Top Flight Recruitment Ltd.

Company Name	Top Flight Recruitment Ltd.
Director	Charles Bert Tuthill
Company Status	Active
Company Number	01367823
Category	Private Limited Company
Incorporation Date	11 May 1978(45 years, 12 months ago)
Previous Names	Martrace Agencies Limited and Seekers Employment Services Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Charles Bert Tuthill
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 July 1991(13 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX

Director Name	Ann Isobel Croker
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(13 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 30 November 2007)
Role	Manager
Country of Residence	England
Correspondence Address	1 Frithwood Court 20 Frithwood Avenu Northwood Middlesex HA6 3LX

Director Name	Margaret Louise Ann De Sain
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(13 years, 1 month after company formation)
Appointment Duration	11 years, 12 months (resigned 30 June 2003)
Role	Manager
Correspondence Address	6 Archery Close London W2 2BE

Director Name	Donata Wilhelmina Joanna Elizabeth Trace
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 July 1991(13 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 06 November 1995)
Role	Manager
Correspondence Address	3 Ocean View Road Bude Cornwall EX23 8NW

Director Name	Martyn Trace
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(13 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 08 June 2004)
Role	Chartered Accountant
Correspondence Address	Tresco Bradda West Road Port Erin Isle Of Man IM9 6PN

Director Name	Mrs Terry Ann Tuthill
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(13 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 16 February 2012)
Role	Manager
Correspondence Address	49 Whitehall Close Uxbridge Middlesex UB8 2DJ

Secretary Name	Mrs Terry Ann Tuthill
Nationality	British
Status	Resigned
Appointed	04 July 1991(13 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 16 February 2012)
Role	Manager
Correspondence Address	49 Whitehall Close Uxbridge Middlesex UB8 2DJ

Director Name	Mrs Carol Ann Wisby
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(15 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 June 2000)
Role	Company Director
Correspondence Address	129 Mulgrave Road Cheam Surrey SM2 6JX

Contact

Website	uxbridge-employment.co.uk

Location

Registered Address	3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	Mr Charles Bert Tuthill 40.00% Ordinary A
15k at £1	Lauren Elise Tuthill 30.00% Ordinary C
15k at £1	Mr Christopher Charles William Tuthill 30.00% Ordinary B

Financials

Year	2014
Net Worth	£367,315
Cash	£137
Current Liabilities	£269,779

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

29 September 2008	Delivered on: 10 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 49 whitehall close uxbridge and garage and store 49. Outstanding
10 December 2007	Delivered on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 49 whitehall close uxbridge and garage and store 49. Outstanding
12 March 1982	Delivered on: 23 March 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H shop no 2 and 277 high street uxbridge l/b of hillingdon. Outstanding
12 March 1982	Delivered on: 18 March 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Tog.with all fixtures (inc trade fixtures) fixed plant & machinery (see doc M18). Outstanding

Filing History

20 October 2020	Change of details for Mr Charles Bert Tuthill as a person with significant control on 14 September 2020 (2 pages)
20 October 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
20 October 2020	Director's details changed for Mr Charles Bert Tuthill on 15 October 2020 (2 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
2 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
2 October 2019	Change of details for Lauren Elise Tuthill as a person with significant control on 2 October 2019 (2 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
26 September 2018	Change of details for Mr Charles Bert Tuthill as a person with significant control on 14 September 2018 (2 pages)
26 September 2018	Change of details for Mr Christopher Charles William Tuthill as a person with significant control on 25 September 2018 (2 pages)
26 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
26 September 2018	Change of details for Lauren Elise Tuthill as a person with significant control on 25 September 2018 (2 pages)
26 September 2018	Director's details changed for Mr Charles Bert Tuthill on 14 September 2018 (2 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 October 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
2 October 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 September 2016	Confirmation statement made on 14 September 2016 with updates (7 pages)
23 September 2016	Confirmation statement made on 14 September 2016 with updates (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 50,000 (4 pages)
30 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 50,000 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 50,000 (4 pages)
30 September 2014	Director's details changed for Mr Charles Bert Tuthill on 1 January 2014 (2 pages)
30 September 2014	Director's details changed for Mr Charles Bert Tuthill on 1 January 2014 (2 pages)
30 September 2014	Director's details changed for Mr Charles Bert Tuthill on 1 January 2014 (2 pages)
30 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 50,000 (4 pages)
13 June 2014	Statement of company's objects (2 pages)
13 June 2014	Change of share class name or designation (2 pages)
13 June 2014	Statement of company's objects (2 pages)
13 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
13 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
13 June 2014	Change of share class name or designation (2 pages)
2 April 2014	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2014-04-02 GBP 50,000 (4 pages)
2 April 2014	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2014-04-02 GBP 50,000 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders (4 pages)
29 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 October 2012	Termination of appointment of Terry Tuthill as a secretary (1 page)
9 October 2012	Termination of appointment of Terry Tuthill as a secretary (1 page)
9 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Termination of appointment of Terry Tuthill as a director (1 page)
9 October 2012	Termination of appointment of Terry Tuthill as a director (1 page)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 October 2008	Appointment terminated director ann croker (1 page)
2 October 2008	Return made up to 14/09/08; full list of members (4 pages)
2 October 2008	Appointment terminated director ann croker (1 page)
2 October 2008	Return made up to 14/09/08; full list of members (4 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
31 October 2007	Return made up to 14/09/07; full list of members (4 pages)
31 October 2007	Return made up to 14/09/07; full list of members (4 pages)
9 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
9 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
5 January 2007	Return made up to 14/09/06; full list of members (3 pages)
5 January 2007	Return made up to 14/09/06; full list of members (3 pages)
4 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
14 October 2005	Return made up to 14/09/05; full list of members (7 pages)
14 October 2005	Return made up to 14/09/05; full list of members (7 pages)
21 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
21 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
17 January 2005	Registered office changed on 17/01/05 from: 49 whitehall close uxbridge middlesex UB8 2DJ (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 49 whitehall close uxbridge middlesex UB8 2DJ (1 page)
15 October 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Director resigned (8 pages)
15 October 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Director resigned (8 pages)
31 December 2003	Accounts made up to 31 March 2003 (15 pages)
31 December 2003	Accounts made up to 31 March 2003 (15 pages)
23 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
23 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
23 September 2002	Return made up to 14/09/02; full list of members (8 pages)
23 September 2002	Return made up to 14/09/02; full list of members (8 pages)
3 September 2002	Registered office changed on 03/09/02 from: 49 whitehall close uxbridge middlesex UB8 2DJ (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 49 whitehall close uxbridge middlesex UB8 2DJ (1 page)
6 July 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
6 July 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
20 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2001	Accounts made up to 31 March 2000 (11 pages)
2 February 2001	Accounts made up to 31 March 2000 (11 pages)
21 November 2000	Accounts made up to 31 March 1999 (10 pages)
21 November 2000	Accounts made up to 31 March 1999 (10 pages)
28 September 2000	Return made up to 14/09/00; full list of members (7 pages)
28 September 2000	Return made up to 14/09/00; full list of members (7 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
2 February 2000	Accounts made up to 31 March 1998 (10 pages)
2 February 2000	Accounts made up to 31 March 1998 (10 pages)
24 September 1999	Return made up to 14/09/99; full list of members (8 pages)
24 September 1999	Return made up to 14/09/99; full list of members (8 pages)
25 September 1998	Company name changed seekers employment services LTD.\certificate issued on 28/09/98 (2 pages)
25 September 1998	Company name changed seekers employment services LTD.\certificate issued on 28/09/98 (2 pages)
24 September 1998	Return made up to 14/09/98; no change of members (6 pages)
24 September 1998	Return made up to 14/09/98; no change of members (6 pages)
4 February 1998	Accounts made up to 31 March 1997 (9 pages)
4 February 1998	Accounts made up to 31 March 1997 (9 pages)
18 September 1997	Return made up to 14/09/97; no change of members (6 pages)
18 September 1997	Return made up to 14/09/97; no change of members (6 pages)
20 February 1997	Accounts made up to 31 March 1996 (10 pages)
20 February 1997	Accounts made up to 31 March 1996 (10 pages)
23 September 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 1996	Accounts made up to 31 March 1995 (10 pages)
1 February 1996	Accounts made up to 31 March 1995 (10 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
18 September 1995	Return made up to 14/09/95; full list of members (8 pages)
18 September 1995	Return made up to 14/09/95; full list of members (8 pages)

Top Flight Recruitment Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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