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Home > England & Wales Companies > TOPSOIL DIRECT LIMITED
Company Information for

TOPSOIL DIRECT LIMITED

THE OLD PEAT WORKS BREIGHTON AIRFIELD, BUBWITH, SELBY, NORTH YORKSHIRE, YO8 6DJ,
Company Registration Number
03460390
Private Limited Company
Active

Company Overview

About Topsoil Direct Ltd
TOPSOIL DIRECT LIMITED was founded on 1997-11-04 and has its registered office in Selby. The organisation's status is listed as "Active". Topsoil Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TOPSOIL DIRECT LIMITED
 
Legal Registered Office
THE OLD PEAT WORKS BREIGHTON AIRFIELD
BUBWITH
SELBY
NORTH YORKSHIRE
YO8 6DJ
Other companies in YO41
 
Previous Names
ROLAWN (TOPSOIL) LIMITED30/03/2021
Filing Information
Company Number 03460390
Company ID Number 03460390
Date formed 1997-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB386290466  
Last Datalog update: 2024-04-06 17:18:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPSOIL DIRECT LIMITED
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Companies with same name TOPSOIL DIRECT LIMITED
The following companies were found which have the same name as TOPSOIL DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOPSOIL DIRECT LIMITED 11 ALDERWOOD HOUSE OTLEY WAY OTLEY WAY WATFORD WD19 7UX Dissolved Company formed on the 2011-10-12

Company Officers of TOPSOIL DIRECT LIMITED

Current Directors
Officer Role Date Appointed
DAVINA JANE TURNER
 Company Secretary 2010-05-21
KENNETH EOIN DAWSON
 Director 1997-12-08
PAUL ANDREW DAWSON
 Director 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE ELIZABETH OAKSHOTT
 Company Secretary 1997-12-08 2010-05-21
ANDREW DEREK BALL
 Director 1998-02-11 2002-05-30
ANTHONY PAUL HOPEWELL
 Director 1997-12-08 2002-05-30
NICOLA HAYLEY SUMNER
 Company Secretary 1997-11-20 1997-12-08
KEITH FROUD
 Director 1997-11-20 1997-12-08
NICOLA HAYLEY SUMNER
 Director 1997-11-20 1997-12-08
DANIEL JOHN DWYER
 Nominated Secretary 1997-11-04 1997-11-20
BETTY JUNE DOYLE
 Nominated Director 1997-11-04 1997-11-20
DANIEL JOHN DWYER
 Nominated Director 1997-11-04 1997-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH EOIN DAWSON ROLAWN LIMITED Director 2002-04-15 CURRENT 2002-02-13 Active
KENNETH EOIN DAWSON ROLAWN (PRODUCTS) LIMITED Director 1990-07-03 CURRENT 1982-01-18 Active
KENNETH EOIN DAWSON ROLAWN (TURF GROWERS) LIMITED Director 1989-06-27 CURRENT 1975-03-21 Active
PAUL ANDREW DAWSON HALLSTONE DEVELOPMENTS LIMITED Director 2009-12-03 CURRENT 1995-09-01 Active
PAUL ANDREW DAWSON ROLAWN LIMITED Director 2002-04-15 CURRENT 2002-02-13 Active
PAUL ANDREW DAWSON ROLAWN (PRODUCTS) LIMITED Director 2002-01-01 CURRENT 1982-01-18 Active
PAUL ANDREW DAWSON ROLAWN (TURF GROWERS) LIMITED Director 2000-10-23 CURRENT 1975-03-21 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
2023-02-26CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-11-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-11-21Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-11-21Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-11-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-11-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-18PSC05Change of details for Rolawn Limited as a person with significant control on 2017-11-01
2021-03-30RES15CHANGE OF COMPANY NAME 30/03/21
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM The Airfield Seaton Ross York YO42 4NF United Kingdom
2021-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-12-09TM02Termination of appointment of Davina Jane Turner on 2019-10-18
2019-09-13AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD MATSON
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM York Road Elvington York YO41 4XR
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1045480
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-29AR0113/02/16 ANNUAL RETURN FULL LIST
2015-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1045480
2015-02-19AR0113/02/15 ANNUAL RETURN FULL LIST
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1045480
2014-02-21AR0113/02/14 ANNUAL RETURN FULL LIST
2013-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-20AR0113/02/13 ANNUAL RETURN FULL LIST
2012-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-09AR0113/02/12 ANNUAL RETURN FULL LIST
2011-08-23CH01Director's details changed for Paul Andrew Dawson on 2011-06-13
2011-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-11AR0113/02/11 ANNUAL RETURN FULL LIST
2010-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-05-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAULINE OAKSHOTT
2010-05-21AP03Appointment of Mrs Davina Jane Turner as company secretary
2010-02-24AR0113/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EOIN DAWSON / 01/02/2010
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-17363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL DAWSON / 17/03/2008
2008-02-19363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-13363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-23363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-08-02363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-08-02363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-03-09CERTNMCOMPANY NAME CHANGED JLD LIMITED CERTIFICATE ISSUED ON 09/03/04
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-18AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-07-10363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-03-18RES12VARYING SHARE RIGHTS AND NAMES
2003-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/02
2002-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-15363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-06-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-06-10288bDIRECTOR RESIGNED
2002-06-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-06-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-06-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-10288bDIRECTOR RESIGNED
2002-06-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-03-07122£ IC 1205000/1045000 28/02/02 £ SR 160000@1=160000
2001-12-28288aNEW DIRECTOR APPOINTED
2001-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
2001-07-07363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-06-27122£ IC 1365000/1205000 31/05/01 £ SR 160000@1=160000
2000-12-01AAFULL GROUP ACCOUNTS MADE UP TO 29/02/00
2000-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-13363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
1999-09-06AAFULL GROUP ACCOUNTS MADE UP TO 28/02/99
1999-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-29363sRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-07-14122CONVE 25/06/99
1998-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-06363sRETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-09-11288aNEW DIRECTOR APPOINTED
1998-08-21225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 28/02/99
1998-03-1688(2)RAD 16/02/98--------- £ SI 449998@1=449998 £ IC 1200002/1650000
1998-03-1688(2)RAD 16/02/98--------- £ SI 1200000@1=1200000 £ IC 2/1200002
1998-02-23287REGISTERED OFFICE CHANGED ON 23/02/98 FROM: DROME FARM YORK ROAD ELVINGTON YORK YO4 5AR
1998-02-17395PARTICULARS OF MORTGAGE/CHARGE
1998-01-27SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/98
1998-01-27123NC INC ALREADY ADJUSTED 16/01/98
1998-01-27SRES04£ NC 100/1650000 16/0
1998-01-27SRES01ADOPT MEM AND ARTS 16/01/98
1998-01-06288aNEW SECRETARY APPOINTED
1998-01-06225ACC. REF. DATE SHORTENED FROM 30/11/98 TO 28/02/98
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01290 - Growing of other perennial crops




Licences & Regulatory approval
We could not find any licences issued to TOPSOIL DIRECT LIMITED 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 TOPSOIL DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-02-17 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 TOPSOIL DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of TOPSOIL DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPSOIL DIRECT LIMITED
Trademarks
We have not found any records of TOPSOIL DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPSOIL DIRECT LIMITED. 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 (01290 - Growing of other perennial crops) as TOPSOIL DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOPSOIL DIRECT LIMITED 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 TOPSOIL DIRECT LIMITED 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 TOPSOIL DIRECT LIMITED 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 YO8 6DJ