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TOP SERVICE LIMITED

TOP SERVICE LIMITED

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

    • Overview

    Company NameTOP SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03662973
    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 SERVICE LIMITED?

    • Activities of collection agencies (82911) / Administrative and support service activities
    • Activities of credit bureaus (82912) / Administrative and support service activities

    Where is TOP SERVICE LIMITED located?

    Registered Office Address
    2-3 Regents Court
    Far Moor Lane
    B98 0SD Redditch
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOP SERVICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for TOP SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Emma Reilly as a director on Dec 01, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Philip John King as a director on Jul 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 05, 2023 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Emma Miller on Jun 01, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 05, 2020 with updates

    		4 pagesCS01

    Change of details for Top Service (Holdings) Ltd as a person with significant control on Jan 30, 2020

    		2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 05, 2018 with updates

    		4 pagesCS01

    Notification of Kevin Halligan Ltd as a person with significant control on Jul 07, 2018

    		2 pagesPSC02

    Change of details for Top Service (Holdings) Ltd as a person with significant control on Jul 07, 2018

    		2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of TOP SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDUS, Lisa
    Far Moor Lane
    B98 0SD Redditch
    2-3 Regents Court
    Worcestershire
    England
    		Director
    Far Moor Lane
    B98 0SD Redditch
    2-3 Regents Court
    Worcestershire
    England
    		United KingdomBritish61351620002
    HALLIGAN, Kevin
    Far Moor Lane
    B98 0SD Redditch
    2-3 Regents Court
    Worcestershire
    England
    		Director
    Far Moor Lane
    B98 0SD Redditch
    2-3 Regents Court
    Worcestershire
    England
    		EnglandBritish61351740002
    KING, Philip John
    Far Moor Lane
    B98 0SD Redditch
    2-3 Regents Court
    Worcestershire
    		Director
    Far Moor Lane
    B98 0SD Redditch
    2-3 Regents Court
    Worcestershire
    		United KingdomBritish53605190002
    RICKETTS, Matthew
    Far Moor Lane
    B98 0SD Redditch
    2-3 Regents Court
    Worcestershire
    England
    		Director
    Far Moor Lane
    B98 0SD Redditch
    2-3 Regents Court
    Worcestershire
    England
    		EnglandBritish91058710002
    CARDUS, Lisa
    Panfield
    Besford Road
    WR8 9AN Besford
    Worcestershire
    		Secretary
    Panfield
    Besford Road
    WR8 9AN Besford
    Worcestershire
    		British61351620002
    HALLIGAN, Kevin
    Panfield
    Besford Road
    WR8 9AN Besford
    Worcestershire
    		Secretary
    Panfield
    Besford Road
    WR8 9AN Besford
    Worcestershire
    		British61351740002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    BRIDGES, Emma Louise
    93a Heming Road
    Washford Industrial Estate
    B98 0EA Redditch
    Worcestershire
    		Director
    93a Heming Road
    Washford Industrial Estate
    B98 0EA Redditch
    Worcestershire
    		EnglandBritish130838200001
    REILLY, Emma
    Far Moor Lane
    B98 0SD Redditch
    2-3 Regents Court
    Worcestershire
    England
    		Director
    Far Moor Lane
    B98 0SD Redditch
    2-3 Regents Court
    Worcestershire
    England
    		EnglandBritish160378630003
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Kevin Halligan Ltd
    Besford Road
    WR8 9AN Besford
    Panfield
    Worcestershire
    England
    		Jul 07, 2018
    Besford Road
    WR8 9AN Besford
    Panfield
    Worcestershire
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Regents Court
    Far Moor Lane
    B98 0SD Redditch
    Units 2-3
    Worcs
    United Kingdom
    		Apr 06, 2016
    Regents Court
    Far Moor Lane
    B98 0SD Redditch
    Units 2-3
    Worcs
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3664064
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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