BRANDS INC LIMITED

Key Data

Status

Dissolved

Company No.

03585719

Incorporation date

22/06/1998

Size

Audit Exemption Subsidiary

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1998)

23/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2022

Resolutions

View PDF (1 pages)

14/10/2022

Application to strike the company off the register

View PDF (2 pages)

12/10/2022

Notice of agreement to exemption from audit of accounts for period ending 25/04/21

View PDF (1 pages)

12/10/2022

Audit exemption statement of guarantee by parent company for period ending 25/04/21

View PDF (3 pages)

21/09/2022

Notice of agreement to exemption from audit of accounts for period ending 25/04/21

View PDF (1 pages)

21/09/2022

Audit exemption statement of guarantee by parent company for period ending 25/04/21

View PDF (3 pages)

21/09/2022

Audit exemption subsidiary accounts made up to 2020-04-26

View PDF (17 pages)

21/09/2022

Consolidated accounts of parent company for subsidiary company period ending 26/04/20

View PDF (121 pages)

21/09/2022

Audit exemption statement of guarantee by parent company for period ending 26/04/20

View PDF (3 pages)

21/09/2022

Notice of agreement to exemption from audit of accounts for period ending 26/04/20

View PDF (1 pages)

29/07/2022

Termination of appointment of Thomas James Piper as a secretary on 2022-07-28

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

06/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2021

Current accounting period shortened from 2020-04-30 to 2020-04-29

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

18/12/2019

Full accounts made up to 2019-04-28

View PDF (20 pages)

01/07/2019

Termination of appointment of Cameron John Olsen as a secretary on 2019-07-01

View PDF (1 pages)

01/07/2019

Appointment of Mr Thomas James Piper as a secretary on 2019-07-01

View PDF (2 pages)

24/06/2019

Director's details changed for Mr Alastair Peter Orford Dick on 2019-05-01

View PDF (2 pages)

22/03/2019

Appointment of Mr Alastair Peter Orford Dick as a director on 2019-03-14

View PDF (2 pages)

18/03/2019

Termination of appointment of Rachel Isabel Lilian Stockton as a director on 2019-03-14

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (4 pages)

14/01/2019

Full accounts made up to 2018-04-29

View PDF (22 pages)

07/02/2018

Full accounts made up to 2017-04-30

View PDF (21 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (4 pages)

03/02/2017

Full accounts made up to 2016-04-24

View PDF (21 pages)

31/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

19/10/2016

Appointment of Miss Rachel Isabel Lilian Stockton as a director on 2016-10-14

View PDF (2 pages)

19/10/2016

Termination of appointment of David Michael Forsey as a director on 2016-10-14

View PDF (1 pages)

18/10/2016

Termination of appointment of Michael James Wallace Ashley as a director on 2016-10-14

View PDF (1 pages)

18/10/2016

Appointment of Adedotun Ademola Adegoke as a director on 2016-10-14

View PDF (2 pages)

09/05/2016

Auditor's resignation

View PDF (1 pages)

07/03/2016

Full accounts made up to 2015-04-26

View PDF (16 pages)

03/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (6 pages)

03/03/2015

Full accounts made up to 2014-04-27

View PDF (18 pages)

30/01/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (6 pages)

06/02/2014

Full accounts made up to 2013-04-28

View PDF (18 pages)

31/01/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (6 pages)

14/01/2014

Appointment of Michael James Wallace Ashley as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of Robert Mellors as a director

View PDF (1 pages)

09/12/2013

Appointment of Mr Cameron John Olsen as a secretary

View PDF (2 pages)

06/12/2013

Termination of appointment of Rebecca Tylee-Birdsall as a secretary

View PDF (1 pages)

13/08/2013

Director's details changed for Mr Robert Frank Mellors on 2013-08-13

View PDF (2 pages)

12/08/2013

Director's details changed for Mr David Michael Forsey on 2013-08-12

View PDF (2 pages)

31/01/2013

Full accounts made up to 2012-04-29

View PDF (16 pages)

30/01/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (6 pages)

31/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (6 pages)

20/01/2012

Full accounts made up to 2011-04-30

View PDF (15 pages)

03/08/2011

Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 2011-08-03

View PDF (2 pages)

01/08/2011

Director's details changed for Mr David Michael Forsey on 2011-07-29

View PDF (2 pages)

26/07/2011

Director's details changed for Mr Robert Frank Mellors on 2011-07-25

View PDF (2 pages)

31/01/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (6 pages)

27/01/2011

Full accounts made up to 2010-04-30

View PDF (16 pages)

07/07/2010

Director's details changed for Mr David Michael Forsey on 2010-07-07

View PDF (2 pages)

03/02/2010

Full accounts made up to 2009-04-30

View PDF (16 pages)

01/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

11/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

03/03/2009

Full accounts made up to 2008-04-30

View PDF (16 pages)

30/01/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

28/08/2008

Secretary appointed rebecca louise tylee-birdsall

View PDF (1 pages)

27/08/2008

Appointment terminated secretary david forsey

View PDF (1 pages)

14/08/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

13/08/2008

Director's change of particulars / robert mellors / 13/08/2008

View PDF (1 pages)

09/06/2008

Location of register of members

View PDF (1 pages)

03/06/2008

Location of register of members

View PDF (1 pages)

11/04/2008

Registered office changed on 11/04/2008 from, grenville court, britwell road, burnham, buckinghamshire, SL1 8DF

View PDF (1 pages)

13/02/2008

Full accounts made up to 2007-04-30

View PDF (18 pages)

24/01/2008

Registered office changed on 24/01/08 from: grenville court, britwell road, burnham, berkshire SL1 8DF

View PDF (1 pages)

23/11/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

18/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

03/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

16/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

15/04/2005

Auditor's resignation

View PDF (4 pages)

29/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

07/12/2004

New director appointed

View PDF (3 pages)

07/12/2004

Director resigned

View PDF (1 pages)

27/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

21/07/2004

Certificate of change of name

View PDF (2 pages)

05/07/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

23/04/2004

Director resigned

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (3 pages)

15/01/2004

Director resigned

View PDF (1 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

22/07/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

22/07/2003

Resolutions

View PDF (0 pages)

22/07/2003

Resolutions

View PDF (0 pages)

22/07/2003

Resolutions

View PDF (1 pages)

08/10/2002

Return made up to 06/06/02; full list of members

View PDF (6 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

08/10/2002

Accounting reference date extended from 30/11/02 to 30/04/03

View PDF (1 pages)

20/09/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

20/09/2002

Accounting reference date shortened from 30/04/02 to 30/11/01

View PDF (1 pages)

27/06/2002

New secretary appointed

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (3 pages)

16/06/2002

Director resigned

View PDF (1 pages)

16/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2002

Accounting reference date extended from 30/11/01 to 30/04/02

View PDF (1 pages)

16/06/2002

Ad 06/02/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/06/2002

Resolutions

View PDF (1 pages)

16/06/2002

Registered office changed on 16/06/02 from: natwest chambers, 143-146 high street, cradley heath, west midlands B64 5HJ

View PDF (1 pages)

19/02/2002

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

26/10/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

05/10/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

08/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

09/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

17/04/2000

Registered office changed on 17/04/00 from: baxter suite, 86 high street, cradley heath warley, west midlands B64 5HA

View PDF (1 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

20/07/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

20/07/1999

Accounting reference date extended from 30/06/99 to 30/11/99

View PDF (1 pages)

23/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

04/07/1998

Registered office changed on 04/07/98 from: 52 mucklow hill, halesowen, birmingham, west midlands B62 8BL

View PDF (1 pages)

04/07/1998

New director appointed

View PDF (2 pages)

04/07/1998

New director appointed

View PDF (2 pages)

04/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/1998

Secretary resigned

View PDF (1 pages)

04/07/1998

Director resigned

View PDF (1 pages)

23/06/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/04/2020

Last change occurred

25/04/2020

Accounts

Audit Exemption Subsidiary

Last made up date

25/04/2020

Next account date

25/04/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dick, Alastair Peter Orford	Director	14/03/2019 - Present	687
Adegoke, Adedotun Ademola	Director	14/10/2016 - Present	710

Persons with Significant Control

No PSC data available.

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Description

About BRANDS INC LIMITED

BRANDS INC LIMITED is an(a) Dissolved company incorporated on 22/06/1998 with the registered office located at Unit A, Brook Park East, Shirebrook NG20 8RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDS INC LIMITED?

BRANDS INC LIMITED is currently Dissolved. It was registered on 22/06/1998 and dissolved on 23/01/2023.

Where is BRANDS INC LIMITED located?

BRANDS INC LIMITED is registered at Unit A, Brook Park East, Shirebrook NG20 8RY.

What does BRANDS INC LIMITED do?

BRANDS INC LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for BRANDS INC LIMITED?

The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.