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Home > England & Wales Companies > TOP COVER SOLUTIONS LIMITED
Company Information for

TOP COVER SOLUTIONS LIMITED

BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD,
Company Registration Number
06449697
Private Limited Company
Active

Company Overview

About Top Cover Solutions Ltd
TOP COVER SOLUTIONS LIMITED was founded on 2007-12-10 and has its registered office in Wells. The organisation's status is listed as "Active". Top Cover Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOP COVER SOLUTIONS LIMITED
 
Legal Registered Office
BISHOPBROOK HOUSE
CATHEDRAL AVENUE
WELLS
SOMERSET
BA5 1FD
Other companies in BA5
 
Filing Information
Company Number 06449697
Company ID Number 06449697
Date formed 2007-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925089019  
Last Datalog update: 2023-11-06 14:54:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP COVER SOLUTIONS LIMITED
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Companies with same name TOP COVER SOLUTIONS LIMITED
The following companies were found which have the same name as TOP COVER SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOP COVER SOLUTIONS MANAGEMENT LIMITED BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS BA5 1FD Active Company formed on the 2022-02-14

Company Officers of TOP COVER SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LUCILLE ANNETTE BARNETT
Company Secretary 2011-03-08
LUCILLE ANNETTE BARNETT
Director 2010-12-07
NIGEL JOHN BARNETT
Director 2007-12-10
DAVID IAN LONG
Director 2007-12-10
ISABEL SONIA LONG
Director 2010-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN LONG
Company Secretary 2007-12-10 2011-03-08
ROBERT WILSON
Director 2009-04-27 2010-07-23
SDG SECRETARIES LIMITED
Nominated Secretary 2007-12-10 2007-12-10
SDG REGISTRARS LIMITED
Nominated Director 2007-12-10 2007-12-10

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
2023-04-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CH01Director's details changed for Mrs Samantha Louise Morrow on 2022-11-02
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-04-22AP01DIRECTOR APPOINTED MRS STEPHANIE JEAN WYATT-SUGG
2022-04-04PSC02Notification of Top Cover Solutions Management Limited as a person with significant control on 2022-03-31
2022-04-04PSC07CESSATION OF LUCILLE ANNETTE BARNETT AS A PERSON OF SIGNIFICANT CONTROL
2022-04-04AP01DIRECTOR APPOINTED MR NICHOLAS JAMES WYATT-SUGG
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR LUCILLE ANNETTE BARNETT
2022-04-04TM02Termination of appointment of Lucille Annette Barnett on 2022-03-31
2022-03-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-06-20CH01Director's details changed for Mr David Ian Long on 2019-06-20
2019-06-20CH01Director's details changed for Mr David Ian Long on 2019-06-20
2019-04-25PSC04Change of details for Mr David Ian Long as a person with significant control on 2019-04-16
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-04-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04AR0111/12/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-09AR0111/12/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AR0111/12/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Old Mill Park Road Shepton Mallet Somerset BA4 5BS
2013-01-08AR0111/12/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0111/12/11 ANNUAL RETURN FULL LIST
2011-04-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AP03Appointment of Mrs Lucille Annette Barnett as company secretary
2011-03-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID LONG
2010-12-17AR0111/12/10 ANNUAL RETURN FULL LIST
2010-12-17AP01DIRECTOR APPOINTED MRS ISABEL SONIA LONG
2010-12-17AP01DIRECTOR APPOINTED MRS LUCILLE ANNETTE BARNETT
2010-08-12SH06Cancellation of shares. Statement of capital on 2010-08-12 GBP 200.00
2010-08-12SH03RETURN OF PURCHASE OF OWN SHARES
2010-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2010-06-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-04AR0111/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 11/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LONG / 11/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BARNETT / 11/12/2009
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 1 ST JOHN`S SQUARE GLASTONBURY SOMERSET BA6 9LJ
2009-07-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-0488(2)AD 27/04/09 GBP SI 200@1=200 GBP IC 2/202
2009-07-01123NC INC ALREADY ADJUSTED 27/04/09
2009-07-01RES01ALTER ARTICLES 27/04/2009
2009-07-01RES04GBP NC 1000/1050 27/04/2009
2009-06-19288aDIRECTOR APPOINTED MR ROBERT WILSON
2009-01-06363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-01-1888(2)RAD 10/12/07--------- £ SI 1@1=1 £ IC 1/2
2007-12-12288bDIRECTOR RESIGNED
2007-12-12288bSECRETARY RESIGNED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOP COVER SOLUTIONS 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 COVER SOLUTIONS 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 COVER SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COVER SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of TOP COVER SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOP COVER SOLUTIONS LIMITED
Trademarks
We have not found any records of TOP COVER SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP COVER SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as TOP COVER SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TOP COVER SOLUTIONS 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 COVER SOLUTIONS 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 COVER SOLUTIONS 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.
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