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Home > England & Wales Companies > IN LINE HEALTH AND BEAUTY LIMITED
Company Information for

IN LINE HEALTH AND BEAUTY LIMITED

BCL HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ,
Company Registration Number
03399945
Private Limited Company
Active

Company Overview

About In Line Health And Beauty Ltd
IN LINE HEALTH AND BEAUTY LIMITED was founded on 1997-07-08 and has its registered office in Leeds. The organisation's status is listed as "Active". In Line Health And Beauty Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IN LINE HEALTH AND BEAUTY LIMITED
 
Legal Registered Office
BCL HOUSE 2 PAVILION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
LS12 6AJ
Other companies in LS12
 
Previous Names
IN-LINE COSMETICS LIMITED16/02/2010
Filing Information
Company Number 03399945
Company ID Number 03399945
Date formed 1997-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 04:07:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IN LINE HEALTH AND BEAUTY LIMITED
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Company Officers of IN LINE HEALTH AND BEAUTY LIMITED

Current Directors
Officer Role Date Appointed
ADELE CAIN
 Company Secretary 2004-06-30
CHRISTIAN MILES CAIN
 Director 1997-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE RUTH PAUL
 Director 2003-12-01 2010-04-20
DAVID CALVERT
 Director 2001-11-19 2004-07-22
CAROLINE RUTH PAUL
 Company Secretary 2000-06-14 2004-06-30
SANDRA CAIN
 Company Secretary 1997-07-08 2000-06-14
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 1997-07-08 1997-07-08
YORK PLACE COMPANY NOMINEES LIMITED
 Director 1997-07-08 1997-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN MILES CAIN AUTUMN AND MAY TOILETRIES LIMITED Director 2001-03-07 CURRENT 2001-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-07-29PSC04Change of details for Mrs. Adele Cain as a person with significant control on 2021-07-29
2021-07-29CH03SECRETARY'S DETAILS CHNAGED FOR ADELE CAIN on 2021-07-29
2021-07-29CH01Director's details changed for Mr Christian Miles Cain on 2021-07-29
2020-09-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM Unit 4 Felnex Trading Estate Pontefract Lane Leeds LS9 0SL England
2018-06-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-08-18AD03Registers moved to registered inspection location of Innovation House Felnex Trading Estate, Pontefract Lane Leeds LS9 0SL
2017-08-18AD02Register inspection address changed to Innovation House Felnex Trading Estate, Pontefract Lane Leeds LS9 0SL
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/17 FROM B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-09AR0108/07/15 ANNUAL RETURN FULL LIST
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/14 FROM Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
2014-07-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-08AR0108/07/14 ANNUAL RETURN FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM Unit 6 30-38 Dock Street Leeds West Yorkshire LS10 1JF
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2013-07-09AR0108/07/13 ANNUAL RETURN FULL LIST
2013-03-19MG01Particulars of a mortgage or charge / charge no: 10
2013-02-22MG01Particulars of a mortgage or charge / charge no: 9
2012-10-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-19AA31/03/11 TOTAL EXEMPTION SMALL
2012-07-10AR0108/07/12 FULL LIST
2012-06-29AA01CURRSHO FROM 31/03/2012 TO 31/03/2011
2012-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-12-08AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-07-12AR0108/07/11 FULL LIST
2011-04-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-03AR0108/07/10 FULL LIST
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE PAUL
2010-06-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-16CERTNMCOMPANY NAME CHANGED IN-LINE COSMETICS LIMITED CERTIFICATE ISSUED ON 16/02/10
2010-01-21RES15CHANGE OF NAME 11/01/2010
2009-08-17363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-05-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PAUL / 30/06/2007
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-25363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2006-07-17363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-15363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX
2004-08-27363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-08-27288bSECRETARY RESIGNED
2004-08-27288aNEW SECRETARY APPOINTED
2004-08-27225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-08-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-03288bDIRECTOR RESIGNED
2003-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-12-23288aNEW DIRECTOR APPOINTED
2003-08-01363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-01363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-05-01395PARTICULARS OF MORTGAGE/CHARGE
2003-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-06363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-01-30395PARTICULARS OF MORTGAGE/CHARGE
2001-12-17288aNEW DIRECTOR APPOINTED
2001-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-07-18363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-03-03395PARTICULARS OF MORTGAGE/CHARGE
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-02363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-06-28288aNEW SECRETARY APPOINTED
2000-06-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20420 - Manufacture of perfumes and toilet preparations




Licences & Regulatory approval
We could not find any licences issued to IN LINE HEALTH AND BEAUTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IN LINE HEALTH AND BEAUTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2013-03-19 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2013-02-22 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2012-03-07 Outstanding HSBC BANK PLC
LEGAL ASSIGNMENT 2012-02-16 Outstanding HSBC BANK PLC
DEBENTURE 2012-01-24 Satisfied LLOYDS TSB BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2003-05-01 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED & FLOATING CHARGE ON DEBTS & RELATED RIGHTS 2002-01-23 Satisfied SKIPTON BUSINESS FINANCE LIMITED
DEBENTURE 2001-03-03 Outstanding HSBC BANK PLC
CHARGE OVER BOOK DEBTS 1999-06-16 Satisfied CLOSE INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1997-09-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 766,509
Creditors Due After One Year 2012-03-31 £ 809,752
Creditors Due Within One Year 2012-12-31 £ 400,158
Creditors Due Within One Year 2012-03-31 £ 646,512
Provisions For Liabilities Charges 2012-12-31 £ 71,108
Provisions For Liabilities Charges 2012-03-31 £ 71,694

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IN LINE HEALTH AND BEAUTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 203,220
Cash Bank In Hand 2012-03-31 £ 49,844
Current Assets 2012-12-31 £ 587,696
Current Assets 2012-03-31 £ 789,502
Debtors 2012-12-31 £ 184,354
Debtors 2012-03-31 £ 497,413
Fixed Assets 2012-12-31 £ 1,415,513
Fixed Assets 2012-03-31 £ 1,366,677
Shareholder Funds 2012-12-31 £ 765,434
Shareholder Funds 2012-03-31 £ 628,221
Stocks Inventory 2012-12-31 £ 200,122
Stocks Inventory 2012-03-31 £ 242,245
Tangible Fixed Assets 2012-12-31 £ 1,409,466
Tangible Fixed Assets 2012-03-31 £ 1,360,089

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IN LINE HEALTH AND BEAUTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IN LINE HEALTH AND BEAUTY LIMITED
Trademarks
We have not found any records of IN LINE HEALTH AND BEAUTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IN LINE HEALTH AND BEAUTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20420 - Manufacture of perfumes and toilet preparations) as IN LINE HEALTH AND BEAUTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IN LINE HEALTH AND BEAUTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IN LINE HEALTH AND BEAUTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IN LINE HEALTH AND BEAUTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS12 6AJ