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Company Information for

TOP MOVE LTD

UNIT 11 QUENIBOROUGH INDUSTRIAL ESTATE, MELTON ROAD QUENIBOROUGH, LEICESTER, LE7 3FP,
Company Registration Number
06914093
Private Limited Company
Active

Company Overview

About Top Move Ltd
TOP MOVE LTD was founded on 2009-05-22 and has its registered office in Leicester. The organisation's status is listed as "Active". Top Move Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOP MOVE LTD
 
Legal Registered Office
UNIT 11 QUENIBOROUGH INDUSTRIAL ESTATE
MELTON ROAD QUENIBOROUGH
LEICESTER
LE7 3FP
Other companies in LE7
 
Filing Information
Company Number 06914093
Company ID Number 06914093
Date formed 2009-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 08:05:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP MOVE LTD
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Companies with same name TOP MOVE LTD
The following companies were found which have the same name as TOP MOVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
top move incorporated Suite 2300, 550 Burrard Street Vancouver British Columbia V6C 2B5 Active Company formed on the 2003-10-22
TOP MOVE MANAGEMENT LTD 2ND FLOOR PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LY Active - Proposal to Strike off Company formed on the 2016-11-25
TOP MOVE MANAGEMENT LLC California Unknown
TOP MOVE PROPERTY LIMITED 80 BAINES WAY, NORTHAMPTON BAINES WAY GRANGE PARK NORTHAMPTON NN4 5DP Active Company formed on the 2010-11-01
TOP MOVEMENT PHYSIOS LTD 3 SPANISH PLACE MARYLEBONE LONDON ENGLAND W1U 3HX Dissolved Company formed on the 2013-09-25
TOP MOVEMENT LLC 1710 FIRST AVE. #121 Richmond NEW YORK NY 101284902 Active Company formed on the 2011-04-14
TOP MOVEMENT CREATIVE SDN. BHD. Active
TOP MOVER QUOTE, INC. 48 WALL STREET, 11TH FLOOR New York NEW YORK NY 10005 Active Company formed on the 2011-03-01
TOP MOVER TRANSPORTATION Singapore Dissolved Company formed on the 2008-09-10
TOP MOVER PTY LTD Active Company formed on the 2019-02-07
TOP MOVER MIAMI LLC 2228 MAJESTIC WOODS BLVD. APOPKA FL 32712 Inactive Company formed on the 2019-01-22
TOP MOVER QUOTES, INC. 900 N FEDERAL HWY. HALLANDALE FL 33009 Active Company formed on the 2020-09-11
TOP MOVERS LLC 2801 HWY 180 EAST - STE. 20 MINERAL WELLS Texas 76067 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-07-14
TOP MOVERS & TRADING SERVICES UPPER DICKSON ROAD Singapore 207483 Dissolved Company formed on the 2008-09-13
TOP MOVERS INC 1500 NE 12TH TERR FORT LAUDERDALE FL 33304 Inactive Company formed on the 2012-11-01
TOP MOVERS AND CONCIERGE SERVICES, INC. 3720 EAST 10 AVE. HIALEAH FL 33013 Active Company formed on the 2014-04-21

Company Officers of TOP MOVE LTD

Current Directors
Officer Role Date Appointed
GARY RICHARDSON
 Company Secretary 2009-05-22
GEOFFREY WALTER COLTMAN
 Director 2009-05-22
GARY RICHARDSON
 Director 2009-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RICHARDSON BELVOIR INNS LIMITED Company Secretary 2007-07-02 CURRENT 2002-05-14 Active
GARY RICHARDSON ALBION SQUARE (SILEBY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-30 CURRENT 2006-10-31 Active
GEOFFREY WALTER COLTMAN UK PROPERTY MAINTENANCE LTD Director 2010-05-12 CURRENT 2010-05-12 Active
GEOFFREY WALTER COLTMAN BEAVER INNS (LEICESTER) LTD Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2015-11-10
GEOFFREY WALTER COLTMAN BELVOIR INNS LIMITED Director 2002-05-20 CURRENT 2002-05-14 Active
GARY RICHARDSON UK PROPERTY MAINTENANCE LTD Director 2010-05-12 CURRENT 2010-05-12 Active
GARY RICHARDSON BEAVER INNS (LEICESTER) LTD Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2015-11-10
GARY RICHARDSON BELVOIR INNS LIMITED Director 2007-07-02 CURRENT 2002-05-14 Active
GARY RICHARDSON ALBION SQUARE (SILEBY) MANAGEMENT COMPANY LIMITED Director 2007-05-30 CURRENT 2006-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-24CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0122/05/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09AD02Register inspection address changed from 12E Manor Road London N16 5SA United Kingdom to Pannell House 159 Charles Street Leicester LE1 1LD
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0122/05/15 ANNUAL RETURN FULL LIST
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0122/05/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0122/05/13 ANNUAL RETURN FULL LIST
2013-09-06CH01Director's details changed for Mr Geoffrey Coltman on 2013-09-01
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM UNIT 11 QUENIBOROUGH INDUSTRIAL ESTATE MELTON ROAD QUENIBOROUGH LEICESTER LE7 3FP ENGLAND
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 12E MANOR ROAD LONDON N16 5SA
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-29AR0122/05/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AA01Previous accounting period shortened from 31/05/11 TO 31/03/11
2011-06-19AR0122/05/11 ANNUAL RETURN FULL LIST
2011-02-18AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0122/05/10 ANNUAL RETURN FULL LIST
2010-06-17CH03SECRETARY'S DETAILS CHNAGED FOR GARY RICHARDSON on 2009-10-01
2010-06-17AD02SAIL ADDRESS CREATED
2010-06-17CH01Director's details changed for Geoffrey Coltman on 2009-10-01
2009-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to TOP MOVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOP MOVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOP MOVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOP MOVE LTD

Intangible Assets
Patents
We have not found any records of TOP MOVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOP MOVE LTD
Trademarks
We have not found any records of TOP MOVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP MOVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as TOP MOVE LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where TOP MOVE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP MOVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOP MOVE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE7 3FP