Company Profile
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SmallLineage Gloucester Limited
06317860•Private Limited With Share Capital
Lineage Logistics, Hareshill Road, Heywood, OL102TP
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Incorporated
19/07/2007
Company Age
19 years
Directors
3
Employees
37
SIC Code
10120
Risk
very low risk
Company Overview
Registration, classification & business activity
Lineage Gloucester Limited (06317860) is a private limited with share capital incorporated on 19/07/2007 (19 years old) and registered in heywood, OL102TP. The company operates under SIC code 10120 - processing and preserving of poultry meat.
Private Limited With Share Capital
SIC: 10120
Small
Incorporated 19/07/2007
OL102TP
37 employees
Financial Overview
Total Assets
£20.36M
Liabilities
£6.04M
Net Assets
£14.33M
Turnover
£12.99M
Cash
£0
Key Metrics
37
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2026
Legacy
Category:Accounts
Date:26-08-2026
Legacy
Category:Other
Date:26-08-2026
Legacy
Category:Other
Date:26-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2026
Legacy
Category:Accounts
Date:30-01-2026
Legacy
Category:Other
Date:08-01-2026
Legacy
Category:Other
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Resolution
Category:Resolution
Date:02-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Memorandum Articles
Category:Incorporation
Date:30-07-2018
Resolution
Category:Resolution
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2018
Resolution
Category:Resolution
Date:10-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:27-03-2018
Change Sail Address Company With New Address
Category:Address
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-09-2013
Miscellaneous
Category:Miscellaneous
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2012
Resolution
Category:Resolution
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Auditors Resignation Company
Category:Auditors
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:20-08-2010
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date20/08/2026
Latest Accounts31/12/2025
Trading Addresses
Hareshill Road, Heywood, OL102TPRegistered
Unilever Site, Corinium Avenue, Barnwood, Gloucester, Gloucestershire, GL43BW
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