General information

Name:

Directlinc Ltd

Office Address:

Wool Hall Farm Cross Gate PE12 6HW Wykeham Spalding

Number: 00499479

Incorporation date: 1951-09-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00499479 seventy three years ago, Directlinc Limited was set up as a Private Limited Company. The firm's present mailing address is Wool Hall Farm, Cross Gate Wykeham Spalding. Previously Directlinc Limited changed the company listed name four times. Up to Thursday 22nd September 2016 it used the name Lfp Marketing. After that it used the name Lincs Fp that was used until Thursday 22nd September 2016 then the current name was adopted. The enterprise's registered with SIC code 49410 meaning Freight transport by road. Directlinc Ltd filed its latest accounts for the financial year up to Sat, 28th Jan 2023. The firm's most recent confirmation statement was submitted on Tue, 31st Jan 2023.

Currently, the directors enumerated by the following firm include: Lee J. appointed on Thursday 22nd September 2016, Stephen K. appointed on Wednesday 21st September 2016, Aubrey D. appointed in 1998 and 2 other directors who might be found below. In addition, the managing director's responsibilities are often backed by a secretary - Aubrey D., who was appointed by the following firm on Monday 16th March 1998.

  • Previous company's names
  • Directlinc Limited 2016-09-22
  • Lfp Marketing Limited 2009-03-23
  • Lincs Fp Limited 2008-01-30
  • Freshlinc Limited 2000-10-24
  • Abbey Farms (sykemouth) Limited 1951-09-17

Financial data based on annual reports

Company staff

Lee J.

Role: Director

Appointed: 22 September 2016

Latest update: 19 March 2024

Stephen K.

Role: Director

Appointed: 21 September 2016

Latest update: 19 March 2024

Aubrey D.

Role: Director

Appointed: 16 March 1998

Latest update: 19 March 2024

Aubrey D.

Role: Secretary

Appointed: 16 March 1998

Latest update: 19 March 2024

Robin H.

Role: Director

Appointed: 16 March 1998

Latest update: 19 March 2024

Martin T.

Role: Director

Appointed: 16 March 1998

Latest update: 19 March 2024

People with significant control

The companies that control this firm are as follows: Freshlinc Group Limited owns over 3/4 of company shares. This business can be reached in Spalding at Cross Gate, Wykeham, PE12 6HW, Lincolnshire.

Freshlinc Group Limited
Address: Wool Hall Farm Cross Gate, Wykeham, Spalding, Lincolnshire, PE12 6HW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 28 January 2018
End Date For Period Covered By Report 02 February 2019
Annual Accounts
Start Date For Period Covered By Report 03 February 2019
End Date For Period Covered By Report 01 February 2020
Annual Accounts
Start Date For Period Covered By Report 02 February 2020
End Date For Period Covered By Report 30 January 2021
Annual Accounts
Start Date For Period Covered By Report 31 January 2021
End Date For Period Covered By Report 29 January 2022
Annual Accounts
Start Date For Period Covered By Report 30 January 2022
End Date For Period Covered By Report 28 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 28th January 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
72
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