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TOP WHEELS TRADE LTD

TOP WHEELS TRADE LTD

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

    • Overview

    Company NameTOP WHEELS TRADE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09668413
    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 WHEELS TRADE LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TOP WHEELS TRADE LTD located?

    Registered Office Address
    Unit 14 Vickers Industrial Estate
    Mellishaw Lane
    LA3 3EN Morecambe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOP WHEELS TRADE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TOP WHEELS TRADE LTD?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for TOP WHEELS TRADE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		5 pagesAA

    Registered office address changed from Unit 13 Vickers Industrial Estate Mellishaw Lane Morecambe LA3 3EN England to Unit 14 Vickers Industrial Estate Mellishaw Lane Morecambe LA3 3EN on Apr 05, 2018

    		1 pagesAD01

    Registered office address changed from Unit 2a Langdale Business Park Morecambe LA3 3BS England to Unit 13 Vickers Industrial Estate Mellishaw Lane Morecambe LA3 3EN on Mar 23, 2018

    		1 pagesAD01

    Director's details changed for Mrs Chang Niewiadomski on Mar 19, 2018

    		2 pagesCH01

    Notification of Chang Niewiadomski as a person with significant control on Jul 01, 2017

    		2 pagesPSC01

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 01, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of TOP WHEELS TRADE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLPHIN ACCOUNTING LTD
    Northfield Avenue
    W13 9RT Ealing
    128
    		Secretary
    Northfield Avenue
    W13 9RT Ealing
    128
    Identification TypeUK Limited Company
    Registration Number05391913
    		137262330001
    NIEWIADOMSKI, Chang
    Mellishaw Lane
    LA3 3EN Morecambe
    Unit 13 Vickers Industrial Estate
    England
    		Director
    Mellishaw Lane
    LA3 3EN Morecambe
    Unit 13 Vickers Industrial Estate
    England
    		EnglandEnglish199043710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOP WHEELS TRADE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Chang Niewiadomski
    Mellishaw Lane
    LA3 3EN Morecambe
    Unit 14 Vickers Industrial Estate
    England
    		Jul 01, 2017
    Mellishaw Lane
    LA3 3EN Morecambe
    Unit 14 Vickers Industrial Estate
    England
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Chang Niewiadomski
    Mellishaw Lane
    LA3 3EN Morecambe
    Unit 14 Vickers Industrial Estate
    England
    		Jul 01, 2016
    Mellishaw Lane
    LA3 3EN Morecambe
    Unit 14 Vickers Industrial Estate
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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