Toprail Limited

Company Name	Toprail Limited
Directors	Michael Stuart Horne and Michael George Segger
Company Status	Active
Company Number	03203216
Category	Private Limited Company
Incorporation Date	20 May 1996 (22 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Stuart Horne
Date of Birth	August 1947 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Fordbridge Road Ashford Middlesex TW15 3RT

Director Name	Mr Michael George Segger
Date of Birth	October 1938 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 May 1996(same day as company formation)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	The Manor House Fordbridge Road Ashford Middlesex TW15 3RT

Secretary Name	Mr Christopher John Brownlees
Nationality	British
Status	Current
Appointed	20 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Fordbridge Road Ashford Middlesex TW15 3RT

Director Name	Mrs Karen Patricia Lesley Anderson
Date of Birth	October 1969 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(11 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 09 October 2017)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA

Director Name	Mr Stuart David Tong
Date of Birth	June 1948 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(11 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA

Director Name	Mr Alan Michael Garwood
Date of Birth	August 1963 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(14 years after company formation)
Appointment Duration	7 years, 4 months (resigned 09 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.toprail.com/
Email address	[email protected]
Telephone	08442489250
Telephone region	Unknown

Location

Registered Address	The Manor House Fordbridge Road Ashford Middlesex TW15 3RT
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£241,052
Cash	£112,556
Current Liabilities	£203,408

Accounts

Latest Accounts	30 June 2017 (1 year, 3 months ago)
Next Accounts Due	31 March 2019 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 May 2018 (5 months ago)
Next Return Due	3 June 2019 (7 months, 2 weeks from now)

Filing History

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

Toprail Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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