| Company Name | Inline Logistics Limited |
|---|---|
| Company Status | Active |
| Company Number | 02670632 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1991(32 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Graham Harold Smith |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1994(2 years, 6 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG |
| Secretary Name | Kim Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2008(16 years, 1 month after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1st Floor 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG |
| Director Name | Miss Kelly Smith |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2014(22 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 1st Floor 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG |
| Director Name | Miss Kim Tracey Smith |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2014(22 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG |
| Director Name | Ms Fiona Catherine Seed |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 16 years (resigned 25 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Steeples 35b Loddington Road Great Cransley Northamptonshire NN14 1PY |
| Secretary Name | Mr Edward Lawrence Beever |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 05 July 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Coldharbour Farm Lamberhurst Tunbridge Wells Kent TN3 8AD |
| Secretary Name | Graham Harold Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1994(2 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 25 January 2008) |
| Role | Company Director |
| Correspondence Address | Standhills Holdenby Road Spratton Northamptonshire NN6 8LB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | inlinelogistics.com |
|---|
Location
| Registered Address | 1st Floor 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 520 at £1 | Graham Harold Smith 52.00% Ordinary |
|---|---|
| 240 at £1 | Kelly Lisa Smith 24.00% Ordinary |
| 240 at £1 | Kim Tracey Vickery 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £877,365 |
| Cash | £207,015 |
| Current Liabilities | £300,481 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months from now) |
Charges
| 22 November 2021 | Delivered on: 23 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 16 November 2016 | Delivered on: 19 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The gables west haddon road guilsborough northamptonshire. Outstanding |
| 28 February 2013 | Delivered on: 2 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the gables, west haddon road, guilsborough, northampton together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 21 November 2011 | Delivered on: 6 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H woodslea coton road ravensthorpe northampton t/no HN11064; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. Outstanding |
| 6 October 2011 | Delivered on: 7 October 2011 Persons entitled: Lloyds Tsb 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 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. Outstanding |
Filing History
| 13 July 2023 | Amended total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 6 June 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
| 31 March 2023 | Confirmation statement made on 19 March 2023 with updates (5 pages) |
| 28 February 2023 | Satisfaction of charge 026706320005 in full (1 page) |
| 1 June 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 25 March 2022 | Confirmation statement made on 19 March 2022 with updates (5 pages) |
| 8 March 2022 | Director's details changed for Mr Graham Harold Smith on 8 March 2022 (2 pages) |
| 8 March 2022 | Change of details for Mr Graham Harold Smith as a person with significant control on 8 March 2022 (2 pages) |
| 28 February 2022 | Change of details for Miss Kim Tracey Smith as a person with significant control on 28 February 2022 (2 pages) |
| 28 February 2022 | Director's details changed for Mr Graham Harold Smith on 28 February 2022 (2 pages) |
| 28 February 2022 | Director's details changed for Miss Kim Tracey Smith on 28 February 2022 (2 pages) |
| 23 November 2021 | Registration of charge 026706320005, created on 22 November 2021 (40 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 6 April 2021 | Confirmation statement made on 19 March 2021 with updates (5 pages) |
| 5 May 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 9 April 2020 | Confirmation statement made on 19 March 2020 with updates (5 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 22 March 2019 | Confirmation statement made on 19 March 2019 with updates (5 pages) |
| 20 March 2019 | Director's details changed for Miss Kelly Smith on 19 March 2019 (2 pages) |
| 19 March 2019 | Director's details changed for Miss Kelly Smith on 19 March 2019 (2 pages) |
| 19 March 2019 | Change of details for Miss Kelly Smith as a person with significant control on 19 March 2019 (2 pages) |
| 6 March 2019 | Director's details changed for Miss Kim Tracey Smith on 6 March 2019 (2 pages) |
| 6 March 2019 | Change of details for Mr Graham Harold Smith as a person with significant control on 6 March 2019 (2 pages) |
| 6 March 2019 | Director's details changed for Miss Kim Tracey Smith on 6 March 2019 (2 pages) |
| 6 March 2019 | Director's details changed for Mrs Kim Tracey Smith on 6 March 2019 (2 pages) |
| 6 March 2019 | Change of details for Miss Kellie Smith as a person with significant control on 6 March 2019 (2 pages) |
| 30 January 2019 | Change of details for Mrs Kim Tracey Vickery as a person with significant control on 30 January 2019 (2 pages) |
| 30 January 2019 | Change of details for Mr Graham Harold Smith as a person with significant control on 30 January 2019 (2 pages) |
| 30 January 2019 | Secretary's details changed for Kim Smith on 30 January 2019 (1 page) |
| 23 January 2019 | Director's details changed for Mrs Kim Tracey Vickery on 4 January 2019 (2 pages) |
| 23 January 2019 | Secretary's details changed for Kim Vickery on 4 January 2019 (1 page) |
| 6 June 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with updates (5 pages) |
| 15 March 2018 | Satisfaction of charge 3 in full (7 pages) |
| 15 March 2018 | Satisfaction of charge 2 in full (7 pages) |
| 15 March 2018 | Satisfaction of charge 026706320004 in full (4 pages) |
| 15 March 2018 | Satisfaction of charge 1 in full (8 pages) |
| 22 December 2017 | Confirmation statement made on 19 December 2017 with updates (5 pages) |
| 22 December 2017 | Confirmation statement made on 19 December 2017 with updates (5 pages) |
| 3 July 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 3 July 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (8 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (8 pages) |
| 19 November 2016 | Registration of charge 026706320004, created on 16 November 2016 (40 pages) |
| 19 November 2016 | Registration of charge 026706320004, created on 16 November 2016 (40 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 7 March 2014 | Appointment of Mrs Kim Tracey Vickery as a director (2 pages) |
| 7 March 2014 | Appointment of Miss Kelly Smith as a director (2 pages) |
| 7 March 2014 | Appointment of Miss Kelly Smith as a director (2 pages) |
| 7 March 2014 | Appointment of Mrs Kim Tracey Vickery as a director (2 pages) |
| 18 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 11 November 2013 | Director's details changed for Mr Graham Harold Smith on 7 November 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Mr Graham Harold Smith on 7 November 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Mr Graham Harold Smith on 7 November 2013 (2 pages) |
| 2 March 2013 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 2 March 2013 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 21 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Director's details changed for Graham Harold Smith on 13 November 2012 (2 pages) |
| 22 November 2012 | Registered office address changed from the Old Forge Ravensthorpe Reservoir Teeton Northamptonshire NN6 8LS on 22 November 2012 (1 page) |
| 22 November 2012 | Registered office address changed from the Old Forge Ravensthorpe Reservoir Teeton Northamptonshire NN6 8LS on 22 November 2012 (1 page) |
| 22 November 2012 | Secretary's details changed (2 pages) |
| 22 November 2012 | Secretary's details changed (2 pages) |
| 22 November 2012 | Secretary's details changed for {officer_name} (2 pages) |
| 22 November 2012 | Director's details changed for Graham Harold Smith on 13 November 2012 (2 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 19 December 2011 | Secretary's details changed for Kim Vickery on 1 December 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Graham Harold Smith on 21 November 2011 (2 pages) |
| 19 December 2011 | Secretary's details changed for Kim Vickery on 1 December 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Secretary's details changed for Kim Vickery on 1 December 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Graham Harold Smith on 21 November 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 6 December 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 7 October 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 7 October 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 21 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 5 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Registered office address changed from 1 Market Hill Coggeshall Essex CO6 1TS on 9 November 2009 (1 page) |
| 9 November 2009 | Registered office address changed from 1 Market Hill Coggeshall Essex CO6 1TS on 9 November 2009 (1 page) |
| 9 November 2009 | Registered office address changed from 1 Market Hill Coggeshall Essex CO6 1TS on 9 November 2009 (1 page) |
| 30 June 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 30 June 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 3 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 8 September 2008 | Director's change of particulars / graham smith / 02/06/2008 (1 page) |
| 8 September 2008 | Director's change of particulars / graham smith / 02/06/2008 (1 page) |
| 10 July 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 10 July 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 10 July 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 10 July 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 21 April 2008 | Appointment terminated director fiona seed (1 page) |
| 21 April 2008 | Appointment terminated director fiona seed (1 page) |
| 21 April 2008 | Secretary appointed kim vickery (1 page) |
| 21 April 2008 | Appointment terminated secretary graham smith (1 page) |
| 21 April 2008 | Appointment terminated secretary graham smith (1 page) |
| 21 April 2008 | Secretary appointed kim vickery (1 page) |
| 25 January 2008 | Return made up to 12/12/07; no change of members (7 pages) |
| 25 January 2008 | Return made up to 12/12/07; no change of members (7 pages) |
| 12 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 12 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 10 January 2007 | Return made up to 12/12/06; full list of members
|
| 10 January 2007 | Return made up to 12/12/06; full list of members
|
| 1 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 3 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 28 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 28 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 19 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 6 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 6 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 23 January 2004 | Return made up to 12/12/03; full list of members
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| 23 January 2004 | Return made up to 12/12/03; full list of members
|
| 3 April 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 3 April 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 16 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 16 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 23 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 14 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 14 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 21 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 15 December 2000 | Return made up to 12/12/99; full list of members; amend (7 pages) |
| 15 December 2000 | Return made up to 12/12/99; full list of members; amend (7 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 29 December 1997 | Return made up to 12/12/97; no change of members (8 pages) |
| 29 December 1997 | Return made up to 12/12/97; no change of members (8 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 February 1997 | Resolutions
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| 2 February 1997 | Resolutions
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| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 21 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 21 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 15 December 1995 | Return made up to 12/12/95; change of members (6 pages) |
| 15 December 1995 | Return made up to 12/12/95; change of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 5 February 1992 | Company name changed\certificate issued on 05/02/92 (2 pages) |
| 5 February 1992 | Company name changed\certificate issued on 05/02/92 (2 pages) |