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DUNCAN & TOPLIS LIMITED (09127501)

DUNCAN & TOPLIS LIMITED (09127501) is an active UK company. incorporated on 11 July 2014. with registered office in Grantham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DUNCAN & TOPLIS LIMITED has been registered for 11 years. Current directors include BRAIN, Damon Alec, SMITH, Michael Nicholas.

Company Number
09127501
Status
active
Type
ltd
Incorporated
11 July 2014
Age
11 years
Address
3 Castlegate, Grantham, NG31 6SF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BRAIN, Damon Alec, SMITH, Michael Nicholas
SIC Codes
64209

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Introduction
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DUNCAN & TOPLIS LIMITED

DUNCAN & TOPLIS LIMITED is an active company incorporated on 11 July 2014 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DUNCAN & TOPLIS LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09127501

LTD Company

Age

11 Years

Incorporated 11 July 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 18 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)

Next Due

Due by 2 May 2026
For period ending 18 April 2026

Previous Company Names

DUNCAN & TOPLIS HOLDINGS LIMITED
From: 11 July 2014To: 11 October 2023
Contact
Address

3 Castlegate Grantham, NG31 6SF,

Timeline

81 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jul 14
Loan Secured
Aug 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Funding Round
Oct 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Loan Secured
Dec 14
Loan Cleared
Dec 14
Director Joined
Apr 15
Funding Round
Jul 15
Funding Round
Jul 15
Funding Round
Jul 15
Funding Round
Apr 16
Director Joined
Apr 17
Director Left
Apr 17
Capital Reduction
May 17
Share Buyback
May 17
Share Buyback
May 17
Share Buyback
May 17
Funding Round
Jul 17
Funding Round
Apr 18
Director Joined
Apr 18
Funding Round
Apr 18
Share Buyback
Jul 18
Funding Round
Feb 20
Director Left
Apr 20
Funding Round
Apr 21
Funding Round
May 21
Capital Reduction
Aug 21
Share Buyback
Aug 21
Share Buyback
Dec 21
Share Buyback
Aug 22
Capital Reduction
Jul 23
Share Buyback
Jul 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Funding Round
Sept 23
Director Left
Sept 23
Capital Update
Sept 23
Funding Round
Sept 23
Capital Update
Sept 23
Loan Cleared
Oct 23
Share Issue
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Owner Exit
Jan 24
Loan Secured
Jan 24
Director Joined
Jun 24
Director Left
Jun 24
Loan Secured
Dec 24
Loan Secured
Oct 25
33
Funding
35
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

19

2 Active
17 Resigned

BRAIN, Damon Alec

Active
GranthamNG31 6SF
Born October 1977
Director
Appointed 23 Sept 2014

SMITH, Michael Nicholas

Active
GranthamNG31 6SF
Born April 1966
Director
Appointed 07 Jun 2024

ANDREW, John Duncan

Resigned
GranthamNG31 6SF
Born March 1958
Director
Appointed 23 Sept 2014
Resigned 07 Apr 2017

ARGYLE, Michael John

Resigned
GranthamNG31 6SF
Born July 1961
Director
Appointed 23 Sept 2014
Resigned 18 Sept 2023

BOTLEY, Kay

Resigned
GranthamNG31 6SF
Born February 1978
Director
Appointed 03 Apr 2018
Resigned 18 Sept 2023

CHATTERTON, Mark Henry

Resigned
GranthamNG31 6SF
Born February 1967
Director
Appointed 23 Sept 2014
Resigned 18 Sept 2023

CUDMORE, Nicholas Peter

Resigned
GranthamNG31 6SF
Born September 1956
Director
Appointed 23 Sept 2014
Resigned 07 Apr 2020

GODSON, Timothy George

Resigned
GranthamNG31 6SF
Born March 1965
Director
Appointed 23 Sept 2014
Resigned 18 Sept 2023

GRATTON, David Alan James

Resigned
GranthamNG31 6SF
Born August 1957
Director
Appointed 23 Sept 2014
Resigned 18 Sept 2023

HILLS, Graeme

Resigned
GranthamNG31 6SF
Born August 1981
Director
Appointed 01 Apr 2017
Resigned 18 Sept 2023

HINDMARCH, Mark Thomas

Resigned
GranthamNG31 6SF
Born October 1963
Director
Appointed 23 Sept 2014
Resigned 18 Sept 2023

NEWITT, Christine

Resigned
GranthamNG31 6SF
Born February 1963
Director
Appointed 23 Sept 2014
Resigned 18 Sept 2023

PHILLIPS, Ian

Resigned
GranthamNG31 6SF
Born April 1957
Director
Appointed 23 Sept 2014
Resigned 18 Sept 2023

PHILLIPS, Keith

Resigned
GranthamNG31 6SF
Born November 1962
Director
Appointed 23 Sept 2014
Resigned 18 Sept 2023

REYNOLDS, Adrian Nigel

Resigned
GranthamNG31 6SF
Born January 1960
Director
Appointed 01 Sept 2014
Resigned 07 Jun 2024

SEVERN, Andrew Clive

Resigned
GranthamNG31 6SF
Born November 1959
Director
Appointed 11 Jul 2014
Resigned 18 Sept 2023

SMITH, Michael Nicholas

Resigned
GranthamNG31 6SF
Born April 1966
Director
Appointed 23 Sept 2014
Resigned 18 Sept 2023

SYDDALL, Simon Nicholas

Resigned
GranthamNG31 6SF
Born November 1957
Director
Appointed 23 Sept 2014
Resigned 18 Sept 2023

TAYLOR, Mark Ashley

Resigned
GranthamNG31 6SF
Born June 1971
Director
Appointed 01 Apr 2015
Resigned 18 Sept 2023

Persons with significant control

2

1 Active
1 Ceased

Duncan & Toplis Group Limited

Active
Castlegate, GranthamNG31 6SF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2023

Duncan & Toplis Group Limited

Ceased
Castlegate, GranthamNG31 6SF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Sept 2023
Ceased 19 Sept 2023
Fundings
Financials
Latest Activities

Filing History

152

Accounts With Accounts Type Medium
15 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2025
MR01Registration of a Charge
Change To A Person With Significant Control
30 April 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 June 2024
TM01Termination of Director
Confirmation Statement With Updates
30 April 2024
CS01Confirmation Statement
Change To A Person With Significant Control
26 April 2024
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2024
MR01Registration of a Charge
Notification Of A Person With Significant Control
15 January 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 October 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
19 October 2023
PSC09Update to PSC Statements
Memorandum Articles
17 October 2023
MAMA
Resolution
17 October 2023
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
17 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 October 2023
MR04Satisfaction of Charge
Certificate Change Of Name Company
11 October 2023
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
10 October 2023
MAMA
Capital Alter Shares Consolidation
10 October 2023
SH02Allotment of Shares (prescribed particulars)
Mortgage Satisfy Charge Full
5 October 2023
MR04Satisfaction of Charge
Resolution
28 September 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
28 September 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
28 September 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
27 September 2023
SH10Notice of Particulars of Variation
Capital Allotment Shares
21 September 2023
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
21 September 2023
SH19Statement of Capital
Legacy
21 September 2023
SH20SH20
Legacy
21 September 2023
CAP-SSCAP-SS
Resolution
21 September 2023
RESOLUTIONSResolutions
Capital Allotment Shares
20 September 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
20 September 2023
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
20 September 2023
SH19Statement of Capital
Legacy
20 September 2023
SH20SH20
Legacy
20 September 2023
CAP-SSCAP-SS
Resolution
20 September 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2023
TM01Termination of Director
Accounts With Accounts Type Group
8 September 2023
AAAnnual Accounts
Capital Cancellation Treasury Shares With Date Currency Capital Figure
18 August 2023
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 August 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
10 August 2023
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 July 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
14 July 2023
SH05Notice of Cancellation of Shares
Capital Cancellation Shares
4 July 2023
SH06Cancellation of Shares
Confirmation Statement With Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
9 January 2023
AAAnnual Accounts
Capital Cancellation Treasury Shares With Date Currency Capital Figure
11 August 2022
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 August 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
21 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2022
CH01Change of Director Details
Accounts With Accounts Type Group
23 December 2021
AAAnnual Accounts
Capital Cancellation Treasury Shares With Date Currency Capital Figure
17 December 2021
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 December 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 August 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 August 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
19 May 2021
CS01Confirmation Statement
Resolution
19 May 2021
RESOLUTIONSResolutions
Resolution
14 May 2021
RESOLUTIONSResolutions
Capital Allotment Shares
6 May 2021
SH01Allotment of Shares
Capital Allotment Shares
30 April 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
18 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Memorandum Articles
15 June 2020
MAMA
Resolution
15 June 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
11 June 2020
CS01Confirmation Statement
Capital Name Of Class Of Shares
22 May 2020
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
10 April 2020
TM01Termination of Director
Capital Allotment Shares
12 February 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
14 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
3 April 2019
CH01Change of Director Details
Accounts With Accounts Type Group
3 January 2019
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 July 2018
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
10 July 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
27 June 2018
CS01Confirmation Statement
Resolution
8 May 2018
RESOLUTIONSResolutions
Capital Allotment Shares
13 April 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 April 2018
AP01Appointment of Director
Capital Allotment Shares
13 April 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
16 January 2018
CH01Change of Director Details
Accounts With Accounts Type Group
8 January 2018
AAAnnual Accounts
Change Person Director Company With Change Date
24 July 2017
CH01Change of Director Details
Confirmation Statement With Updates
17 July 2017
CS01Confirmation Statement
Capital Allotment Shares
17 July 2017
SH01Allotment of Shares
Capital Cancellation Shares
30 May 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 May 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 May 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 May 2017
SH03Return of Purchase of Own Shares
Resolution
10 May 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2017
TM01Termination of Director
Accounts With Accounts Type Group
4 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2016
CS01Confirmation Statement
Capital Allotment Shares
18 April 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
3 September 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 July 2015
AR01AR01
Capital Allotment Shares
13 July 2015
SH01Allotment of Shares
Capital Allotment Shares
13 July 2015
SH01Allotment of Shares
Capital Allotment Shares
13 July 2015
SH01Allotment of Shares
Accounts Amended With Accounts Type Total Exemption Full
3 July 2015
AAMDAAMD
Resolution
30 April 2015
RESOLUTIONSResolutions
Resolution
30 April 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 April 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
10 December 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2014
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
3 December 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
2 December 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 December 2014
AA01Change of Accounting Reference Date
Capital Allotment Shares
1 December 2014
SH01Allotment of Shares
Capital Allotment Shares
1 December 2014
SH01Allotment of Shares
Capital Allotment Shares
1 December 2014
SH01Allotment of Shares
Capital Allotment Shares
1 December 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
1 December 2014
CH01Change of Director Details
Resolution
23 October 2014
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
23 October 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
23 October 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2014
MR01Registration of a Charge
Capital Allotment Shares
10 October 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2014
MR01Registration of a Charge
Incorporation Company
11 July 2014
NEWINCIncorporation