DUNCAN & TOPLIS LIMITED

DUNCAN & TOPLIS LIMITED

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

    Company NameDUNCAN & TOPLIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09127501
    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 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 AddressNo

    What were the previous names of DUNCAN & TOPLIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNCAN & TOPLIS HOLDINGS LIMITEDJul 11, 2014Jul 11, 2014

    What are the latest accounts for DUNCAN & TOPLIS 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 LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for DUNCAN & TOPLIS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    31 pagesAA

    Registration of charge 091275010007, created on Oct 27, 2025

    84 pagesMR01

    Change of details for Duncan & Toplis Group Limited as a person with significant control on Apr 29, 2025

    2 pagesPSC05

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Registration of charge 091275010006, created on Dec 19, 2024

    82 pagesMR01

    Appointment of Mr Michael Nicholas Smith as a director on Jun 07, 2024

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Apr 18, 2024 with updates

    8 pagesCS01

    Change of details for Duncan & Toplis Group Limited as a person with significant control on Apr 23, 2024

    2 pagesPSC05

    Registration of charge 091275010005, created on Jan 22, 2024

    20 pagesMR01

    Notification of Duncan & Toplis Group Limited as a person with significant control on Sep 20, 2023

    2 pagesPSC02

    Cessation of Duncan & Toplis Group Limited as a person with significant control on Sep 19, 2023

    1 pagesPSC07

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

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 19, 2023

    2 pagesPSC09

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 091275010004 in full

    1 pagesMR04

    Satisfaction of charge 091275010002 in full

    1 pagesMR04

    Certificate of change of name

    Company name changed duncan & toplis holdings LIMITED\certificate issued on 11/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2023

    RES15

    Memorandum and Articles of Association

    23 pagesMA

    Consolidation of shares on Sep 19, 2023

    10 pagesSH02

    Satisfaction of charge 091275010001 in full

    1 pagesMR04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation of 600000 f ordinary shares of 0.0001 pence into 60 f ordinary shares of £1 each 19/09/2023
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of DUNCAN & TOPLIS 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
    SMITH, Michael Nicholas
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    EnglandBritish199385870001
    ANDREW, John Duncan
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    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, Mark Thomas
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    EnglandBritish142477750001
    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 KingdomBritish62120940003
    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
    EnglandBritish191666380001
    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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Castlegate
    NG31 6SF Grantham
    3
    England
    Sep 20, 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 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Sep 19, 2023
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Yes
    Legal FormPrivate Company 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 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for DUNCAN & TOPLIS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 11, 2016Sep 19, 2023The 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