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TOP COVER SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Top Cover Solutions Limited. The company was founded 16 years ago and was given the registration number 06449697. The firm's registered office is in WELLS. You can find them at Bishopbrook House, Cathedral Avenue, Wells, Somerset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOP COVER SOLUTIONS LIMITED
Company Number:06449697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bishopbrook House, Cathedral Avenue, Wells, Somerset, BA5 1FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD

Director20 April 2022Active
Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD

Director31 March 2022Active
Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD

Director31 March 2022Active
Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD

Director20 April 2022Active
27, Brackenwood, Orton Wistow, Peterborough, United Kingdom, PE2 6YP

Secretary08 March 2011Active
Pear Tree House, Wells Road Wookey, Wells, BA5 1LQ

Secretary10 December 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary10 December 2007Active
27, Brackenwood, Orton Wistow, Peterborough, United Kingdom, PE2 6YP

Director07 December 2010Active
27 Brackenwood, Orton Wistow, Peterborough, PE2 6YP

Director10 December 2007Active
Thorne Lea, Doverhay, Porlock, Minehead, England, TA24 8LJ

Director10 December 2007Active
Thorne Lea, Doverhay, Porlock, Minehead, England, TA24 8LJ

Director07 December 2010Active
5, Providence Place, Plymouth, England, PL1 5QS

Director27 April 2009Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director10 December 2007Active

People with Significant Control

Top Cover Solutions Management Limited
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:Bishopbrook House, Cathedral Avenue, Wells, England, BA5 1FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Ian Long
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:5, Meadowhayes, Minehead, England, TA24 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel John Barnett
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:27 Brackenwood, Brackenwood, Peterborough, England, PE2 6YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Isabel Sonia Long
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Pear Tree House, Wells Road, Wells, England, BA5 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucille Annette Barnett
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:27 Brackenwood, Brackenwood, Peterborough, England, PE2 6YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Officers

Change person director company with change date.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-04Persons with significant control

Notification of a person with significant control.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Officers

Termination secretary company with name termination date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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