DUNCAN & TOPLIS AUDIT LIMITED - LINCOLNSHIRE


Company Profile Company Filings

Overview

DUNCAN & TOPLIS AUDIT LIMITED is a Private Limited Company from LINCOLNSHIRE and has the status: Active.
DUNCAN & TOPLIS AUDIT LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04544710. The accounts status is FULL and accounts are next due on 31/12/2024.

DUNCAN & TOPLIS AUDIT LIMITED - LINCOLNSHIRE

This company is listed in the following categories:
69201 - Accounting and auditing activities
69203 - Tax consultancy
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 CASTLEGATE
LINCOLNSHIRE
NG31 6SF

This Company Originates in : United Kingdom
Previous trading names include:
DUNCAN & TOPLIS LIMITED (until 10/10/2023)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN NIGEL REYNOLDS Jan 1960 British Director 2014-09-01 CURRENT
MR DAMON ALEC BRAIN Oct 1977 British Director 2014-09-23 CURRENT
MR KEITH HENRY JOHNSON Oct 1943 Director 2002-09-25 UNTIL 2009-03-31 RESIGNED
MR KEITH HENRY JOHNSON Oct 1943 Secretary 2002-09-25 UNTIL 2009-03-31 RESIGNED
MR MARK THOMAS HINDMARCH Oct 1963 British Director 2014-09-23 UNTIL 2023-09-18 RESIGNED
MR MARK ASHLEY TAYLOR Jun 1971 British Director 2015-04-01 UNTIL 2023-09-18 RESIGNED
MR PETER SANDHAM TOWNSEND Nov 1948 British Director 2009-04-01 UNTIL 2014-07-24 RESIGNED
MR SIMON NICHOLAS SYDDALL Nov 1957 British Director 2014-09-23 UNTIL 2023-09-18 RESIGNED
MR MICHAEL NICHOLAS SMITH Apr 1966 British Director 2014-09-23 UNTIL 2023-09-18 RESIGNED
MR ANDREW CLIVE SEVERN Nov 1959 British Director 2014-09-01 UNTIL 2023-09-18 RESIGNED
MR KEITH PHILLIPS Nov 1962 British Director 2014-09-23 UNTIL 2023-09-18 RESIGNED
MR JOHN GEOFFREY HINDMARCH Nov 1940 British Director 2002-09-25 UNTIL 2006-03-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-09-25 UNTIL 2002-09-25 RESIGNED
MRS CHRISTINE NEWITT Feb 1963 British Director 2014-09-23 UNTIL 2023-09-18 RESIGNED
MR IAN PHILLIPS Apr 1957 British Director 2014-09-23 UNTIL 2023-09-18 RESIGNED
MR GRAEME HILLS Aug 1981 British Director 2017-04-07 UNTIL 2023-09-18 RESIGNED
MR DAVID ALAN JAMES GRATTON Aug 1957 British Director 2014-09-23 UNTIL 2023-09-18 RESIGNED
MR TIMOTHY GEORGE GODSON Mar 1965 Director 2014-09-23 UNTIL 2023-09-18 RESIGNED
MR NICHOLAS PETER CUDMORE Sep 1956 British Director 2014-09-23 UNTIL 2020-04-07 RESIGNED
MR MARK HENRY CHATTERTON Feb 1967 British Director 2014-09-23 UNTIL 2023-09-18 RESIGNED
MRS KAY BOTLEY Feb 1978 British Director 2018-04-03 UNTIL 2023-09-18 RESIGNED
MR MICHAEL JOHN ARGYLE Jul 1961 British Director 2014-09-23 UNTIL 2023-09-18 RESIGNED
MR JOHN DUNCAN ANDREW Mar 1958 British Director 2006-03-31 UNTIL 2017-04-07 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-09-25 UNTIL 2002-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duncan & Toplis Group Limited 2023-09-26 Grantham   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Duncan & Toplis Audit Services Llp 2023-09-19 Grantham   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Duncan & Toplis Holdings Limited 2016-04-06 - 2023-09-26 Grantham   Lincolnshire Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

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FIDENTIA HOLDINGS LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BANDUNG UK CAPITAL LIMITED GRANTHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
DUNCAN & TOPLIS LIMITED GRANTHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
DUNCAN & TOPLIS TRUSTEES LIMITED GRANTHAM ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DATCOM LLP GRANTHAM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-09-2014 2014-12-03 30-09-2014 £1 Cash £1 equity

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