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NEW LINE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Line Group Limited. The company was founded 19 years ago and was given the registration number 05382450. The firm's registered office is in SOUTHEND ON SEA. You can find them at Rutland House, 90/92 Baxter Avenue, Southend On Sea, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:NEW LINE GROUP LIMITED
Company Number:05382450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Rutland House, 90/92 Baxter Avenue, Southend On Sea, SS2 6HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 90-92 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ

Secretary03 March 2005Active
Rutland House, 90-92 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ

Director03 March 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary03 March 2005Active

People with Significant Control

Mr James Joseph Saunders
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:Rutland House, 90-92 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type dormant.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type dormant.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2020-04-01Accounts

Accounts with accounts type dormant.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type dormant.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type dormant.

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2016-03-16Accounts

Accounts with accounts type dormant.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type dormant.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Officers

Change person secretary company with change date.

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2015-03-23Officers

Change person director company with change date.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Accounts

Accounts with accounts type dormant.

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2013-03-18Accounts

Accounts with accounts type dormant.

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