| Company Name | Direct Link Computer Consultants Limited |
|---|---|
| Director | Ian Edward Murray |
| Company Status | Active |
| Company Number | 03618898 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1998(25 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian Edward Murray |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1998(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 36 Gibsons Green Heelands Milton Keynes MK13 7PF |
| Secretary Name | Peter Mark Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1998(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | Hoggersgate Farm Tursdale Durham DH6 5NY |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Contact
| Website | dlcc-ltd.co.uk |
|---|
Location
| Registered Address | 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Edward Murray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,536 |
| Cash | £5,635 |
| Current Liabilities | £21,169 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 2 weeks from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 22 August 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 22 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 20 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 13 August 2020 | Unaudited abridged accounts made up to 31 August 2019 (11 pages) |
| 20 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 31 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (11 pages) |
| 20 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 31 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (11 pages) |
| 21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 24 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 20 August 2015 | Secretary's details changed for Peter Mark Murray on 1 December 2014 (1 page) |
| 20 August 2015 | Secretary's details changed for Peter Mark Murray on 1 December 2014 (1 page) |
| 20 August 2015 | Secretary's details changed for Peter Mark Murray on 1 December 2014 (1 page) |
| 20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 20 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 23 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 21 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 20 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 2 October 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 28 August 2007 | Return made up to 20/08/07; no change of members (6 pages) |
| 28 August 2007 | Return made up to 20/08/07; no change of members (6 pages) |
| 4 April 2007 | Return made up to 20/08/06; full list of members (6 pages) |
| 4 April 2007 | Return made up to 20/08/06; full list of members (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 6 September 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 25 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 23 August 2003 | Return made up to 20/08/03; full list of members
|
| 23 August 2003 | Return made up to 20/08/03; full list of members
|
| 26 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 11 March 2003 | Return made up to 20/08/02; full list of members (6 pages) |
| 11 March 2003 | Return made up to 20/08/02; full list of members (6 pages) |
| 18 October 2001 | Return made up to 20/08/01; full list of members
|
| 18 October 2001 | Return made up to 20/08/01; full list of members
|
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 30 August 2000 | Return made up to 20/08/00; full list of members
|
| 30 August 2000 | Return made up to 20/08/00; full list of members
|
| 19 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 19 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 25 February 2000 | Registered office changed on 25/02/00 from: 9 clovelly close pinner middlesex HA5 2BP (1 page) |
| 25 February 2000 | Registered office changed on 25/02/00 from: 9 clovelly close pinner middlesex HA5 2BP (1 page) |
| 4 November 1999 | Registered office changed on 04/11/99 from: 166 castle hill reading berkshire RG1 7RP (1 page) |
| 4 November 1999 | Registered office changed on 04/11/99 from: 166 castle hill reading berkshire RG1 7RP (1 page) |
| 4 November 1999 | Return made up to 20/08/99; full list of members
|
| 4 November 1999 | Return made up to 20/08/99; full list of members
|
| 16 September 1998 | New secretary appointed (2 pages) |
| 16 September 1998 | New secretary appointed (2 pages) |
| 16 September 1998 | Director resigned (1 page) |
| 16 September 1998 | New director appointed (2 pages) |
| 16 September 1998 | Director resigned (1 page) |
| 16 September 1998 | New director appointed (2 pages) |
| 16 September 1998 | Registered office changed on 16/09/98 from: 166 castle hill reading RG1 7RP (1 page) |
| 16 September 1998 | Secretary resigned (1 page) |
| 16 September 1998 | Secretary resigned (1 page) |
| 16 September 1998 | Registered office changed on 16/09/98 from: 166 castle hill reading RG1 7RP (1 page) |
| 4 September 1998 | Registered office changed on 04/09/98 from: jsa house 110 the parade watford WD1 2GB (1 page) |
| 4 September 1998 | Registered office changed on 04/09/98 from: jsa house 110 the parade watford WD1 2GB (1 page) |
| 20 August 1998 | Incorporation (13 pages) |
| 20 August 1998 | Incorporation (13 pages) |