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Home > England & Wales Companies > TOP GEAR TUNING LTD
Company Information for

TOP GEAR TUNING LTD

UNIT 6 PLANETARY INDUSTRIAL ESTATE, PLANETARY ROAD, WILLENHALL, WEST MIDLANDS, WV13 3XA,
Company Registration Number
09850556
Private Limited Company
Active

Company Overview

About Top Gear Tuning Ltd
TOP GEAR TUNING LTD was founded on 2015-10-30 and has its registered office in Willenhall. The organisation's status is listed as "Active". Top Gear Tuning Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOP GEAR TUNING LTD
 
Legal Registered Office
UNIT 6 PLANETARY INDUSTRIAL ESTATE
PLANETARY ROAD
WILLENHALL
WEST MIDLANDS
WV13 3XA
 
Filing Information
Company Number 09850556
Company ID Number 09850556
Date formed 2015-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:59:52
Primary Source:Companies House
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Company Officers of TOP GEAR TUNING LTD

Current Directors
Officer Role Date Appointed
ALEXANDER DAVID KILCOYNE
 Director 2015-12-02
STEPHEN DAVID KILCOYNE
 Director 2015-12-02
DAVID GEORGE SMITH
 Director 2017-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
PERRY EDWARD MCCARTHY
 Director 2015-12-02 2017-03-06
DAVID GEORGE SMITH
 Director 2015-10-30 2016-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER DAVID KILCOYNE ADK BUSINESS LTD. Director 2016-11-15 CURRENT 2016-11-15 Active
ALEXANDER DAVID KILCOYNE TOP GEAR (BRIDPORT) LIMITED Director 2016-04-07 CURRENT 2004-01-05 Active
ALEXANDER DAVID KILCOYNE TG365 LIMITED Director 2016-04-07 CURRENT 2013-04-04 Active - Proposal to Strike off
STEPHEN DAVID KILCOYNE TOP GEAR (INTERNATIONAL HOLDINGS) LTD Director 2017-06-01 CURRENT 2017-06-01 Active
STEPHEN DAVID KILCOYNE SK123 LTD Director 2015-12-30 CURRENT 2011-10-04 Active - Proposal to Strike off
STEPHEN DAVID KILCOYNE GUARANTEED EXHAUST SYSTEMS LIMITED Director 2014-07-01 CURRENT 1986-07-25 Dissolved 2017-09-27
STEPHEN DAVID KILCOYNE TOP CAT SW (HOLDINGS) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2017-07-11
STEPHEN DAVID KILCOYNE LONGLIFE EXHAUSTS LTD Director 2013-05-10 CURRENT 1998-07-24 Active
STEPHEN DAVID KILCOYNE TG365 LIMITED Director 2013-04-04 CURRENT 2013-04-04 Active - Proposal to Strike off
STEPHEN DAVID KILCOYNE TOP GEAR (BRIDPORT) LIMITED Director 2004-01-05 CURRENT 2004-01-05 Active
DAVID GEORGE SMITH TOP GEAR (INTERNATIONAL HOLDINGS) LTD Director 2017-06-01 CURRENT 2017-06-01 Active
DAVID GEORGE SMITH OAKAS LIMITED Director 2015-11-11 CURRENT 2008-09-23 Active
DAVID GEORGE SMITH TOP GEAR (BRIDPORT) LIMITED Director 2014-06-23 CURRENT 2004-01-05 Active
DAVID GEORGE SMITH TG365 LIMITED Director 2014-06-23 CURRENT 2013-04-04 Active - Proposal to Strike off
DAVID GEORGE SMITH BITBLUE LIMITED Director 2014-04-09 CURRENT 2014-01-07 Active
DAVID GEORGE SMITH BUDDLEFORD BROADOAK LIMITED Director 2014-03-11 CURRENT 2013-12-09 Active
DAVID GEORGE SMITH NEWLOG LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active - Proposal to Strike off
DAVID GEORGE SMITH DENVALE LIMITED Director 2003-12-04 CURRENT 2003-12-04 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
2023-07-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03AD02Register inspection address changed from Air Accounting Ltd Dudley Court South the Waterfront Brierley Hill West Midlands DY5 1XN England to Air Accounting Limited Park View Business Centre Combermere Whitchurch Shropshire SY13 4AL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098505560004
2021-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098505560003
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 098505560005
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-08-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-11-04PSC05Change of details for Dk Tuning Limited as a person with significant control on 2020-10-29
2020-11-04CH01Director's details changed for Mr Daniel Peter Kirk on 2020-10-28
2020-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/20 FROM 3rd Floor, Roma Parva 9 Waterloo Road Wolverhampton WV1 4NB England
2020-07-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26AA01Previous accounting period shortened from 31/01/20 TO 31/12/19
2018-05-17AD03Registers moved to registered inspection location of Darnells Third Floor the Forum, Barnfield Road Exeter Devon EX1 1QR
2018-05-17AD02Register inspection address changed to Darnells Third Floor the Forum, Barnfield Road Exeter Devon EX1 1QR
2018-05-17AA01Previous accounting period extended from 31/10/17 TO 31/01/18
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-11-09PSC05PSC'S CHANGE OF PARTICULARS / TG365 LIMITED / 06/03/2017
2017-11-09PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID KILCOYNE / 06/04/2016
2017-11-09PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TG365 LIMITED
2017-10-26PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID KILCOYNE / 06/03/2017
2017-10-26PSC07CESSATION OF PERRY EDWARD MCCARTHY AS A PSC
2017-07-26AA31/10/16 TOTAL EXEMPTION SMALL
2017-03-14AP01DIRECTOR APPOINTED MR DAVID GEORGE SMITH
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PERRY MCCARTHY
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 098505560002
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 098505560001
2016-02-04SH02CONSOLIDATION 08/01/16
2016-02-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-04SH0108/01/16 STATEMENT OF CAPITAL GBP 200.00
2016-02-04MEM/ARTSARTICLES OF ASSOCIATION
2016-02-04RES01ALTER ARTICLES 14/01/2016
2016-01-25AP01DIRECTOR APPOINTED MR STEPHEN DAVID KILCOYNE
2016-01-25AP01DIRECTOR APPOINTED MR PERRY EDWARD MCCARTHY
2016-01-25AP01DIRECTOR APPOINTED ALEXANDER DAVID KILCOYNE
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to TOP GEAR TUNING 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 GEAR TUNING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of TOP GEAR TUNING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GEAR TUNING LTD

Intangible Assets
Patents
We have not found any records of TOP GEAR TUNING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOP GEAR TUNING LTD
Trademarks
We have not found any records of TOP GEAR TUNING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP GEAR TUNING 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 (45200 - Maintenance and repair of motor vehicles) as TOP GEAR TUNING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOP GEAR TUNING 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.
Import/Export of Goods
Goods imported/exported by TOP GEAR TUNING LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2017-02-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2016-11-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2016-09-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2016-07-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP GEAR TUNING 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 GEAR TUNING 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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