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Home > England & Wales Companies > TOPLIS AND HARDING LIMITED
Company Information for

TOPLIS AND HARDING LIMITED

RUTLAND CENTRE, 56 HALFORD STREET, LEICESTER, LEICESTERSHIRE, LE1 1TQ,
Company Registration Number
05253743
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Toplis And Harding Ltd
TOPLIS AND HARDING LIMITED was founded on 2004-10-07 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Toplis And Harding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOPLIS AND HARDING LIMITED
 
Legal Registered Office
RUTLAND CENTRE
56 HALFORD STREET
LEICESTER
LEICESTERSHIRE
LE1 1TQ
Other companies in LE1
 
Filing Information
Company Number 05253743
Company ID Number 05253743
Date formed 2004-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-16 14:06:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPLIS AND HARDING LIMITED
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Companies with same name TOPLIS AND HARDING LIMITED
The following companies were found which have the same name as TOPLIS AND HARDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOPLIS AND HARDING (IRELAND) LIMITED 120, LOWER RATHMINES ROAD, DUBLIN 6. Dissolved Company formed on the 1981-06-17
TOPLIS AND HARDING (MARINE) LIMITED 120, LOWER RATHMINES ROAD, DUBLIN 6. Dissolved Company formed on the 1984-10-05
TOPLIS AND HARDING (NORTHERN) PTY. LTD. Active Company formed on the 1988-12-13
TOPLIS AND HARDING (SINGAPORE) PTE LTD CECIL STREET Singapore 069535 Active Company formed on the 2008-09-09
TOPLIS AND HARDING (CASE MANAGEMENT) LIMITED Active Company formed on the 1996-05-21
TOPLIS AND HARDING (RISK MANAGEMENT) LIMITED Active Company formed on the 1996-04-25
TOPLIS AND HARDING (INTERNATIONAL) LTD. Active
TOPLIS AND HARDING (RECOVERIES) LIMITED Active Company formed on the 1996-04-23
TOPLIS AND HARDING (MARINE) LIMITED Active Company formed on the 1996-04-23
TOPLIS AND HARDING INC Delaware Unknown
TOPLIS AND HARDING INC Delaware Unknown
TOPLIS AND HARDING INC Georgia Unknown
TOPLIS AND HARDING INC California Unknown
TOPLIS AND HARDING INC California Unknown
TOPLIS AND HARDING INCORPORATED Michigan UNKNOWN
TOPLIS AND HARDING INCORPORATED California Unknown
TOPLIS AND HARDING INTERNATIONAL LTD. Active Company formed on the 1984-08-01
TOPLIS AND HARDING INC Georgia Unknown

Company Officers of TOPLIS AND HARDING LIMITED

Current Directors
Officer Role Date Appointed
NARENDRA KUMAR GHELABHAI NAIK
 Company Secretary 2004-10-07
NARENDRA KUMAR GHELABHAI NAIK
 Director 2004-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
NAREN NATHAWANI
 Director 2004-10-07 2017-10-17
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2004-10-07 2004-10-08
ABERGAN REED LIMITED
 Nominated Director 2004-10-07 2004-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NARENDRA KUMAR GHELABHAI NAIK RNJ INVESTMENTS LTD Company Secretary 2006-08-04 CURRENT 2006-08-04 Dissolved 2016-01-12
NARENDRA KUMAR GHELABHAI NAIK KR III ACADEMY LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
NARENDRA KUMAR GHELABHAI NAIK ANGEL BEAUTY LTD Director 2014-08-05 CURRENT 2014-08-05 Dissolved 2015-06-09
NARENDRA KUMAR GHELABHAI NAIK BANKFIELD PROTECT LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
NARENDRA KUMAR GHELABHAI NAIK LEICESTER DENTAL TEACHING ACADEMY LIMITED Director 2014-03-21 CURRENT 2010-03-12 Active
NARENDRA KUMAR GHELABHAI NAIK GANDHI'S LAST DREAM LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
NARENDRA KUMAR GHELABHAI NAIK BLUETOWER PROPERTY LTD Director 2010-08-23 CURRENT 2010-08-23 Active - Proposal to Strike off
NARENDRA KUMAR GHELABHAI NAIK ROUND-UP UK LIMITED Director 2008-05-01 CURRENT 2000-11-13 Active - Proposal to Strike off
NARENDRA KUMAR GHELABHAI NAIK RNJ INVESTMENTS LTD Director 2006-08-04 CURRENT 2006-08-04 Dissolved 2016-01-12
NARENDRA KUMAR GHELABHAI NAIK BANKFIELD DIRECT LIMITED Director 2003-07-21 CURRENT 2003-07-21 Active
NARENDRA KUMAR GHELABHAI NAIK BANKFIELD FINANCIAL ADVISERS LTD Director 1993-10-01 CURRENT 1993-06-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-24DS01Application to strike the company off the register
2019-10-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2018-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2017-10-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR NAREN NATHAWANI
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 99
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-23AR0107/10/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 99
2014-10-23AR0107/10/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 99
2013-11-27AR0107/10/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-24AR0107/10/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-08AR0107/10/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-03AR0107/10/10 ANNUAL RETURN FULL LIST
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-03AR0107/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NAREN NATHAWANI / 07/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARENDRA KUMAR GHELABHAI NAIK / 07/10/2009
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2008-10-23363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-18363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2006-10-17363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-01363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-09-14225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288aNEW SECRETARY APPOINTED
2004-10-15288bSECRETARY RESIGNED
2004-10-15287REGISTERED OFFICE CHANGED ON 15/10/04 FROM: SUITE 18 FOLESTONE ENTERPRISE CENTRE, SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH
2004-10-15288bDIRECTOR RESIGNED
2004-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOPLIS AND HARDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOPLIS AND HARDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOPLIS AND HARDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of TOPLIS AND HARDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPLIS AND HARDING LIMITED
Trademarks
We have not found any records of TOPLIS AND HARDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPLIS AND HARDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TOPLIS AND HARDING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where TOPLIS AND HARDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPLIS AND HARDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOPLIS AND HARDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE1 1TQ