D LINE EISENWARE LIMITED

Key Data

Status

Active

Company No.

03107678

Incorporation date

28/09/1995

Size

Small

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1995)

09/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

03/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

23/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

02/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

03/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

25/07/2023

Appointment of Mr Peter Bjertrup Jensen as a director on 2023-06-23

View PDF (2 pages)

30/06/2023

Termination of appointment of Frederik Petersen as a director on 2023-06-23

View PDF (1 pages)

30/06/2023

Director's details changed for Paul Matthew Martin on 2023-06-23

View PDF (2 pages)

24/03/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

04/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

18/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

29/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

04/06/2021

Appointment of Frederik Petersen as a director on 2021-06-01

View PDF (2 pages)

21/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

01/12/2020

Termination of appointment of Paul Williams as a director on 2020-12-01

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

17/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

10/02/2020

Registered office address changed from Park View, One Central Boulevard Blythe Valley Business Park Solihull B90 8BG United Kingdom to 17 Key Business Park Kingsbury Road Erdington Birmingham B24 9PT on 2020-02-10

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

06/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

02/09/2019

Termination of appointment of Klaus Fisker Jensen as a director on 2019-07-31

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

09/10/2018

Termination of appointment of Jeppe Boock-Jensen as a director on 2018-09-26

View PDF (1 pages)

15/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

29/11/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (5 pages)

15/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

01/08/2017

Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Park View, One Central Boulevard Blythe Valley Business Park Solihull B90 8BG on 2017-08-01

View PDF (1 pages)

10/02/2017

Appointment of Jeppe Boock-Jensen as a director on 2017-02-01

View PDF (2 pages)

10/02/2017

Termination of appointment of Henrik Theisler as a director on 2017-02-01

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2016-09-28 with updates

View PDF (7 pages)

11/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

04/07/2016

Director's details changed for Paul Matthew Martin on 2016-04-06

View PDF (2 pages)

28/06/2016

Certificate of change of name

View PDF (3 pages)

28/06/2016

Change of name notice

View PDF (2 pages)

04/11/2015

Appointment of Henrik Theisler as a director on 2015-10-30

View PDF (2 pages)

03/11/2015

Termination of appointment of Carole Maxine Williams as a secretary on 2015-10-30

View PDF (1 pages)

03/11/2015

Appointment of Klaus Fisker Jensen as a director on 2015-10-30

View PDF (2 pages)

30/09/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (5 pages)

25/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

29/09/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (5 pages)

02/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (5 pages)

12/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

02/08/2013

Secretary's details changed for Carole Maxine Jones on 2013-07-09

View PDF (1 pages)

17/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-09-28

View PDF (17 pages)

12/12/2012

Registered office address changed from , 39/40 Calthorpe Road, Edgbaston, Birmingham, B15 1TS on 2012-12-12

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (6 pages)

23/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (6 pages)

16/09/2010

Statement of capital on 2010-08-31

View PDF (6 pages)

16/09/2010

Resolutions

View PDF (1 pages)

21/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

20/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (5 pages)

17/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/11/2008

Return made up to 28/09/08; full list of members

View PDF (5 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

15/04/2008

Director appointed paul matthew martin

View PDF (1 pages)

26/11/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

05/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

30/09/2007

Memorandum and Articles of Association

View PDF (7 pages)

17/09/2007

Certificate of change of name

View PDF (2 pages)

10/03/2007

New secretary appointed

View PDF (2 pages)

10/03/2007

Secretary resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

21/11/2006

Return made up to 28/09/06; full list of members

View PDF (4 pages)

07/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/07/2006

Director's particulars changed

View PDF (1 pages)

15/11/2005

Return made up to 28/09/05; full list of members

View PDF (9 pages)

19/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/10/2004

Return made up to 28/09/04; full list of members

View PDF (9 pages)

11/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

28/11/2003

Return made up to 28/09/03; full list of members

View PDF (9 pages)

10/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (12 pages)

29/01/2003

Registered office changed on 29/01/03 from: c/o clement keys nettleton house, calthorpe road, edgbaston, birmingham, B15 1RL

View PDF (1 pages)

14/10/2002

Return made up to 28/09/02; full list of members

View PDF (9 pages)

14/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

31/12/2001

Return made up to 28/09/01; full list of members; amend

View PDF (8 pages)

03/10/2001

Return made up to 28/09/00; full list of members; amend

View PDF (8 pages)

03/10/2001

Return made up to 28/09/99; full list of members; amend

View PDF (8 pages)

03/10/2001

Return made up to 28/09/98; full list of members; amend

View PDF (8 pages)

03/10/2001

Return made up to 28/09/97; full list of members; amend

View PDF (8 pages)

27/09/2001

Return made up to 28/09/01; full list of members

View PDF (8 pages)

04/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

12/04/2001

Auditor's resignation

View PDF (1 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

31/10/2000

Return made up to 28/09/00; full list of members

View PDF (8 pages)

09/11/1999

Return made up to 28/09/99; full list of members

View PDF (8 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

25/01/1999

Director's particulars changed

View PDF (1 pages)

25/01/1999

Return made up to 28/09/98; change of members

View PDF (6 pages)

25/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

24/06/1998

Ad 30/09/97--------- £ si [email protected]=1 £ ic 104/105

View PDF (2 pages)

24/06/1998

Ad 30/09/97--------- £ si [email protected]=1 £ ic 103/104

View PDF (2 pages)

24/06/1998

Ad 30/09/97--------- £ si [email protected]=1 £ ic 102/103

View PDF (2 pages)

24/06/1998

Ad 30/09/97--------- £ si [email protected]=1 £ ic 101/102

View PDF (2 pages)

24/06/1998

Ad 30/09/97--------- £ si [email protected]=1 £ ic 100/101

View PDF (2 pages)

24/06/1998

Resolutions

View PDF (2 pages)

24/06/1998

Resolutions

View PDF (1 pages)

24/06/1998

£ nc 100000/100500 30/09/97

View PDF (1 pages)

18/12/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

28/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

17/04/1997

Particulars of contract relating to shares

View PDF (3 pages)

17/04/1997

Ad 26/03/97--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

17/04/1997

Resolutions

View PDF (2 pages)

17/04/1997

Resolutions

View PDF (1 pages)

17/04/1997

£ nc 1000/100000 26/03/97

View PDF (1 pages)

13/01/1997

Return made up to 28/09/96; full list of members

View PDF (6 pages)

17/10/1996

Accounting reference date extended from 31/10/96 to 31/12/96

View PDF (1 pages)

27/03/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

27/03/1996

Ad 10/10/95--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/10/1995

Registered office changed on 13/10/95 from: 52 mucklow hill, halesowen, west midlands B62 8BL

View PDF (1 pages)

13/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/1995

New director appointed

View PDF (2 pages)

10/10/1995

Director resigned

View PDF (2 pages)

10/10/1995

Secretary resigned

View PDF (2 pages)

28/09/1995

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-19.41 % *

* during past year

Cash in Bank

£94,023.00

Business linkages

Check business linkages of D LINE EISENWARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
16
492.04K
-
0.00
116.67K
-

2022
14
638.88K
-
0.00
94.02K
-

2022
14
638.88K
-
0.00
94.02K
-

Employees

2022

Employees

14 -13 % *

Net Assets(GBP)

638.88K £29.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

94.02K £-19.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About D LINE EISENWARE LIMITED

D LINE EISENWARE LIMITED is an(a) Active company incorporated on 28/09/1995 with the registered office located at 17 Key Business Park Kingsbury Road, Erdington, Birmingham B24 9PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of D LINE EISENWARE LIMITED?

D LINE EISENWARE LIMITED is currently Active. It was registered on 28/09/1995 .

Where is D LINE EISENWARE LIMITED located?

D LINE EISENWARE LIMITED is registered at 17 Key Business Park Kingsbury Road, Erdington, Birmingham B24 9PT.

What does D LINE EISENWARE LIMITED do?

D LINE EISENWARE LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

How many employees does D LINE EISENWARE LIMITED have?

D LINE EISENWARE LIMITED had 14 employees in 2022.

What is the latest filing for D LINE EISENWARE LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-09-28 with no updates.