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Home > England & Wales Companies > LINESIDE LOGISTICS (SOUTHERN) LTD
Company Information for

LINESIDE LOGISTICS (SOUTHERN) LTD

249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG,
Company Registration Number
05849374
Private Limited Company
Active

Company Overview

About Lineside Logistics (southern) Ltd
LINESIDE LOGISTICS (SOUTHERN) LTD was founded on 2006-06-16 and has its registered office in Essex. The organisation's status is listed as "Active". Lineside Logistics (southern) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LINESIDE LOGISTICS (SOUTHERN) LTD
 
Legal Registered Office
249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG
Other companies in IG1
 
Previous Names
HAMTON GROUP LIMITED24/11/2006
Filing Information
Company Number 05849374
Company ID Number 05849374
Date formed 2006-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB893857653  
Last Datalog update: 2023-10-08 04:56:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINESIDE LOGISTICS (SOUTHERN) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLENDHOLD LIMITED   GARRETTS LIMITED
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Company Officers of LINESIDE LOGISTICS (SOUTHERN) LTD

Current Directors
Officer Role Date Appointed
ANTOINETTE CARTER
 Director 2006-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FREDERICK BEENHAM
 Company Secretary 2006-06-16 2011-04-12
MCS FORMATIONS LIMITED
 Company Secretary 2006-06-16 2006-06-16
MCS REGISTRARS LIMITED
 Director 2006-06-16 2006-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTOINETTE CARTER MR TRENDZ LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
ANTOINETTE CARTER CARTER & CAN GROUP LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2016-06-07
ANTOINETTE CARTER CARTER & CAN DESIGN LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-04-26
ANTOINETTE CARTER CARTER & CAN SKIPS LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-04-26
ANTOINETTE CARTER CARTER PROPERTY & DEVELOPMENTS LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
ANTOINETTE CARTER HMT ELECTRICAL SERVICES LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active - Proposal to Strike off
ANTOINETTE CARTER ACE RESOURCE AGENCY LIMITED Director 2009-01-23 CURRENT 2009-01-23 Dissolved 2014-01-28
ANTOINETTE CARTER TEXTCLEAR LIMITED Director 2001-11-02 CURRENT 2001-09-05 Active - Proposal to Strike off
ANTOINETTE CARTER HAMTON METALS MANAGEMENT SERVICES LIMITED Director 1996-11-29 CURRENT 1996-11-29 Active
ANTOINETTE CARTER HAMTON ENVIRONMENTAL SERVICES LIMITED Director 1992-05-25 CURRENT 1973-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058493740003
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-21CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2020-12-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTOINETTE CARTER
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0114/06/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0114/06/15 ANNUAL RETURN FULL LIST
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 058493740003
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0114/06/14 ANNUAL RETURN FULL LIST
2013-06-18AR0114/06/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-26AR0114/06/12 ANNUAL RETURN FULL LIST
2011-12-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-31MG01Particulars of a mortgage or charge / charge no: 2
2011-06-22AR0114/06/11 ANNUAL RETURN FULL LIST
2011-04-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BEENHAM
2010-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-10-01AR0115/06/10 ANNUAL RETURN FULL LIST
2010-06-22AR0114/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANTOINETTE CARTER / 14/06/2010
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN FREDERICK BEENHAM / 14/06/2010
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN FREDERICK BEENHAM / 14/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANTOINETTE CARTER / 14/06/2010
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN FREDERICK BEENHAM / 14/06/2010
2010-02-19SH0107/12/09 STATEMENT OF CAPITAL GBP 100
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-06-18288cSECRETARY'S CHANGE OF PARTICULARS / JOHN BEENHAM / 19/01/2009
2009-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE CARTER / 19/01/2009
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-05-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-05363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-05-21225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-11-24CERTNMCOMPANY NAME CHANGED HAMTON GROUP LIMITED CERTIFICATE ISSUED ON 24/11/06
2006-10-23288aNEW SECRETARY APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288bSECRETARY RESIGNED
2006-10-23288bDIRECTOR RESIGNED
2006-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LINESIDE LOGISTICS (SOUTHERN) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINESIDE LOGISTICS (SOUTHERN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-20 Outstanding AIB GROUP (UK) P.L.C.
DEBENTURE 2011-08-31 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINESIDE LOGISTICS (SOUTHERN) LTD

Intangible Assets
Patents
We have not found any records of LINESIDE LOGISTICS (SOUTHERN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LINESIDE LOGISTICS (SOUTHERN) LTD
Trademarks
We have not found any records of LINESIDE LOGISTICS (SOUTHERN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINESIDE LOGISTICS (SOUTHERN) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LINESIDE LOGISTICS (SOUTHERN) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LINESIDE LOGISTICS (SOUTHERN) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINESIDE LOGISTICS (SOUTHERN) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINESIDE LOGISTICS (SOUTHERN) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG1 4TG