DIRECTLOGIC LTD

Key Data

Status

Active

Company No.

03277043

Incorporation date

12/11/1996

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1996)

16/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

30/04/2025

Micro company accounts made up to 2024-07-31

View PDF (8 pages)

23/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2023-07-31

View PDF (8 pages)

27/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

19/08/2023

Director's details changed for Mr William Wilson on 2014-11-06

View PDF (2 pages)

30/04/2023

Micro company accounts made up to 2022-07-31

View PDF (8 pages)

19/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

27/04/2022

Micro company accounts made up to 2021-07-31

View PDF (8 pages)

20/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-07-31

View PDF (8 pages)

19/12/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

29/04/2020

Micro company accounts made up to 2019-07-31

View PDF (8 pages)

23/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

30/04/2019

Micro company accounts made up to 2018-07-31

View PDF (6 pages)

24/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (6 pages)

26/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

29/04/2017

Micro company accounts made up to 2016-07-31

View PDF (4 pages)

28/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

30/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

09/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (3 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

06/12/2014

Statement of capital following an allotment of shares on 2014-11-06

View PDF (3 pages)

06/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (3 pages)

25/09/2014

Director's details changed for Mr William Wilson on 2012-11-06

View PDF (2 pages)

25/09/2014

Director's details changed for Mr William Wilson on 2012-11-06

View PDF (2 pages)

22/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

09/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (3 pages)

05/08/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

01/08/2013

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

30/06/2013

Termination of appointment of Neil Cox as a director

View PDF (1 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

07/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

07/12/2012

Appointment of Mr William Wilson as a director

View PDF (2 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (10 pages)

09/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (3 pages)

27/10/2011

Appointment of Mr Neil Derek Cox as a director

View PDF (2 pages)

27/10/2011

Termination of appointment of William Wilson as a director

View PDF (1 pages)

21/10/2011

Registered office address changed from 11 Elizabeth Court Henry Street Lancaster LA1 1BY England on 2011-10-21

View PDF (1 pages)

17/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

24/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (3 pages)

30/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

23/12/2009

Appointment of Mr Neil Cox as a secretary

View PDF (1 pages)

17/12/2009

Termination of appointment of Roger Fieldhouse as a secretary

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

03/11/2009

Registered office address changed from White Cross Lancaster LA1 4XQ on 2009-11-03

View PDF (1 pages)

24/09/2009

Director appointed mr william wilson

View PDF (2 pages)

23/09/2009

Appointment terminated director helen child

View PDF (1 pages)

08/06/2009

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

11/12/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

11/12/2008

Director's change of particulars / helen child / 28/08/1997

View PDF (1 pages)

28/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

10/12/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

07/12/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

24/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

08/12/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

New secretary appointed

View PDF (2 pages)

07/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

07/12/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

11/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

18/12/2003

Return made up to 12/11/03; full list of members

View PDF (6 pages)

04/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

27/02/2003

Return made up to 12/11/02; full list of members

View PDF (6 pages)

14/06/2002

Total exemption full accounts made up to 2001-07-31

View PDF (9 pages)

06/12/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (8 pages)

14/12/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

01/06/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

30/11/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

23/05/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

25/11/1998

Return made up to 12/11/98; no change of members

View PDF (4 pages)

09/07/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (2 pages)

09/07/1998

Accounting reference date shortened from 30/11/97 to 31/07/97

View PDF (1 pages)

26/05/1998

Resolutions

View PDF (1 pages)

18/11/1997

Return made up to 12/11/97; full list of members

View PDF (6 pages)

07/10/1997

Registered office changed on 07/10/97 from: barons court manchester road wilmslow cheshire SK9 1BQ

View PDF (1 pages)

02/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

New secretary appointed

View PDF (2 pages)

02/09/1997

Registered office changed on 02/09/97 from: 386/388 palatine road northenden manchester M22 4FZ

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

26/11/1996

Secretary resigned

View PDF (1 pages)

12/11/1996

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DIRECTLOGIC LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2024

Next confirmation date

12/11/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
247.72K
-
0.00
-
-

2022
0
248.69K
-
0.00
-
-

2023
0
249.47K
-
0.00
-
-

2023
0
249.47K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

249.47K £0.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, William	Director	06/11/2012 - Present	16
Child, Helen Jayne Elizabeth	Director	28/08/1997 - 22/07/2009	21
Cox, Neil Derek	Director	26/10/2011 - 12/06/2013	17

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About DIRECTLOGIC LTD

DIRECTLOGIC LTD is an(a) Active company incorporated on 12/11/1996 with the registered office located at White Cross, South Road, Lancaster LA1 4XQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECTLOGIC LTD?

DIRECTLOGIC LTD is currently Active. It was registered on 12/11/1996 .

Where is DIRECTLOGIC LTD located?

DIRECTLOGIC LTD is registered at White Cross, South Road, Lancaster LA1 4XQ.

What does DIRECTLOGIC LTD do?

DIRECTLOGIC LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for DIRECTLOGIC LTD?

The latest filing was on 16/11/2025: Confirmation statement made on 2025-11-12 with no updates.