Company NameTopling (Holdings) Limited
DirectorStephen Daniel Jones
Company StatusActive
Company NumberSC475452
CategoryPrivate Limited Company
Incorporation Date16 April 2014(10 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Stephen Daniel Jones
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Cedars Avenue
Rickmansworth
Hertfordshire
WD3 7AN
Director NameMr John Michael Seed
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2014(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressStation Road
Duns
Berwickshire
TD11 3HS
Scotland

Location

Registered AddressFenton Lodge
42 Bridgend
Duns
Berwickshire
TD11 3EX
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardMid Berwickshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return16 April 2024 (1 week, 3 days ago)
Next Return Due30 April 2025 (1 year from now)

Filing History

30 May 2023Micro company accounts made up to 31 October 2022 (3 pages)
17 April 2023Confirmation statement made on 16 April 2023 with no updates (3 pages)
25 October 2022Micro company accounts made up to 31 October 2021 (3 pages)
26 April 2022Confirmation statement made on 16 April 2022 with no updates (3 pages)
25 August 2021Micro company accounts made up to 31 October 2020 (3 pages)
20 April 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
3 August 2020Micro company accounts made up to 31 October 2019 (3 pages)
20 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
1 August 2019Micro company accounts made up to 31 October 2018 (2 pages)
17 April 2019Confirmation statement made on 16 April 2019 with updates (5 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
24 April 2018Confirmation statement made on 16 April 2018 with updates (5 pages)
7 August 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
7 August 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 April 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
27 April 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
24 June 2016Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
24 June 2016Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
16 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 749
(4 pages)
16 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 749
(4 pages)
12 May 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
12 May 2016Particulars of variation of rights attached to shares (2 pages)
12 May 2016Particulars of variation of rights attached to shares (2 pages)
12 May 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
11 May 2016Change of share class name or designation (2 pages)
11 May 2016Change of share class name or designation (2 pages)
4 May 2016Termination of appointment of John Michael Seed as a director on 30 March 2016 (1 page)
4 May 2016Termination of appointment of John Michael Seed as a director on 30 March 2016 (1 page)
26 April 2016Purchase of own shares. (4 pages)
26 April 2016Resolutions
  • RES13 ‐ Off-market purchases approved 30/03/2016
(1 page)
26 April 2016Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 749.00
(4 pages)
26 April 2016Purchase of own shares. (4 pages)
26 April 2016Resolutions
  • RES13 ‐ Off-market purchases approved 30/03/2016
(1 page)
26 April 2016Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 749.00
(4 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
(4 pages)
11 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
(4 pages)
17 September 2014Registered office address changed from Woodend Duns Berwickshire TD11 3QW United Kingdom to Fenton Lodge 42 Bridgend Duns Berwickshire TD11 3EX on 17 September 2014 (1 page)
17 September 2014Registered office address changed from Woodend Duns Berwickshire TD11 3QW United Kingdom to Fenton Lodge 42 Bridgend Duns Berwickshire TD11 3EX on 17 September 2014 (1 page)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 1,000
(34 pages)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 1,000
(34 pages)