ACTIVE BRAND CONCEPTS LIMITED

Key Data

Status

Liquidation

Company No.

06819643

Incorporation date

16/02/2009

Size

Unaudited abridged

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2009)

21/08/2025

Appointment of a liquidator

View PDF (3 pages)

21/08/2025

Registered office address changed from Airfield House Unit 8 Airfield Road Wardle Nantwich Cheshire CW5 6LQ United Kingdom to 37 Walter Road Swansea SA1 5NW on 2025-08-21

View PDF (3 pages)

07/08/2023

Order of court to wind up

View PDF (3 pages)

09/03/2023

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

09/03/2023

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

16/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

26/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/08/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

28/01/2022

Registered office address changed from Airfield House Unit 8 Airfield Road Wardle, Nantwich Cheshire CW5 6LQ England to Airfield House Unit 8 Airfield Road Wardle Nantwich Cheshire CW5 6LQ on 2022-01-28

View PDF (1 pages)

14/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2021

Registered office address changed from The Forge Crewe Hall Farm Old Park Road Crewe CW1 5UE to Airfield House Unit 8 Airfield Road Wardle, Nantwich Cheshire CW5 6LQ on 2021-11-02

View PDF (1 pages)

03/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

18/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

14/08/2020

Satisfaction of charge 068196430005 in full

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

03/10/2019

Satisfaction of charge 068196430002 in full

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

25/09/2019

Satisfaction of charge 068196430003 in full

View PDF (1 pages)

25/09/2019

Satisfaction of charge 068196430004 in full

View PDF (1 pages)

20/08/2019

Registration of charge 068196430005, created on 2019-08-19

View PDF (25 pages)

29/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (4 pages)

19/12/2018

Registration of charge 068196430003, created on 2018-12-18

View PDF (43 pages)

19/12/2018

Registration of charge 068196430004, created on 2018-12-18

View PDF (32 pages)

15/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

12/06/2018

Termination of appointment of Joel Charles Walker as a director on 2018-06-01

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

26/05/2017

Termination of appointment of Jennifer Anne Sharpe as a director on 2017-05-14

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

16/09/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

24/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

29/01/2016

Appointment of Mr James Andrew Sharpe as a director on 2015-03-01

View PDF (2 pages)

03/06/2015

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

View PDF (5 pages)

11/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (3 pages)

11/02/2015

Termination of appointment of Julie Margaret Sharpe as a director on 2015-01-01

View PDF (1 pages)

11/02/2015

Appointment of Mr Joel Charles Walker as a director on 2015-01-01

View PDF (2 pages)

11/02/2015

Termination of appointment of James Andrew Sharpe as a director on 2015-01-01

View PDF (1 pages)

16/05/2014

Appointment of Mrs Jennifer Anne Sharpe as a director

View PDF (2 pages)

17/04/2014

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

View PDF (4 pages)

17/03/2014

Registration of charge 068196430002

View PDF (24 pages)

24/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (3 pages)

24/01/2014

Appointment of Mrs Julie Margaret Sharpe as a director

View PDF (2 pages)

24/01/2014

Termination of appointment of Michael Sharpe as a director

View PDF (1 pages)

16/10/2013

Registered office address changed from Unit 14 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom on 2013-10-16

View PDF (1 pages)

10/04/2013

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

View PDF (5 pages)

17/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (3 pages)

17/01/2013

Director's details changed for Mr James Andrew Sharpe on 2013-01-16

View PDF (2 pages)

10/01/2013

Previous accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

20/12/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

08/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

30/08/2012

Appointment of Mr Michael Howard Sharpe as a director

View PDF (2 pages)

29/08/2012

Registered office address changed from Unit 7D Marshfield Bank Crewe Cheshire CW2 8UY on 2012-08-29

View PDF (1 pages)

29/08/2012

Termination of appointment of Jennifer Sharpe as a director

View PDF (1 pages)

28/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

25/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

07/03/2011

Appointment of Mrs Jennifer Anne Sharpe as a director

View PDF (2 pages)

02/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

09/06/2010

Registered office address changed from Unit 9a Marshfield Bank Employment Park Crewe Cheshire CW2 8UY Uk on 2010-06-09

View PDF (1 pages)

26/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (4 pages)

26/03/2009

Appointment terminated director deborah timmins

View PDF (1 pages)

26/03/2009

Appointment terminated director marc timmins

View PDF (1 pages)

09/03/2009

Ad 16/02/09\gbp si 1615@1=1615\gbp ic 185/1800\

View PDF (3 pages)

09/03/2009

Nc inc already adjusted 24/02/09

View PDF (1 pages)

09/03/2009

Resolutions

View PDF (1 pages)

16/02/2009

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£50,516.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

16/01/2024

Last change occurred

31/12/2021

Accounts

Unaudited abridged

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
0
26.69K
-
0.00
50.52K
-

2021
0
26.69K
-
0.00
50.52K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

26.69K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

50.52K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharpe, Julie Margaret	Director	16/01/2014 - 01/01/2015	14
Sharpe, James Andrew	Director	16/02/2009 - 01/01/2015	25
Sharpe, James Andrew	Director	01/03/2015 - Present	25
Sharpe, Jennifer Anne	Director	01/04/2014 - 14/05/2017	2

Persons with Significant Control

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

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Description

About ACTIVE BRAND CONCEPTS LIMITED

ACTIVE BRAND CONCEPTS LIMITED is an(a) Liquidation company incorporated on 16/02/2009 with the registered office located at BOP INSOLVENCY LTD, 37 Walter Road, Swansea SA1 5NW. 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 ACTIVE BRAND CONCEPTS LIMITED?

ACTIVE BRAND CONCEPTS LIMITED is currently Liquidation. It was registered on 16/02/2009 .

Where is ACTIVE BRAND CONCEPTS LIMITED located?

ACTIVE BRAND CONCEPTS LIMITED is registered at BOP INSOLVENCY LTD, 37 Walter Road, Swansea SA1 5NW.

What does ACTIVE BRAND CONCEPTS LIMITED do?

ACTIVE BRAND CONCEPTS LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for ACTIVE BRAND CONCEPTS LIMITED?

The latest filing was on 21/08/2025: Appointment of a liquidator.