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Company Information for

TOPLING LTD

FENTON LODGE, 42 BRIDGEND, DUNS, BERWICKSHIRE, TD11 3EX,
Company Registration Number
SC237281
Private Limited Company
Active

Company Overview

About Topling Ltd
TOPLING LTD was founded on 2002-09-24 and has its registered office in Duns. The organisation's status is listed as "Active". Topling Ltd 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
TOPLING LTD
 
Legal Registered Office
FENTON LODGE
42 BRIDGEND
DUNS
BERWICKSHIRE
TD11 3EX
Other companies in TD11
 
Previous Names
OVERDAHL LTD20/11/2012
OVERDAHL UK LTD.27/09/2011
BIDCO LIMITED04/05/2010
Filing Information
Company Number SC237281
Company ID Number SC237281
Date formed 2002-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 28/07/2026
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB103056663  
Last Datalog update: 2025-11-05 14:03:55
Primary Source:Companies House
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Companies with same name TOPLING LTD
The following companies were found which have the same name as TOPLING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOPLING (HOLDINGS) LIMITED FENTON LODGE 42 BRIDGEND DUNS BERWICKSHIRE TD11 3EX Active Company formed on the 2014-04-16
TOPLING DRYING SYSTEMS LIMITED FENTON LODGE 42 BRIDGEND DUNS BERWICKSHIRE TD11 3EX Active - Proposal to Strike off Company formed on the 2016-07-21
TOPLING ENERGY LIMITED Fenton Lodge 42 Bridgend BRIDGEND Duns TD11 3EX Active Company formed on the 2022-01-20
TOPLINGO DEVELOPMENT INCORPORATED California Unknown
TOPLINGO INCORPORATED California Unknown
Toplingual Service Co., Limited Unknown Company formed on the 2017-10-18

Company Officers of TOPLING LTD

Current Directors
Officer Role Date Appointed
STEPHEN DANIEL JONES
 Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL SEED
 Company Secretary 2009-03-12 2016-03-30
JOHN MICHAEL SEED
 Director 2002-09-24 2016-03-30
ADRIAN CLIVE BOWLES
 Director 2012-07-01 2014-09-17
WILLIAM JOHN INGRAM HILL
 Director 2012-11-14 2014-09-17
GRAHAM JIM WATSON
 Director 2012-07-01 2012-10-22
BARBARA LOUISE SEED
 Director 2004-08-23 2012-10-16
BARBARA LOUISE SEED
 Company Secretary 2005-09-12 2009-03-12
ALLAN EDWIN CHARLES CAMPBELL
 Company Secretary 2002-09-24 2005-09-12
ADRIAN CLIVE BOWLES
 Director 2002-09-24 2004-08-20
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-09-24 2002-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DANIEL JONES NAT WOOD FUELS LIMITED Director 2016-08-04 CURRENT 2014-11-06 Dissolved 2017-04-25
STEPHEN DANIEL JONES TOPLING DRYING SYSTEMS LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
STEPHEN DANIEL JONES ST MARY'S WIND PIONEER LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
STEPHEN DANIEL JONES TOPLING (HOLDINGS) LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
STEPHEN DANIEL JONES WIND PIONEER LIMITED Director 2010-03-09 CURRENT 2010-02-05 Dissolved 2016-10-18

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
2025-10-24CONFIRMATION STATEMENT MADE ON 24/09/25, WITH UPDATES
2025-10-17Director's details changed for Mr Stephen Daniel Jones on 2025-09-24
2024-09-27CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-07-2631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-05-2331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-08-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-08-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-08-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27AA01Previous accounting period shortened from 29/10/17 TO 28/10/17
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 127002
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-08-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AA01Previous accounting period shortened from 30/10/15 TO 29/10/15
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL SEED
2016-05-04TM02Termination of appointment of John Michael Seed on 2016-03-30
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 127002
2015-10-22AR0124/09/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30AA01Previous accounting period shortened from 31/10/14 TO 30/10/14
2014-11-10AR0124/09/14 ANNUAL RETURN FULL LIST
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM INGRAM HILL
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BOWLES
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM Woodend Duns Berwickshire TD11 3QW
2014-06-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 2372810002
2014-01-25DISS40Compulsory strike-off action has been discontinued
2014-01-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 127002
2014-01-23AR0124/09/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06RES01ADOPT ARTICLES 14/11/2012
2013-02-06SH0114/11/12 STATEMENT OF CAPITAL GBP 255002
2012-11-20AP01DIRECTOR APPOINTED MR WILLIAM JOHN INGRAM HILL
2012-11-20RES15CHANGE OF NAME 20/11/2012
2012-11-20CERTNMCOMPANY NAME CHANGED OVERDAHL LTD CERTIFICATE ISSUED ON 20/11/12
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WATSON
2012-10-25RES01ADOPT ARTICLES 17/09/2012
2012-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-25SH0117/09/12 STATEMENT OF CAPITAL GBP 127002
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA SEED
2012-10-08AR0124/09/12 FULL LIST
2012-07-03AP01DIRECTOR APPOINTED MR GRAHAM WATSON
2012-07-03AP01DIRECTOR APPOINTED DR ADRIAN CLIVE BOWLES
2012-07-02AP01DIRECTOR APPOINTED MR STEPHEN DANIEL JONES
2012-06-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-08SH0105/03/12 STATEMENT OF CAPITAL GBP 75002
2012-03-02AA31/10/11 TOTAL EXEMPTION FULL
2011-12-12AR0124/09/11 FULL LIST
2011-09-27RES15CHANGE OF NAME 27/09/2011
2011-09-27CERTNMCOMPANY NAME CHANGED OVERDAHL UK LTD. CERTIFICATE ISSUED ON 27/09/11
2011-01-28AA31/10/10 TOTAL EXEMPTION FULL
2011-01-26AA01PREVEXT FROM 30/09/2010 TO 31/10/2010
2010-10-11AR0124/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LOUISE SEED / 01/06/2010
2010-05-18SH0130/04/10 STATEMENT OF CAPITAL GBP 100
2010-05-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-04CERTNMCOMPANY NAME CHANGED BIDCO LIMITED CERTIFICATE ISSUED ON 04/05/10
2010-05-04RES15CHANGE OF NAME 26/04/2010
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-26AR0124/09/09 FULL LIST
2009-03-12363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2009-03-12288aSECRETARY APPOINTED MR JOHN JOHN SEED
2009-03-12288bAPPOINTMENT TERMINATED SECRETARY BARBARA SEED
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-09363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-13363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-21363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 11 MURRAY STREET DUNS BERWICKSHIRE TD11 3DF
2005-09-27288aNEW SECRETARY APPOINTED
2005-09-27288bSECRETARY RESIGNED
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-24363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-08-24288bDIRECTOR RESIGNED
2004-08-24288aNEW DIRECTOR APPOINTED
2004-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-25363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-01-3188(2)RAD 28/01/03--------- £ SI 1@1=1 £ IC 2/3
2002-11-18ELRESS386 DISP APP AUDS 25/09/02
2002-11-18ELRESS366A DISP HOLDING AGM 25/09/02
2002-11-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01630 - Post-harvest crop activities

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to TOPLING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-24
Fines / Sanctions
No fines or sanctions have been issued against TOPLING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-12 Outstanding BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2012-06-08 Outstanding LLOYDS TSB SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 109,325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2017-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOPLING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 127,002
Cash Bank In Hand 2011-11-01 £ 36,975
Current Assets 2011-11-01 £ 115,776
Debtors 2011-11-01 £ 78,801
Shareholder Funds 2011-11-01 £ 6,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOPLING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOPLING LTD
Trademarks
We have not found any records of TOPLING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPLING LTD. 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 (01630 - Post-harvest crop activities) as TOPLING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOPLING LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTOPLING LTDEvent Date2014-01-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPLING LTD 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 TOPLING LTD 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 TD11 3EX