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Top Brand Cars Limited

Top Brand Cars Limited is a dormant company incorporated on 21 February 2013 with the registered office located in Harlow, Essex. Top Brand Cars Limited was registered 12 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Active proposal to strike off
Company No
08414402
Private limited company
Age
12 years
Incorporated 21 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 975 days
Dated 21 February 2022 (3 years ago)
Next confirmation dated 21 February 2023
Was due on 7 March 2023 (2 years 8 months ago)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 190 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
Orchard House Hastingwood Road
Hastingwood
Harlow
CM17 9JT
England
Address changed on 16 Dec 2024 (10 months ago)
Previous address was 16 Harwood Close Tewin Welwyn Hertfordshire AL6 0LF
Telephone
07943828757
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1952
Director • Electrical Engineer • English • Lives in UK • Born in Jun 1978
Secretary
Mr Stephen Alexander Gray
PSC • British • Lives in England • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Queensbridge Developments Limited
Stephen Alexander Gray is a mutual person.
Active
Brand Watches And Diamonds Limited
David Ian Brand is a mutual person.
Active
SJL Systems Ltd
Stephen Alexander Gray is a mutual person.
Active
Freedom Care (Herts) Limited
David Ian Brand is a mutual person.
Active
Edgewater Advisory Ltd
David Ian Brand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Decreased by £150.64K (-100%)
Net Assets
£100
Increased by £150.74K (-100%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 16 Dec 2024
Mrs Linda Gray Appointed
10 Months Ago on 15 Dec 2024
David Ian Brand (PSC) Resigned
2 Years 3 Months Ago on 2 Aug 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 30 Apr 2023
Lisa Alexandria Brand Resigned
2 Years 11 Months Ago on 1 Dec 2022
David Ian Brand Resigned
2 Years 11 Months Ago on 1 Dec 2022
Micro Accounts Submitted
3 Years Ago on 30 Apr 2022
Accounting Period Extended
3 Years Ago on 29 Nov 2021
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Documents
Termination of appointment of David Ian Brand as a director on 1 December 2022
Submitted on 20 Dec 2024
Appointment of Mrs Linda Gray as a secretary on 15 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Lisa Alexandria Brand as a secretary on 1 December 2022
Submitted on 20 Dec 2024
Confirmation statement made on 21 February 2022 with updates
Submitted on 20 Dec 2024
Registered office address changed from 16 Harwood Close Tewin Welwyn Hertfordshire AL6 0LF to Orchard House Hastingwood Road Hastingwood Harlow CM17 9JT on 16 December 2024
Submitted on 16 Dec 2024
Cessation of David Ian Brand as a person with significant control on 2 August 2023
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 16 Dec 2024
Micro company accounts made up to 31 July 2022
Submitted on 30 Apr 2023
Micro company accounts made up to 31 July 2021
Submitted on 30 Apr 2022
Previous accounting period extended from 28 February 2021 to 31 July 2021
Submitted on 29 Nov 2021
Repayment History
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