TOPSOIL DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
TOPSOIL DIRECT LIMITED
COMPANY NUMBER
03460390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01290 -
Growing of other perennial crops
INCORPORATION DATE
04/11/1997
(27 years and 1 months old)
WEBSITE
www.rolawn.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
09/03/2004
30/03/2021
ROLAWN (TOPSOIL) LIMITED
View all previous names
NORTH YORKSHIRE
YO8 6DJ
The Old Peat Works
Breighton Airfield
Selby
North Yorkshire YO8 6DJ
YO8 6DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLAWN LIMITED | Active - Accounts Filed | View Report |
| TOPSOIL DIRECT LIMITED | Active - Accounts Filed | View Report |
| ROLAWN (PRODUCTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPSOIL DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPSOIL DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPSOIL DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/1997 - Present (27years) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/01/2002 - Present (22 years and 11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/11/1997 - Present (27 years and 1 months) Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
|
Director: 04/11/1997 - Present (27 years and 1 months) 04/11/1997 - Present (27 years and 1 months) Secretary: 04/11/1997 - Present (27 years and 1 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLAWN LIMITED | Active - Accounts Filed | View Report |
| TOPSOIL DIRECT LIMITED | Active - Accounts Filed | View Report |
| ROLAWN (PRODUCTS) LIMITED | Active - Accounts Filed | View Report |
| ROLAWN (TURF GROWERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 30/03/2021 | Change in Reg. Office |
| 04/03/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | Davina Jane Turner (915142837) has left the board |
| 17/09/2019 | New Board Member Christopher Richard Matson (926238544) Appointed |
| 01/08/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 03/11/2017 | Change in Reg. Office |
| 28/02/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 23/02/2015 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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