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Home > England & Wales Companies > DIRECT LINE COMMUNICATIONS LIMITED
Company Information for

DIRECT LINE COMMUNICATIONS LIMITED

GROUND FLOOR UNIT E1, THE CHASE, JOHN TATE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7NN,
Company Registration Number
03665423
Private Limited Company
Active

Company Overview

About Direct Line Communications Ltd
DIRECT LINE COMMUNICATIONS LIMITED was founded on 1998-11-11 and has its registered office in Hertford. The organisation's status is listed as "Active". Direct Line Communications Limited is a Private Limited Company registered in UNITED KINGDOM 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
DIRECT LINE COMMUNICATIONS LIMITED
 
Legal Registered Office
GROUND FLOOR UNIT E1, THE CHASE
JOHN TATE ROAD
HERTFORD
HERTFORDSHIRE
SG13 7NN
Other companies in CH5
 
Filing Information
Company Number 03665423
Company ID Number 03665423
Date formed 1998-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800941850  
Last Datalog update: 2024-04-06 19:19:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT LINE COMMUNICATIONS LIMITED
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Companies with same name DIRECT LINE COMMUNICATIONS LIMITED
The following companies were found which have the same name as DIRECT LINE COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT LINE COMMUNICATIONS, INC. 207 FLORIDA PLACE, S.E. FT. WALTON BEACH FL 32548 Inactive Company formed on the 1984-09-20
DIRECT LINE COMMUNICATIONS INC North Carolina Unknown
DIRECT LINE COMMUNICATIONS INCORPORATED Michigan UNKNOWN
DIRECT LINE COMMUNICATIONS INC North Carolina Unknown

Company Officers of DIRECT LINE COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
LYNNE WOOD
 Company Secretary 1998-11-11
LYNNE WOOD
 Director 2012-12-04
PAUL JAMES WOOD
 Director 1998-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
BLACKFRIAR SECRETARIES LIMITED
 Nominated Secretary 1998-11-11 1998-11-11
BLACKFRIAR DIRECTORS LIMITED
 Nominated Director 1998-11-11 1998-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNE WOOD DIRECT LINE MAINTENANCE LIMITED Company Secretary 1998-11-11 CURRENT 1998-11-11 Active
PAUL JAMES WOOD DIRECT LINE MAINTENANCE LIMITED Director 1998-11-11 CURRENT 1998-11-11 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
2024-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036654230002
2024-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036654230001
2023-07-27Memorandum articles filed
2023-07-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-19Statement of company's objects
2023-07-14Termination of appointment of Lynne Wood on 2023-06-30
2023-07-14APPOINTMENT TERMINATED, DIRECTOR LYNNE WOOD
2023-07-14CESSATION OF LYNNE WOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-14REGISTERED OFFICE CHANGED ON 14/07/23 FROM Unit 1 Evans Way Rowleys Park Shotton Deeside Flintshire CH5 1QJ
2023-07-14CESSATION OF PAUL JAMES WOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-14Notification of Grantcroft Limited as a person with significant control on 2023-06-30
2023-07-14DIRECTOR APPOINTED MR BENJAMIN DAVID PAGE
2023-07-14APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES WOOD
2023-07-14DIRECTOR APPOINTED MR MARK DAVID BRAMLEY
2023-07-14DIRECTOR APPOINTED MR PHILIP WATERS
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 036654230001
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 036654230002
2023-06-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE WOOD
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-08-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0111/11/15 ANNUAL RETURN FULL LIST
2015-08-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0111/11/14 ANNUAL RETURN FULL LIST
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0111/11/13 ANNUAL RETURN FULL LIST
2013-08-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AP01DIRECTOR APPOINTED MRS LYNNE WOOD
2012-11-16AR0111/11/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0111/11/11 ANNUAL RETURN FULL LIST
2011-04-01AA01Previous accounting period extended from 28/02/11 TO 31/03/11
2010-12-03AR0111/11/10 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0111/11/09 ANNUAL RETURN FULL LIST
2009-11-11CH01Director's details changed for Paul James Wood on 2009-11-11
2008-12-16AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-26363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-18363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-22363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-11-23363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2004-09-29225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 28/02/03
2003-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/03
2003-11-06363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-02-2888(2)RAD 07/01/03--------- £ SI 98@1=98 £ IC 2/100
2002-11-02363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-12-06363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-11-16363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-12-09363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1998-12-08288aNEW DIRECTOR APPOINTED
1998-11-26287REGISTERED OFFICE CHANGED ON 26/11/98 FROM: UNIT 21 DEESIDE ENTERPRISE CENTRE, ROWLEYS DRIVE SHOTTON DEESIDE CH5 1PP
1998-11-26288aNEW SECRETARY APPOINTED
1998-11-17287REGISTERED OFFICE CHANGED ON 17/11/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
1998-11-17288bSECRETARY RESIGNED
1998-11-17288bDIRECTOR RESIGNED
1998-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to DIRECT LINE COMMUNICATIONS 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 DIRECT LINE COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DIRECT LINE COMMUNICATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2021-03-31

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 DIRECT LINE COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT LINE COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT LINE COMMUNICATIONS LIMITED
Trademarks
We have not found any records of DIRECT LINE COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT LINE COMMUNICATIONS 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 (61100 - Wired telecommunications activities) as DIRECT LINE COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT LINE COMMUNICATIONS 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 DIRECT LINE COMMUNICATIONS 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 DIRECT LINE COMMUNICATIONS 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 SG13 7NN