Top Hat Investments Limited in Llangattock CRICKHOWELL

Top Hat Investments Limited CRICKHOWELL

Founded in 1974, Top Hat Investments, classified under reg no. 01179603 is an active company. Currently registered at 7 Church View NP8 1PQ, Crickhowell the company has been in the business for 50 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022. Since 1st April 2010 Top Hat Investments Limited is no longer carrying the name Top Hat Cleaners And Launderers.

There is a single director in the firm at the moment - Brian W., appointed on 15 December 2006. In addition, a secretary was appointed - Brian W., appointed on 30 November 2006. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stephen W. who worked with the the firm until 30 November 2006.

Top Hat Investments Limited Address / Contact

Office Address	7 Church View
Office Address2	Llangattock
Town	Crickhowell
Post code	NP8 1PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01179603
Date of Incorporation	Fri, 2nd Aug 1974
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	50 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Brian W.

Position: Director

Appointed: 15 December 2006

Brian W.

Position: Secretary

Appointed: 30 November 2006

Gwyneth W.

Position: Director

Resigned: 08 January 2019

Stephen W.

Position: Secretary

Appointed: 10 May 1992

Resigned: 30 November 2006

Brian W.

Position: Director

Appointed: 10 May 1992

Resigned: 05 April 1998

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Brian W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gwyneth W. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Gwyneth W.

Notified on	6 April 2016
Ceased on	8 January 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Top Hat Cleaners And Launderers	April 1, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	194 074	110 060
Current Assets	205 826	117 802
Debtors	11 752	7 742
Net Assets Liabilities	589 353	561 734
Property Plant Equipment	4 503	3 377

Other
Accrued Liabilities	16 679	6 900
Accumulated Depreciation Impairment Property Plant Equipment	11 211	12 337
Additions Other Than Through Business Combinations Investment Property Fair Value Model		10 206
Average Number Employees During Period	1	1
Creditors	124 748	73 704
Fixed Assets	604 503	613 583
Increase From Depreciation Charge For Year Property Plant Equipment		1 126
Investment Property	600 000	610 206
Investment Property Fair Value Model	600 000	610 206
Net Current Assets Liabilities	81 078	44 098
Number Shares Issued Fully Paid	1 000	1 000
Other Creditors	106 760	64 640
Par Value Share		1
Prepayments	11 752	7 742
Property Plant Equipment Gross Cost	15 714	15 714
Provisions For Liabilities Balance Sheet Subtotal	96 228	95 947
Taxation Social Security Payable	1 309	2 164
Total Assets Less Current Liabilities	685 581	657 681

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2023 filed on: 22nd, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2023 filed on: 22nd, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 13th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 4th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 19th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 9th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 15th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 30th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 4th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 18th, January 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 17th, January 2015	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 27th, May 2014	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 28th, February 2013	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 30th, May 2012	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 16th, May 2011	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 24th, May 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 8th, June 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 29th, May 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 5th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 5th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 20th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 20th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 6th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 6th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 9th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 9th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 23rd, June 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 23rd, June 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 15th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 15th, July 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 11th, June 2001	accounts	Free Download (8 pages)
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AA	Small-sized company accounts made up to 31st August 1999 filed on: 12th, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 12th, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 5th, July 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 5th, July 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 31st, May 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 31st, May 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 1996 filed on: 1st, July 1997	accounts	Free Download (10 pages)
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AA	Small-sized company accounts made up to 31st August 1995 filed on: 8th, May 1996	accounts	Free Download (9 pages)
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AA	Small-sized company accounts made up to 31st August 1994 filed on: 2nd, May 1995	accounts	Free Download (9 pages)
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AA	Small-sized company accounts made up to 31st August 1993 filed on: 21st, June 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st August 1993 filed on: 21st, June 1994	accounts
AA	Small-sized company accounts made up to 31st August 1992 filed on: 1st, July 1993	accounts
AA	Small-sized company accounts made up to 31st August 1992 filed on: 1st, July 1993	accounts	Free Download
AA	Full group accounts made up to 31st August 1991 filed on: 7th, July 1992	accounts
AA	Full group accounts made up to 31st August 1991 filed on: 7th, July 1992	accounts	Free Download
AA	Group accounts for a small company made up to 31st August 1990 filed on: 24th, April 1991	accounts
AA	Group accounts for a small company made up to 31st August 1990 filed on: 24th, April 1991	accounts	Free Download
AA	Small-sized company accounts made up to 31st August 1989 filed on: 13th, June 1990	accounts
AA	Small-sized company accounts made up to 31st August 1989 filed on: 13th, June 1990	accounts	Free Download
AA	Group accounts for a small company made up to 31st August 1988 filed on: 19th, June 1989	accounts
AA	Group accounts for a small company made up to 31st August 1988 filed on: 19th, June 1989	accounts	Free Download
AA	Small-sized company accounts made up to 31st August 1987 filed on: 26th, May 1988	accounts	Free Download
AA	Small-sized company accounts made up to 31st August 1987 filed on: 26th, May 1988	accounts
AA	Group accounts for a small company made up to 31st August 1986 filed on: 17th, September 1987	accounts	Free Download
AA	Group accounts for a small company made up to 31st August 1986 filed on: 17th, September 1987	accounts
AA	Small-sized company accounts made up to 31st August 1985 filed on: 9th, October 1986	accounts
AA	Small-sized company accounts made up to 31st August 1985 filed on: 9th, October 1986	accounts	Free Download

Top Hat Investments Limited CRICKHOWELL

Top Hat Investments Limited Address / Contact

Company Information / Profile

Company staff

Brian W.

Brian W.

Gwyneth W.

Stephen W.

Brian W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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