Top Marque Logistics Ltd in Southampton, SO14 3TJ

Description

Data updated on: 03-01-2019

Top Marque Logistics came into being in 2013 as a company enlisted under no 08434966, located at SO14 3TJ Southampton at Cvr Global Llp 5 Prospect House. The firm's last known status was dissolved. Top Marque Logistics had been in this business for five years. Top Marque Logistics Ltd was listed eight years from now as Auto Movements Direct.

The executives were as follow: Maureen H. selected to lead the company in 2015 and David H. selected to lead the company on 2013-03-07.

Executives who had control over the firm were as follows: David H. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Maureen H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Top Marque Logistics Ltd 2016-05-27
Auto Movements Direct Ltd 2013-03-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Currency
Net Worth	-23 251	22 714	-61 929

Balance Sheet
Cash Bank In Hand	202	25 105	16 528
Current Assets	28 275	116 523	136 725
Debtors	28 073	91 418	120 197
Net Assets Liabilities Including Pension Asset Liability	-23 251	22 714	-61 929
Tangible Fixed Assets	1 196	6 075	132 510

Capital & Reserves
Called Up Share Capital	1	1	100
Profit Loss Account Reserve	-23 252	22 713	-62 029
Shareholder Funds	-23 251	22 714	-61 929

Other Financial Data
Consideration For Shares Issued			99
Creditors Due After One Year			190 503
Creditors Due Within One Year	52 722	99 884	140 661
Fixed Assets	1 196	6 075	132 510
Net Current Assets Liabilities	-24 447	16 639	-3 936
Nominal Value Shares Issued			99
Number Shares Allotted		1	100
Number Shares Issued			99
Par Value Share			1
Total Assets Less Current Liabilities		22 714	128 574
Value Shares Allotted		1	100

Company staff

Maureen H.

Role: Director

Appointed: 01 October 2015

Latest update: 16 November 2023

David H.

Role: Director

Appointed: 07 March 2013

Latest update: 16 November 2023

People with significant control

David H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Maureen H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2017
Account last made up date	31 March 2016
Confirmation statement next due date	02 February 2018
Confirmation statement last made up date	19 January 2017

Annual Accounts 27 November 2014
Start Date For Period Covered By Report	2013-03-07
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	27 November 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	23 December 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 October 2016

Top Marque Logistics Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maureen H.

David H.

People with significant control

David H.

Maureen H.

Accounts Documents

Company filings

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