TL

TOPPESFIELD LIMITED

Active

Company number 05054176

Claydon, Ipswich · Incorporated 24 February 2004

Toppesfield House Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, IP6 0AJ

Last updated on 21 March 2026

Construction of roads and motorways · SIC 42110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
F M Conway Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 October 2017

Funding

3 funding rounds
19 September 2017
Shares allotted · 0 shares allotted
—
21 March 2016
Shares allotted · 0 shares allotted
—
29 November 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Full
Accounts
11 July 2025 View
Change Account Reference Date Company Current Shortened
Accounts
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Accounts With Accounts Type Full
Accounts
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Change Person Director Company With Change Date
Officers
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Memorandum Articles
Incorporation
12 March 2022 View
Resolution
Resolution
12 March 2022 View
Capital Name Of Class Of Shares
Capital
10 March 2022 View
Accounts With Accounts Type Full
Accounts
28 October 2021 View
Auditors Resignation Company
Auditors
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Memorandum Articles
Incorporation
17 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
3 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Full
Accounts
13 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2019 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2018 View
Second Filing Of Director Appointment With Name
Officers
19 April 2018 View
Move Registers To Sail Company With New Address
Address
28 March 2018 View
Change Sail Address Company With New Address
Address
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Capital Name Of Class Of Shares
Capital
10 October 2017 View
Capital Allotment Shares
Capital
10 October 2017 View
Resolution
Resolution
6 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Capital Return Purchase Own Shares
Capital
24 April 2017 View
Capital Cancellation Shares
Capital
10 April 2017 View
Memorandum Articles
Incorporation
10 April 2017 View
Resolution
Resolution
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Full
Accounts
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2016 View
Capital Allotment Shares
Capital
7 June 2016 View
Resolution
Resolution
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Full
Accounts
25 February 2016 View
Capital Return Purchase Own Shares
Capital
9 December 2015 View
Capital Cancellation Shares
Capital
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
20 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Appoint Person Director Company With Name
Officers
29 November 2013 View
Accounts With Accounts Type Full
Accounts
11 October 2013 View
Auditors Resignation Company
Auditors
14 May 2013 View
Auditors Resignation Company
Auditors
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Capital Allotment Shares
Capital
21 February 2013 View
Resolution
Resolution
21 February 2013 View
Accounts With Accounts Type Full
Accounts
7 November 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Full
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Legacy
Mortgage
23 December 2010 View
Accounts With Accounts Type Full
Accounts
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Full
Accounts
14 January 2009 View
Legacy
Mortgage
24 April 2008 View
Accounts With Accounts Type Full
Accounts
17 March 2008 View
Legacy
Mortgage
6 March 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2007 View
Legacy
Annual Return
27 February 2007 View
Resolution
Resolution
19 December 2006 View
Memorandum Articles
Incorporation
19 December 2006 View
Legacy
Mortgage
9 September 2006 View
Legacy
Annual Return
10 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2005 View
Legacy
Annual Return
12 March 2005 View
Legacy
Accounts
11 March 2005 View
Legacy
Accounts
9 December 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Capital
28 June 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Incorporation Company
Incorporation
24 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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