AA

ANDREWS AUTO PARCS LIMITED

Active

Company number 03907933

Wetherby, England · Incorporated 17 January 2000

45 Burns Way, Clifford, Wetherby, West Yorkshire, LS23 6TA, England

Last updated on 5 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOPROAD LIMITED · 17 January 2000 – 4 July 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2025
Next due
17 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Charles Black
Born October 1967
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 November 2023
PS
Mrs Alison Margaret Black
Born March 1963
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
6 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Change Person Secretary Company With Change Date
Officers
10 July 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2013 View
Resolution
Resolution
13 June 2013 View
Capital Name Of Class Of Shares
Capital
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
19 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Memorandum Articles
Incorporation
23 January 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Capital
27 December 2008 View
Legacy
Capital
27 December 2008 View
Resolution
Resolution
27 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Small
Accounts
28 April 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Medium
Accounts
4 May 2003 View
Legacy
Annual Return
18 February 2003 View
Legacy
Annual Return
9 May 2002 View
Accounts With Accounts Type Dormant
Accounts
18 October 2001 View
Accounts With Accounts Type Dormant
Accounts
18 October 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Accounts
10 July 2001 View
Resolution
Resolution
10 July 2001 View
Resolution
Resolution
10 July 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Address
10 July 2001 View
Certificate Change Of Name Company
Change Of Name
4 July 2001 View
Legacy
Annual Return
9 February 2001 View
Legacy
Address
17 November 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Address
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
23 June 2000 View
Resolution
Resolution
18 February 2000 View
Incorporation Company
Incorporation
17 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

LS23 6TA

TOP ROAD (LEASING) LIMITED
#03006020
active
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