The Direct Link Group Limited

Company Name	The Direct Link Group Limited
Director	Russell Lee Baxter
Company Status	Active
Company Number	03737062
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)
Previous Name	The Direct Link Group Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Russell Lee Baxter
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(14 years after company formation)
Appointment Duration	11 years, 1 month
Role	Security Engineer
Country of Residence	England
Correspondence Address	205 Outgang Lane Dinnington Sheffield S25 3QY

Secretary Name	Mrs Lynne Baxter
Status	Current
Appointed	01 April 2013(14 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	205 Outgang Lane Dinnington Sheffield S25 3QY

Director Name	Mr Roger Anthony Fearn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Carr Rotherham S66 8PW

Director Name	Sasha Anna Fearn
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Manor House Carr, Maltby Rotherham South Yorkshire S66 8PW

Director Name	Spencer Roger Fearn
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	172 Fleming Way Flanderwell Rotherham South Yorkshire S66 2EZ

Director Name	Mrs Susan Ann Fearn
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	Manor House Carr Rotherham South Yorkshire S66 8PW

Director Name	Dorothy May Graeme
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Company Formation Agent
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mrs Susan Ann Fearn
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Carr Rotherham South Yorkshire S66 8PW

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Spencer Roger Fearn
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(13 years, 5 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

Director Name	Mr Roger Anthony Fearn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2014(15 years after company formation)
Appointment Duration	3 years (resigned 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Clarkegrove Road Sheffield S10 2NH

Contact

Website	directlinksecurity.co.uk
Telephone	01709 821255
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

45k at £1	Roger Anthony Fearn 90.00% Ordinary
-	OTHER 9.00% -
500 at £1	Russell Lee Baxter 1.00% Ordinary

Financials

Year	2014
Net Worth	£33,149
Current Liabilities	£27,607

Accounts

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

Returns

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

Filing History

12 December 2023	Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 205 Outgang Lane Dinnington Sheffield S25 3QY on 12 December 2023 (1 page)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
4 May 2023	Micro company accounts made up to 30 April 2023 (4 pages)
23 August 2022	Micro company accounts made up to 30 April 2022 (4 pages)
5 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
29 October 2021	Micro company accounts made up to 30 April 2021 (5 pages)
25 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
25 June 2021	Notification of Direct Link Security Limited as a person with significant control on 23 June 2020 (2 pages)
25 June 2021	Cessation of Russell Lee Baxter as a person with significant control on 23 June 2020 (1 page)
19 May 2021	Director's details changed for Mr Russell Lee Baxter on 19 May 2021 (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)
25 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
19 May 2020	Micro company accounts made up to 30 April 2020 (4 pages)
6 March 2020	Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 6 March 2020 (2 pages)
6 September 2019	Micro company accounts made up to 30 April 2019 (4 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
10 April 2019	Withdraw the company strike off application (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
22 March 2019	Application to strike the company off the register (1 page)
8 March 2019	Second filing of Confirmation Statement dated 22/06/2018 (7 pages)
24 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
26 June 2018	Confirmation statement made on 22 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 08/03/2019 (4 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
27 April 2017	Termination of appointment of Roger Anthony Fearn as a director on 28 March 2017 (1 page)
27 April 2017	Termination of appointment of Roger Anthony Fearn as a director on 28 March 2017 (1 page)
14 March 2017	14/03/17 Statement of Capital gbp 50000 (6 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 September 2016	Second filing of the annual return made up to 14 March 2015 (23 pages)
29 September 2016	Second filing of the annual return made up to 14 March 2015 (23 pages)
8 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 50,000 (4 pages)
8 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 50,000 (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)
23 December 2015	Second filing of AR01 previously delivered to Companies House made up to 14 March 2015 (21 pages)
23 December 2015	Second filing of AR01 previously delivered to Companies House made up to 14 March 2015 (21 pages)
2 December 2015	Appointment of Mr Roger Anthony Fearn as a director on 15 March 2014 (2 pages)
2 December 2015	Appointment of Mr Roger Anthony Fearn as a director on 15 March 2014 (2 pages)
25 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 50,000 Statement of capital on 2015-12-23 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015. (4 pages)
25 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 50,000 Statement of capital on 2015-12-23 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2016 (4 pages)
25 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 50,000 Statement of capital on 2015-12-23 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2016 (4 pages)
25 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 50,000 (3 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)
7 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 50,000 (3 pages)
7 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 50,000 (3 pages)
1 May 2014	Appointment of Mrs Lynne Baxter as a secretary (2 pages)
1 May 2014	Appointment of Mrs Lynne Baxter as a secretary (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)
29 April 2013	Termination of appointment of Roger Fearn as a director (1 page)
29 April 2013	Termination of appointment of Roger Fearn as a director (1 page)
11 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Appointment of Mr Russell Lee Baxter as a director (2 pages)
5 April 2013	Termination of appointment of Spencer Fearn as a director (1 page)
5 April 2013	Termination of appointment of Spencer Fearn as a director (1 page)
5 April 2013	Appointment of Mr Russell Lee Baxter as a director (2 pages)
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 (2 pages)
24 August 2012	Appointment of Mr Spencer Roger Fearn as a director (2 pages)
10 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Termination of appointment of Susan Fearn as a director (1 page)
10 April 2012	Termination of appointment of Susan Fearn as a secretary (1 page)
10 April 2012	Termination of appointment of Susan Fearn as a secretary (1 page)
10 April 2012	Termination of appointment of Susan Fearn as a director (1 page)
10 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
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)
21 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 14 March 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)
9 April 2010	Director's details changed for Mrs Susan Ann Fearn on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Mrs Susan Ann Fearn on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Mrs Susan Ann Fearn on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
16 April 2009	Return made up to 14/03/09; full list of members (4 pages)
16 April 2009	Return made up to 14/03/09; full list of members (4 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
10 April 2008	Return made up to 14/03/08; full list of members (4 pages)
10 April 2008	Return made up to 14/03/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 April 2007	Return made up to 14/03/07; full list of members (2 pages)
2 April 2007	Return made up to 14/03/07; full list of members (2 pages)
20 February 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 February 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
20 February 2007	Application for reregistration from PLC to private (1 page)
20 February 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 February 2007	Application for reregistration from PLC to private (1 page)
20 February 2007	Re-registration of Memorandum and Articles (7 pages)
20 February 2007	Re-registration of Memorandum and Articles (7 pages)
20 February 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
20 December 2006	Group of companies' accounts made up to 30 April 2006 (19 pages)
20 December 2006	Group of companies' accounts made up to 30 April 2006 (19 pages)
14 March 2006	Return made up to 14/03/06; full list of members (2 pages)
14 March 2006	Return made up to 14/03/06; full list of members (2 pages)
5 December 2005	Group of companies' accounts made up to 30 April 2005 (18 pages)
5 December 2005	Group of companies' accounts made up to 30 April 2005 (18 pages)
16 March 2005	Return made up to 16/03/05; full list of members (3 pages)
16 March 2005	Return made up to 16/03/05; full list of members (3 pages)
1 December 2004	Group of companies' accounts made up to 30 April 2004 (19 pages)
1 December 2004	Group of companies' accounts made up to 30 April 2004 (19 pages)
17 March 2004	Return made up to 19/03/04; full list of members (7 pages)
17 March 2004	Return made up to 19/03/04; full list of members (7 pages)
4 December 2003	Group of companies' accounts made up to 30 April 2003 (19 pages)
4 December 2003	Group of companies' accounts made up to 30 April 2003 (19 pages)
8 April 2003	Return made up to 19/03/03; full list of members (7 pages)
8 April 2003	Return made up to 19/03/03; full list of members (7 pages)
26 November 2002	Group of companies' accounts made up to 30 April 2002 (20 pages)
26 November 2002	Group of companies' accounts made up to 30 April 2002 (20 pages)
27 July 2002	Director resigned (1 page)
27 July 2002	Director resigned (1 page)
27 July 2002	Director resigned (1 page)
27 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
16 April 2002	Return made up to 19/03/02; full list of members (7 pages)
16 April 2002	Return made up to 19/03/02; full list of members (7 pages)
4 December 2001	Group of companies' accounts made up to 30 April 2001 (19 pages)
4 December 2001	Group of companies' accounts made up to 30 April 2001 (19 pages)
14 May 2001	Return made up to 19/03/01; full list of members (7 pages)
14 May 2001	Return made up to 19/03/01; full list of members (7 pages)
6 November 2000	Full group accounts made up to 30 April 2000 (16 pages)
6 November 2000	Full group accounts made up to 30 April 2000 (16 pages)
21 April 2000	Return made up to 19/03/00; full list of members (7 pages)
21 April 2000	Return made up to 19/03/00; full list of members (7 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
19 April 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
19 April 1999	Ad 19/03/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
19 April 1999	Ad 19/03/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
19 April 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Registered office changed on 26/03/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	Registered office changed on 26/03/99 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Secretary resigned (1 page)
19 March 1999	Incorporation (14 pages)
19 March 1999	Incorporation (14 pages)

The Direct Link Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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