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TOPPER CASES LIMITED

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

Company details

17 WINDOVER COURT, HUNTINGDON, CAMBRIDGESHIRE, PE29 7EA

TOPPER CASES LIMITED on the map

Company type: Private Limited Company
Company number: 00480775
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.06
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.01.04

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 5552
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR LESLIE HUCKLESBY / 07/01/2016
Form type: CH01
Date: 2016.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA ELIZABETH HUCKLESBY / 07/01/2016
Form type: CH03
Date: 2016.01.07
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.09.10
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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01/06/13 STATEMENT OF CAPITAL GBP 5552
Form type: SH01
Date: 2014.01.16
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR LESLIE HUCKLESBY / 05/01/2012
Form type: CH01
Date: 2012.01.05
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR LESLIE HUCKLESBY / 11/01/2010
Form type: CH01
Date: 2010.01.11
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
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GBP IC 55500/5551, 03/04/08, GBP SR [email protected]=49949
Form type: 169
Date: 2008.07.30
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PURCH SHRES DRAFT AGREE 03/04/2008
Form type: RES13
Date: 2008.04.25
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SECRETARY APPOINTED REBECCA ELIZABETH HUCKLESBY
Form type: 288a
Date: 2008.04.25
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APPOINTMENT TERMINATED DIRECTOR JAMES REID
Form type: 288b
Date: 2008.04.25
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWARD DREW
Form type: 288b
Date: 2008.04.25
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.02
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REGISTERED OFFICE CHANGED ON 14/09/07 FROM:, 1 GLEBE ROAD, ST PETERS HILL, HUNTINGDON CAMBRIDGESHIRE, PE29 7DX
Form type: 287
Date: 2007.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.13
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.20
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£ IC 60000/55500, 25/06/02, £ SR [email protected]=4500
Form type: 169
Date: 2002.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.07.01
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/02
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.01
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
Child documents:
Document type: ANNOTATION
Date: 1998.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/98

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Company directors and board members:

REBECCA ELIZABETH HUCKLESBY (current)
Secretary, 2008.04.03
17 WINDOVER COURT HUNTINGDON , CAMBRIDGESHIRE
PE29 7EA
RICHARD ARTHUR LESLIE HUCKLESBY (current)
Director, MANAGING DIRECTOR, 2007.02.18
17 WINDOVER COURT HUNTINGDON , CAMBRIDGESHIRE
PE29 7EA
KENNETH JAMES DRAKE (resigned)
Secretary, 1992.01.02 - 1993.05.28
LONG COTTAGE COX GREEN LANE , MAIDENHEAD
SL6 3EL, BERKSHIRE
EDWARD NICHOLAS DREW (resigned)
Secretary, 1994.03.14 - 2008.04.03
THE LODGE BARTON TURF , NORWICH
NR12 8AS, NORFOLK
JAMES REID (resigned)
Secretary, 1993.05.28 - 1994.03.14
YEWTREES LITTLE THETFORD , ELY
CB6 3HA, CAMBS
DEREK ERNEST ARTHUR BUDDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.02 - 1993.03.31
ELMFIELD 25 BATCHWORTH LANE , NORTHWOOD
HA6 3DU, MIDDLESEX
EDWARD NICHOLAS DREW (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.11 - 2008.04.03
THE LODGE BARTON TURF , NORWICH
NR12 8AS, NORFOLK
FREDERICK GEORGE HUCKLESBY (resigned)
Director, PRODUCTION MANAGER, 1994.05.11 - 2002.06.25
1 DIDDINGTON ST NEOTS , HUNTINGDON
PE19 5XU, CAMBRIDGESHIRE
JAMES REID (resigned)
Director, COMPANY DIRECTOR, 1992.01.02 - 2008.04.03
YEWTREES LITTLE THETFORD , ELY
CB6 3HA, CAMBS
Date 2014.05.31
Fixed Assets £ 39,040
Tangible Fixed Assets £ 39,040
Current Assets £ 280,904
Tangible Fixed Assets Depreciation £ 120,241
Debtors £ 138,075
Shareholder Funds £ 99,881
Profit Loss Account Reserve £ 44,381
Revaluation Reserve £ 49,949
Called Up Share Capital £ 5,551
Net Assets Liabilities Including Pension Asset Liability £ 99,881
Total Assets Less Current Liabilities £ 107,381
Net Current Assets Liabilities £ 68,341
Creditors Due Within One Year £ 212,563
Cash Bank In Hand £ 314
Stocks Inventory £ 142,515
Share Capital Allotted Called Up Paid £ 5,552
Par Value Share 1.00 1.00
Number Shares Allotted £ 5,552
Tangible Fixed Assets Additions £ 11,111
Tangible Fixed Assets Cost Or Valuation £ 158,115
Tangible Fixed Assets Depreciation Charged In Period £ 12,277
Creditors Due After One Year £ 7,500
Accruals Deferred Income £ 22,460

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Information about the Private Limited Company TOPPER CASES 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: 2016.05.11. Reload the data