DUNCAN & TOPLIS LIMITED
Overview
| Company Name | DUNCAN & TOPLIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09127501 |
| 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 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DUNCAN & TOPLIS LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNCAN & TOPLIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNCAN & TOPLIS HOLDINGS LIMITED | Jul 11, 2014 | Jul 11, 2014 |
What are the latest accounts for DUNCAN & TOPLIS 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 LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for DUNCAN & TOPLIS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 31 pages | AA | ||||||||||||||||||
Registration of charge 091275010007, created on Oct 27, 2025 | 84 pages | MR01 | ||||||||||||||||||
Change of details for Duncan & Toplis Group Limited as a person with significant control on Apr 29, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||
Registration of charge 091275010006, created on Dec 19, 2024 | 82 pages | MR01 | ||||||||||||||||||
Appointment of Mr Michael Nicholas Smith as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Adrian Nigel Reynolds as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Change of details for Duncan & Toplis Group Limited as a person with significant control on Apr 23, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Registration of charge 091275010005, created on Jan 22, 2024 | 20 pages | MR01 | ||||||||||||||||||
Notification of Duncan & Toplis Group Limited as a person with significant control on Sep 20, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Duncan & Toplis Group Limited as a person with significant control on Sep 19, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Duncan & Toplis Group Limited as a person with significant control on Sep 19, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Oct 19, 2023 | 2 pages | PSC09 | ||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Satisfaction of charge 091275010004 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 091275010002 in full | 1 pages | MR04 | ||||||||||||||||||
Certificate of change of name Company name changed duncan & toplis holdings LIMITED\certificate issued on 11/10/23 | 3 pages | CERTNM | ||||||||||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Consolidation of shares on Sep 19, 2023 | 10 pages | SH02 | ||||||||||||||||||
Satisfaction of charge 091275010001 in full | 1 pages | MR04 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of DUNCAN & TOPLIS 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 | |||||
| SMITH, Michael Nicholas | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | England | British | 199385870001 | |||||
| ANDREW, John Duncan | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | 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, Mark Thomas | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 142477750001 | |||||
| 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 | 62120940003 | |||||
| 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 | 191666380001 | |||||
| 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 |
Who are the persons with significant control of DUNCAN & TOPLIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duncan & Toplis Group Limited | Sep 20, 2023 | Castlegate NG31 6SF Grantham 3 England | No | ||||||||||
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Natures of Control
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| Duncan & Toplis Group Limited | Sep 19, 2023 | Castlegate NG31 6SF Grantham 3 Lincolnshire England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DUNCAN & TOPLIS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | Sep 19, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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