Skyflite Luggage Limited in London, E15 4HF

Description

Data updated on: 01-11-2023

Skyflite Luggage Limited is established as Private Limited Company, registered in 1 Vicarage Lane in London. The head office's zip code is E15 4HF. This business has been working since Thu, 28th Mar 1985. The Companies House Registration Number is 01900361. Since Wed, 20th Aug 2008 Skyflite Luggage Limited is no longer under the business name Regent Luggage. This enterprise's registered with SIC code 46900 which stands for Non-specialised wholesale trade. The most recent financial reports were submitted for the period up to 2023-03-31 and the most current confirmation statement was submitted on 2022-10-05.

The company's trademark is "MERIDIAN". They applied to register it on 13th April 2013 and their IPO accepted it five months later. The trademark remains valid until 13th April 2023.

Paul G. is this particular firm's solitary director, that was formally appointed in 2009. Since November 1991 Mary G., had fulfilled assigned duties for the following business till the resignation in 2009. In addition a different director, specifically Roy G. quit in May 2009.

Previous company's names
Skyflite Luggage Limited 2008-08-20
Regent Luggage Limited 1985-03-28

Trade marks

Trademark UK00003001911

Trademark UK00003001911

Trademark image:	-
Trademark name:	MERIDIAN
Status:	Registered
Filing date:	2013-04-13
Date of entry in register:	2013-09-27
Renewal date:	2023-04-13
Owner name:	Skyflite Luggage Ltd.
Owner address:	2-4 Island Centre, Enfield, Middlesex, United Kingdom, EN3 6GS

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	269 794	375 065	488 290	589 609	625 157

Balance Sheet
Cash Bank On Hand					76 055	6 527	41 152	3 642	14 833	80 282	53 407	236 372
Current Assets	809 385	962 124	1 017 825	1 462 683	1 358 155	1 403 482	1 629 744	1 394 752	1 148 826	617 530	1 046 236	1 643 518
Debtors	358 215	556 778	488 502	471 633	596 279	785 877	801 468	578 233	431 561	106 115	634 700	985 796
Net Assets Liabilities									700 056	262 165	493 035	827 413
Other Debtors					34 608	109 886	29 614	32 530	58 954	34 235	29 490	7 822
Property Plant Equipment					70 696	54 781	54 987	72 991	68 365	9 446	12 634	17 273
Total Inventories					685 821	611 078	787 124	812 877	702 433	431 133	358 129	421 350
Cash Bank In Hand	107 872	27 777	122 704	98 025	76 055
Net Assets Liabilities Including Pension Asset Liability	269 794	375 065	488 290	589 609	625 157
Stocks Inventory	343 298	377 569	406 619	893 025	685 821
Tangible Fixed Assets	59 013	53 487	52 271	71 461	70 696

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	269 694	374 965	488 190	589 509	625 057
Shareholder Funds	269 794	375 065	488 290	589 609	625 157

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					139 289	157 550	173 659	192 848	212 366	7 238	10 288	15 068
Additions Other Than Through Business Combinations Property Plant Equipment						2 346	16 316	37 193	14 893	2 210	6 238	9 419
Average Number Employees During Period								30	31	9	6	5
Bank Borrowings Overdrafts					33 318	229 393	560 976	376 277	269 405	130 000	97 500	67 500
Corporation Tax Payable					41 059	31 967	17 730	4 846
Creditors					146 028	803 111	1 026 638	789 685	517 136	130 000	97 500	67 500
Future Minimum Lease Payments Under Non-cancellable Operating Leases										59 752	46 948	34 144
Increase From Depreciation Charge For Year Property Plant Equipment						18 261	16 109	19 189	19 517	3 902	3 050	4 780
Net Current Assets Liabilities	385 793	522 120	634 471	680 976	700 489	600 371	603 106	605 067	631 691	382 719	581 101	881 940
Number Shares Issued Fully Paid							100
Other Creditors					165 886	263 421	256 871	226 018	344 977	97 372	166 232	159 656
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										209 030
Other Disposals Property Plant Equipment										266 257
Other Remaining Borrowings					112 710
Other Taxation Social Security Payable					48 093	75 466	48 919	42 447	46 566	30 740	8 282	161 258
Par Value Share							1
Property Plant Equipment Gross Cost					209 985	212 330	228 646	265 838	280 731	16 684	22 922	32 341
Provisions For Liabilities Balance Sheet Subtotal											3 200	4 300
Total Assets Less Current Liabilities	444 806	575 607	686 742	752 437	771 185	655 152	658 093	678 058	700 056	392 165	593 735	899 213
Trade Creditors Trade Payables					215 232	202 864	142 142	140 097	125 593	86 699	260 621	410 664
Trade Debtors Trade Receivables					561 671	675 991	771 854	545 703	372 607	71 880	605 210	977 974
Creditors Due After One Year	175 012	200 542	198 452	162 828	146 028
Creditors Due Within One Year	423 592	440 004	383 354	781 707	657 666
Fixed Assets	59 013	53 487	52 271	71 461	70 696
Tangible Fixed Assets Additions		14 120	31 984	44 344	22 361
Tangible Fixed Assets Cost Or Valuation	97 176	111 296	143 280	187 624	209 985
Tangible Fixed Assets Depreciation	38 163	57 809	91 009	116 163	139 289
Tangible Fixed Assets Depreciation Charged In Period		19 646	33 200	25 154	23 126

Company staff

Paul G.

Role: Director

Appointed: 18 May 2009

Latest update: 15 February 2024

Skyflite Luggage Ltd

Role: Corporate Director

Appointed: 18 May 2009

Resigned: 01 October 2009

Address: London, E4 6RJ

Latest update: 15 February 2024

Mary G.

Role: Director

Appointed: 14 November 1991

Resigned: 18 May 2009

Latest update: 15 February 2024

Roy G.

Role: Director

Appointed: 14 November 1991

Resigned: 18 May 2009

Latest update: 15 February 2024

People with significant control

Executives with significant control over the firm are: Paul G. owns over 1/2 to 3/4 of company shares . Paul G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Paul G.

Notified on 1 June 2016

Nature of control:

over 1/2 to 3/4 of shares

Paul G.

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

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	19 October 2023
Confirmation statement last made up date	05 October 2022

Annual Accounts 30 August 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 August 2013
Annual Accounts 27 October 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	27 October 2014
Annual Accounts 16 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	16 November 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	15 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Skyflite Luggage Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003001911

Financial data based on annual reports

Company staff

Paul G.

Skyflite Luggage Ltd

Mary G.

Roy G.

People with significant control

Paul G.

Paul G.

Accounts Documents

Company filings

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