Top Hat Logistics Limited is a private limited company located at Tms House, Cray Avenue, Orpington BR5 3QB. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-07, this 6-year-old company is run by 1 director.
Director Jordon H., appointed on 07 February 2018.
The company is categorised as "removal services" (SIC: 49420).
The latest confirmation statement was filed on 2023-02-06 and the due date for the subsequent filing is 2024-02-20. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Tms House |
| Office Address2 | Cray Avenue |
| Town | Orpington |
| Post code | BR5 3QB |
| Country of origin | United Kingdom |
| Registration Number | 11192712 |
| Date of Incorporation | Wed, 7th Feb 2018 |
| Industry | Removal services |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 07 February 2018
The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Jordon H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jordon H.
| Notified on | 7 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 7 950 | 3 114 | 5 033 | 3 695 | 2 627 |
| Net Assets Liabilities | -748 | 38 | 192 | -1 497 | |
| Cash Bank On Hand | 7 049 | 2 751 | 2 470 | ||
| Debtors | 901 | 363 | 2 563 | ||
| Property Plant Equipment | 6 344 | 4 758 | 3 930 | ||
| Other Debtors | 363 | 2 563 | |||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 |
| Creditors | 1 524 | 381 | 6 563 | 6 500 | 5 103 |
| Fixed Assets | 3 930 | 3 215 | 2 411 | ||
| Net Current Assets Liabilities | -5 568 | -4 339 | 2 825 | 1 788 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 224 | ||||
| Total Assets Less Current Liabilities | 776 | 419 | 6 755 | 5 003 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 356 | 3 942 | 5 252 | ||
| Bank Borrowings Overdrafts | 1 524 | 381 | 381 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 356 | 1 586 | 1 310 | ||
| Other Creditors | 12 375 | 5 480 | 6 563 | ||
| Profit Loss | -749 | 1 986 | |||
| Property Plant Equipment Gross Cost | 8 700 | 8 700 | 9 182 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 700 | 482 | |||
| Trade Debtors Trade Receivables | 901 | ||||
| Dividends Paid | 1 200 | ||||
| Other Taxation Social Security Payable | 830 | ||||
| Trade Creditors Trade Payables | 49 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 6th Feb 2024 filed on: 6th, February 2024 |
confirmation statement | Free Download (3 pages) |
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