TOP GEAR TYRES LIMITED - READING
| Company Profile | Company Filings |
Overview
TOP GEAR TYRES LIMITED is a Private Limited Company from READING and has the status: Active.
TOP GEAR TYRES LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04671505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TOP GEAR TYRES LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04671505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TOP GEAR TYRES LIMITED - READING
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WHITLEY PARK LANE
READING
BERKSHIRE
RG2 7BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN SPENCER HAYWARD | Jan 1973 | British | Director | 2014-05-07 | CURRENT |
| STUART HAYWARD | Oct 1969 | British | Director | 2009-05-13 | CURRENT |
| DONALD FREDERICK GEORGE HAYWARD | Mar 1947 | British | Director | 2003-02-28 | CURRENT |
| STUART HAYWARD | Secretary | 2012-03-31 | CURRENT | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-19 UNTIL 2003-02-28 | RESIGNED | ||
| JACQUELINE HAYWARD | British | Secretary | 2003-04-25 UNTIL 2012-03-31 | RESIGNED | |
| EMMA VICTORIA HARDIMAN | Secretary | 2003-02-28 UNTIL 2003-04-25 | RESIGNED | ||
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-02-19 UNTIL 2003-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stuart Hayward | 2021-06-14 | 10/1969 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Spencer Hayward | 2021-06-14 | 1/1973 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Donald Frederick George Hayward | 2016-04-06 - 2021-06-14 | 3/1947 | Reading Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Top Gear Tyres Limited,Ltd - AccountsLtd - Accounts | 2023-06-23 | 31-03-2023 | £13,614 Cash £85,065 equity |
| Top Gear Tyres Limited,Ltd - AccountsLtd - Accounts | 2022-08-27 | 31-03-2022 | £9,230 Cash £91,712 equity |
| TOP_GEAR_TYRES_LIMITED - Accounts | 2022-04-01 | 31-03-2021 | £6,928 Cash £-85,152 equity |
| TOP_GEAR_TYRES_LIMITED - Accounts | 2021-07-29 | 31-03-2020 | £4,099 Cash £-104,698 equity |
| TOP_GEAR_TYRES_LIMITED - Accounts | 2019-12-19 | 31-03-2019 | £11,621 Cash £-93,391 equity |
| Top Gear Tyres Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-19 | 31-03-2018 | £20,320 Cash £-50,201 equity |
| Top Gear Tyres Limited - Accounts to registrar - small 17.2 | 2017-08-22 | 31-03-2017 | £15,025 Cash £-7,375 equity |
| Top Gear Tyres Limited - Abbreviated accounts 16.1 | 2016-07-08 | 31-03-2016 | £33,763 Cash £7,126 equity |
| Top Gear Tyres Limited - Limited company - abbreviated - 11.6 | 2015-06-17 | 31-03-2015 | £28,578 Cash £15,453 equity |