Direct Link Security Limited

Company Name	Direct Link Security Limited
Directors	Russell Lee Baxter and Lynne Baxter
Company Status	Active
Company Number	02919442
Category	Private Limited Company
Incorporation Date	15 April 1994(30 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Russell Lee Baxter
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(18 years, 11 months after company formation)
Appointment Duration	11 years
Role	Security Engineer
Country of Residence	England
Correspondence Address	205 Outgang Lane Dinnington Sheffield S25 3QY

Secretary Name	Mrs Lynne Baxter
Status	Current
Appointed	13 April 2013(19 years after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	205 Outgang Lane Dinnington Sheffield S25 3QY

Director Name	Mrs Lynne Baxter
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 April 2017(23 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	205 Outgang Lane Dinnington Sheffield S25 3QY

Director Name	Lorraine Annette Ford
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Goose Lane Wickersley Rotherham South Yorkshire S66 1JS

Director Name	Mr Roger Anthony Fearn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(2 weeks, 1 day after company formation)
Appointment Duration	19 years (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Carr Rotherham S66 8PW

Secretary Name	Mrs Susan Ann Fearn
Nationality	British
Status	Resigned
Appointed	30 April 1994(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 7 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Carr Rotherham South Yorkshire S66 8PW

Director Name	Mr Spencer Roger Fearn
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(18 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 137 Business Design Centre 52 Upper Street London N1 0QH

Secretary Name	Hallam Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	Imperial Buildings Church Street Rotherham South Yorkshire S60 1PB

Contact

Website	direct-link-security.co.uk
Telephone	01709 912089
Telephone region	Rotherham

Location

Registered Address	205 Outgang Lane Dinnington Sheffield S25 3QY
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Dinnington St. John's
Ward	Dinnington
Built Up Area	Dinnington (Rotherham)
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15 at £1	Roger Anthony Fearn 75.00% Ordinary Non Voting Preference
3 at £1	Russell Baxter 15.00% Ordinary Non Voting Preference
2 at £1	Direct Link Group LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	-£38,292
Cash	£36,199
Current Liabilities	£231,611

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

18 October 2023	Micro company accounts made up to 30 April 2023 (5 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with updates (4 pages)
5 September 2022	Micro company accounts made up to 30 April 2022 (5 pages)
5 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
17 September 2021	Micro company accounts made up to 30 April 2021 (5 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
22 June 2021	Notification of Lynne Baxter as a person with significant control on 23 June 2020 (2 pages)
19 May 2021	Change of details for Mr Russell Lee Baxter as a person with significant control on 19 May 2021 (2 pages)
19 May 2021	Director's details changed for Mrs Lynne Baxter on 19 May 2021 (2 pages)
19 May 2021	Director's details changed for Mr Russell Lee Baxter on 19 May 2021 (2 pages)
24 October 2020	Micro company accounts made up to 30 April 2020 (5 pages)
25 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
6 March 2020	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 6 March 2020 (2 pages)
25 June 2019	Change of details for Mr Russell Lee Baxter as a person with significant control on 23 June 2018 (2 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
19 June 2019	Micro company accounts made up to 30 April 2019 (5 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
26 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
23 April 2018	Appointment of Mrs Lynne Baxter as a director on 13 April 2017 (2 pages)
20 April 2018	Amended total exemption full accounts made up to 30 April 2017 (4 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 20 (4 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 20 (4 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 20 (4 pages)
7 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 20 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 20 (4 pages)
9 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 20 (4 pages)
1 May 2014	Appointment of Mrs Lynne Baxter as a secretary on 13 April 2013 (2 pages)
1 May 2014	Appointment of Mrs Lynne Baxter as a secretary on 13 April 2013 (2 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 October 2013	Termination of appointment of Roger Anthony Fearn as a director on 30 April 2013 (1 page)
31 October 2013	Termination of appointment of Roger Anthony Fearn as a director on 30 April 2013 (1 page)
3 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Appointment of Mr Russell Lee Baxter as a director on 1 April 2013 (2 pages)
5 April 2013	Appointment of Mr Russell Lee Baxter as a director on 1 April 2013 (2 pages)
5 April 2013	Appointment of Mr Russell Lee Baxter as a director on 1 April 2013 (2 pages)
5 April 2013	Termination of appointment of Spencer Roger Fearn as a director on 31 March 2013 (1 page)
5 April 2013	Termination of appointment of Spencer Roger Fearn as a director on 31 March 2013 (1 page)
26 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 August 2012	Appointment of Mr Spencer Roger Fearn as a director on 15 August 2012 (2 pages)
24 August 2012	Appointment of Mr Spencer Roger Fearn as a director on 15 August 2012 (2 pages)
9 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Termination of appointment of Susan Ann Fearn as a secretary on 24 November 2011 (1 page)
9 May 2012	Termination of appointment of Susan Ann Fearn as a secretary on 24 November 2011 (1 page)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 May 2009	Return made up to 12/04/09; full list of members (4 pages)
13 May 2009	Return made up to 12/04/09; full list of members (4 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 May 2008	Return made up to 12/04/08; full list of members (4 pages)
16 May 2008	Return made up to 12/04/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 June 2007	Return made up to 12/04/07; full list of members (4 pages)
21 June 2007	Return made up to 12/04/07; full list of members (4 pages)
3 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
3 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
1 June 2006	Return made up to 12/04/06; full list of members (4 pages)
1 June 2006	Return made up to 12/04/06; full list of members (4 pages)
21 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
21 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
13 April 2005	Return made up to 12/04/05; full list of members (5 pages)
13 April 2005	Return made up to 12/04/05; full list of members (5 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
28 April 2004	Return made up to 15/04/04; full list of members (6 pages)
28 April 2004	Return made up to 15/04/04; full list of members (6 pages)
27 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 April 2004	Ad 01/04/04--------- Â£ si 18@1=18 Â£ ic 2/20 (4 pages)
27 April 2004	Ad 01/04/04--------- Â£ si 18@1=18 Â£ ic 2/20 (4 pages)
16 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
16 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
6 May 2003	Return made up to 15/04/03; full list of members (6 pages)
6 May 2003	Return made up to 15/04/03; full list of members (6 pages)
12 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
12 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
16 April 2002	Return made up to 15/04/02; full list of members (6 pages)
16 April 2002	Return made up to 15/04/02; full list of members (6 pages)
14 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
14 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
9 May 2001	Return made up to 15/04/01; full list of members (6 pages)
9 May 2001	Return made up to 15/04/01; full list of members (6 pages)
7 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
7 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
21 April 2000	Return made up to 15/04/00; full list of members (6 pages)
21 April 2000	Return made up to 15/04/00; full list of members (6 pages)
4 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
4 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
18 May 1999	Return made up to 15/04/99; full list of members 363(287) ‐ Registered office changed on 18/05/99 (6 pages)
18 May 1999	Registered office changed on 18/05/99 from: 51 clarkegrove road sheffield south yorkshire S10 2NH (2 pages)
18 May 1999	Return made up to 15/04/99; full list of members 363(287) ‐ Registered office changed on 18/05/99 (6 pages)
18 May 1999	Registered office changed on 18/05/99 from: 51 clarkegrove road sheffield south yorkshire S10 2NH (2 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
1 May 1998	Return made up to 15/04/98; full list of members (6 pages)
1 May 1998	Return made up to 15/04/98; full list of members (6 pages)
1 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
1 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
14 May 1997	Return made up to 15/04/96; no change of members (4 pages)
14 May 1997	Return made up to 15/04/96; no change of members (4 pages)
14 May 1997	Return made up to 15/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 May 1997	Return made up to 15/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	Return made up to 15/04/95; full list of members (6 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Secretary resigned (1 page)
10 March 1997	Registered office changed on 10/03/97 from: willis croft downs row moorgate street rotherham south yorkshire S60 2HD (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Registered office changed on 10/03/97 from: willis croft downs row moorgate street rotherham south yorkshire S60 2HD (1 page)
10 March 1997	Secretary resigned (1 page)
10 March 1997	Return made up to 15/04/95; full list of members (6 pages)
26 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
26 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
27 February 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
27 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
27 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1995	Strike-off action suspended (2 pages)
7 November 1995	Strike-off action suspended (2 pages)
10 October 1995	First Gazette notice for compulsory strike-off (2 pages)
10 October 1995	First Gazette notice for compulsory strike-off (2 pages)
6 December 1994	Company name changed\certificate issued on 06/12/94 (2 pages)
6 December 1994	Company name changed\certificate issued on 06/12/94 (2 pages)
15 April 1994	Incorporation (16 pages)
15 April 1994	Incorporation (16 pages)

Direct Link Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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