About

Registered Number: 04876106
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 65 Low Moor Lane, Woolley Moor, Wakefield, West Yorkshire, WF4 2LJ

 

Topflite Motors Ltd was founded on 22 August 2003 with its registered office in Wakefield, West Yorkshire, it's status at Companies House is "Active". We don't know the number of employees at the company. The current directors of the company are listed as Herbert, Louise, Hyslop, Deborah, Maher, David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHER, David 03 October 2003 28 November 2005 1
Secretary Name Appointed Resigned Total Appointments
HERBERT, Louise 28 November 2005 - 1
HYSLOP, Deborah 22 August 2003 28 November 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Burley/
1953-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 29 July 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 22 August 2018
PSC05 - N/A 25 September 2017
PSC01 - N/A 22 September 2017
CS01 - N/A 22 September 2017
CH03 - Change of particulars for secretary 22 September 2017
CH01 - Change of particulars for director 22 September 2017
CH01 - Change of particulars for director 22 September 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 27 August 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 10 September 2013
CH01 - Change of particulars for director 10 September 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 23 July 2010
AD01 - Change of registered office address 01 June 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 10 September 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 07 October 2008
363s - Annual Return 04 October 2007
225 - Change of Accounting Reference Date 15 September 2007
AA - Annual Accounts 12 June 2007
363s - Annual Return 13 September 2006
287 - Change in situation or address of Registered Office 25 July 2006
288a - Notice of appointment of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
AA - Annual Accounts 06 December 2005
363s - Annual Return 08 September 2005
AA - Annual Accounts 21 June 2005
287 - Change in situation or address of Registered Office 20 September 2004
363s - Annual Return 01 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2003
288a - Notice of appointment of directors or secretaries 19 October 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
NEWINC - New incorporation documents 22 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.