Company NameToprail Limited
DirectorsMichael Stuart Horne and Michael George Segger
Company StatusActive
Company Number03203216
CategoryPrivate Limited Company
Incorporation Date20 May 1996 (22 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3612Manufacture other office & shop furniture
SIC 31010Manufacture of office and shop furniture

Directors

Director NameMr Michael Stuart Horne
Date of BirthAugust 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor House Fordbridge Road
Ashford
Middlesex
TW15 3RT
Director NameMr Michael George Segger
Date of BirthOctober 1938 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 1996(same day as company formation)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor House Fordbridge Road
Ashford
Middlesex
TW15 3RT
Secretary NameMr Christopher John Brownlees
NationalityBritish
StatusCurrent
Appointed20 May 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor House Fordbridge Road
Ashford
Middlesex
TW15 3RT
Director NameMrs Karen Patricia Lesley Anderson
Date of BirthOctober 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2008(11 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 09 October 2017)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Shepperton Business Park
Govett Avenue
Shepperton
Middlesex
TW17 8BA
Director NameMr Stuart David Tong
Date of BirthJune 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2008(11 years, 9 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Shepperton Business Park
Govett Avenue
Shepperton
Middlesex
TW17 8BA
Director NameMr Alan Michael Garwood
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(14 years after company formation)
Appointment Duration7 years, 4 months (resigned 09 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Shepperton Business Park
Govett Avenue
Shepperton
Middlesex
TW17 8BA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 May 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 May 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.toprail.com/
Email address[email protected]
Telephone08442489250
Telephone regionUnknown

Location

Registered AddressThe Manor House
Fordbridge Road
Ashford
Middlesex
TW15 3RT
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford East
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£241,052
Cash£112,556
Current Liabilities£203,408

Accounts

Latest Accounts30 June 2017 (1 year, 3 months ago)
Next Accounts Due31 March 2019 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return20 May 2018 (5 months ago)
Next Return Due3 June 2019 (7 months, 2 weeks from now)

Filing History

11 January 2018Registered office address changed from 17 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA to The Manor House Fordbridge Road Ashford Middlesex TW15 3RT on 11 January 2018 (1 page)
10 October 2017Termination of appointment of Alan Michael Garwood as a director on 9 October 2017 (1 page)
10 October 2017Termination of appointment of Karen Patricia Lesley Anderson as a director on 9 October 2017 (1 page)
25 May 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
16 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 300,000
(5 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 January 2016Termination of appointment of Stuart David Tong as a director on 31 December 2015 (1 page)
17 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 300,000
(5 pages)
9 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 300,000
(5 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 June 2013Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
2 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 June 2011Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
21 June 2011Secretary's details changed for Mr Christopher John Brownlees on 19 May 2011 (1 page)
16 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 June 2010Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
17 June 2010Director's details changed for Mr Michael Stuart Horne on 20 May 2010 (2 pages)
17 June 2010Director's details changed for Mr Stuart David Tong on 20 May 2010 (2 pages)
17 June 2010Director's details changed for Michael George Segger on 20 May 2010 (2 pages)
17 June 2010Director's details changed for Mrs Karen Patricia Lesley Anderson on 20 May 2010 (2 pages)
17 June 2010Appointment of Mr Alan Michael Garwood as a director (2 pages)
5 January 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
20 October 2009Director's details changed for Mrs Karen Patricia Lesley Anderson on 1 September 2009 (2 pages)
20 October 2009Director's details changed for Mrs Karen Patricia Lesley Anderson on 1 September 2009 (2 pages)
17 June 2009Return made up to 20/05/09; full list of members (4 pages)
8 April 2009Ad 16/03/09\gbp si [email protected]=299500\gbp ic 500/300000\ (2 pages)
8 April 2009Nc inc already adjusted 16/03/09 (1 page)
8 April 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
30 January 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 June 2008Return made up to 20/05/08; full list of members (4 pages)
6 May 2008Director's change of particulars / karen anderson / 01/05/2008 (1 page)
6 March 2008Director appointed mrs karen patricia lesley anderson (1 page)
5 March 2008Director appointed mr stuart david tong (1 page)
5 March 2008Director's change of particulars / michael horne / 02/11/2007 (1 page)
24 January 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 June 2007Return made up to 20/05/07; full list of members (2 pages)
15 March 2007Accounts for a dormant company made up to 30 June 2006 (8 pages)
15 June 2006Return made up to 20/05/06; full list of members (2 pages)
18 January 2006Accounts for a dormant company made up to 30 June 2005 (7 pages)
21 June 2005Return made up to 20/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 May 2005Total exemption full accounts made up to 30 June 2004 (7 pages)
26 May 2004Return made up to 20/05/04; full list of members (7 pages)
6 December 2003Total exemption full accounts made up to 30 June 2003 (7 pages)
28 May 2003Return made up to 20/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 February 2003Registered office changed on 20/02/03 from: lawford house leacroft kingston road staines middlesex TW18 4NN (1 page)
9 September 2002Accounts for a dormant company made up to 30 June 2002 (5 pages)
16 June 2002Return made up to 20/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 October 2001Accounts for a dormant company made up to 30 June 2001 (6 pages)
4 June 2001Return made up to 20/05/01; full list of members (6 pages)
14 November 2000Accounts for a dormant company made up to 30 June 2000 (5 pages)
1 June 2000Return made up to 20/05/00; full list of members
  • 363(287) ‐ Registered office changed on 01/06/00
(6 pages)
22 November 1999Accounts for a dormant company made up to 30 June 1999 (5 pages)
8 June 1999Return made up to 20/05/99; no change of members (6 pages)
15 March 1999Accounts for a dormant company made up to 30 June 1998 (6 pages)
25 June 1998Return made up to 20/05/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
5 February 1998Accounts for a dormant company made up to 30 June 1997 (6 pages)
5 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 May 1997Return made up to 20/05/97; full list of members (6 pages)
21 April 1997Registered office changed on 21/04/97 from: 15 the green richmond surrey TW9 1PX (1 page)
15 April 1997Auditor's resignation (4 pages)
17 July 1996Ad 28/06/96--------- £ si [email protected]=498 £ ic 2/500 (2 pages)
12 July 1996Secretary resigned (2 pages)
12 July 1996Director resigned (2 pages)
12 July 1996New director appointed (2 pages)
12 July 1996New director appointed (1 page)
12 July 1996New secretary appointed (1 page)
20 June 1996Accounting reference date extended from 31/05 to 30/06 (1 page)
20 May 1996Incorporation (12 pages)