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Home > England & Wales Companies > TOP SOIL SUPPLIES LIMITED
Company Information for

TOP SOIL SUPPLIES LIMITED

16 Harbern Close, West Derby Liverpool, L12 8SR,
Company Registration Number
05971775
Private Limited Company
Active

Company Overview

About Top Soil Supplies Ltd
TOP SOIL SUPPLIES LIMITED was founded on 2006-10-19 and has its registered office in . The organisation's status is listed as "Active". Top Soil Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TOP SOIL SUPPLIES LIMITED
 
Legal Registered Office
16 Harbern Close
West Derby Liverpool
L12 8SR
Other companies in L12
 
Filing Information
Company Number 05971775
Company ID Number 05971775
Date formed 2006-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-11-14
Return next due 2024-11-28
Type of accounts DORMANT
Last Datalog update: 2024-05-16 14:32:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP SOIL SUPPLIES LIMITED
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Company Officers of TOP SOIL SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
ANNE HASTIE
 Company Secretary 2006-10-28
SIMON MARTIN HASTIE
 Director 2006-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2006-10-19 2006-10-19
QA NOMINEES LIMITED
 Nominated Director 2006-10-19 2006-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARTIN HASTIE TOP SOIL TRAINING LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
SIMON MARTIN HASTIE ABACUS CPC LIMITED Director 2013-12-12 CURRENT 2013-11-11 Dissolved 2017-11-14

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
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2018-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-20LATEST SOC20/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-20CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27AR0119/10/15 ANNUAL RETURN FULL LIST
2015-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0119/10/14 ANNUAL RETURN FULL LIST
2014-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-23AR0119/10/13 ANNUAL RETURN FULL LIST
2012-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-12-04AR0119/10/12 ANNUAL RETURN FULL LIST
2012-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-27AR0119/10/11 ANNUAL RETURN FULL LIST
2010-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-09RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2010-10-25AR0119/10/10 ANNUAL RETURN FULL LIST
2009-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-23RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2009-10-28AR0119/10/09 ANNUAL RETURN FULL LIST
2009-10-28CH01Director's details changed for Simon Martin Hastie on 2009-10-20
2009-01-29RES03EXEMPTION FROM APPOINTING AUDITORS
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-27363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-23RES03EXEMPTION FROM APPOINTING AUDITORS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-10363sRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-01-08288aNEW DIRECTOR APPOINTED
2007-01-08288aNEW SECRETARY APPOINTED
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 61A AVONMORE AVENUE MOSSLEY HILL LIVERPOOL L18 8AL
2006-10-20288bDIRECTOR RESIGNED
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-10-20288bSECRETARY RESIGNED
2006-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to TOP SOIL SUPPLIES 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 TOP SOIL SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOP SOIL SUPPLIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SOIL SUPPLIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOP SOIL SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOP SOIL SUPPLIES LIMITED
Trademarks
We have not found any records of TOP SOIL SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP SOIL SUPPLIES 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 (49410 - Freight transport by road) as TOP SOIL SUPPLIES LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where TOP SOIL SUPPLIES 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 TOP SOIL SUPPLIES 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 TOP SOIL SUPPLIES 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 L12 8SR