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Company Information for

TOPSHAM HOUSE LIMITED

TOPSHAM HOUSE PECKLETON LANE, DESFORD, LEICESTER, LEICS, LE9 9JU,
Company Registration Number
03152455
Private Limited Company
Active

Company Overview

About Topsham House Ltd
TOPSHAM HOUSE LIMITED was founded on 1996-01-30 and has its registered office in Leicester. The organisation's status is listed as "Active". Topsham House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOPSHAM HOUSE LIMITED
 
Legal Registered Office
TOPSHAM HOUSE PECKLETON LANE
DESFORD
LEICESTER
LEICS
LE9 9JU
Other companies in LE9
 
Filing Information
Company Number 03152455
Company ID Number 03152455
Date formed 1996-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 16:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPSHAM HOUSE LIMITED
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Company Officers of TOPSHAM HOUSE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN REGINALD MAXTED
 Company Secretary 1996-01-30
MARTIN REGINALD MAXTED
 Director 1996-01-30
SUSAN JANE MAXTED
 Director 1996-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 1996-01-30 1996-01-30
APEX NOMINEES LIMITED
 Nominated Director 1996-01-30 1996-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN REGINALD MAXTED AMMAU LIMITED Director 2006-03-10 CURRENT 2006-03-10 Liquidation
MARTIN REGINALD MAXTED AM SYSTEM LIMITED Director 2003-06-27 CURRENT 2003-01-03 Active
MARTIN REGINALD MAXTED CITYDESIGN (MANUFACTURING) LIMITED Director 1999-05-17 CURRENT 1999-05-13 Active
MARTIN REGINALD MAXTED AM SYSTEM (UK) LIMITED Director 1991-12-29 CURRENT 1958-05-20 Liquidation
SUSAN JANE MAXTED AM SYSTEM LIMITED Director 2014-01-01 CURRENT 2003-01-03 Active
SUSAN JANE MAXTED CITYDESIGN (MANUFACTURING) LIMITED Director 2003-12-02 CURRENT 1999-05-13 Active
SUSAN JANE MAXTED AM SYSTEM (UK) LIMITED Director 2003-12-02 CURRENT 1958-05-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-05CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-01-24CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-25CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-09-04CH01Director's details changed for Mrs Susan Jane Maxted on 2020-09-04
2020-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN REGINALD MAXTED on 2020-09-04
2020-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM Tooley Farm House Leicester Road Peckleton Leicester Leicestershire LE9 7TJ
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-05-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03AR0130/01/16 ANNUAL RETURN FULL LIST
2015-05-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26AR0130/01/15 ANNUAL RETURN FULL LIST
2014-05-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0130/01/14 ANNUAL RETURN FULL LIST
2013-05-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0130/01/13 ANNUAL RETURN FULL LIST
2012-05-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0130/01/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0130/01/11 ANNUAL RETURN FULL LIST
2010-06-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0130/01/10 ANNUAL RETURN FULL LIST
2009-10-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-19363aReturn made up to 30/01/09; full list of members
2008-09-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-20363sReturn made up to 30/01/08; full list of members
2007-10-08AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-19363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/06
2006-03-29363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-23363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-17363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-18363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-22363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-07363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-08363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-03363sRETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-16363sRETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-07395PARTICULARS OF MORTGAGE/CHARGE
1997-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-28363sRETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1996-07-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-02-19288SECRETARY RESIGNED
1996-02-19288DIRECTOR RESIGNED
1996-02-19287REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
1996-02-19288NEW DIRECTOR APPOINTED
1996-02-19288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to TOPSHAM HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOPSHAM HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-05-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOPSHAM HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of TOPSHAM HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPSHAM HOUSE LIMITED
Trademarks
We have not found any records of TOPSHAM HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPSHAM HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as TOPSHAM HOUSE LIMITED are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where TOPSHAM HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPSHAM HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOPSHAM HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE9 9JU