MAIN LINE (INSTRUMENTS) LIMITED

Overview

Company Name	MAIN LINE (INSTRUMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03403591
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAIN LINE (INSTRUMENTS) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MAIN LINE (INSTRUMENTS) LIMITED located?

Registered Office Address	Unit 2 Cyclo Works Lifford Lane B30 3DY Kings Norton Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for MAIN LINE (INSTRUMENTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MAIN LINE (INSTRUMENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2025
Next Confirmation Statement Due	Jul 29, 2025
Next Confirmation Statement Made Up To	Jul 15, 2024
Overdue	No

What are the latest filings for MAIN LINE (INSTRUMENTS) LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2024

Confirmation statement made on Jul 15, 2024 with no updates

3 pages

CS01

May 13, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Aug 21, 2023

Confirmation statement made on Jul 15, 2023 with updates

4 pages

CS01

Jul 05, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Creation of new class of share 26/06/2023	RES13

Jun 26, 2023

Statement of capital following an allotment of shares on Jun 26, 2023

Capital: GBP 90,000

5 pages

SH01

Jun 22, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

May 02, 2023

Change of details for Mr Simon Mark Hawkins as a person with significant control on May 02, 2023

2 pages

PSC04

May 02, 2023

Notification of Paul Martin Artley as a person with significant control on May 02, 2023

2 pages

PSC01

May 02, 2023

Appointment of Simon Mark Hawkins as a secretary on May 02, 2023

2 pages

AP03

May 02, 2023

Termination of appointment of Ian Kemp as a secretary on May 02, 2023

1 pages

TM02

Jan 10, 2023

Change of details for Mr Simon Mark Hawkins as a person with significant control on Jan 10, 2023

2 pages

PSC04

Jan 10, 2023

Director's details changed for Mr Simon Mark Hawkins on Jan 10, 2023

2 pages

CH01

Aug 18, 2022

Confirmation statement made on Jul 15, 2022 with no updates

3 pages

CS01

Jul 28, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

Jul 15, 2021

Confirmation statement made on Jul 15, 2021 with no updates

3 pages

CS01

Jun 15, 2021

Total exemption full accounts made up to Dec 31, 2020

9 pages

Apr 12, 2021

Appointment of Mr Jack Charles Hawkins as a director on Apr 01, 2021

2 pages

AP01

Sep 02, 2020

Total exemption full accounts made up to Dec 31, 2019

8 pages

Jul 20, 2020

Confirmation statement made on Jul 15, 2020 with no updates

3 pages

CS01

Jan 17, 2020

Satisfaction of charge 3 in full

1 pages

MR04

Jan 17, 2020

Satisfaction of charge 4 in full

1 pages

MR04

Jul 22, 2019

Total exemption full accounts made up to Dec 31, 2018

8 pages

Jul 16, 2019

Confirmation statement made on Jul 15, 2019 with no updates

3 pages

CS01

Aug 09, 2018

Total exemption full accounts made up to Dec 31, 2017

10 pages

Jul 16, 2018

Confirmation statement made on Jul 15, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of MAIN LINE (INSTRUMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWKINS, Simon Mark Cyclo Works Lifford Lane B30 3DY Kings Norton Unit 2 Birmingham England	May 02, 2023		Secretary	Cyclo Works Lifford Lane B30 3DY Kings Norton Unit 2 Birmingham England					308546370001
ARTLEY, Paul Martin Carr Farm Watton YO25 9JA Driffield East Yorkshire	Jul 15, 1997		Director	Carr Farm Watton YO25 9JA Driffield East Yorkshire	England	British	1958-11	Director	11589050001
CLARKE, Garry Wayne Cyclo Works Lifford Lane B30 3DY Kings Norton Unit 2 Birmingham England	Jul 18, 2017		Director	Cyclo Works Lifford Lane B30 3DY Kings Norton Unit 2 Birmingham England	England	British	1969-9	Non-Executive, Technical Services Director	236603250001
HAWKINS, Jack Charles Cyclo Works Lifford Lane B30 3DY Kings Norton Unit 2 Birmingham England	Apr 01, 2021		Director	Cyclo Works Lifford Lane B30 3DY Kings Norton Unit 2 Birmingham England	England	British	1992-5	Business Development	281930770001
HAWKINS, Simon Mark The Common Earlswood B94 5SJ Solihull 60 England	Sep 01, 1997		Director	The Common Earlswood B94 5SJ Solihull 60 England	England	British	1965-3	Director	54731150003
RICHARDS, Adrian Cyclo Works Lifford Lane B30 3DY Kings Norton Unit 2 Birmingham England	Mar 01, 2012		Director	Cyclo Works Lifford Lane B30 3DY Kings Norton Unit 2 Birmingham England	England	British	1962-7	Sales Director	167735690001
ARTLEY, Paul Martin Carr Farm Watton YO25 9JA Driffield East Yorkshire	Jul 15, 1997	Aug 24, 2007	Secretary	Carr Farm Watton YO25 9JA Driffield East Yorkshire		British		Director	11589050001
KEMP, Ian Beechwood Views Roos HU12 0HQ Hull 19 East Yorkshire	Aug 24, 2007	May 02, 2023	Secretary	Beechwood Views Roos HU12 0HQ Hull 19 East Yorkshire		British		Accountant	124194580001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 15, 1997	Jul 15, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
GREENWOOD, Rodderick Alan Sunnyside Brendan Green Church Lane Little Driffield YO25 7XE Driffield East Yorkshire	Jul 15, 1997	Sep 30, 2000	Director	Sunnyside Brendan Green Church Lane Little Driffield YO25 7XE Driffield East Yorkshire		British	1946-10	Director	53955560001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 15, 1997	Jul 15, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAIN LINE (INSTRUMENTS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Martin Artley Watton YO25 9JA Driffield Carr Farm England	May 02, 2023	Watton YO25 9JA Driffield Carr Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Simon Mark Hawkins Cyclo Works Lifford Lane B30 3DY Kings Norton Unit 2 Birmingham England	Apr 06, 2016	Cyclo Works Lifford Lane B30 3DY Kings Norton Unit 2 Birmingham England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0