Skyflite Luggage Limited

Company Name	Skyflite Luggage Limited
Director	Paul Andrew James Grout
Company Status	Active
Company Number	01900361
Category	Private Limited Company
Incorporation Date	28 March 1985(38 years, 2 months ago)
Previous Name	Regent Luggage Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Paul Andrew James Grout
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 May 2009(24 years, 1 month after company formation)
Appointment Duration	14 years
Role	Sales Director
Country of Residence	England
Correspondence Address	4b Queens Grove Road Chingford London E4 7BT

Director Name	Mary Maroulla Grout
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 18 May 2009)
Role	Secretary
Correspondence Address	12 Oakland Place Buckhurst Hill Essex IG9 5JZ

Director Name	Roy John Grout
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 18 May 2009)
Role	Manufacturer Agent
Country of Residence	United Kingdom
Correspondence Address	12 Oakland Place Buckhurst Hill Essex IG9 5JZ

Secretary Name	Mary Maroulla Grout
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 18 May 2009)
Role	Company Director
Correspondence Address	12 Oakland Place Buckhurst Hill Essex IG9 5JZ

Director Name	Skyflite Luggage Ltd (Corporation)
Status	Resigned
Appointed	18 May 2009(24 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 2009)
Correspondence Address	9 Chingford Avenue London E4 6RJ

Contact

Website	skyflite.co.uk
Email address	[email protected]
Telephone	0845 4514567
Telephone region	Unknown

Location

Registered Address	1 Vicarage Lane London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

5 at £1	Jack Pierce 5.00% Ordinary
30 at £1	Paul Grout 30.00% Ordinary
30 at £1	Sheryl Adie 30.00% Ordinary
25 at £1	Mary Maroulla Grout 25.00% Ordinary
10 at £1	Roy John Grout 10.00% Ordinary

Financials

Year	2014
Net Worth	£589,609
Cash	£98,025
Current Liabilities	£781,707

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 October 2022 (7 months, 4 weeks ago)
Next Return Due	19 October 2023 (4 months, 2 weeks from now)

Charges

17 June 2020	Delivered on: 23 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
11 January 2013	Delivered on: 18 January 2013 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

17 June 2020

Delivered on: 23 June 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

11 January 2013

Delivered on: 18 January 2013
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

9 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
12 October 2021	Confirmation statement made on 5 October 2021 with updates (5 pages)
29 October 2020	Confirmation statement made on 5 October 2020 with updates (5 pages)
25 June 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 June 2020	Registration of charge 019003610002, created on 17 June 2020 (41 pages)
8 October 2019	Confirmation statement made on 5 October 2019 with updates (5 pages)
24 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (5 pages)
22 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
14 November 2017	Notification of Paul Grout as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
14 November 2017	Notification of Paul Grout as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
25 July 2017	Registered office address changed from 24-26 Island Centre Way Enfield Middlesex EN3 6GS to 1 Vicarage Lane London E15 4HF on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from 24-26 Island Centre Way Enfield Middlesex EN3 6GS to 1 Vicarage Lane London E15 4HF on 25 July 2017 (1 page)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
19 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
18 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 December 2015	Director's details changed for Mr Paul Andrew James Grout on 1 September 2015 (2 pages)
18 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 December 2015	Director's details changed for Mr Paul Andrew James Grout on 1 September 2015 (2 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (4 pages)
19 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (4 pages)
19 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 October 2014	Registered office address changed from 2-4 Island Centre Way Enfield Middlesex EN3 6GS to 24-26 Island Centre Way Enfield Middlesex EN3 6GS on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from 2-4 Island Centre Way Enfield Middlesex EN3 6GS to 24-26 Island Centre Way Enfield Middlesex EN3 6GS on 27 October 2014 (1 page)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Registered office address changed from 12 Island Centre Way Enfield Middlesex EN3 6GS United Kingdom on 15 November 2011 (1 page)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Registered office address changed from 12 Island Centre Way Enfield Middlesex EN3 6GS United Kingdom on 15 November 2011 (1 page)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Termination of appointment of Skyflite Luggage Ltd as a director (1 page)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Termination of appointment of Skyflite Luggage Ltd as a director (1 page)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Mr Paul Andrew James Grout on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Paul Andrew James Grout on 1 November 2009 (2 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Mr Paul Andrew James Grout on 1 November 2009 (2 pages)
19 October 2009	Annual return made up to 14 November 2008 with a full list of shareholders (4 pages)
19 October 2009	Appointment of Skyflite Luggage Ltd as a director (1 page)
19 October 2009	Annual return made up to 14 November 2008 with a full list of shareholders (4 pages)
19 October 2009	Appointment of Skyflite Luggage Ltd as a director (1 page)
18 May 2009	Appointment terminated director mary grout (1 page)
18 May 2009	Appointment terminated director roy grout (1 page)
18 May 2009	Director appointed mr paul grout (1 page)
18 May 2009	Appointment terminated secretary mary grout (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 12 oakland place buckhurst hill essex IG9 5JZ (1 page)
18 May 2009	Appointment terminated director mary grout (1 page)
18 May 2009	Appointment terminated director roy grout (1 page)
18 May 2009	Director appointed mr paul grout (1 page)
18 May 2009	Appointment terminated secretary mary grout (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 12 oakland place buckhurst hill essex IG9 5JZ (1 page)
4 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 August 2008	Memorandum and Articles of Association (14 pages)
27 August 2008	Memorandum and Articles of Association (14 pages)
18 August 2008	Company name changed regent luggage LIMITED\certificate issued on 20/08/08 (2 pages)
18 August 2008	Company name changed regent luggage LIMITED\certificate issued on 20/08/08 (2 pages)
4 January 2008	Return made up to 14/11/07; full list of members (2 pages)
4 January 2008	Return made up to 14/11/07; full list of members (2 pages)
13 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 January 2007	Return made up to 14/11/06; full list of members (7 pages)
17 January 2007	Return made up to 14/11/06; full list of members (7 pages)
17 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 January 2006	Return made up to 14/11/05; full list of members (7 pages)
18 January 2006	Return made up to 14/11/05; full list of members (7 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 December 2004	Return made up to 14/11/04; full list of members (7 pages)
16 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 December 2004	Return made up to 14/11/04; full list of members (7 pages)
16 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 December 2003	Return made up to 14/11/03; full list of members (8 pages)
22 December 2003	Return made up to 14/11/03; full list of members (8 pages)
11 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 December 2002	Return made up to 14/11/02; full list of members (7 pages)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 December 2002	Return made up to 14/11/02; full list of members (7 pages)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 December 2001	Return made up to 14/11/01; full list of members (6 pages)
21 December 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
21 December 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
21 December 2001	Return made up to 14/11/01; full list of members (6 pages)
21 December 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
20 January 2001	Accounts for a dormant company made up to 5 April 2000 (1 page)
20 January 2001	Accounts for a dormant company made up to 5 April 2000 (1 page)
20 January 2001	Accounts for a dormant company made up to 5 April 2000 (1 page)
9 January 2001	Return made up to 14/11/00; full list of members (6 pages)
9 January 2001	Return made up to 14/11/00; full list of members (6 pages)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 December 1999	Return made up to 14/11/99; full list of members (6 pages)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 December 1999	Return made up to 14/11/99; full list of members (6 pages)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 December 1998	Return made up to 14/11/98; full list of members (6 pages)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 December 1998	Return made up to 14/11/98; full list of members (6 pages)
11 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 December 1997	Director's particulars changed (1 page)
11 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 December 1997	Registered office changed on 11/12/97 from: 12 oakland place buckhurst hill essex IG9 5JZ (1 page)
11 December 1997	Return made up to 14/11/97; no change of members 363(287) ‐ Registered office changed on 11/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 December 1997	Director's particulars changed (1 page)
11 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 December 1997	Registered office changed on 11/12/97 from: 12 oakland place buckhurst hill essex IG9 5JZ (1 page)
11 December 1997	Return made up to 14/11/97; no change of members 363(287) ‐ Registered office changed on 11/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 December 1996	Return made up to 14/11/96; no change of members (4 pages)
9 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 December 1996	Return made up to 14/11/96; no change of members (4 pages)
13 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 December 1995	Return made up to 14/11/95; full list of members (6 pages)
13 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 December 1995	Return made up to 14/11/95; full list of members (6 pages)