1st Top Gear Limited

Company Registration Number: 03673681

Company registered in England and Wales

Approximate Location Map
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1st Top Gear Limited is a Private Company Limited by Shares first registered on 25 November 1998. Its current registered address is in Portsmouth.

Registered Address

TAXASSIST ACCOUNTANTS
198 LONDON ROAD
PORTSMOUTH
PO2 9JE

There are 103 companies currently registered at this postcode, including this one.

All companies at PO2 9JE

Registration Data

Company Number

03673681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85530 - Driving school activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HALEY, Laurence Edward

    Secretary

    Appointed on 9 July 2007

     

    Nationality: British

    Occupation: Driving Instructor

    87 Beresford Road
    North End
    Portsmouth
    Hampshire
    PO2 0NG

  • HALEY, Laurence Edward

    Director

    Appointed on 9 July 2007

     

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: August 1957

    87 Beresford Road
    North End
    Portsmouth
    Hampshire
    PO2 0NG

  • ROBERTS, Mark

    Director

    Appointed on 9 July 2007

     

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: February 1976

    74 Cardiff Road
    North End
    Portsmouth
    Hampshire
    PO2 8BN

  • NIXON, Valerie Anne

    Secretary

    Appointed on 25 November 1998

    Resigned on 9 July 2007

    Four Crosses
    Llanerfyl
    Welshpool
    Powys
    SY21 0EY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1998

    Resigned on 25 November 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HANRAHAN, Rebecca

    Director

    Appointed on 25 November 1998

    Resigned on 9 July 2007

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: July 1970

    3 Kersley Crescent
    Odiham
    Hook
    Hampshire
    RG29 1QD

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 25 November 1998

    Resigned on 25 November 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CVTDP7. Transaction: MzE4Mjk2MjQwM2FkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDH7MG. Transaction: MzE2NTEzNDYyMWFkaXF6a2N4.

  3. 4 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5COM5LK. Transaction: MzE1NDQ2NzcwNGFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXDRMP. Transaction: MzEzOTk4Nzg1NmFkaXF6a2N4.

  5. 19 January 2016 Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN to C/O Taxassist Accountants 198 London Road Portsmouth PO2 9JE on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: X4YXDRO9. Transaction: MzEzOTk4Nzc3NmFkaXF6a2N4.

  6. 13 April 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X458IAK1. Transaction: MzEyMTA3MTI3NWFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFXMNO. Transaction: MzExNTYxNDY0OGFkaXF6a2N4.

  8. 19 January 2015 Registered office address changed from Padnell Grange Padnell Road Waterlooville Hampshire PO8 8ED to 203 West Street Fareham Hampshire PO16 0EN on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFXMNC. Transaction: MzExNTYxNDUyMmFkaXF6a2N4.

  9. 18 February 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X32056I3. Transaction: MzA5NDcyMDY1OWFkaXF6a2N4.

  10. 17 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRTQ6Q. Transaction: MzA5MjgyMDA4M2FkaXF6a2N4.

  11. 22 February 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X22PGSDC. Transaction: MzA3MzMyMjE4MGFkaXF6a2N4.

  12. 18 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X20C6UIZ. Transaction: MzA3MTM0ODAzMWFkaXF6a2N4.

  13. 31 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X11PJSZD. Transaction: MzA1MTY3NDY1M2FkaXF6a2N4.

  14. 22 December 2011 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5LIY. Transaction: MzA0OTUxODQ1OGFkaXF6a2N4.

  15. 12 May 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLGRWU2H. Transaction: MzAzNzA4NjA3MGFkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XA34IQ4Q. Transaction: MzAyOTEwMTQ4MWFkaXF6a2N4.

  17. 21 December 2010 Director's details changed for Laurence Edward Haley on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Officers. Type: CH01. Barcode: XA34HQ4P. Transaction: MzAyOTEwMTM1MGFkaXF6a2N4.

  18. 20 December 2010 Registered office address changed from Approved Accounting Limited 1 the Old Stables Coombe Road East Meon Petersfield Hampshire GU32 1PB on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Address. Type: AD01. Barcode: X9YLAQ3S. Transaction: MzAyOTA3NjUzOGFkaXF6a2N4.

  19. 2 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XA4DFFGY. Transaction: MzAwNDExNjgzN2FkaXF6a2N4.

  20. 26 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X76LDFAX. Transaction: MzAwMzczODU2OWFkaXF6a2N4.

  21. 26 November 2009 Director's details changed for Mark Roberts on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X76LCFAW. Transaction: MzAwMzczMTgwOGFkaXF6a2N4.

  22. 5 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A4HGED02. Transaction: MjA0MDcyODQ4OWFkaXF6a2N4.

  23. 27 January 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLW76U6. Transaction: MjAyNDIyMzQ0OWFkaXF6a2N4.

  24. 20 January 2009 Registered office changed on 20/01/2009 from 1 the old stables coombe road east meon petersfield hampshire GU32 1PB england [View PDF]

    Category: Address. Type: 287. Barcode: AIMGD6N0. Transaction: MjAyMzc3MzYzMGFkaXF6a2N4.

  25. 14 January 2009 Registered office changed on 14/01/2009 from jackson green carter 6 cumberland gate cumberland road portsmouth hampshire PO5 1AG england [View PDF]

    Category: Address. Type: 287. Barcode: XIJQD6IP. Transaction: MjAyMzI4NDkyMWFkaXF6a2N4.

  26. 22 August 2008 Registered office changed on 22/08/2008 from 173 london road portsmouth PO2 9AE [View PDF]

    Category: Address. Type: 287. Barcode: XMPD72HB. Transaction: MjAxMTY4MTQ0MWFkaXF6a2N4.

  27. 31 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MDAwNTU0M2FkaXF6a2N4.

  28. 29 November 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2MTI0OWFkaXF6a2N4.

  29. 14 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI4MDgxMmFkaXF6a2N4.

  30. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUzNTc3N2FkaXF6a2N4.

  31. 31 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUzNjQ5M2FkaXF6a2N4.

  32. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUzNTc3NmFkaXF6a2N4.

  33. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUzNjE5N2FkaXF6a2N4.

  34. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUzNjQ5MmFkaXF6a2N4.

  35. 27 November 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUzMjY4MGFkaXF6a2N4.

  36. 7 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYwNDg0N2FkaXF6a2N4.

  37. 25 November 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzYxOTM2NGFkaXF6a2N4.

  38. 26 July 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzMDM4NjA5MmFkaXF6a2N4.

  39. 7 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ2MDEzM2FkaXF6a2N4.

  40. 19 April 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjg1Nzk4MGFkaXF6a2N4.

  41. 23 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAyMjcxM2FkaXF6a2N4.

  42. 1 July 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1NjU4MDM2MGFkaXF6a2N4.

  43. 8 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUzNDE4NGFkaXF6a2N4.

  44. 27 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyNzQ3MDc2NGFkaXF6a2N4.

  45. 6 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgwNjg1MGFkaXF6a2N4.

  46. 16 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE1NDgzOTAzNmFkaXF6a2N4.

  47. 9 February 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMyODcwN2FkaXF6a2N4.

  48. 6 June 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2NDE3OTQ0NGFkaXF6a2N4.

  49. 30 November 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc5MjM4M2FkaXF6a2N4.

  50. 8 December 1998 Ad 27/11/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTAwNzQwNWFkaXF6a2N4.

  51. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA3NDk5MWFkaXF6a2N4.

  52. 27 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQ0ODk0MGFkaXF6a2N4.

  53. 27 November 1998 Registered office changed on 27/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDU3MzYyNGFkaXF6a2N4.

  54. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTcxNDExMmFkaXF6a2N4.

  55. 27 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE4OTU1M2FkaXF6a2N4.

  56. 25 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzM2NzE0M2FkaXF6a2N4.

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