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TOP ROAD (LEASING) LIMITED (03006020)

TOP ROAD (LEASING) LIMITED (03006020) is an active UK company. incorporated on 4 January 1995. with registered office in Wetherby. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. TOP ROAD (LEASING) LIMITED has been registered for 31 years. Current directors include BLACK, Nicholas Charles.

Company Number
03006020
Status
active
Type
ltd
Incorporated
4 January 1995
Age
31 years
Address
45 Burns Way, Wetherby, LS23 6TA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BLACK, Nicholas Charles
SIC Codes
74990

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Introduction
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TOP ROAD (LEASING) LIMITED

TOP ROAD (LEASING) LIMITED is an active company incorporated on 4 January 1995 with the registered office located in Wetherby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TOP ROAD (LEASING) LIMITED was registered 31 years ago.(SIC: 74990)

Status

active

Active since 31 years ago

Company No

03006020

LTD Company

Age

31 Years

Incorporated 4 January 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

TOP ROAD LIMITED
From: 4 July 2001To: 19 March 2002
ANDREWS AUTO PARCS LIMITED
From: 20 February 1995To: 4 July 2001
ANDREWS AUTO PARKS LIMITED
From: 4 January 1995To: 20 February 1995
Contact
Address

45 Burns Way Clifford Wetherby, LS23 6TA,

Previous Addresses

Limestones Sicklinghall Road Wetherby LS22 6AA United Kingdom
From: 19 December 2019To: 10 July 2025
Wetherby Road Harrogate North Yorkshire HG3 1DE
From: 4 January 1995To: 19 December 2019
Timeline

1 key events • 1995 - 1995

Funding Officers Ownership
Company Founded
Jan 95
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

BLACK, Sybil Elizabeth

Active
Burns Way, WetherbyLS23 6TA
Secretary
Appointed 12 May 2000

BLACK, Nicholas Charles

Active
45 Burns Way, WetherbyLS23 6TA
Born October 1967
Director
Appointed 04 Jan 1995

BLACK, Stephen Michael

Resigned
Limestones Sicklinghall Road, WetherbyLS22 6AA
Secretary
Appointed 04 Jan 1999
Resigned 12 May 2000

DOYLE, Richard Howard

Resigned
85 Leeds Road, IlkleyLS29 8EG
Secretary
Appointed 04 Jan 1995
Resigned 27 Jun 1996

PLACE, June Turner

Resigned
Cheviot Owler Park Road, IlkleyLS29 0BG
Secretary
Appointed 27 Jun 1996
Resigned 04 Jan 1999

WING, Clifford Donald

Resigned
253 Bury Street West, LondonN9 9JN
Secretary
Appointed 04 Jan 1995
Resigned 04 Jan 1995

Persons with significant control

1

Mr Nicholas Charles Black

Active
Burns Way, WetherbyLS23 6TA
Born October 1967

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

79

Confirmation Statement With Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
10 July 2025
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
10 July 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
2 January 2025
CS01Confirmation Statement
Change To A Person With Significant Control
2 January 2025
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
29 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Change Account Reference Date Company Current Extended
19 October 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 April 2009
AAAnnual Accounts
Legacy
13 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 April 2008
AAAnnual Accounts
Legacy
22 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 April 2007
AAAnnual Accounts
Legacy
5 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 May 2006
AAAnnual Accounts
Legacy
19 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 March 2005
AAAnnual Accounts
Legacy
26 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 April 2004
AAAnnual Accounts
Legacy
20 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 May 2003
AAAnnual Accounts
Legacy
18 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 April 2002
AAAnnual Accounts
Certificate Change Of Name Company
19 March 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 January 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
4 July 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
28 March 2001
AAAnnual Accounts
Legacy
26 January 2001
363sAnnual Return (shuttle)
Legacy
6 June 2000
288aAppointment of Director or Secretary
Legacy
5 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Small
20 March 2000
AAAnnual Accounts
Legacy
23 January 2000
363sAnnual Return (shuttle)
Legacy
13 January 1999
363sAnnual Return (shuttle)
Legacy
13 January 1999
288bResignation of Director or Secretary
Legacy
13 January 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
20 November 1998
AAAnnual Accounts
Accounts With Accounts Type Small
16 February 1998
AAAnnual Accounts
Legacy
8 January 1998
363sAnnual Return (shuttle)
Legacy
28 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 November 1996
AAAnnual Accounts
Legacy
5 July 1996
288288
Legacy
5 July 1996
288288
Legacy
22 May 1996
363sAnnual Return (shuttle)
Legacy
2 January 1996
287Change of Registered Office
Legacy
2 October 1995
88(2)R88(2)R
Legacy
9 May 1995
224224
Certificate Change Of Name Company
17 February 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 January 1995
288288
Incorporation Company
4 January 1995
NEWINCIncorporation