About

Registered Number: 04203952
Date of Incorporation: 23/04/2001 (19 years and 7 months ago)
Company Status: Active
Registered Address: 77 Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY

 

Direct Line Supplies Ltd was registered on 23 April 2001 and has its registered office in Stockton-On-Tees, it has a status of "Active". There are 5 directors listed for this company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Abbas Salahshouri/
1950-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 13 May 2020
AA - Annual Accounts 15 August 2019
RP04CS01 - N/A 28 June 2019
CS01 - N/A 01 May 2019
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
RESOLUTIONS - N/A 30 September 2018
PSC04 - N/A 26 September 2018
PSC02 - N/A 26 September 2018
AA01 - Change of accounting reference date 25 September 2018
AA - Annual Accounts 24 September 2018
CH01 - Change of particulars for director 11 September 2018
AP01 - Appointment of director 11 September 2018
TM01 - Termination of appointment of director 11 September 2018
TM01 - Termination of appointment of director 11 September 2018
TM01 - Termination of appointment of director 11 September 2018
AA01 - Change of accounting reference date 22 June 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 14 May 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 25 April 2015
CH01 - Change of particulars for director 09 December 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 24 July 2013
AD01 - Change of registered office address 19 July 2013
AR01 - Annual Return 27 May 2013
CH01 - Change of particulars for director 27 May 2013
CH01 - Change of particulars for director 11 February 2013
CH01 - Change of particulars for director 11 February 2013
CH01 - Change of particulars for director 11 February 2013
CH03 - Change of particulars for secretary 11 February 2013
SH01 - Return of Allotment of shares 11 January 2013
MG01 - Particulars of a mortgage or charge 25 September 2012
AA - Annual Accounts 13 September 2012
AP01 - Appointment of director 30 August 2012
AR01 - Annual Return 28 April 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 20 May 2011
TM01 - Termination of appointment of director 04 November 2010
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 24 April 2009
287 - Change in situation or address of Registered Office 16 April 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 14 May 2008
395 - Particulars of a mortgage or charge 15 March 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 26 April 2007
395 - Particulars of a mortgage or charge 31 March 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 26 May 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 28 April 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288a - Notice of appointment of directors or secretaries 27 October 2003
AA - Annual Accounts 09 October 2003
363s - Annual Return 08 May 2003
RESOLUTIONS - N/A 23 December 2002
AA - Annual Accounts 13 September 2002
395 - Particulars of a mortgage or charge 06 June 2002
363s - Annual Return 31 May 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
225 - Change of Accounting Reference Date 08 February 2002
CERTNM - Change of name certificate 04 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2002
287 - Change in situation or address of Registered Office 02 February 2002
NEWINC - New incorporation documents 23 April 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 September 2012 Outstanding

N/A

Legal charge 11 March 2008 Fully Satisfied

N/A

Legal charge 29 March 2007 Fully Satisfied

N/A

Debenture 24 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.