Top Of The Rock Ltd in Belfast

Top Of The Rock Ltd

Founded in 2000, Top Of The Rock, classified under reg no. NI038752 is an active company. Currently registered at 689 Springfield Road BT12 7FD, the company has been in the business for 24 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely Catherine F., Seamus O. and Noel R.. In addition one secretary - Donal M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Eilis C. who worked with the the company until 1 September 2010.

Top Of The Rock Ltd Address / Contact

Office Address	689 Springfield Road
Office Address2	Belfast
Town
Post code	BT12 7FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI038752
Date of Incorporation	Thu, 8th Jun 2000
Industry	Leasing of intellectual property and similar products, except copyright works
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Catherine F.

Position: Director

Appointed: 06 December 2019

Donal M.

Position: Secretary

Appointed: 20 September 2011

Seamus O.

Position: Director

Appointed: 07 December 2010

Noel R.

Position: Director

Appointed: 07 December 2010

Conchur N.

Position: Director

Appointed: 05 November 2014

Resigned: 06 December 2019

Thomas H.

Position: Director

Appointed: 01 October 2014

Resigned: 06 December 2019

Geraldine T.

Position: Director

Appointed: 31 March 2011

Resigned: 17 December 2014

Ann G.

Position: Director

Appointed: 07 December 2010

Resigned: 27 June 2013

Anita G.

Position: Director

Appointed: 07 December 2010

Resigned: 01 January 2014

Deirdre W.

Position: Director

Appointed: 30 September 2005

Resigned: 31 August 2009

Terence E.

Position: Director

Appointed: 08 June 2000

Resigned: 21 December 2012

Eilis C.

Position: Secretary

Appointed: 08 June 2000

Resigned: 01 September 2010

Denis P.

Position: Director

Appointed: 08 June 2000

Resigned: 31 August 2009

James F.

Position: Director

Appointed: 08 June 2000

Resigned: 30 September 2005

Patrick M.

Position: Director

Appointed: 08 June 2000

Resigned: 17 September 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Upper Springfield Development Trust from Belfast, United Kingdom. The abovementioned PSC is classified as "a company ltd", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Upper Springfield Development Trust

689 Springfield Road 689 Springfield Road, Springfield Road, Belfast, Antrim, BT12 7FP, United Kingdom

Legal authority	Companies Act
Legal form	Company Ltd
Notified on	2 February 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 5th, January 2023	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 9th, March 2022	accounts	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, March 2022	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 3rd, March 2022	incorporation	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 6th, April 2021	accounts	Free Download (12 pages)
CH01	On September 1, 2020 director's details were changed filed on: 1st, September 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on December 6, 2019 filed on: 11th, December 2019	officers	Free Download (1 page)
AP01	On December 6, 2019 new director was appointed. filed on: 11th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 6, 2019 filed on: 11th, December 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (11 pages)
AR01	Annual return, no members record, drawn up to June 8, 2016 filed on: 1st, July 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to June 8, 2015 filed on: 1st, September 2015	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on December 17, 2014 filed on: 13th, January 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (7 pages)
AP01	On October 1, 2014 new director was appointed. filed on: 10th, November 2014	officers	Free Download (2 pages)
AP01	On November 5, 2014 new director was appointed. filed on: 5th, November 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to June 8, 2014 filed on: 18th, September 2014	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on March 31, 2014 filed on: 31st, March 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to June 8, 2013 filed on: 31st, July 2013	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on July 31, 2013 filed on: 31st, July 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2013 filed on: 31st, July 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to June 8, 2012 filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 24th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to June 8, 2011 filed on: 10th, October 2011	annual return	Free Download (5 pages)
CH01	On June 1, 2011 director's details were changed filed on: 10th, October 2011	officers	Free Download (2 pages)
AP03	Appointment (date: October 4, 2011) of a secretary filed on: 4th, October 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on September 1, 2011 filed on: 1st, September 2011	officers	Free Download (1 page)
AP01	On May 11, 2011 new director was appointed. filed on: 11th, May 2011	officers	Free Download (2 pages)
AP01	On May 11, 2011 new director was appointed. filed on: 11th, May 2011	officers	Free Download (2 pages)
AP01	On May 11, 2011 new director was appointed. filed on: 11th, May 2011	officers	Free Download (2 pages)
AP01	On May 10, 2011 new director was appointed. filed on: 10th, May 2011	officers	Free Download (2 pages)
AP01	On May 10, 2011 new director was appointed. filed on: 10th, May 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return for the period up to June 8, 2010 filed on: 31st, August 2010	annual return	Free Download (28 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 18th, November 2009	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on November 17, 2009 filed on: 17th, November 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 17, 2009 filed on: 17th, November 2009	officers	Free Download (2 pages)
371S(NI)	08/06/09 annual return shuttle filed on: 26th, June 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 30th, October 2008	accounts	Free Download (7 pages)
371S(NI)	08/06/08 annual return shuttle filed on: 14th, August 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 8th, November 2007	accounts	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 3rd, November 2006	accounts	Free Download (14 pages)
371S(NI)	08/06/06 annual return shuttle filed on: 23rd, September 2006	annual return	Free Download (7 pages)
371S(NI)	08/06/05 annual return shuttle filed on: 23rd, November 2005	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 22nd, November 2005	accounts	Free Download (7 pages)
296(NI)	On October 27, 2005 Change of dirs/sec filed on: 27th, October 2005	officers	Free Download (2 pages)
AC(NI)	31/12/03 annual accts filed on: 5th, November 2004	accounts	Free Download (6 pages)
371S(NI)	08/06/04 annual return shuttle filed on: 20th, July 2004	annual return	Free Download (4 pages)
371S(NI)	08/06/03 annual return shuttle filed on: 19th, November 2003	annual return	Free Download (4 pages)
233(NI)	Change of ARD filed on: 3rd, July 2003	accounts	Free Download (2 pages)
AC(NI)	30/06/02 annual accts filed on: 2nd, May 2003	accounts	Free Download (6 pages)
AC(NI)	30/06/01 annual accts filed on: 7th, January 2003	accounts	Free Download (6 pages)
371S(NI)	08/06/02 annual return shuttle filed on: 31st, October 2002	annual return	Free Download (4 pages)
371S(NI)	08/06/01 annual return shuttle filed on: 31st, October 2002	annual return	Free Download (4 pages)
296(NI)	On September 30, 2002 Change of dirs/sec filed on: 30th, September 2002	officers
UDM+A(NI)	Updated mem and arts filed on: 31st, August 2000	incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 10th, August 2000	resolution
ARTS(NI)	Articles filed on: 8th, June 2000	incorporation	Free Download (12 pages)
MEM(NI)	Memorandum filed on: 8th, June 2000	incorporation	Free Download (4 pages)