General information

Name:

Toplan Limited

Office Address:

Little Fossbury Stratford Road Bidford-on-avon B50 4LW Alcester

Number: 10686345

Incorporation date: 2017-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the establishment of Toplan Ltd, the company which is situated at Little Fossbury Stratford Road, Bidford-on-avon in Alcester. This means it's been seven years Toplan has existed in the United Kingdom, as the company was registered on 2017-03-23. The Companies House Registration Number is 10686345 and the post code is B50 4LW. This company's declared SIC number is 64202 - Activities of production holding companies. 2022-03-31 is the last time the accounts were reported.

To this date, the following company has only been supervised by one director: Mark B. who has been in charge of it for seven years. In order to find professional help with legal documentation, the company has been utilizing the skillset of Cindy B. as a secretary for the last four years.

Financial data based on annual reports

Company staff

Cindy B.

Role: Secretary

Appointed: 01 October 2020

Latest update: 11 February 2024

Mark B.

Role: Director

Appointed: 23 March 2017

Latest update: 11 February 2024

People with significant control

Executives who have control over this firm are as follows: Cindy B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Ann B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Cindy B.
Notified on 24 March 2024
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Mark B.
Notified on 23 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ann B.
Notified on 31 March 2017
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Bernard B.
Notified on 31 March 2017
Ceased on 29 June 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Desmond A.
Notified on 31 March 2017
Ceased on 4 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-23
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
  • 64201 : Activities of agricultural holding companies
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