TOPARIA ENVIRONMENTAL LTD

TOPARIA ENVIRONMENTAL LTD

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

    Company NameTOPARIA ENVIRONMENTAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08838030
    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 TOPARIA ENVIRONMENTAL LTD?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing

    Where is TOPARIA ENVIRONMENTAL LTD located?

    Registered Office Address
    Suite 1a 34 West Street
    DN22 6ES Retford
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOPARIA ENVIRONMENTAL LTD?

    Previous Company Names
    Company NameFromUntil
    TOPARIA SUMMITS LTDJan 09, 2014Jan 09, 2014

    What are the latest accounts for TOPARIA ENVIRONMENTAL LTD?

    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 TOPARIA ENVIRONMENTAL LTD?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for TOPARIA ENVIRONMENTAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Registered office address changed from C/O Mill Accountancy 5 Amelia Court Retford DN22 7HJ England to Suite 1a 34 West Street Retford Nottinghamshire DN22 6ES on Sep 25, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed toparia summits LTD\certificate issued on 11/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2023

    RES15

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Registered office address changed from Waverley Mattersey Road Everton Doncaster DN10 5BN England to C/O Mill Accountancy 5 Amelia Court Retford DN22 7HJ on Oct 02, 2019

    1 pagesAD01

    Confirmation statement made on Oct 02, 2019 with updates

    4 pagesCS01

    Cessation of Melanie Jane Mason as a person with significant control on Sep 23, 2019

    1 pagesPSC07

    Termination of appointment of Melanie Jane Mason as a director on Sep 23, 2019

    1 pagesTM01

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of TOPARIA ENVIRONMENTAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Richard John
    34 West Street
    DN22 6ES Retford
    Suite 1a
    Nottinghamshire
    England
    Director
    34 West Street
    DN22 6ES Retford
    Suite 1a
    Nottinghamshire
    England
    EnglandBritish123966610001
    MASON, Melanie Jane
    Mattersey Road
    Everton
    DN10 5BN Doncaster
    Waverley
    England
    Director
    Mattersey Road
    Everton
    DN10 5BN Doncaster
    Waverley
    England
    EnglandBritish86678260002

    Who are the persons with significant control of TOPARIA ENVIRONMENTAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Mason
    34 West Street
    DN22 6ES Retford
    Suite 1a
    Nottinghamshire
    England
    Apr 08, 2016
    34 West Street
    DN22 6ES Retford
    Suite 1a
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Melanie Jane Mason
    Mattersey Road
    Everton
    DN10 5BN Doncaster
    Waverley
    England
    Apr 06, 2016
    Mattersey Road
    Everton
    DN10 5BN Doncaster
    Waverley
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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