Streamline Freight Limited. net worth, address, company information. Free

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Streamline Freight Limited (reg no 05205416) is a private limited company created on 2004-08-13 in United Kingdom. This enterprise was registered at One Fleet Place, London EC4M 7WS. Changed on 2014-04-01, the previous name this enterprise utilized was Lincs Forwarding Limited. Streamline Freight Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Streamline Freight Limited
Number	05205416
Date of Incorporation:	2004-08-13
End of financial year:	30 June
Address:	One Fleet Place, London, EC4M 7WS
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the above-mentioned firm, we can name: Stuart R. (appointed on 15 September 2013), Allan F. (appointment date: 01 December 2011), Edward R. (appointed on 08 September 2010). The Companies House indexes 2 persons of significant control, namely: Streamline Shipping Group Limited is located at Blaikies Quay, AB1 1PU Aberdeen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Streamline Shipping Agencies Limited is located at Blaikies Quay, AB1 1PU Aberdeen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Streamline Shipping Group Limited

29 November 2018

Address	Streamline Terminal Blaikies Quay, Aberdeen, AB1 1PU, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies Uk
Registration number	Sc131956
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Streamline Shipping Agencies Limited

6 April 2016 - 29 November 2018

Address	Streamline Terminal Blaikies Quay, Aberdeen, AB1 1PU, Scotland
Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	Sc073938
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to June 30, 2022 filed on: 9th, March 2023 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts made up to June 30, 2022 filed on: 9th, March 2023 \| accounts	Free Download (8 pages)
(CH01) On August 21, 2022 director's details were changed filed on: 6th, September 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to June 30, 2020 filed on: 8th, July 2021 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on March 10, 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to June 30, 2019 filed on: 23rd, March 2020 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to December 31, 2018 (was June 30, 2019). filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(TM02) Termination of appointment as a secretary on January 25, 2018 filed on: 25th, January 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 9, 2018 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(AP04) Appointment (date: October 27, 2017) of a secretary filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address One Fleet Place London EC4M 7WS. Change occurred on January 8, 2018. Company's previous address: C/O C.O Maclay Murray and Spens Llp One London Wall London EC2Y 5AB. filed on: 8th, January 2018 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 24th, July 2017 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 5th, October 2016 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to August 5, 2015 filed on: 2nd, September 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on September 2, 2015: 2.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to August 5, 2014 filed on: 2nd, September 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on September 2, 2014: 2.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, July 2014 \| accounts	Free Download (13 pages)
(CERTNM) Company name changed lincs forwarding LIMITEDcertificate issued on 01/04/14 filed on: 1st, April 2014 \| change of name	Free Download (3 pages)
(AP01) On November 4, 2013 new director was appointed. filed on: 4th, November 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 5, 2013 filed on: 29th, August 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 29, 2013: 2.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 7th, August 2013 \| accounts	Free Download (11 pages)
(AP01) On January 8, 2013 new director was appointed. filed on: 8th, January 2013 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 7th, November 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to August 5, 2012 filed on: 29th, August 2012 \| annual return	Free Download (6 pages)
(AA01) Accounting period ending changed to August 31, 2011 (was December 31, 2011). filed on: 16th, May 2012 \| accounts	Free Download (3 pages)
(AP01) On December 9, 2011 new director was appointed. filed on: 9th, December 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 5, 2011 filed on: 26th, August 2011 \| annual return	Free Download (5 pages)
(CH01) On August 1, 2011 director's details were changed filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 20th, May 2011 \| accounts	Free Download (6 pages)
(AP04) Appointment (date: October 13, 2010) of a secretary filed on: 13th, October 2010 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on September 16, 2010. Old Address: Burlington House 28 Dudley Street Grimsby North East Lincolnshire DN31 2AB filed on: 16th, September 2010 \| address	Free Download (2 pages)
(AP01) On September 16, 2010 new director was appointed. filed on: 16th, September 2010 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on September 16, 2010 filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 16, 2010 filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 16, 2010 filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(AP01) On September 16, 2010 new director was appointed. filed on: 16th, September 2010 \| officers	Free Download (3 pages)
(SH02) Sub-division of shares on September 7, 2010 filed on: 16th, September 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, September 2010 \| resolution
(AR01) Annual return with full list of company shareholders, made up to August 5, 2010 filed on: 13th, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 20th, May 2010 \| accounts	Free Download (7 pages)
(363a) Period up to August 21, 2009 - Annual return with full member list filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 20th, April 2009 \| accounts	Free Download (5 pages)
(363a) Period up to September 30, 2008 - Annual return with full member list filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 27th, August 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 10th, June 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 22nd, April 2008 \| accounts	Free Download (6 pages)
(363a) Period up to August 23, 2007 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to August 23, 2007 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (6 pages)
(363a) Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (5 pages)
(363a) Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 12th, January 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 12th, January 2006 \| accounts	Free Download (5 pages)
(363s) Period up to August 23, 2005 - Annual return with full member list filed on: 23rd, August 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to August 23, 2005 (Director's particulars changed) annual return
(363s) Period up to August 23, 2005 - Annual return with full member list filed on: 23rd, August 2005 \| annual return	Free Download (7 pages)
(288b) On September 6, 2004 Secretary resigned filed on: 6th, September 2004 \| officers	Free Download (1 page)
(288a) On September 6, 2004 New secretary appointed filed on: 6th, September 2004 \| officers	Free Download (2 pages)
(288b) On September 6, 2004 Secretary resigned filed on: 6th, September 2004 \| officers	Free Download (1 page)
(288a) On September 6, 2004 New secretary appointed filed on: 6th, September 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, August 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 13th, August 2004 \| incorporation	Free Download (13 pages)

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