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Home > England & Wales Companies > TOPPING CONSULTANCY LIMITED
Company Information for

TOPPING CONSULTANCY LIMITED

209 LIVERPOOL ROAD, BIRKDALE SOUTHPORT, MERSEYSIDE, PR8 4PH,
Company Registration Number
04403055
Private Limited Company
Active

Company Overview

About Topping Consultancy Ltd
TOPPING CONSULTANCY LIMITED was founded on 2002-03-25 and has its registered office in Merseyside. The organisation's status is listed as "Active". Topping Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOPPING CONSULTANCY LIMITED
 
Legal Registered Office
209 LIVERPOOL ROAD
BIRKDALE SOUTHPORT
MERSEYSIDE
PR8 4PH
Other companies in PR8
 
Filing Information
Company Number 04403055
Company ID Number 04403055
Date formed 2002-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB786398656  
Last Datalog update: 2024-01-05 08:05:14
Primary Source:Companies House
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Companies with same name TOPPING CONSULTANCY LIMITED
The following companies were found which have the same name as TOPPING CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOPPING CONSULTANCY SERVICES LIMITED UNIT 5 THE PAVILIONS ASHTON-ON-RIBBLE PRESTON PR2 2YB Active - Proposal to Strike off Company formed on the 2019-10-24

Company Officers of TOPPING CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
JANET TOPPING
Director 2008-04-01
ROBERT EDWARD UFFENDELL
Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT JAMES TOPPING
Company Secretary 2008-04-01 2012-03-01
JANET TOPPING
Company Secretary 2002-03-25 2008-04-01
VINCENT JAMES TOPPING
Director 2002-03-25 2008-04-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-03-25 2002-04-07
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-03-25 2002-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET TOPPING SRFC TRADING LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JANET TOPPING SOUTHPORT RUGBY FOOTBALL CLUB LIMITED Director 2014-04-10 CURRENT 2009-06-04 Active
JANET TOPPING THE SOUTHPORT PIER TRUST LIMITED Director 2001-08-03 CURRENT 1994-10-26 Active
ROBERT EDWARD UFFENDELL PROFESSIONAL SEFTON LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2018-04-10
ROBERT EDWARD UFFENDELL SOUTHPORT BUSINESS IMPROVEMENT DISTRICT Director 2015-10-20 CURRENT 2014-05-20 Active
ROBERT EDWARD UFFENDELL PLAN B FOR BUSINESS LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
ROBERT EDWARD UFFENDELL THE SOUTHPORT FESTIVAL LIMITED Director 2011-10-14 CURRENT 2011-10-14 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
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-03-30CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-02-20Resolutions passed:<ul><li>Resolution Company business 14/02/2023</ul>
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-08PSC04Change of details for Mrs Janet Topping as a person with significant control on 2022-04-08
2022-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD UFFENDELL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 101
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD UFFENDELL / 23/09/2016
2016-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET TOPPING / 23/09/2016
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 101
2016-04-06AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 101
2015-04-27AR0125/03/15 ANNUAL RETURN FULL LIST
2015-01-09SH0101/12/14 STATEMENT OF CAPITAL GBP 101
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0125/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0125/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0125/03/12 ANNUAL RETURN FULL LIST
2012-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY VINCENT TOPPING
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0125/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0125/03/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Robert Uffendell on 2010-03-25
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29363aReturn made up to 25/03/09; full list of members
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-10-16RES12VARYING SHARE RIGHTS AND NAMES
2008-10-1688(2)AD 01/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR VINCENT TOPPING
2008-10-09288bAPPOINTMENT TERMINATED SECRETARY JANET TOPPING
2008-10-09288aDIRECTOR APPOINTED JANET TOPPING
2008-10-09288aDIRECTOR APPOINTED ROBERT UFFENDELL
2008-10-09288aSECRETARY APPOINTED VINCENT TOPPING
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-13363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-14363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-02363aRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-30363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-24287REGISTERED OFFICE CHANGED ON 24/12/03 FROM: SUITE ONE GORDON HOUSE 3-5 LEICESTER STREET SOUTHPORT MERSEYSIDE PR9 0ER
2003-04-16363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-04-23288aNEW DIRECTOR APPOINTED
2002-04-23288aNEW SECRETARY APPOINTED
2002-04-23287REGISTERED OFFICE CHANGED ON 23/04/02 FROM: SUITE 1, GORDON HOUSE 3-5 LEICESTER STREET SOUTHPORT PR9 0ER
2002-04-08288bDIRECTOR RESIGNED
2002-04-08288bSECRETARY RESIGNED
2002-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to TOPPING CONSULTANCY 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 TOPPING CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOPPING CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-04-01 £ 227,573

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
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 TOPPING CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 295
Current Assets 2012-04-01 £ 95,698
Debtors 2012-04-01 £ 60,403
Fixed Assets 2012-04-01 £ 132,036
Shareholder Funds 2012-04-01 £ 161
Stocks Inventory 2012-04-01 £ 35,000
Tangible Fixed Assets 2012-04-01 £ 7,636

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOPPING CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPPING CONSULTANCY LIMITED
Trademarks
We have not found any records of TOPPING CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPPING CONSULTANCY 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 (69201 - Accounting and auditing activities) as TOPPING CONSULTANCY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where TOPPING CONSULTANCY 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 TOPPING CONSULTANCY 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 TOPPING CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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