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Company Information for

P.D. TOPHAM LIMITED

CALDECOTE MANOR FARM ABBOTSLEY, ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 6XQ,
Company Registration Number
03566894
Private Limited Company
Active

Company Overview

About P.d. Topham Ltd
P.D. TOPHAM LIMITED was founded on 1998-05-19 and has its registered office in Huntingdon. The organisation's status is listed as "Active". P.d. Topham Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
P.D. TOPHAM LIMITED
 
Legal Registered Office
CALDECOTE MANOR FARM ABBOTSLEY
ST NEOTS
HUNTINGDON
CAMBRIDGESHIRE
PE19 6XQ
Other companies in PE19
 
Filing Information
Company Number 03566894
Company ID Number 03566894
Date formed 1998-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 20:26:50
Primary Source:Companies House
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Company Officers of P.D. TOPHAM LIMITED

Current Directors
Officer Role Date Appointed
JANICE TOPHAM
 Company Secretary 1998-07-29
JANICE MARY TOPHAM
 Director 2014-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW CHARLES INGLE
 Company Secretary 2004-11-22 2015-01-09
PETER DOUGLAS TEMPLE TOPHAM
 Director 1998-07-29 2014-09-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-05-19 1998-07-29
INSTANT COMPANIES LIMITED
 Nominated Director 1998-05-19 1998-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE TOPHAM ABBOTSLEY FARMS LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-11 Active
JANICE TOPHAM CALDECOTE MANOR FARMS LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-11 Active
JANICE MARY TOPHAM ABBOTSLEY FARMS LIMITED Director 2015-02-13 CURRENT 2008-01-11 Active
JANICE MARY TOPHAM CALDECOTE MANOR FARMS LIMITED Director 2014-09-17 CURRENT 2008-01-11 Active

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
2024-06-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-05-12AD02Register inspection address changed from C/O Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG United Kingdom to Saffery Champness, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-04-11CH03SECRETARY'S DETAILS CHNAGED FOR JANICE TOPHAM on 2018-04-11
2017-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 4097579
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 4097579
2016-06-23AR0111/05/16 ANNUAL RETURN FULL LIST
2016-03-07CH03SECRETARY'S DETAILS CHNAGED FOR JANICE TOPHAM on 2015-12-31
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM Caldecote Manor Farm Abbotsley Huntingdon Cambridgeshire PE19 4XQ
2015-07-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 4097579
2015-05-20AR0111/05/15 ANNUAL RETURN FULL LIST
2015-01-09TM02Termination of appointment of Matthew Charles Ingle on 2015-01-09
2014-09-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS TEMPLE TOPHAM
2014-09-22AP01DIRECTOR APPOINTED JANICE MARY TOPHAM
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 4097579
2014-06-11AR0111/05/14 ANNUAL RETURN FULL LIST
2013-07-31AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0111/05/13 ANNUAL RETURN FULL LIST
2013-01-31AA01Previous accounting period extended from 30/06/12 TO 30/09/12
2012-07-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2012-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-05-14AR0111/05/12 ANNUAL RETURN FULL LIST
2012-05-14AD03Register(s) moved to registered inspection location
2012-05-14AD02SAIL ADDRESS CREATED
2011-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-06-01AR0111/05/11 FULL LIST
2010-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-05-24AR0111/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS TEMPLE TOPHAM / 11/05/2010
2009-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-05-14363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-05-13363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-05-15363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-06-27363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-10MISCSECTION 394
2005-08-17395PARTICULARS OF MORTGAGE/CHARGE
2005-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-07-20403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-07-20403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-06-03363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-06244DELIVERY EXT'D 3 MTH 30/06/04
2004-11-29288aNEW SECRETARY APPOINTED
2004-05-27363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-18363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-06363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-25287REGISTERED OFFICE CHANGED ON 25/06/01 FROM: EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE
2001-05-29363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-02363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-12-15395PARTICULARS OF MORTGAGE/CHARGE
1999-12-15395PARTICULARS OF MORTGAGE/CHARGE
1999-12-14395PARTICULARS OF MORTGAGE/CHARGE
1999-12-07AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-12-07123£ NC 10000/5000000 29/11/99
1999-12-07ORES04NC INC ALREADY ADJUSTED 29/11/99
1999-12-07225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
1999-12-07ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/99
1999-12-07SRES13RE SHARES 29/11/99
1999-12-0788(2)RAD 29/11/99--------- £ SI 4097577@1=4097577 £ IC 2/4097579
1999-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/99
1999-06-03363sRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1998-08-24287REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-08-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-19288bDIRECTOR RESIGNED
1998-08-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to P.D. TOPHAM 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 P.D. TOPHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-08-15 Satisfied CAPITAL BANK PLC
LEGAL MORTGAGE 1999-12-15 PART of the property or undertaking has been released from charge HSBC BANK PLC
DEBENTURE 1999-12-14 PART of the property or undertaking no longer forms part of charge HSBC BANK PLC
LEGAL CHARGE 1999-11-29 Satisfied R.H. TOPHAM & SONS LIMITED
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 P.D. TOPHAM LIMITED

Intangible Assets
Patents
We have not found any records of P.D. TOPHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.D. TOPHAM LIMITED
Trademarks
We have not found any records of P.D. TOPHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.D. TOPHAM 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 (99999 - Dormant Company) as P.D. TOPHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P.D. TOPHAM 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 P.D. TOPHAM 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 P.D. TOPHAM 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 PE19 6XQ