Top Treads (north West) Limited HIGH STREET WAKEFIELD


Founded in 2007, Top Treads (north West), classified under reg no. 06421000 is an active company. Currently registered at Top Treads Ltd WF4 3HT, High Street Wakefield the company has been in the business for seventeen years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/25.

The firm has 3 directors, namely Bradley D., David J. and Jason W.. Of them, Bradley D., David J., Jason W. have been with the company the longest, being appointed on 31 March 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen E. who worked with the the firm until 31 March 2022.

Top Treads (north West) Limited Address / Contact

Office Address Top Treads Ltd
Office Address2 Crigglestone Industrial Estate
Town High Street Wakefield
Post code WF4 3HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06421000
Date of Incorporation Wed, 7th Nov 2007
Industry Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
End of financial Year 30th November
Company age 17 years old
Account next due date Sat, 31st Aug 2024 (106 days left)
Account last made up date Fri, 25th Nov 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Bradley D.

Position: Director

Appointed: 31 March 2022

David J.

Position: Director

Appointed: 31 March 2022

Jason W.

Position: Director

Appointed: 31 March 2022

Stephen E.

Position: Director

Appointed: 07 November 2007

Resigned: 31 March 2022

Sameday Company Services Limited

Position: Corporate Secretary

Appointed: 07 November 2007

Resigned: 07 November 2007

Michael B.

Position: Director

Appointed: 07 November 2007

Resigned: 07 November 2018

Wildman & Battell Limited

Position: Corporate Director

Appointed: 07 November 2007

Resigned: 07 November 2007

Stephen E.

Position: Secretary

Appointed: 07 November 2007

Resigned: 31 March 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Wirral Retread Holdings Limited from Wakefield, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stephen E. This PSC and has 25-50% voting rights. The third one is Michael B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Wirral Retread Holdings Limited

Unit 1 Crigglestone Industrial Estate, Crigglestone, Wakefield, WF4 3HT, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Cardiff Companies House Registry
Registration number 13903569
Notified on 31 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen E.

Notified on 1 May 2016
Ceased on 31 March 2022
Nature of control: 25-50% voting rights

Michael B.

Notified on 1 May 2016
Ceased on 7 November 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-28
Net Worth169 958178 523
Balance Sheet
Debtors486 380374 378
Intangible Fixed Assets104 493 
Stocks Inventory53 01473 567
Tangible Fixed Assets104 49388 819
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve169 957178 522
Shareholder Funds169 958178 523
Other
Bank Borrowings Overdrafts Secured-73 895-32 275
Creditors Due Within One Year461 116347 107
Fixed Assets104 49388 819
Net Assets Liability Excluding Pension Asset Liability169 958178 523
Net Current Assets Liabilities78 278100 838
Number Shares Allotted11
Par Value Share 1
Provisions For Liabilities Charges12 81311 134
Share Capital Allotted Called Up Paid11
Tangible Fixed Assets Depreciation150 877166 551
Total Assets Less Current Liabilities182 771189 657

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/11/07
filed on: 8th, November 2023
Free Download (3 pages)

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