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H.B.TOPP & SONS(PARKSTONE)LIMITED

Learn more about H.B.TOPP & SONS(PARKSTONE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DORSET, ENGLAND, DT1 1HA

H.B.TOPP & SONS(PARKSTONE)LIMITED on the map

Company type: Private Limited Company
Company number: 00394653
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.04.12
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/04/2016 FROM, HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ
Form type: AD01
Date: 2016.04.05
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 3400
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
£2.95
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
£2.95
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MKL SECRETARIES LIMITED / 02/01/2013
Form type: CH04
Date: 2013.01.04
£2.95
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE KATHLEEN LUNN / 27/06/2012
Form type: CH01
Date: 2012.06.27
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE KATHLEEN LUNN / 23/01/2012
Form type: CH01
Date: 2012.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TOPP / 23/01/2012
Form type: CH01
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE KATHLEEN LUNN / 02/11/2011
Form type: CH01
Date: 2011.11.02
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE KATHLEEN LUNN / 02/07/2011
Form type: CH01
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE KATHLEEN LUNN / 02/07/2011
Form type: CH01
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / JANE KATHLEEN TOPP / 18/08/2011
Form type: CH01
Date: 2011.08.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
£2.95
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.15
Child documents:
Document type: ANNOTATION
Date: 2006.12.15
Form type: RES13
Document description: DIVISION OF SHARES 30/09/06
Document type: ANNOTATION
Date: 2006.12.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.12.15
Form type: RES13
Document description: DIVISION OF SHARES 30/09/06
Document type: ANNOTATION
Date: 2006.12.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
Form type: 225
Date: 2006.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
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REGISTERED OFFICE CHANGED ON 11/05/05 FROM:, 3 LORNE PARK ROAD, BOURNEMOUTH, DORSET, BH1 1JJ
Form type: 287
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.29

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Company directors and board members:

MKL SECRETARIES LIMITED (current)
Secretary, 2005.09.02
HERSTON CROSS HOUSE 230 HIGH STREET , SWANAGE
BH19 2PQ, DORSET
ENGLAND
JANE KATHLEEN LUNN (current)
Director, CARAVAN PARK MANAGER, 2006.08.15
UNITY CHAMBERS 34 HIGH EAST STREET , DORCHESTER
DT1 1HA, DORSET
ENGLAND
DAVID TOPP (current)
Director, RETIRED, 2005.04.30
UNITY CHAMBERS 34 HIGH EAST STREET , DORCHESTER
DT1 1HA, DORSET
ENGLAND
DAVID TOPP (resigned)
Secretary, 2002.05.16 - 2005.09.02
1 MANOR FARM COTTAGES , WAREHAM
BH20 6AW, DORSET
ELLEN KATHLEEN TOPP (resigned)
Secretary, 1991.09.18 - 2002.05.16
3 SPRINGFIELD ROAD PARKSTONE , POOLE
BH14 0LG, DORSET
ELLEN KATHLEEN TOPP (resigned)
Director, 1991.09.18 - 2002.05.16
3 SPRINGFIELD ROAD PARKSTONE , POOLE
BH14 0LG, DORSET
ERIC TOPP (resigned)
Director, BUTCHER (RETIRED), 1991.09.18 - 2005.09.01
1 MANOR FARM COTTAGES , WAREHAM
BH20 6AW, DORSET
JOHN TOPP (resigned)
Director, RETIRED FIRE OFFICER, 2005.10.06 - 2006.12.28
15 WHITCHURCH AVENUE BROADSTONE , POOLE
BH18 8LW, DORSET
Date 2013.09.30
Fixed Assets £ 150,359
Tangible Fixed Assets £ 150,359
Current Assets £ 10,335
Provisions For Liabilities Charges £ 368
Debtors £ 5,717
Shareholder Funds £ 157,906
Profit Loss Account Reserve £ 150,273
Called Up Share Capital £ 3,400
Net Assets Liabilities Including Pension Asset Liability £ 157,906
Total Assets Less Current Liabilities £ 158,274
Net Current Assets Liabilities £ 7,915
Creditors Due Within One Year £ 2,420
Cash Bank In Hand £ 4,618
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 3,400

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Information about the Private Limited Company H.B.TOPP & SONS(PARKSTONE)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: 2016.04.30. Reload the data