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Company Information for

TOP GEAR EXPRESS LTD

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA,
Company Registration Number
03603622
Private Limited Company
Active

Company Overview

About Top Gear Express Ltd
TOP GEAR EXPRESS LTD was founded on 1998-07-24 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Top Gear Express Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOP GEAR EXPRESS LTD
 
Legal Registered Office
WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
Other companies in TQ12
 
Previous Names
POWERFLOW EXHAUSTS (UK) LIMITED30/01/2019
Filing Information
Company Number 03603622
Company ID Number 03603622
Date formed 1998-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-06 08:33:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP GEAR EXPRESS LTD
The accountancy firm based at this address is DIRECT PATH LTD

Company Officers of TOP GEAR EXPRESS LTD

Current Directors
Officer Role Date Appointed
STEPHEN DAVID KILCOYNE
Director 2013-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN ELEANOR REGAN
Company Secretary 2013-11-25 2016-09-15
ALAN JOHN MORTON PINKERTON
Company Secretary 2003-02-28 2013-05-10
WILLIAM KITCHEN
Director 1998-07-24 2013-05-10
AIMEE MARIE KITCHEN
Company Secretary 1998-07-24 2003-02-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-07-24 1998-07-24
COMPANY DIRECTORS LIMITED
Nominated Director 1998-07-24 1998-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID KILCOYNE TOP GEAR (INTERNATIONAL HOLDINGS) LTD Director 2017-06-01 CURRENT 2017-06-01 Active
STEPHEN DAVID KILCOYNE SK123 LTD Director 2015-12-30 CURRENT 2011-10-04 Active
STEPHEN DAVID KILCOYNE TOP GEAR TUNING LTD Director 2015-12-02 CURRENT 2015-10-30 Active
STEPHEN DAVID KILCOYNE GUARANTEED EXHAUST SYSTEMS LIMITED Director 2014-07-01 CURRENT 1986-07-25 Dissolved 2017-09-27
STEPHEN DAVID KILCOYNE TOP CAT SW (HOLDINGS) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2017-07-11
STEPHEN DAVID KILCOYNE TG365 LIMITED Director 2013-04-04 CURRENT 2013-04-04 Active - Proposal to Strike off
STEPHEN DAVID KILCOYNE TOP GEAR (BRIDPORT) LIMITED Director 2004-01-05 CURRENT 2004-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-06-25PSC02Notification of Top Gear (International Holdings) Ltd as a person with significant control on 2019-06-25
2019-06-25PSC07CESSATION OF TG365 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16AP01DIRECTOR APPOINTED MR DAVID GEORGE SMITH
2019-01-30RES15CHANGE OF COMPANY NAME 08/01/20
2019-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-08-02PSC05Change of details for Top Gear (International Holdings) Ltd as a person with significant control on 2017-11-22
2018-07-04DISS40Compulsory strike-off action has been discontinued
2018-07-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03AA01Previous accounting period shortened from 31/07/18 TO 31/01/18
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-24AA01CURRSHO FROM 31/07/2018 TO 31/01/2018
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-03-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15TM02Termination of appointment of Joan Eleanor Regan on 2016-09-15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-10-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0124/07/15 ANNUAL RETURN FULL LIST
2015-07-21CH01Director's details changed for Mr Stephen David Kilcoyne on 2014-01-05
2015-04-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 036036220003
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0124/07/14 ANNUAL RETURN FULL LIST
2014-03-07CH01Director's details changed for Mr Stephen David Kilcoyne on 2014-01-05
2014-02-10AR0105/01/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29AP03Appointment of Joan Eleanor Regan as company secretary
2013-10-08AA01Previous accounting period shortened from 30/09/13 TO 31/07/13
2013-08-14AR0124/07/13 ANNUAL RETURN FULL LIST
2013-06-06AP01DIRECTOR APPOINTED MR STEPHEN DAVID KILCOYNE
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 036036220002
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2013 FROM DEEDTRADE HOUSE GRACE ROAD MARSH BARTON EXETER EX2 8QA
2013-05-21TM02APPOINTMENT TERMINATED, SECRETARY ALAN PINKERTON
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KITCHEN
2013-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-12-13AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-15AR0124/07/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-27AR0124/07/11 FULL LIST
2011-01-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-30AR0124/07/10 FULL LIST
2010-07-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-08-14363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-27363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-26363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-02363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-08-02363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-30363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-03-24288aNEW SECRETARY APPOINTED
2003-03-24288bSECRETARY RESIGNED
2002-08-01363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-31363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-08363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-19288cSECRETARY'S PARTICULARS CHANGED
2000-01-29395PARTICULARS OF MORTGAGE/CHARGE
1999-07-26363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-07-26225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99
1999-03-24288bDIRECTOR RESIGNED
1999-03-24288aNEW SECRETARY APPOINTED
1999-03-24288aNEW DIRECTOR APPOINTED
1999-03-24288bSECRETARY RESIGNED
1998-11-13287REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 3 SOUTHERNHAY WEST EXETER EX1 1JG
1998-09-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-08CERTNMCOMPANY NAME CHANGED POWERFLOW EXHAUSTS LIMITED CERTIFICATE ISSUED ON 09/09/98
1998-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to TOP GEAR EXPRESS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOP GEAR EXPRESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-05-31 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2000-01-27 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOP GEAR EXPRESS LTD

Intangible Assets
Patents
We have not found any records of TOP GEAR EXPRESS LTD registering or being granted any patents
Domain Names

TOP GEAR EXPRESS LTD owns 1 domain names.

powerflowexhausts.co.uk  

Trademarks
We have not found any records of TOP GEAR EXPRESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP GEAR EXPRESS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as TOP GEAR EXPRESS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOP GEAR EXPRESS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TOP GEAR EXPRESS LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0187089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2013-02-0187089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2013-01-0187089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2012-08-0187089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2012-07-0187089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2012-03-0183071000Flexible tubing of iron or steel, with or without fittings
2012-03-0187089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2011-11-0187089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2011-10-0187089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2011-06-0187089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2011-05-0183071000Flexible tubing of iron or steel, with or without fittings
2011-02-0173041100Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel
2011-01-0187089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2010-12-0187089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2010-11-0187089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2010-10-0187089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2010-08-0187089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2010-06-0187089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2010-02-0187089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2010-01-0187089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP GEAR EXPRESS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOP GEAR EXPRESS LTD any grants or awards.
Ownership
    We could not find any group structure information
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