Streamline Freight Limited

Company Name	Streamline Freight Limited
Company Status	Active
Company Number	05205416
Category	Private Limited Company
Incorporation Date	13 August 2004(19 years, 9 months ago)
Previous Name	Lincs Forwarding Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Edward Stuart Thornill Roberts
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 September 2010(6 years after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nova Scotia North Lane Huntington York North Yorkshire YO32 9SU

Director Name	Edward Alexander Thornill Roberts
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 September 2010(6 years after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Tockwith Road Long Marston York YO26 7PJ

Director Name	Allan Fitchett
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(7 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Heatherbrae Bishopbriggs Glasgow G64 2TA Scotland

Director Name	Stuart James Thornill Roberts
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 September 2013(9 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Kingston Gardens Ellon Aberdeenshire AB41 8AY Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	27 October 2017(13 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Brynley Ilsley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lodge Main Road Barnoldby Le Beck Grimsby N. E. Lincolnshire DN37 0AU

Director Name	Michael Albert Smith
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Role	Freight Forwarder
Correspondence Address	80 Yarrow Road Grimsby South Humberside DN34 4JU

Secretary Name	Mr Scott Nixon
Nationality	British
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Albatross Drive Grimsby South Humberside DN37 9PR

Secretary Name	Mr Brynley Ilsley
Nationality	British
Status	Resigned
Appointed	19 August 2004(6 days after company formation)
Appointment Duration	6 years (resigned 08 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lodge Main Road Barnoldby Le Beck Grimsby N. E. Lincolnshire DN37 0AU

Director Name	Mr Alan Mitchell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(8 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 March 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Elphin Hill Ellon Aberdeenshire AB41 8BH Scotland

Secretary Name	Maclay Murray And Spens Llp (Corporation)
Status	Resigned
Appointed	08 September 2010(6 years after company formation)
Appointment Duration	7 years, 4 months (resigned 25 January 2018)
Correspondence Address	1 London Wall London EC2Y 5AB

Contact

Website	streamlineshippinggroup.com
Telephone	01224 211506
Telephone region	Aberdeen

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £0.1	Streamline Shipping Agencies LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,070,947
Gross Profit	£585,815
Net Worth	£324,715
Cash	£60,644
Current Liabilities	£464,265

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	5 August 2023 (9 months, 1 week ago)
Next Return Due	19 August 2024 (3 months, 1 week from now)

Charges

12 March 2007	Delivered on: 14 March 2007 Satisfied on: 26 May 2007 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

12 March 2007

Delivered on: 14 March 2007
Satisfied on: 26 May 2007
Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

15 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
9 March 2023	Accounts for a dormant company made up to 30 June 2022 (8 pages)
6 September 2022	Director's details changed for Edward Alexander Thornill Roberts on 21 August 2022 (2 pages)
12 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
22 March 2022	Accounts for a dormant company made up to 30 June 2021 (8 pages)
19 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
10 August 2021	Cessation of Streamline Shipping Agencies Limited as a person with significant control on 29 November 2018 (1 page)
10 August 2021	Notification of Streamline Shipping Group Limited as a person with significant control on 29 November 2018 (2 pages)
8 July 2021	Accounts for a dormant company made up to 30 June 2020 (8 pages)
17 March 2021	Termination of appointment of Alan Mitchell as a director on 10 March 2021 (1 page)
17 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
23 March 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
26 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
13 August 2019	Confirmation statement made on 5 August 2019 with updates (5 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
9 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
25 January 2018	Termination of appointment of Maclay Murray and Spens Llp as a secretary on 25 January 2018 (1 page)
9 January 2018	Termination of appointment of a secretary (1 page)
9 January 2018	Termination of appointment of a secretary (1 page)
8 January 2018	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
8 January 2018	Registered office address changed from C/O C.O Maclay Murray and Spens Llp One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 8 January 2018 (1 page)
8 January 2018	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
8 January 2018	Registered office address changed from C/O C.O Maclay Murray and Spens Llp One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 8 January 2018 (1 page)
15 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
24 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
24 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
15 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (8 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (8 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (8 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (8 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (8 pages)
7 July 2014	Full accounts made up to 31 December 2013 (13 pages)
7 July 2014	Full accounts made up to 31 December 2013 (13 pages)
1 April 2014	Company name changed lincs forwarding LIMITED\certificate issued on 01/04/14 NM04 ‐ Change of name by provision in articles (3 pages)
1 April 2014	Company name changed lincs forwarding LIMITED\certificate issued on 01/04/14 NM04 ‐ Change of name by provision in articles (3 pages)
4 November 2013	Appointment of Stuart James Thornill Roberts as a director (3 pages)
4 November 2013	Appointment of Stuart James Thornill Roberts as a director (3 pages)
29 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (7 pages)
29 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (7 pages)
29 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (7 pages)
7 August 2013	Full accounts made up to 31 December 2012 (11 pages)
7 August 2013	Full accounts made up to 31 December 2012 (11 pages)
8 January 2013	Appointment of Alan Mitchell as a director (3 pages)
8 January 2013	Appointment of Alan Mitchell as a director (3 pages)
7 November 2012	Full accounts made up to 31 December 2011 (12 pages)
7 November 2012	Full accounts made up to 31 December 2011 (12 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
16 May 2012	Previous accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
16 May 2012	Previous accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
9 December 2011	Appointment of Allan Fitchett as a director (3 pages)
9 December 2011	Appointment of Allan Fitchett as a director (3 pages)
26 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Director's details changed for Edward Alexander Thornill Roberts on 1 August 2011 (2 pages)
23 August 2011	Director's details changed for Edward Alexander Thornill Roberts on 1 August 2011 (2 pages)
23 August 2011	Director's details changed for Edward Alexander Thornill Roberts on 1 August 2011 (2 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 October 2010	Appointment of Maclay Murray and Spens Llp as a secretary (3 pages)
13 October 2010	Appointment of Maclay Murray and Spens Llp as a secretary (3 pages)
16 September 2010	Sub-division of shares on 7 September 2010 (5 pages)
16 September 2010	Registered office address changed from Burlington House 28 Dudley Street Grimsby North East Lincolnshire DN31 2AB on 16 September 2010 (2 pages)
16 September 2010	Appointment of Edward Alexander Thornhill Roberts as a director (3 pages)
16 September 2010	Termination of appointment of Brynley Ilsley as a secretary (2 pages)
16 September 2010	Registered office address changed from Burlington House 28 Dudley Street Grimsby North East Lincolnshire DN31 2AB on 16 September 2010 (2 pages)
16 September 2010	Resolutions RES13 ‐ Sub divide 07/09/2010 (1 page)
16 September 2010	Termination of appointment of Brynley Ilsley as a secretary (2 pages)
16 September 2010	Appointment of Edward Stuart Thornill Roberts as a director (3 pages)
16 September 2010	Sub-division of shares on 7 September 2010 (5 pages)
16 September 2010	Termination of appointment of Brynley Ilsley as a director (2 pages)
16 September 2010	Termination of appointment of Michael Smith as a director (2 pages)
16 September 2010	Resolutions RES13 ‐ Sub divide 07/09/2010 (1 page)
16 September 2010	Appointment of Edward Alexander Thornhill Roberts as a director (3 pages)
16 September 2010	Appointment of Edward Stuart Thornill Roberts as a director (3 pages)
16 September 2010	Sub-division of shares on 7 September 2010 (5 pages)
16 September 2010	Termination of appointment of Brynley Ilsley as a director (2 pages)
16 September 2010	Termination of appointment of Michael Smith as a director (2 pages)
13 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
21 August 2009	Return made up to 05/08/09; full list of members (4 pages)
21 August 2009	Return made up to 05/08/09; full list of members (4 pages)
20 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 September 2008	Return made up to 05/08/08; full list of members (4 pages)
30 September 2008	Return made up to 05/08/08; full list of members (4 pages)
27 August 2008	Secretary's change of particulars / brynley ilsey / 27/05/2008 (1 page)
27 August 2008	Secretary's change of particulars / brynley ilsey / 27/05/2008 (1 page)
10 June 2008	Director's change of particulars / brynley ilsley / 27/05/2008 (1 page)
10 June 2008	Director's change of particulars / brynley ilsley / 27/05/2008 (1 page)
22 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
22 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 August 2007	Return made up to 05/08/07; full list of members (3 pages)
23 August 2007	Return made up to 05/08/07; full list of members (3 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 September 2006	Return made up to 05/08/06; full list of members (5 pages)
5 September 2006	Return made up to 05/08/06; full list of members (5 pages)
12 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 August 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	Secretary resigned (1 page)
13 August 2004	Incorporation (13 pages)
13 August 2004	Incorporation (13 pages)