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TOPPESFIELD LIMITED (05054176)

TOPPESFIELD LIMITED (05054176) is an active UK company. incorporated on 24 February 2004. with registered office in Claydon, Ipswich. The company operates in the Construction sector, engaged in construction of roads and motorways. TOPPESFIELD LIMITED has been registered for 22 years.

Company Number
05054176
Status
active
Type
ltd
Incorporated
24 February 2004
Age
22 years
Address
Toppesfield House Unit 12, Hillview Business Park, Claydon, Ipswich, IP6 0AJ
Industry Sector
Construction
Business Activity
Construction of roads and motorways
SIC Codes
42110

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TOPPESFIELD LIMITED

TOPPESFIELD LIMITED is an active company incorporated on 24 February 2004 with the registered office located in Claydon, Ipswich. The company operates in the Construction sector, specifically engaged in construction of roads and motorways. TOPPESFIELD LIMITED was registered 22 years ago.(SIC: 42110)

Status

active

Active since 22 years ago

Company No

05054176

LTD Company

Age

22 Years

Incorporated 24 February 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 14 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)

Next Due

Due by 28 March 2027
For period ending 14 March 2027
Contact
Address

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

Previous Addresses

Toppesfield House, Unit 12 Old Ipswich Road Claydon Ipswich Suffolk IP6 0AJ England
From: 15 January 2015To: 16 January 2015
Toppesfield Mill House, Tinkers Lane, Hadleigh Suffolk IP7 5NG
From: 24 February 2004To: 15 January 2015
Timeline

36 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Feb 04
Director Joined
Jul 12
Funding Round
Feb 13
Director Joined
Nov 13
Director Joined
Jan 15
Director Joined
Apr 15
Director Left
Jun 15
Director Left
Nov 15
Capital Reduction
Nov 15
Share Buyback
Dec 15
Funding Round
Jun 16
Loan Secured
Dec 16
Director Left
Feb 17
Capital Reduction
Apr 17
Share Buyback
Apr 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Owner Exit
Sept 17
Director Joined
Sept 17
Director Left
Sept 17
Funding Round
Oct 17
Loan Secured
Aug 18
Loan Cleared
Feb 19
Loan Cleared
Jun 19
Loan Cleared
Nov 20
Loan Secured
Mar 21
Owner Exit
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Sept 23
Director Joined
Feb 25
Director Joined
Feb 25
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Director Left
Jun 25
7
Funding
18
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

128

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2025
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
16 June 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
6 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 March 2025
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Accounts With Accounts Type Full
1 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
20 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2022
CS01Confirmation Statement
Memorandum Articles
12 March 2022
MAMA
Resolution
12 March 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
10 March 2022
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Full
28 October 2021
AAAnnual Accounts
Auditors Resignation Company
13 April 2021
AUDAUD
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Memorandum Articles
17 March 2021
MAMA
Change To A Person With Significant Control
4 March 2021
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
4 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2021
TM01Termination of Director
Change Account Reference Date Company Current Shortened
3 March 2021
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 November 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 February 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 June 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
14 March 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
26 February 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
21 September 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2018
MR01Registration of a Charge
Second Filing Of Director Appointment With Name
19 April 2018
RP04AP01RP04AP01
Move Registers To Sail Company With New Address
28 March 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
28 March 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
28 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 December 2017
PSC02Notification of Relevant Legal Entity PSC
Capital Name Of Class Of Shares
10 October 2017
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
10 October 2017
SH01Allotment of Shares
Resolution
6 October 2017
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
21 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2017
TM01Termination of Director
Accounts With Accounts Type Full
19 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2017
AP01Appointment of Director
Capital Return Purchase Own Shares
24 April 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 April 2017
SH06Cancellation of Shares
Memorandum Articles
10 April 2017
MAMA
Resolution
10 April 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 February 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 February 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2016
MR01Registration of a Charge
Capital Allotment Shares
7 June 2016
SH01Allotment of Shares
Resolution
7 June 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Accounts With Accounts Type Full
25 February 2016
AAAnnual Accounts
Capital Return Purchase Own Shares
9 December 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
25 November 2015
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
2 November 2015
TM01Termination of Director
Change Person Director Company With Change Date
6 October 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Termination Secretary Company With Name Termination Date
13 April 2015
TM02Termination of Secretary
Change Person Director Company With Change Date
13 April 2015
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
13 April 2015
AP03Appointment of Secretary
Change Person Director Company With Change Date
13 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 January 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
15 January 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 January 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2014
AR01AR01
Appoint Person Director Company With Name
29 November 2013
AP01Appointment of Director
Accounts With Accounts Type Full
11 October 2013
AAAnnual Accounts
Auditors Resignation Company
14 May 2013
AUDAUD
Auditors Resignation Company
8 May 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Capital Allotment Shares
21 February 2013
SH01Allotment of Shares
Resolution
21 February 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
25 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 March 2012
AR01AR01
Accounts With Accounts Type Full
3 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2011
AR01AR01
Accounts With Accounts Type Full
31 January 2011
AAAnnual Accounts
Legacy
23 December 2010
MG01MG01
Accounts With Accounts Type Full
19 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2010
AR01AR01
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Legacy
20 February 2009
363aAnnual Return
Accounts With Accounts Type Full
14 January 2009
AAAnnual Accounts
Legacy
24 April 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
17 March 2008
AAAnnual Accounts
Legacy
6 March 2008
395Particulars of Mortgage or Charge
Legacy
25 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
28 March 2007
AAAnnual Accounts
Legacy
27 February 2007
363aAnnual Return
Memorandum Articles
19 December 2006
MEM/ARTSMEM/ARTS
Resolution
19 December 2006
RESOLUTIONSResolutions
Legacy
9 September 2006
395Particulars of Mortgage or Charge
Legacy
10 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
23 December 2005
AAAnnual Accounts
Legacy
12 March 2005
363sAnnual Return (shuttle)
Legacy
11 March 2005
225Change of Accounting Reference Date
Legacy
9 December 2004
225Change of Accounting Reference Date
Legacy
26 August 2004
288aAppointment of Director or Secretary
Legacy
28 June 2004
88(2)R88(2)R
Legacy
25 February 2004
288aAppointment of Director or Secretary
Legacy
25 February 2004
288aAppointment of Director or Secretary
Legacy
25 February 2004
288aAppointment of Director or Secretary
Legacy
24 February 2004
288bResignation of Director or Secretary
Legacy
24 February 2004
288bResignation of Director or Secretary
Incorporation Company
24 February 2004
NEWINCIncorporation