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M.r. Topham Limited PETERBOROUGH


M.r. Topham started in year 1998 as Private Limited Company with registration number 03566514. The M.r. Topham company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Peterborough at Suite 12 Westpoint Peterborough Business Park. Postal code: PE2 6FZ. Since Wed, 19th Aug 1998 M.r. Topham Limited is no longer carrying the name Restband.

There is a single director in the firm at the moment - Michael T., appointed on 30 July 1999. In addition, a secretary was appointed - Michael T., appointed on 4 February 2016. Currenlty, the firm lists one former director, whose name is Peter T. and who left the the firm on 30 July 1999. In addition, there is one former secretary - Janice T. who worked with the the firm until 30 July 1999.

M.r. Topham Limited Address / Contact

Office Address Suite 12 Westpoint Peterborough Business Park
Office Address2 Lynch Wood
Town Peterborough
Post code PE2 6FZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03566514
Date of Incorporation Tue, 19th May 1998
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 30th June
Company age 26 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Michael T.

Position: Secretary

Appointed: 04 February 2016

Michael T.

Position: Director

Appointed: 30 July 1999

Leeds Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2005

Resigned: 04 February 2016

Wilkinson & Butler

Position: Corporate Secretary

Appointed: 30 July 1999

Resigned: 15 February 2005

Janice T.

Position: Secretary

Appointed: 29 July 1998

Resigned: 30 July 1999

Peter T.

Position: Director

Appointed: 29 July 1998

Resigned: 30 July 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 May 1998

Resigned: 29 July 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1998

Resigned: 29 July 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is R H Topham & Sons Limited from St. Neots, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

R H Topham & Sons Limited

Monks Hardwick Priory Hill, St. Neots, Cambridgeshire, PE19 6ED, England

Legal authority Companies Act 1948
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 00669412
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Restband August 19, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand800 259781 699812 564929 390897 655
Current Assets6 295 3716 276 4686 293 1066 403 2996 365 188
Debtors5 495 1125 494 7695 480 5425 473 9095 467 533
Other Debtors5710 605222
Property Plant Equipment168 357168 357168 357168 357168 357
Other
Amounts Owed By Related Parties5 495 0555 484 1645 480 5405 473 9075 467 531
Average Number Employees During Period11111
Corporation Tax Payable13 9382 5334 11426 15618 577
Creditors23 9886 28311 09835 99824 278
Net Current Assets Liabilities6 271 3836 270 1856 282 0086 367 3016 340 910
Other Creditors5 5003 7503 9404 4604 750
Other Taxation Social Security Payable4 550 3 0445 382951
Property Plant Equipment Gross Cost168 357168 357168 357168 357 
Total Assets Less Current Liabilities6 439 7406 438 5426 450 3656 535 6586 509 267

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 9th, March 2023
Free Download (10 pages)

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