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Home > England & Wales Companies > TOPHAM FAMILY INVESTMENTS LIMITED
Company Information for

TOPHAM FAMILY INVESTMENTS LIMITED

SUITE 12 WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ,
Company Registration Number
03595224
Private Limited Company
Active

Company Overview

About Topham Family Investments Ltd
TOPHAM FAMILY INVESTMENTS LIMITED was founded on 1998-07-09 and has its registered office in Peterborough. The organisation's status is listed as "Active". Topham Family Investments 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
TOPHAM FAMILY INVESTMENTS LIMITED
 
Legal Registered Office
SUITE 12 WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6FZ
Other companies in PE1
 
Filing Information
Company Number 03595224
Company ID Number 03595224
Date formed 1998-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 05:49:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPHAM FAMILY INVESTMENTS LIMITED
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Company Officers of TOPHAM FAMILY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
 Company Secretary 2016-08-18
MICHAEL RAYMOND TOPHAM
 Director 2005-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
LEEDS DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2005-02-14 2016-08-18
JOHN RICHARD NICHOLSON SAYER
 Director 2005-02-14 2008-02-05
WILKINSON & BUTLER SOLICITORS
 Company Secretary 2003-07-04 2005-02-15
HARRY STUART GRIFFITHS
 Director 1999-07-30 2005-02-15
ANDREW SUTHERLAND ROWE
 Director 1999-07-30 2005-02-15
JOY LOUISE DANIELS
 Company Secretary 1999-07-30 2003-07-04
JOY LOUISE DANIELS
 Director 1999-07-30 2000-12-08
JANICE TOPHAM
 Company Secretary 1998-07-29 1999-07-30
PETER DOUGLAS TEMPLE TOPHAM
 Director 1998-07-29 1999-07-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-07-09 1998-07-29
INSTANT COMPANIES LIMITED
 Nominated Director 1998-07-09 1998-07-29

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MICHAEL RAYMOND TOPHAM ABBOTSLEY FARMS LIMITED Director 2008-01-11 CURRENT 2008-01-11 Active
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MICHAEL RAYMOND TOPHAM M.R. TOPHAM LIMITED Director 1999-07-30 CURRENT 1998-05-19 Active
MICHAEL RAYMOND TOPHAM AMBLECROFT LIMITED Director 1991-12-17 CURRENT 1988-07-19 Active
MICHAEL RAYMOND TOPHAM VINE FARM (MORCOTT) LIMITED Director 1991-12-17 CURRENT 1965-11-04 Active
MICHAEL RAYMOND TOPHAM R.H.TOPHAM & SONS LIMITED Director 1991-12-17 CURRENT 1960-09-06 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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-10CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-03-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/21 FROM C/O Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-07-24CH01Director's details changed for Michael Raymond Topham on 2017-08-26
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06CH01Director's details changed for Michael Raymond Topham on 2016-09-05
2016-08-18AP04Appointment of Rysaffe Secretaries as company secretary on 2016-08-18
2016-08-18TM02Termination of appointment of Leeds Day Company Services Limited on 2016-08-18
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 4771864
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 4771864
2015-07-15AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 4771864
2014-07-15AR0109/07/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0109/07/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-07-10AR0109/07/12 ANNUAL RETURN FULL LIST
2012-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/11 FROM C/O Saffery Champness Stuart House City Road Peterborough Cambs PE1 1QF
2011-07-12AR0109/07/11 ANNUAL RETURN FULL LIST
2011-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-08-03AR0109/07/10 ANNUAL RETURN FULL LIST
2010-08-02CH04SECRETARY'S DETAILS CHNAGED FOR LEEDS DAY COMPANY SERVICES LIMITED on 2009-10-01
2010-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2009-07-10363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-07-10363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-05288bDIRECTOR RESIGNED
2007-07-13363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-07-12363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE
2005-11-10MISCSECTION 394
2005-08-04363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-07-16395PARTICULARS OF MORTGAGE/CHARGE
2005-07-16395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-04-11288aNEW SECRETARY APPOINTED
2005-04-11288bSECRETARY RESIGNED
2005-04-11288aNEW DIRECTOR APPOINTED
2005-04-11288bDIRECTOR RESIGNED
2005-04-11288aNEW DIRECTOR APPOINTED
2005-04-11288bDIRECTOR RESIGNED
2004-07-19363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-22363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-09-22288bSECRETARY RESIGNED
2003-09-22288aNEW SECRETARY APPOINTED
2003-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-08-01363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-08-07363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-09288bDIRECTOR RESIGNED
2000-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-25363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
1999-12-08AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-08225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99
1999-12-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-07SRES01ALTERARTICLES29/11/99
1999-12-07123NC INC ALREADY ADJUSTED 29/11/99
1999-12-07ORES04£ NC 10000/5000000
1999-12-07ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/99
1999-12-0788(2)RAD 29/11/99--------- £ SI 4771862@1=4771862 £ IC 2/4771864
1999-08-23288aNEW DIRECTOR APPOINTED
1999-08-09288aNEW DIRECTOR APPOINTED
1999-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-09288bDIRECTOR RESIGNED
1999-08-09288bSECRETARY RESIGNED
1999-07-29363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
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 TOPHAM FAMILY INVESTMENTS 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 TOPHAM FAMILY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AMC DEED OF LEGAL CHARGE 2005-07-16 Outstanding AMC BANK LIMITED
AMC DEED OF LEGAL CHARGE 2005-07-16 Outstanding AMC BANK LIMITED
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TOPHAM FAMILY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TOPHAM FAMILY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPHAM FAMILY INVESTMENTS LIMITED
Trademarks
We have not found any records of TOPHAM FAMILY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPHAM FAMILY INVESTMENTS 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 TOPHAM FAMILY INVESTMENTS LIMITED are:

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TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TOPHAM FAMILY INVESTMENTS 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 TOPHAM FAMILY INVESTMENTS 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 TOPHAM FAMILY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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