TOP NOTCH LIMITED

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

    Company NameTOP NOTCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03489355
    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 NOTCH LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Financial leasing (64910) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TOP NOTCH LIMITED located?

    Registered Office Address
    1 Temple Close, Cassiobury
    Watford
    WD17 3DR Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TOP NOTCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALETURN LIMITEDJan 06, 1998Jan 06, 1998

    What are the latest accounts for TOP NOTCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2026
    Next Accounts Due OnOct 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for TOP NOTCH LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for TOP NOTCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Sep 14, 2025 with updates

    5 pagesCS01

    Notification of Malcolm John Topping as a person with significant control on Oct 30, 2024

    2 pagesPSC01

    Cessation of Linda Ann Topping as a person with significant control on Oct 30, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 14, 2023 with updates

    5 pagesCS01

    Termination of appointment of Linda Ann Topping as a secretary on Apr 24, 2023

    1 pagesTM02

    Termination of appointment of Linda Ann Topping as a director on Apr 24, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 14, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 14, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 14, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Previous accounting period shortened from Jan 31, 2016 to Jan 30, 2016

    1 pagesAA01

    Who are the officers of TOP NOTCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOPPING, Malcolm John
    1 Temple Close
    WD17 3DR Watford
    Hertfordshire
    Director
    1 Temple Close
    WD17 3DR Watford
    Hertfordshire
    United KingdomBritish122637160001
    TOPPING, Linda Ann
    1 Temple Close
    Cassiobury
    WD17 3DR Watford
    Hertfordshire
    Secretary
    1 Temple Close
    Cassiobury
    WD17 3DR Watford
    Hertfordshire
    British57992820007
    A & H REGISTRARS & SECRETARIES LIMITED
    58/60 Berners Street
    W1P 4JS London
    Nominee Secretary
    58/60 Berners Street
    W1P 4JS London
    900015370001
    GREEN, Paula Mandy
    4 Thellusson Way
    WD3 2RQ Rickmansworth
    Hertfordshire
    Director
    4 Thellusson Way
    WD3 2RQ Rickmansworth
    Hertfordshire
    British57992740001
    KASS, Linda
    256 Stradbroke Grove
    Clayhall
    IG5 0DQ Ilford
    Essex
    Nominee Director
    256 Stradbroke Grove
    Clayhall
    IG5 0DQ Ilford
    Essex
    British900015360001
    NATHAN, Gillian Louise
    52 Loom Lane
    WD7 8PA Radlett
    Hertfordshire
    Director
    52 Loom Lane
    WD7 8PA Radlett
    Hertfordshire
    British57992650002
    RICHARDSON, Paula Mandy
    14 St Catherines Road
    HA4 7RU Ruislip
    Middlesex
    Director
    14 St Catherines Road
    HA4 7RU Ruislip
    Middlesex
    British101861850001
    TOPPING, Linda Ann
    1 Temple Close
    Cassiobury
    WD17 3DR Watford
    Hertfordshire
    Director
    1 Temple Close
    Cassiobury
    WD17 3DR Watford
    Hertfordshire
    EnglandBritish57992820007

    Who are the persons with significant control of TOP NOTCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm John Topping
    Temple Close
    WD17 3DR Watford
    1
    Hertfordshire
    United Kingdom
    Oct 30, 2024
    Temple Close
    WD17 3DR Watford
    1
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Linda Ann Topping
    1 Temple Close, Cassiobury
    Watford
    WD17 3DR Hertfordshire
    Apr 06, 2016
    1 Temple Close, Cassiobury
    Watford
    WD17 3DR Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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