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Home > England & Wales Companies > TOP GEAR BATHROOMS LIMITED
Company Information for

TOP GEAR BATHROOMS LIMITED

KINNAIR & COMPANY, ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, NE5 1NB,
Company Registration Number
06589035
Private Limited Company
Active

Company Overview

About Top Gear Bathrooms Ltd
TOP GEAR BATHROOMS LIMITED was founded on 2008-05-09 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Top Gear Bathrooms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOP GEAR BATHROOMS LIMITED
 
Legal Registered Office
KINNAIR & COMPANY
ASTON HOUSE
REDBURN ROAD
NEWCASTLE UPON TYNE
NE5 1NB
Other companies in NE5
 
Filing Information
Company Number 06589035
Company ID Number 06589035
Date formed 2008-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB940927314  
Last Datalog update: 2024-05-05 05:58:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP GEAR BATHROOMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTSBYNET LIMITED   D & D BOOK-KEEPING & ACCOUNTANCY LTD   KINNAIR AND COMPANY LIMITED   TAXRETURNSBYNET LIMITED
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Company Officers of TOP GEAR BATHROOMS LIMITED

Current Directors
Officer Role Date Appointed
ACCOUNTSBYNET LIMITED
 Company Secretary 2008-05-09
CHRISTINE JUNE MURRAY
 Company Secretary 2008-10-27
ANTHONY PAUL COLIN KIDWELL
 Director 2013-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN MURRAY
 Director 2008-05-09 2014-10-03
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2008-05-09 2008-05-09
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2008-05-09 2008-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PAUL COLIN KIDWELL UK BATHROOMS LIMITED Director 2014-12-31 CURRENT 2002-01-15 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
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-17CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-04-19Termination of appointment of Accountsbynet Limited on 2023-04-19
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 60
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-19LATEST SOC19/06/16 STATEMENT OF CAPITAL;GBP 60
2016-06-19AR0109/05/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL COLIN KIDWELL / 17/09/2015
2015-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL COLIN KIDWELL / 31/12/2014
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 60
2015-05-21AR0109/05/15 ANNUAL RETURN FULL LIST
2014-12-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN MURRAY
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 60
2014-06-06AR0109/05/14 ANNUAL RETURN FULL LIST
2013-10-14AP01DIRECTOR APPOINTED ANTHONY PAUL COLIN KIDWELL
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0109/05/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM C/O KINNAIR & COMPANY ASTON HOUSE REDBURN ROAD NEWCASTLE UPON TYNE NE5 1NB ENGLAND
2012-07-09AR0109/05/12 ANNUAL RETURN FULL LIST
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM ABINGER MILL LANE MARLESFORD SUFFOLK IP13 0AJ
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0109/05/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0109/05/10 ANNUAL RETURN FULL LIST
2010-06-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTSBYNET LIMITED / 01/10/2009
2009-09-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-06-24225PREVSHO FROM 31/05/2009 TO 31/12/2008
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 2 HIDDLESTON AVENUE NEWCASTLE UPON TYNE TYNE AND WEAR NE7 7NJ
2008-11-01288aSECRETARY APPOINTED CHRISTINE JUNE MURRAY
2008-11-01287REGISTERED OFFICE CHANGED ON 01/11/2008 FROM KINNAIR ASTON HOUSE REDBURN ROAD NEWCASTLE UPON TYNE NE5 1NB
2008-07-1888(2)AD 17/07/08 GBP SI 59@1=59 GBP IC 1/60
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD
2008-05-21288aDIRECTOR APPOINTED GRAHAM JOHN MURRAY
2008-05-21288aSECRETARY APPOINTED ACCOUNTSBYNET LIMITED
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA
2008-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to TOP GEAR BATHROOMS LIMITED 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 BATHROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOP GEAR BATHROOMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.249
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.459

This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BATHROOMS LIMITED

Intangible Assets
Patents
We have not found any records of TOP GEAR BATHROOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOP GEAR BATHROOMS LIMITED
Trademarks
We have not found any records of TOP GEAR BATHROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP GEAR BATHROOMS LIMITED. 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as TOP GEAR BATHROOMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOP GEAR BATHROOMS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP GEAR BATHROOMS LIMITED 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 BATHROOMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE5 1NB