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TOPPING BROTHERS LIMITED

Learn more about TOPPING BROTHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY

TOPPING BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00142957
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.02.08
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1800
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROBERT CARTER / 14/05/2010
Form type: CH01
Date: 2010.05.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.04.27
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
Child documents:
Document type: ANNOTATION
Date: 1999.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
Child documents:
Document type: ANNOTATION
Date: 1997.07.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/95 FROM:, C/O KANAS & PARTNERS, 60 WHJITWORTH STREET, MANCHESTER, M1 6LX
Form type: 287
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/92 FROM:, MINTO STREET, ASHTON -U LYNE, LANCS
Form type: 287
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/12/91
Form type: ELRES
Date: 1992.02.12
Child documents:
Document type: ANNOTATION
Date: 1992.02.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/12/91
Document type: ANNOTATION
Date: 1992.02.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/12/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.12

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Company directors and board members:

JEFFERY ROBERT CARTER (current)
Secretary, 2003.03.20
2 LOWER FOLD BARN HIGHER ALT HILL , ASHTON UNDER LYNE
OL6 8AF, LANCASHIRE
JEFFREY ROBERT CARTER (current)
Director, REFRIGERATION ENGINEER, 1992.05.14
LOWER FOLD BARN HIGHER ALT HILL , ASHTON UNDER LYNE
OL6 8AF, LANCASHIRE
HAROLD THOMAS (current)
Director, REFRIGERATION ENGINEER, 1992.05.14
15 KERSHAW ROAD FAILSWORTH , MANCHESTER
M35 9PU
WENDY HILDA CARTER (resigned)
Secretary, 1992.05.14 - 2003.03.20
4 SUNDERLAND AVENUE , ASHTON UNDER LYNE
OL6 8PF, LANCASHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 6,000 £ 6,000
Tangible Fixed Assets £ 6,000 £ 6,000
Shareholder Funds £ 6,000 £ 6,000
Profit Loss Account Reserve £ 2,428 £ 2,428
Called Up Share Capital £ 1,800 £ 1,800
Net Assets Liabilities Including Pension Asset Liability £ 6,000 £ 6,000
Total Assets Less Current Liabilities £ 6,000 £ 6,000
Share Capital Allotted Called Up Paid £ 1,800 £ 1,800
Number Shares Allotted 9000 Ordinary shares of £0.20 each
Tangible Fixed Assets Cost Or Valuation £ 6,000 £ 6,000

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Information about the Private Limited Company TOPPING BROTHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data