Top-lifting Group Limited in Hedon Road HULL - HU9 1NJ

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Top-lifting Group Limited HULL

Top-lifting Group started in year 2014 as Private Limited Company with registration number 09366263. The Top-lifting Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hull at Unit D4 South Orbital Trading Park. Postal code: HU9 1NJ.

The firm has one director. Keith W., appointed on 23 December 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew B. who worked with the the firm until 27 March 2023.

Top-lifting Group Limited Address / Contact

Office Address	Unit D4 South Orbital Trading Park
Office Address2	Hedon Road
Town	Hull
Post code	HU9 1NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09366263
Date of Incorporation	Tue, 23rd Dec 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Keith W.

Position: Director

Appointed: 23 December 2014

Andrew B.

Position: Secretary

Appointed: 23 December 2014

Resigned: 27 March 2023

Frank A.

Position: Director

Appointed: 23 December 2014

Resigned: 20 January 2017

Andrew B.

Position: Director

Appointed: 23 December 2014

Resigned: 27 March 2023

Raymond T.

Position: Director

Appointed: 23 December 2014

Resigned: 27 March 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Web-Lifting Limited from Hull, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Keith W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Raymond T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Web-Lifting Limited

Unit D1-D4 South Orbital Trading Park Hedon Road, Hull, East Yorkshire, HU9 1NJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14670537
Notified on	27 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith W.

Notified on	6 April 2016
Ceased on	27 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Raymond T.

Notified on	6 April 2016
Ceased on	27 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	28 608	27 431	55 632	48 472	164 406	12 554	137 458
Current Assets	128 708	127 531	155 732	123 732	190 132	137 632	290 132
Debtors	100 100	100 100	100 100	75 260	25 726	125 078	152 674
Other Debtors	100	100	100

Other
Amounts Owed By Group Undertakings Participating Interests			100 100	75 260	25 726	125 078	152 674
Average Number Employees During Period				-3	-3	-3
Creditors	99 032	99 132	400
Investments Fixed Assets	101	101	101	101	101	101	101
Investments In Group Undertakings	101	101	101	101	101	101	101
Net Current Assets Liabilities	29 676	28 399	155 332	123 732	190 132	137 632	290 132
Other Creditors	10 901	400	400
Amounts Owed By Group Undertakings	100 000	100 000	100 000
Amounts Owed To Group Undertakings	88 131	98 732
Total Assets Less Current Liabilities	29 777	28 500	155 433

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Sat, 23rd Dec 2023 filed on: 11th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sat, 23rd Dec 2023 filed on: 11th, January 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, May 2023	accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control Mon, 27th Mar 2023 filed on: 4th, April 2023	persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control Mon, 27th Mar 2023 filed on: 4th, April 2023	persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control Mon, 27th Mar 2023 filed on: 4th, April 2023	persons with significant control	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 27th Mar 2023 filed on: 4th, April 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 27th Mar 2023 filed on: 4th, April 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 27th Mar 2023 filed on: 4th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 23rd Dec 2022 filed on: 5th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 17th, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 23rd Dec 2021 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 6th, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 23rd Dec 2020 filed on: 5th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 16th, December 2020	accounts	Free Download (8 pages)
AD01	Change of registered address from 13 Nelson Street Hull HU1 1XE on Thu, 16th Jan 2020 to Unit D4 South Orbital Trading Park Hedon Road Hull HU9 1NJ filed on: 16th, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 23rd Dec 2019 filed on: 16th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 23rd Dec 2018 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 16th, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 23rd Dec 2017 filed on: 4th, January 2018	confirmation statement	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 20th Jan 2017 - 80.00 GBP filed on: 10th, February 2017	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 10th, February 2017	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 20th Jan 2017 filed on: 25th, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 23rd Dec 2016 filed on: 23rd, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015 filed on: 8th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 8th Jan 2016: 100.00 GBP	capital
SH01	Capital declared on Thu, 26th Feb 2015: 100.00 GBP filed on: 12th, March 2015	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2014	incorporation	Free Download (26 pages)
SH01	Capital declared on Tue, 23rd Dec 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares (amended provisions)	incorporation

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