Top Yachts Limited. Head office in Bristol. Check Director.

Top Yachts Limited, Bristol

About
Name: Top Yachts Limited
Number: 05456992
Incorporation date: 2005-05-19
End of financial year: 31 December


Address:	29 Weston Road Failand Bristol BS8 3UR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

John B.

6 April 2016

Nature of control:	75,01-100% shares

John B.

6 April 2016

Nature of control:	significiant influence or control

Top Yachts Limited was formally closed on 2023-07-18. Top Yachts was a private limited company that was situated at 29 Weston Road, Failand, Bristol, BS8 3UR, ENGLAND. This company (formed on 2005-05-19) was run by 1 director.
Director John B. who was appointed on 13 June 2005.

The company was classified as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House data, there was a name change on 2005-07-12, their previous name was Cleverminds. The last confirmation statement was sent on 2022-05-19 and last time the annual accounts were sent was on 31 December 2022. 2016-05-19 was the date of the most recent annual return.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 21st, March 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 28th, June 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 30th, July 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 23rd, August 2019 \| accounts	Free Download (2 pages)
TM02	23rd May 2019 - the day secretary's appointment was terminated filed on: 5th, June 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (2 pages)
AD01	Address change date: 11th November 2016. New Address: 29 Weston Road Failand Bristol BS8 3UR. Previous address: 16 Portland Square Bristol BS2 8SJ filed on: 11th, November 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th May 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th May 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th May 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd May 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th May 2014 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th May 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th May 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
TM02	26th June 2012 - the day secretary's appointment was terminated filed on: 26th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 19th May 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
AP03	New secretary appointment on 8th September 2011 filed on: 8th, September 2011 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 45 Queen Street Exeter EX4 3SR on 30th August 2011 filed on: 30th, August 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 19th May 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 25th, September 2010 \| accounts	Free Download (6 pages)
CH01	On 19th May 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th May 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 24th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 30th June 2009 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 5th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 30th July 2008 with shareholders record filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, February 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, February 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 21st May 2007 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 21/05/07 from: messrs farrells 16 portland square bristol BS2 8SJ filed on: 21st, May 2007 \| address	Free Download (1 page)
363a	Annual return up to 21st May 2007 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 21/05/07 from: messrs farrells 16 portland square bristol BS2 8SJ filed on: 21st, May 2007 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 11th, November 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 11th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 26th June 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 26th June 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
288a	On 14th September 2005 New secretary appointed filed on: 14th, September 2005 \| officers	Free Download (2 pages)
288b	On 14th September 2005 Secretary resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
288a	On 14th September 2005 New secretary appointed filed on: 14th, September 2005 \| officers	Free Download (2 pages)
288b	On 14th September 2005 Secretary resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
288a	On 13th September 2005 New director appointed filed on: 13th, September 2005 \| officers	Free Download (1 page)
288a	On 13th September 2005 New director appointed filed on: 13th, September 2005 \| officers	Free Download (1 page)
288a	On 18th July 2005 New secretary appointed filed on: 18th, July 2005 \| officers	Free Download (1 page)
288a	On 18th July 2005 New secretary appointed filed on: 18th, July 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed cleverminds LIMITEDcertificate issued on 12/07/05 filed on: 12th, July 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cleverminds LIMITEDcertificate issued on 12/07/05 filed on: 12th, July 2005 \| change of name	Free Download (2 pages)
287	Registered office changed on 21/06/05 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 21st, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/06/05 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 21st, June 2005 \| address	Free Download (1 page)
288b	On 21st June 2005 Director resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
288b	On 21st June 2005 Director resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
288b	On 21st June 2005 Secretary resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
288b	On 21st June 2005 Secretary resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, May 2005 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 19th, May 2005 \| incorporation	Free Download (22 pages)

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