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- LIME LOGISTICS LIMITED
LIME LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
LIME LOGISTICS LIMITED
COMPANY NUMBER
03781768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
03/06/1999
(25 years and 6 months old)
WEBSITE
www.lime-logistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CANTERBURY
CT1 3DN
Telephone: 01732885561
TPS: No
27 New Dover Road
CANTERBURY
CT1 3DN
Telephone: 885561
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
31/07/2024 | Termination of appointment of director (TM01) |
|
officers |
02/07/2024 | Confirmation Statement (CS01) |
|
other |
28/06/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: David Glyn Dixon (911645659) has left the board |
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LIME LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIME LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIME LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/06/1999 - Present (25 years and 6 months) Born in Jul 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 6 |
View Report |
03/06/1999 - Present (25 years and 6 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
03/06/1999 - Present (25 years and 6 months) 03/06/1999 - Present (25 years and 6 months) 03/06/1999 - Present (25 years and 6 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
03/06/1999 - Present (25 years and 6 months) 03/06/1999 - Present (25 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
04/06/2010 - Present (14 years and 6 months) Born in Mar 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
31/07/2024 | Termination of appointment of director (TM01) |
|
officers |
02/07/2024 | Confirmation Statement (CS01) |
|
other |
28/06/2024 | Annual Accounts. (AA) |
|
accounts |
08/08/2023 | Annual Accounts. (AA) |
|
accounts |
28/06/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
19/06/2023 | Confirmation Statement (CS01) |
|
other |
07/07/2022 | Annual Accounts. (AA) |
|
accounts |
24/06/2022 | Confirmation Statement (CS01) |
|
other |
21/09/2021 | Annual Accounts. (AA) |
|
accounts |
09/08/2021 | Change of individual person PSC details (PSC04) |
|
other |
07/07/2021 | Confirmation Statement (CS01) |
|
other |
07/07/2021 | Change of director’s details (CH01) |
|
officers |
07/07/2021 | Change of director’s details (CH01) |
|
officers |
07/07/2021 | Change of secretary’s details (CH03) |
|
officers |
29/09/2020 | Annual Accounts. (AA) |
|
accounts |
22/06/2020 | Confirmation Statement (CS01) |
|
other |
08/06/2020 | Change of director’s details (CH01) |
|
officers |
11/07/2019 | Change of individual person PSC details (PSC04) |
|
other |
11/07/2019 | Confirmation Statement (CS01) |
|
other |
02/07/2019 | Annual Accounts. (AA) |
|
accounts |
27/02/2019 | Change of registered office address (AD01) |
|
registeredAddress |
19/07/2018 | Confirmation Statement (CS01) |
|
other |
29/06/2018 | Annual Accounts. (AA) |
|
accounts |
30/06/2017 | Confirmation Statement (CS01) |
|
other |
30/06/2017 | Notice of individual person PSC (PSC01) |
|
other |
29/06/2017 | Annual Accounts. (AA) |
|
accounts |
28/04/2017 | Registration of a Charge (MR01) |
|
mortgages |
07/06/2016 | Annual Return (AR01) |
|
returns |
08/05/2016 | Annual Accounts. (AA) |
|
accounts |
11/06/2015 | Annual Return (AR01) |
|
returns |
21/04/2015 | Annual Accounts. (AA) |
|
accounts |
12/06/2014 | Annual Return (AR01) |
|
returns |
04/06/2014 | Annual Accounts. (AA) |
|
accounts |
18/06/2013 | Annual Return (AR01) |
|
returns |
25/02/2013 | Annual Accounts. (AA) |
|
accounts |
27/07/2012 | Annual Return (AR01) |
|
returns |
14/03/2012 | Annual Accounts. (AA) |
|
accounts |
09/06/2011 | Annual Return (AR01) |
|
returns |
01/04/2011 | Annual Accounts. (AA) |
|
accounts |
31/01/2011 | Change of secretary’s details (CH03) |
|
officers |
02/07/2010 | Appointment of director (AP01) |
|
officers |
10/06/2010 | Annual Return (AR01) |
|
returns |
10/06/2010 | Change of director’s details (CH01) |
|
officers |
12/02/2010 | Annual Accounts. (AA) |
|
accounts |
15/06/2009 | Annual Return. (363A) |
|
returns |
09/05/2009 | Notice of assignment of name or new name to any class of shares. (128(4)) |
|
capitals |
09/05/2009 | No description (RESOLUTIONS) |
|
other |
26/02/2009 | Annual Accounts. (AA) |
|
accounts |
02/12/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
12/06/2008 | Annual Return. (363A) |
|
returns |
28/04/2008 | Annual Accounts. (AA) |
|
accounts |
19/10/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
16/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
13/10/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
19/07/2007 | Annual Accounts. (AA) |
|
accounts |
16/07/2007 | Annual Return. (363S) |
|
returns |
06/07/2006 | Annual Return. (363S) |
|
returns |
23/12/2005 | Annual Accounts. (AA) |
|
accounts |
06/07/2005 | Annual Accounts. (AA) |
|
accounts |
06/07/2005 | Annual Return. (363S) |
|
returns |
05/08/2004 | Annual Accounts. (AA) |
|
accounts |
14/06/2004 | Annual Return. (363S) |
|
returns |
09/06/2003 | Annual Return. (363S) |
|
returns |
06/06/2003 | Annual Accounts. (AA) |
|
accounts |
05/12/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
14/07/2002 | Annual Accounts. (AA) |
|
accounts |
15/06/2002 | Annual Return. (363S) |
|
returns |
20/06/2001 | Annual Return. (363S) |
|
returns |
20/06/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
15/06/2001 | Annual Accounts. (AA) |
|
accounts |
02/08/2000 | Annual Return. (363S) |
|
returns |
15/10/1999 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/09/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
23/08/1999 | Change of accounting reference date. (225) |
|
miscellaneous |
23/08/1999 | No description (RESOLUTIONS) |
|
other |
06/07/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/07/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/07/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/07/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/06/1999 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: David Glyn Dixon (911645659) has left the board |
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2024 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 25/09/2021 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 01/03/2019 | Event: Change in Reg. Office |
Date: 24/07/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 05/07/2017 | Event: New Annual Return filed |
Date: 04/07/2017 | Event: New Accounts filed |
Date: 11/06/2016 | Event: New Annual Return filed |
Date: 09/06/2016 | Event: New Accounts filed |
Date: 16/06/2015 | Event: New Annual Return filed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 17/06/2014 | Event: New Annual Return filed |
Date: 09/06/2014 | Event: New Accounts filed |
Date: 03/06/2014 | Event: New Annual Return filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
Date: 02/03/2013 | Event: New Accounts filed |
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