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ACTIVE BRANDING LIMITED

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ACTIVE BRANDING LIMITED

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Key Data

Status

Active

Company No.

05780844

Incorporation date

13/04/2006

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4, One Brewery Wharf, Waterloo Street, Leeds, West Yorkshire LS10 1GXCopy
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Latest events (Record since 13/04/2006)
dot icon16/04/2026
Confirmation statement made on 2026-04-13 with no updates
View PDF (3 pages)
dot icon22/12/2025
Micro company accounts made up to 2024-12-27
View PDF (6 pages)
dot icon15/04/2025
Confirmation statement made on 2025-04-13 with updates
View PDF (4 pages)
dot icon19/12/2024
Micro company accounts made up to 2023-12-27
View PDF (6 pages)
dot icon02/10/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/10/2024
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon01/07/2024
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 4, One Brewery Wharf Waterloo Street Leeds West Yorkshire LS10 1GX on 2024-07-01
View PDF (2 pages)
dot icon26/04/2024
Confirmation statement made on 2024-04-13 with no updates
View PDF (3 pages)
dot icon06/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon23/09/2023
Previous accounting period shortened from 2022-12-28 to 2022-12-27
View PDF (1 pages)
dot icon14/04/2023
Confirmation statement made on 2023-04-13 with no updates
View PDF (3 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon29/09/2022
Previous accounting period shortened from 2021-12-29 to 2021-12-28
View PDF (1 pages)
dot icon06/05/2022
Confirmation statement made on 2022-04-13 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon15/06/2021
Previous accounting period extended from 2020-06-29 to 2020-12-29
View PDF (1 pages)
dot icon16/04/2021
Confirmation statement made on 2021-04-13 with no updates
View PDF (3 pages)
dot icon15/12/2020
Registration of charge 057808440003, created on 2020-12-11
View PDF (11 pages)
dot icon21/04/2020
Confirmation statement made on 2020-04-13 with no updates
View PDF (3 pages)
dot icon26/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (6 pages)
dot icon03/06/2019
Confirmation statement made on 2019-04-13 with no updates
View PDF (3 pages)
dot icon29/03/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon09/10/2018
Director's details changed for Mr Matthew Thomas Granville Button on 2018-10-09
View PDF (2 pages)
dot icon13/04/2018
Confirmation statement made on 2018-04-13 with no updates
View PDF (3 pages)
dot icon26/03/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon01/02/2018
Director's details changed for Mr Matthew Thomas Granville Button on 2018-02-01
View PDF (2 pages)
dot icon22/06/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (7 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (9 pages)
dot icon05/04/2017
Director's details changed for Mr Matthew Thomas Granville Button on 2017-04-05
View PDF (2 pages)
dot icon30/03/2017
Previous accounting period shortened from 2016-06-30 to 2016-06-29
View PDF (1 pages)
dot icon20/05/2016
Annual return made up to 2016-04-13 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon21/07/2015
Annual return made up to 2015-04-13 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon29/04/2014
Annual return made up to 2014-04-13 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon14/05/2013
Annual return made up to 2013-04-13 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon01/05/2012
Annual return made up to 2012-04-13 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon07/06/2011
Annual return made up to 2011-04-13 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon05/07/2010
Secretary's details changed for Angus Charles Armitage on 2010-07-05
View PDF (1 pages)
dot icon02/07/2010
Director's details changed for Angus Charles Armitage on 2010-07-02
View PDF (2 pages)
dot icon02/07/2010
Director's details changed for Matthew Thomas Granville Button on 2010-07-02
View PDF (2 pages)
dot icon22/04/2010
Annual return made up to 2010-04-13 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon24/02/2010
Director's details changed for Matthew Thomas Granville Button on 2010-02-22
View PDF (2 pages)
dot icon05/08/2009
Return made up to 13/04/09; full list of members
View PDF (4 pages)
dot icon30/07/2009
Director and secretary's change of particulars / angus armitage / 01/02/2009
View PDF (1 pages)
dot icon30/07/2009
Director and secretary's change of particulars / angus armitage / 01/02/2009
View PDF (1 pages)
dot icon06/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon16/12/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon12/12/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon15/05/2008
Return made up to 13/04/08; no change of members
View PDF (7 pages)
dot icon15/10/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon08/06/2007
Return made up to 13/04/07; full list of members
View PDF (7 pages)
dot icon21/07/2006
Registered office changed on 21/07/06 from: 3 grove park court, skipton road harrogate north yorkshire HG1 4DP
View PDF (1 pages)
dot icon15/06/2006
Accounting reference date extended from 30/04/07 to 30/06/07
View PDF (1 pages)
dot icon15/06/2006
Ad 01/06/06--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon15/06/2006
New director appointed
View PDF (2 pages)
dot icon15/06/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/04/2006
Director resigned
View PDF (1 pages)
dot icon13/04/2006
Secretary resigned
View PDF (1 pages)
dot icon13/04/2006
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-38.31 % *

* during past year

Cash in Bank

£17,687.00

Business linkages

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Confirmation

dot iconLast made up date
27/12/2024
dot iconNext confirmation date
13/04/2026
dot iconLast change occurred
27/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
27/12/2024
dot iconNext account date
27/12/2025
dot iconNext due on
27/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
117.82K
-
0.00
28.67K
-
2022
0
107.78K
-
0.00
17.69K
-
2022
0
107.78K
-
0.00
17.69K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

107.78K £Descended-8.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.69K £Descended-38.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Armitage, Angus Charles
Director
01/06/2006 - Present
15
Button, Matthew Thomas Granville
Director
01/06/2006 - Present
6
Armitage, Angus Charles
Secretary
01/06/2006 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ACTIVE BRANDING LIMITED

ACTIVE BRANDING LIMITED is an(a) Active company incorporated on 13/04/2006 with the registered office located at Unit 4, One Brewery Wharf, Waterloo Street, Leeds, West Yorkshire LS10 1GX. There are currently 3 active directors 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 BRANDING LIMITED?

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ACTIVE BRANDING LIMITED is currently Active. It was registered on 13/04/2006 .

Where is ACTIVE BRANDING LIMITED located?

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ACTIVE BRANDING LIMITED is registered at Unit 4, One Brewery Wharf, Waterloo Street, Leeds, West Yorkshire LS10 1GX.

What does ACTIVE BRANDING LIMITED do?

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ACTIVE BRANDING LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ACTIVE BRANDING LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-13 with no updates.