toplis Group Limited as a person with significant control on Jun 25, 2024

    2 pagesPSC05

    Termination of appointment of Adrian Nigel Reynolds as a director on Jun 07, 2024

    1 pagesTM01

    Appointment of Mr Alistair William Main as a director on Jun 07, 2024

    2 pagesAP01

    Change of details for Duncan & Toplis Audit Llp as a person with significant control on Oct 10, 2023

    2 pagesPSC05

    Certificate of change of name

    Company name changed duncan & toplis LIMITED\certificate issued on 10/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 10, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2023

    RES15

    Memorandum and Articles of Association

    14 pagesMA

    Memorandum and Articles of Association

    14 pagesMA

    Cessation of Duncan & Toplis Holdings Limited as a person with significant control on Sep 26, 2023

    1 pagesPSC07

    Notification of Duncan & Toplis Group Limited as a person with significant control on Sep 26, 2023

    2 pagesPSC02

    Statement of capital following an allotment of shares on Sep 19, 2023

    • Capital: GBP 1.51
    3 pagesSH01

    Change of details for Duncan & Toplis Holdings Limited as a person with significant control on Sep 19, 2023

    2 pagesPSC05

    Notification of Duncan & Toplis Audit Llp as a person with significant control on Sep 19, 2023

    2 pagesPSC02

    Satisfaction of charge 045447100001 in full

    1 pagesMR04

    Sub-division of shares on Sep 19, 2023

    5 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division 19/09/2023
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of Mark Ashley Taylor as a director on Sep 18, 2023

    1 pagesTM01

    Termination of appointment of Simon Nicholas Syddall as a director on Sep 18, 2023

    1 pagesTM01

    Termination of appointment of Michael Nicholas Smith as a director on Sep 18, 2023

    1 pagesTM01

    Termination of appointment of Andrew Clive Severn as a director on Sep 18, 2023

    1 pagesTM01

    Who are the officers of DUNCAN & TOPLIS AUDIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAIN, Damon Alec
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    EnglandBritish98222390002
    MAIN, Alistair William
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    EnglandBritish294908680001
    JOHNSON, Keith Henry
    The Pastures 3 Old Hall Spinney
    Honington
    NG32 2PU Grantham
    Lincolnshire
    Secretary
    The Pastures 3 Old Hall Spinney
    Honington
    NG32 2PU Grantham
    Lincolnshire
    British1606610002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    ANDREW, John Duncan
    3 Castlegate
    Grantham
    NG31 6SF Lincolnshire
    Director
    3 Castlegate
    Grantham
    NG31 6SF Lincolnshire
    EnglandBritish109073140001
    ARGYLE, Michael John
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    EnglandBritish142038790002
    BOTLEY, Kay
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    EnglandBritish245273870001
    CHATTERTON, Mark Henry
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    United KingdomBritish183323420001
    CUDMORE, Nicholas Peter
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    EnglandBritish136298070001
    GODSON, Timothy George
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    EnglandBritish169297360002
    GRATTON, David Alan James
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    EnglandBritish23921800001
    HILLS, Graeme
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    EnglandBritish199385850001
    HINDMARCH, John Geoffrey
    The Grange
    Rectory Lane Harlaxton
    NG32 1HD Grantham
    Lincolnshire
    Director
    The Grange
    Rectory Lane Harlaxton
    NG32 1HD Grantham
    Lincolnshire
    British1516060001
    HINDMARCH, Mark Thomas
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    EnglandBritish142477750001
    JOHNSON, Keith Henry
    The Pastures 3 Old Hall Spinney
    Honington
    NG32 2PU Grantham
    Lincolnshire
    Director
    The Pastures 3 Old Hall Spinney
    Honington
    NG32 2PU Grantham
    Lincolnshire
    United KingdomBritish1606610002
    NEWITT, Christine
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    EnglandBritish82422050003
    PHILLIPS, Ian
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    United KingdomBritish62120940004
    PHILLIPS, Keith
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    EnglandBritish101709130001
    REYNOLDS, Adrian Nigel
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    United KingdomBritish80867730003
    SEVERN, Andrew Clive
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    EnglandBritish78564980027
    SMITH, Michael Nicholas
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    EnglandBritish199385870001
    SYDDALL, Simon Nicholas
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    EnglandBritish191666170002
    TAYLOR, Mark Ashley
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    EnglandBritish196679830001
    TOWNSEND, Peter Sandham
    3 Castlegate
    Grantham
    NG31 6SF Lincolnshire
    Director
    3 Castlegate
    Grantham
    NG31 6SF Lincolnshire
    EnglandBritish35274020001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of DUNCAN & TOPLIS AUDIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castlegate
    NG31 6SF Grantham
    3
    England
    Sep 26, 2023
    Castlegate
    NG31 6SF Grantham
    3
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14785166
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Castlegate
    NG31 6SF Grantham
    3
    England
    Sep 19, 2023
    Castlegate
    NG31 6SF Grantham
    3
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc446664
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09127501
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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