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TOP ROAD (LEASING) LIMITED

TOP ROAD (LEASING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOP ROAD (LEASING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03006020
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOP ROAD (LEASING) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TOP ROAD (LEASING) LIMITED located?

    Registered Office Address
    45 Burns Way
    Clifford
    LS23 6TA Wetherby
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOP ROAD (LEASING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOP ROAD LIMITEDJul 04, 2001Jul 04, 2001
    ANDREWS AUTO PARCS LIMITEDFeb 20, 1995Feb 20, 1995
    ANDREWS AUTO PARKS LIMITEDJan 04, 1995Jan 04, 1995

    What are the latest accounts for TOP ROAD (LEASING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TOP ROAD (LEASING) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for TOP ROAD (LEASING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Secretary's details changed for Sybil Elizabeth Black on Jul 10, 2025

    		1 pagesCH03

    Registered office address changed from Limestones Sicklinghall Road Wetherby LS22 6AA United Kingdom to 45 Burns Way Clifford Wetherby West Yorkshire LS23 6TA on Jul 10, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Nicholas Charles Black as a person with significant control on Dec 31, 2024

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    		3 pagesCS01

    Registered office address changed from Wetherby Road Harrogate North Yorkshire HG3 1DE to Limestones Sicklinghall Road Wetherby LS22 6AA on Dec 19, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TOP ROAD (LEASING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Sybil Elizabeth
    Burns Way
    Clifford
    LS23 6TA Wetherby
    45
    West Yorkshire
    England
    		Secretary
    Burns Way
    Clifford
    LS23 6TA Wetherby
    45
    West Yorkshire
    England
    		British70312060001
    BLACK, Nicholas Charles
    45 Burns Way
    Clifford
    LS23 6TA Wetherby
    West Yorkshire
    		Director
    45 Burns Way
    Clifford
    LS23 6TA Wetherby
    West Yorkshire
    		EnglandBritish41476840003
    BLACK, Stephen Michael
    Limestones Sicklinghall Road
    Linton
    LS22 6AA Wetherby
    West Yorkshire
    		Secretary
    Limestones Sicklinghall Road
    Linton
    LS22 6AA Wetherby
    West Yorkshire
    		British13492460001
    DOYLE, Richard Howard
    85 Leeds Road
    LS29 8EG Ilkley
    West Yorkshire
    		Secretary
    85 Leeds Road
    LS29 8EG Ilkley
    West Yorkshire
    		British58045280001
    PLACE, June Turner
    Cheviot Owler Park Road
    LS29 0BG Ilkley
    West Yorkshire
    		Secretary
    Cheviot Owler Park Road
    LS29 0BG Ilkley
    West Yorkshire
    		British48504150001
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    		Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    		British38279030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOP ROAD (LEASING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Charles Black
    Burns Way
    Clifford
    LS23 6TA Wetherby
    45
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    Burns Way
    Clifford
    LS23 6TA Wetherby
    45
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0