TOP GEAR TYRES LIMITED

Overview

Company Name	TOP GEAR TYRES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04671505
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOP GEAR TYRES LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TOP GEAR TYRES LIMITED located?

Registered Office Address	58 Christchurch Road RG2 7AZ Reading England
Undeliverable Registered Office Address	No

What were the previous names of TOP GEAR TYRES LIMITED?

Previous Company Names
Company Name	From	Until
EDITGATE LIMITED	Feb 19, 2003	Feb 19, 2003

What are the latest accounts for TOP GEAR TYRES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for TOP GEAR TYRES LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2026	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 24, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 16, 2025	Register inspection address has been changed from C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to 58 Christchurch Road Reading RG2 7AZ	1 pages	AD02

Apr 14, 2025	Termination of appointment of Stuart Hayward as a director on Apr 14, 2025	1 pages	TM01

Apr 14, 2025	Confirmation statement made on Apr 14, 2025 with updates	4 pages	CS01

Apr 14, 2025	Cessation of Ian Spencer Hayward as a person with significant control on Mar 31, 2025	1 pages	PSC07

Apr 14, 2025	Cessation of Stuart Hayward as a person with significant control on Mar 31, 2025	1 pages	PSC07

Apr 14, 2025	Notification of Imran Ali as a person with significant control on Mar 31, 2025	2 pages	PSC01

Apr 14, 2025	Register(s) moved to registered office address 58 Christchurch Road Reading RG2 7AZ	1 pages	AD04

Apr 14, 2025	Registered office address changed from Whitley Park Lane Christchurch Road Reading Berkshire RG2 7BE to 58 Christchurch Road Reading RG2 7AZ on Apr 14, 2025	1 pages	AD01

Apr 14, 2025	Appointment of Mr Imran Ali as a director on Apr 14, 2025	2 pages	AP01

Apr 14, 2025	Termination of appointment of Stuart Hayward as a secretary on Apr 08, 2025	1 pages	TM02

Apr 14, 2025	Termination of appointment of Donald Frederick George Hayward as a director on Apr 08, 2025	1 pages	TM01

Apr 14, 2025	Termination of appointment of Ian Spencer Hayward as a director on Apr 08, 2025	1 pages	TM01

Apr 07, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Feb 21, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024	1 pages	AA01

Feb 19, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Jun 22, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 20, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Aug 26, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jul 14, 2022	Director's details changed for Mr Donald Frederick George Hayward on Jul 14, 2022	2 pages	CH01

Jul 14, 2022	Director's details changed for Mr Ian Spencer Hayward on Jul 14, 2022	2 pages	CH01

Jul 14, 2022	Change of details for Mr Ian Spencer Hayward as a person with significant control on Jul 14, 2022	2 pages	PSC04

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

View All Filings

Who are the officers of TOP GEAR TYRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALI, Imran Christchurch Road RG2 7AZ Reading 58 England	Apr 14, 2025		Director	Christchurch Road RG2 7AZ Reading 58 England	England	Pakistani	1983-2	334695280001
HARDIMAN, Emma Victoria 88 Horatio Avenue Warfield RG42 3TJ Bracknell Berkshire	Feb 28, 2003	Apr 25, 2003	Secretary	88 Horatio Avenue Warfield RG42 3TJ Bracknell Berkshire		British		88243490001
HAYWARD, Jacqueline Whitley Park Lane Christchurch Road RG2 7BE Reading Berkshire	Apr 25, 2003	Mar 31, 2012	Secretary	Whitley Park Lane Christchurch Road RG2 7BE Reading Berkshire		British		89567980001
HAYWARD, Stuart Whitley Park Lane Christchurch Road RG2 7BE Reading Berkshire	Mar 31, 2012	Apr 08, 2025	Secretary	Whitley Park Lane Christchurch Road RG2 7BE Reading Berkshire				169740620001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 19, 2003	Feb 28, 2003	Nominee Secretary	120 East Road N1 6AA London				900023560001
HAYWARD, Donald Frederick George Whitley Park Lane Christchurch Road RG2 7BE Reading Berkshire	Feb 28, 2003	Apr 08, 2025	Director	Whitley Park Lane Christchurch Road RG2 7BE Reading Berkshire	England	British	1947-3	21855430003
HAYWARD, Ian Spencer Whitley Park Lane Christchurch Road RG2 7BE Reading Berkshire	May 07, 2014	Apr 08, 2025	Director	Whitley Park Lane Christchurch Road RG2 7BE Reading Berkshire	England	British	1973-1	188126070002
HAYWARD, Stuart Christchurch Road RG2 7AZ Reading 58 England	May 13, 2009	Apr 14, 2025	Director	Christchurch Road RG2 7AZ Reading 58 England	United Kingdom	British	1969-10	138667640003
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 19, 2003	Feb 28, 2003	Nominee Director	120 East Road N1 6AA London				900023550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOP GEAR TYRES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Imran Ali Christchurch Road RG2 7AZ Reading 58 England	Mar 31, 2025	Christchurch Road RG2 7AZ Reading 58 England	No
	Nationality: Pakistani Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Ian Spencer Hayward Whitley Park Lane RG2 7BE Reading Whitley Park Lane England	Jun 14, 2021	Whitley Park Lane RG2 7BE Reading Whitley Park Lane England	Yes
	Nationality: British Country of Residence: England
	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.
Stuart Hayward Christchurch Road RG2 7BE Reading Whitley Park Lane Berkshire United Kingdom	Jun 14, 2021	Christchurch Road RG2 7BE Reading Whitley Park Lane Berkshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Donald Frederick George Hayward Whitley Park Lane Christchurch Road RG2 7BE Reading C/O Top Gear Tyres Ltd Berkshire England	Apr 06, 2016	Whitley Park Lane Christchurch Road RG2 7BE Reading C/O Top Gear Tyres Ltd Berkshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	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 50% but not more than 75% of the voting rights 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.
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