TOPHAM & EATON LIMITED - BEDFORDSHIRE
| Company Profile | Company Filings |
Overview
TOPHAM & EATON LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
TOPHAM & EATON LIMITED was incorporated 22 years ago on 09/01/2002 and has the registered number: 04350126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TOPHAM & EATON LIMITED was incorporated 22 years ago on 09/01/2002 and has the registered number: 04350126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TOPHAM & EATON LIMITED - BEDFORDSHIRE
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
40 KIMBOLTON ROAD
BEDFORDSHIRE
MK40 2NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES EATON | May 1976 | British | Director | 2019-04-06 | CURRENT |
| MRS CHARLOTTE EATON | Secretary | 2019-04-06 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-01-09 UNTIL 2002-01-09 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-01-09 UNTIL 2002-01-09 | RESIGNED | ||
| MR ROGER CHARLES EATON | Apr 1948 | British | Director | 2002-01-09 UNTIL 2014-01-25 | RESIGNED |
| GEOFFREY ERIC TOPHAM | May 1946 | British | Director | 2002-01-09 UNTIL 2003-05-23 | RESIGNED |
| MRS MARILYN EATON | Feb 1949 | British | Director | 2014-01-25 UNTIL 2019-04-06 | RESIGNED |
| MR ROGER CHARLES EATON | Apr 1948 | British | Secretary | 2002-01-09 UNTIL 2003-05-23 | RESIGNED |
| MARILYN ANN EATON | British | Secretary | 2003-05-23 UNTIL 2019-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Charlotte Eaton | 2018-02-05 | 6/1976 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr James Charles Eaton | 2018-02-05 | 5/1976 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Marilyn Eaton | 2016-04-06 - 2019-04-06 | 2/1949 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Topham & Eaton Limited Filleted accounts for Companies House (small and micro) | 2024-03-29 | 30-06-2023 | £174,158 Cash £176,773 equity |
| Topham & Eaton Limited Filleted accounts for Companies House (small and micro) | 2023-03-31 | 30-06-2022 | £148,484 Cash £184,882 equity |
| Topham & Eaton Limited Filleted accounts for Companies House (small and micro) | 2022-03-30 | 30-06-2021 | £110,104 Cash £162,466 equity |
| Topham & Eaton Limited Filleted accounts for Companies House (small and micro) | 2021-03-26 | 30-06-2020 | £114,574 Cash £136,280 equity |
| Topham & Eaton Limited Filleted accounts for Companies House (small and micro) | 2020-03-20 | 30-06-2019 | £72,151 Cash £89,650 equity |
| Topham & Eaton Limited Filleted accounts for Companies House (small and micro) | 2018-12-04 | 30-06-2018 | £91,286 Cash £84,977 equity |