C.A. Lines Limited

Company Name	C.A. Lines Limited
Directors	Jared Gordon Lines and Kara Jane Lines
Company Status	Active
Company Number	00687941
Category	Private Limited Company
Incorporation Date	27 March 1961(63 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Jared Gordon Lines
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 June 2010(49 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pudding Lane Hemel Hempstead Hertfordshire HP1 3JU

Director Name	Miss Kara Jane Lines
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 June 2010(49 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pinner Park Avenue North Harrow Middlesex HA2 6LG

Director Name	Mr Alan Lines
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(31 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 November 2004)
Role	Company Director
Correspondence Address	38 Lyndhurst Gardens Pinner Middlesex HA5 3XG

Director Name	Mr Roger Lines
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(31 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 14 June 2010)
Role	Company Director
Country of Residence	GBR
Correspondence Address	102 Torbay Road South Harrow Harrow Middlesex HA2 9QJ

Director Name	Mr Gordon Lines
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(31 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 10 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Pinner Park Avenue Harrow Middlesex HA2 6LG

Secretary Name	Mr Gordon Lines
Nationality	British
Status	Resigned
Appointed	12 March 1993(31 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 10 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Pinner Park Avenue Harrow Middlesex HA2 6LG

Contact

Website	linesofpinner.co.uk
Telephone	020 88662462
Telephone region	London

Location

Registered Address	26 High Street Pinner Middx HA5 5PW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

14k at £1	Executors Of Gordon Lines 50.91% Ordinary
6.8k at £1	Jared Gordon Lines 24.55% Ordinary
6.8k at £1	Kara Jane Lines 24.55% Ordinary

Financials

Year	2014
Net Worth	£245,015
Cash	£6,013
Current Liabilities	£68,512

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

5 June 1997	Delivered on: 11 June 1997 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: 26 high street pinner middlesex l/b of harrow t/no: MX269708. Outstanding

Filing History

8 October 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
26 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
5 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
16 April 2018	Confirmation statement made on 12 March 2018 with updates (5 pages)
16 April 2018	Register inspection address has been changed to C/O Alliotts (London) 4th Floor Imperial House 15 Kingsway London WC2B 6UN (1 page)
16 April 2018	Cessation of Gordon Exors of Gordon Lines Deceased as a person with significant control on 20 June 2017 (1 page)
16 April 2018	Notification of Kara Jane Lines as a person with significant control on 20 June 2017 (2 pages)
16 April 2018	Notification of Jared Gordon Lines as a person with significant control on 20 June 2017 (2 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
8 May 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
24 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 27,500 (4 pages)
24 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 27,500 (4 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 March 2015	Termination of appointment of Gordon Lines as a director on 10 July 2014 (1 page)
23 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 27,500 (4 pages)
23 March 2015	Termination of appointment of Gordon Lines as a secretary on 10 July 2014 (1 page)
23 March 2015	Termination of appointment of Gordon Lines as a secretary on 10 July 2014 (1 page)
23 March 2015	Termination of appointment of Gordon Lines as a director on 10 July 2014 (1 page)
23 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 27,500 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 27,500 (6 pages)
19 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 27,500 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
18 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 July 2010	Purchase of own shares. (3 pages)
19 July 2010	Purchase of own shares. (3 pages)
24 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 June 2010	Appointment of Jared Gordon Lines as a director (3 pages)
24 June 2010	Appointment of Jared Gordon Lines as a director (3 pages)
24 June 2010	Termination of appointment of Roger Lines as a director (2 pages)
24 June 2010	Termination of appointment of Roger Lines as a director (2 pages)
24 June 2010	Appointment of Kara Jae Lines as a director (3 pages)
24 June 2010	Appointment of Kara Jae Lines as a director (3 pages)
19 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (15 pages)
19 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (15 pages)
25 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 March 2009	Return made up to 12/03/09; full list of members (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 March 2009	Return made up to 12/03/09; full list of members (5 pages)
19 March 2008	Return made up to 12/03/08; full list of members (5 pages)
19 March 2008	Return made up to 12/03/08; full list of members (5 pages)
8 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 April 2007	Location of debenture register (1 page)
10 April 2007	Return made up to 12/03/07; full list of members (5 pages)
10 April 2007	Location of register of members (1 page)
10 April 2007	Location of register of members (1 page)
10 April 2007	Return made up to 12/03/07; full list of members (5 pages)
10 April 2007	Location of debenture register (1 page)
20 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 March 2006	Return made up to 12/03/06; full list of members (5 pages)
16 March 2006	Return made up to 12/03/06; full list of members (5 pages)
8 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Return made up to 12/03/05; full list of members (7 pages)
17 March 2005	Return made up to 12/03/05; full list of members (7 pages)
19 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 March 2004	Return made up to 12/03/04; full list of members (7 pages)
23 March 2004	Return made up to 12/03/04; full list of members (7 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 March 2003	Return made up to 12/03/03; full list of members (7 pages)
27 March 2003	Return made up to 12/03/03; full list of members (7 pages)
29 March 2002	Return made up to 12/03/02; full list of members (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 March 2002	Return made up to 12/03/02; full list of members (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 May 2001	Return made up to 12/03/01; full list of members (7 pages)
9 May 2001	Return made up to 12/03/01; full list of members (7 pages)
31 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 April 2000	Return made up to 12/03/00; full list of members (7 pages)
22 April 2000	Return made up to 12/03/00; full list of members (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 May 1999	Return made up to 12/03/99; full list of members (7 pages)
1 May 1999	Return made up to 12/03/99; full list of members (7 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 March 1998	Return made up to 12/03/98; full list of members (7 pages)
23 March 1998	Return made up to 12/03/98; full list of members (7 pages)
5 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
5 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 July 1997	Ad 05/06/97--------- Â£ si 54900@1=54900 Â£ ic 100/55000 (2 pages)
3 July 1997	Ad 05/06/97--------- Â£ si 54900@1=54900 Â£ ic 100/55000 (2 pages)
23 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1997	Â£ nc 100/100000 29/05/97 (1 page)
23 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 June 1997	Â£ nc 100/100000 29/05/97 (1 page)
23 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Return made up to 12/03/97; full list of members (7 pages)
9 April 1997	Return made up to 12/03/97; full list of members (7 pages)
30 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 March 1996	Return made up to 12/03/96; no change of members (5 pages)
18 March 1996	Return made up to 12/03/96; no change of members (5 pages)
18 March 1996	Director's particulars changed (1 page)
18 March 1996	Director's particulars changed (1 page)
25 April 1995	Return made up to 12/03/95; full list of members (16 pages)
25 April 1995	Return made up to 12/03/95; full list of members (16 pages)

C.A. Lines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London