Dlinexsign Ltd in Buckingham Road Industrial Estate BRACKLEY

Dlinexsign Ltd BRACKLEY

Dlinexsign started in year 1984 as Private Limited Company with registration number 01864296. The Dlinexsign company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Brackley at Unit A Shires Road. Postal code: NN13 7EZ. Since 19th September 2012 Dlinexsign Ltd is no longer carrying the name D-line (UK).

At the moment there are 4 directors in the the firm, namely Lisa B., David D. and Matthew M. and others. In addition one secretary - Lisa B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dlinexsign Ltd Address / Contact

Office Address	Unit A Shires Road
Office Address2	Buckingham Road Industrial Estate
Town	Brackley
Post code	NN13 7EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01864296
Date of Incorporation	Fri, 16th Nov 1984
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Lisa B.

Position: Director

Appointed: 25 November 2021

David D.

Position: Director

Appointed: 20 November 2019

Lisa B.

Position: Secretary

Appointed: 24 July 2019

Matthew M.

Position: Director

Appointed: 21 December 2015

Mark S.

Position: Director

Appointed: 01 January 2000

Jacqueline H.

Position: Secretary

Appointed: 05 April 2012

Resigned: 24 July 2019

Natasa S.

Position: Director

Appointed: 06 November 2011

Resigned: 30 September 2012

Mark S.

Position: Secretary

Appointed: 06 November 2009

Resigned: 05 April 2012

Donna W.

Position: Secretary

Appointed: 02 June 2009

Resigned: 06 November 2009

Mark S.

Position: Secretary

Appointed: 03 November 2008

Resigned: 02 June 2009

Anders R.

Position: Director

Appointed: 10 September 2003

Resigned: 01 October 2004

Jesper S.

Position: Director

Appointed: 02 June 2003

Resigned: 30 November 2003

David E.

Position: Secretary

Appointed: 19 April 2002

Resigned: 30 October 2008

Morten A.

Position: Director

Appointed: 04 January 2002

Resigned: 01 October 2004

Mark S.

Position: Secretary

Appointed: 31 January 2001

Resigned: 19 April 2002

Soren K.

Position: Director

Appointed: 01 January 2000

Resigned: 04 January 2002

Michael G.

Position: Director

Appointed: 01 January 2000

Resigned: 31 January 2003

Hans P.

Position: Director

Appointed: 29 November 1993

Resigned: 27 May 2002

Brian C.

Position: Secretary

Appointed: 29 November 1993

Resigned: 01 April 2001

Peter T.

Position: Director

Appointed: 10 December 1991

Resigned: 29 November 1993

Sven-Erik P.

Position: Director

Appointed: 10 December 1991

Resigned: 29 November 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Mark S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

D-line (UK)	September 19, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	661 012	795 478

Balance Sheet
Cash Bank On Hand		277 766	206 683	127 192	182 083	399 466	698 034	706 844	537 395
Current Assets	983 639	994 574	925 447	1 165 753	1 511 185	2 101 211	1 973 341	1 633 408	1 540 887
Debtors	765 476	519 217	541 863	892 547	1 170 989	1 565 898	1 097 878	787 568	833 110
Net Assets Liabilities		795 478	814 111	885 036	1 124 777	1 431 573	1 516 868	1 178 292	1 146 019
Other Debtors		8 823	1 000	120	1 014	917	4 000
Property Plant Equipment		154 445	158 719	172 288	241 783	230 350	191 509	140 207	144 981
Total Inventories		197 592	176 900	146 014	158 113	135 847	177 429	138 996	170 382
Cash Bank In Hand	59 432	277 766
Intangible Fixed Assets	144 000	144 000
Net Assets Liabilities Including Pension Asset Liability	661 012	795 478
Stocks Inventory	158 731	197 591
Tangible Fixed Assets	128 538	154 446

Reserves/Capital
Called Up Share Capital	596 100	596 100
Profit Loss Account Reserve	-79 088	55 378
Shareholder Funds	661 012	795 478

Other
Accumulated Amortisation Impairment Intangible Assets						35 322	52 983	79 342	101 913
Accumulated Depreciation Impairment Property Plant Equipment		296 470	343 545	390 054	461 761	523 388	611 089	693 410	764 214
Additions Other Than Through Business Combinations Intangible Assets			6 588	7 976	8 447	36 445	27 927
Additions Other Than Through Business Combinations Property Plant Equipment			53 553	73 954	152 027	112 928	51 785
Average Number Employees During Period		22	25	26	28	31	33	30
Carrying Amount Under Cost Model Revalued Assets Intangible Assets		144 000	144 000	144 000	144 000	144 000	144 000
Comprehensive Income Expense		164 511	117 764
Creditors		111 070	62 439	66 320	106 600	194 607	124 739	68 313	26 028
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-2 151	-13 317	-10 784	-28 580	-2 779		16 413
Disposals Property Plant Equipment			-2 203	-13 877	-10 823	-62 734	-2 925		33 312
Dividend Per Share Interim		0	0	0	0
Dividends Paid		-30 044	-99 131
Finance Lease Liabilities Present Value Total		44 628	34 796	32 321	45 209	38 048	13 069	13 069
Financial Commitments Other Than Capital Commitments			252 963	244 462	182 559	214 054	143 428
Fixed Assets	272 538	298 446	309 307	330 852	408 797	398 484	369 909	304 159	290 600
Increase From Amortisation Charge For Year Intangible Assets						35 322	17 661		22 571
Increase From Depreciation Charge For Year Property Plant Equipment			49 226	59 826	82 489	90 207	90 480		87 217
Intangible Assets		144 000	150 588	158 564	167 011	168 134	178 400	163 952	145 619
Intangible Assets Gross Cost		144 000	150 588	158 564	167 011	203 456	231 383	243 294	247 532
Net Current Assets Liabilities	481 993	608 102	567 242	620 504	822 583	1 227 696	1 271 698	1 008 367	896 270
Number Shares Issued Fully Paid			596 100	596 100	596 100	596 100	596 100		596 100
Other Creditors		81 288	76 574	107 543	97 567	174 263	90 722		68 909
Other Remaining Borrowings		66 442	27 643	33 999	61 391	156 559	111 670
Par Value Share		1		1	1	1	1		1
Prepayments			19 534	29 756	31 078	111 426	44 398
Profit Loss		164 511	117 764
Property Plant Equipment Gross Cost		450 915	502 265	562 341	703 544	753 738	802 598	833 617	909 195
Raw Materials Consumables		147 045	174 660	127 430	143 961	91 945	164 383
Taxation Social Security Payable		49 861	57 119	74 796	39 774	51 340	282 705
Total Assets Less Current Liabilities	754 531	906 548	876 550	951 356	1 231 377	1 626 180	1 641 607	1 312 526	1 186 870
Total Borrowings		111 070	62 439	66 320	106 600	194 607	124 739
Trade Creditors Trade Payables		178 831	166 423	282 034	443 887	515 487	258 348	307 131	367 422
Trade Debtors Trade Receivables		510 394	521 330	862 671	1 138 897	1 453 555	1 049 480	707 600	753 051
Work In Progress		50 547	2 240	18 584	14 152	43 902	13 046
Accrued Liabilities Deferred Income								43 919	46 924
Bank Borrowings Overdrafts								43 356	43 356
Corporation Tax Payable								53 284	48 752
Other Taxation Social Security Payable								33 406	41 934
Prepayments Accrued Income								79 968	80 059
Provisions For Liabilities Balance Sheet Subtotal								65 921	14 823
Total Additions Including From Business Combinations Intangible Assets									4 238
Total Additions Including From Business Combinations Property Plant Equipment									108 890
Creditors Due After One Year	93 519	111 070
Creditors Due Within One Year	501 646	386 472
Number Shares Allotted	596 100	596 100
Revaluation Reserve	144 000	144 000
Value Shares Allotted	596 100	596 100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, May 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 24th, May 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 23rd, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 22nd, May 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 30th, April 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 15th, June 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th December 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 10th December 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th December 2013 with full list of members filed on: 13th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th December 2013: 596100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 1st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th December 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 22nd, June 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 10th December 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 10th December 2010 with full list of members filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 10th December 2009 with full list of members filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 17th, December 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 25th, June 2009	accounts	Free Download (15 pages)
363a	Annual return up to 22nd April 2009 with shareholders record filed on: 22nd, April 2009	annual return	Free Download (3 pages)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 19th, July 2007	accounts	Free Download (13 pages)
363a	Annual return up to 11th December 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, October 2006	accounts	Free Download (11 pages)
363a	Annual return up to 12th December 2005 with shareholders record filed on: 12th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 30th, September 2005	accounts	Free Download (11 pages)
363s	Annual return up to 20th December 2004 with shareholders record filed on: 20th, December 2004	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 5th January 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 4th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 20th January 2003 with shareholders record filed on: 20th, January 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 17th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 29th August 2002 with shareholders record filed on: 29th, August 2002	annual return	Free Download (4 pages)
363a	Annual return up to 29th August 2002 with shareholders record filed on: 29th, August 2002	annual return	Free Download (4 pages)
363s	Annual return up to 4th February 2002 with shareholders record filed on: 4th, February 2002	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 31st December 2000 filed on: 26th, September 2001	accounts	Free Download (5 pages)
363s	Annual return up to 1st February 2001 with shareholders record filed on: 1st, February 2001	annual return	Free Download (7 pages)
363(288)	1st February 2001 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 10th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 26th, May 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 23rd, January 2000	accounts	Free Download (2 pages)
363s	Annual return up to 5th January 2000 with shareholders record filed on: 5th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 27th January 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 27th, January 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 20th, January 1998	accounts	Free Download (4 pages)
363s	Annual return up to 9th January 1998 with shareholders record filed on: 9th, January 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 27th, January 1997	accounts	Free Download (3 pages)
363s	Annual return up to 9th January 1997 with shareholders record filed on: 9th, January 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 25th, January 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 6th, July 1995	accounts	Free Download (4 pages)
363s	Annual return up to 10th August 1994 with shareholders record filed on: 10th, August 1994	annual return
AA	Full accounts for the period ending 31st March 1993 filed on: 8th, September 1993	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 16th, March 1993	accounts
363s	Annual return up to 28th January 1993 with shareholders record filed on: 28th, January 1993	annual return
363(287)	Registered office changed on 20/01/92 filed on: 20th, January 1992	annual return
363b	Annual return up to 20th January 1992 with list of all shareholders filed on: 20th, January 1992	annual return
AA	Full accounts for the period ending 31st March 1991 filed on: 19th, June 1991	accounts
363a	Annual return up to 14th May 1991 with shareholders record filed on: 14th, May 1991	annual return
363	Return made up to 10/12/89; full list of members filed on: 17th, May 1990	annual return
AA	Small-sized company accounts made up to 31st March 1990 filed on: 17th, May 1990	accounts
363	Return made up to 10/09/88; full list of members filed on: 18th, May 1989	annual return
AA	Small-sized company accounts made up to 31st March 1989 filed on: 18th, May 1989	accounts
AA	Small-sized company accounts made up to 31st March 1988 filed on: 18th, May 1989	accounts
AA	Small-sized company accounts made up to 31st March 1987 filed on: 5th, January 1988	accounts
AA	Small-sized company accounts made up to 31st March 1986 filed on: 5th, January 1988	accounts
363	Return made up to 16/05/86; full list of members filed on: 5th, October 1987	annual return
363	Return made up to 14/08/87; full list of members filed on: 5th, October 1987	annual return

Dlinexsign Ltd BRACKLEY

Dlinexsign Ltd Address / Contact

Company Information / Profile

Company staff

Lisa B.

David D.

Lisa B.

Matthew M.

Mark S.

Jacqueline H.

Natasa S.

Mark S.

Donna W.

Mark S.

Anders R.

Jesper S.

David E.

Morten A.

Mark S.

Soren K.

Michael G.

Hans P.

Brian C.

Peter T.

Sven-Erik P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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