ACTIVE BRAND CONCEPTS LIMITED
In Liquidation
General Information
NAME
ACTIVE BRAND CONCEPTS LIMITED
COMPANY NUMBER
06819643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
16/02/2009
(15 years and 9 months old)
WEBSITE
www.active-brand-concepts.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW5 6LQ
Telephone: 08443350816
TPS: No
Airfield House Unit 8
Airfield Road
Nantwich
Cheshire CW5 6LQ
CW5 6LQ
The Forge
Crewe Hall Farm
Old Park Road
Crewe, Cheshire
CW1 5UE
Telephone: 3350816
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2023 | New Accounts filed |
| 12/03/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVE BRAND CONCEPTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE BRAND CONCEPTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE BRAND CONCEPTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2015 - Present (9 years and 8 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
16/02/2009 - 25/02/2009 (0 months) Born in Feb 1972 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
16/02/2009 - 25/02/2009 (0 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/08/2012 - Present (12 years and 3 months) Born in Nov 1954 |
Resigned | Director |
Current: 3 Past: 46 |
View Report |
|
16/01/2014 - 01/01/2015 (11 months) Born in Jul 1956 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2023 | New Accounts filed |
| 12/03/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 01/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 14/06/2018 | Joel Charles Walker (919492456) has left the board |
| 07/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 31/05/2017 | Jennifer Anne Sharpe (912401666) has left the board |
| 24/01/2017 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 02/02/2016 | New Board Member James Andrew Sharpe (912401676) Appointed |
| 02/02/2016 | New Board Member James Andrew Sharpe (912401676) Appointed |
| 10/11/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 13/02/2015 | James Andrew Sharpe (912401676) has left the board |
| 13/02/2015 | Julie Margaret Sharpe (912963336) has left the board |
| 13/02/2015 | New Board Member Joel Charles Walker (919492456) Appointed |
| 20/05/2014 | New Board Member Jennifer Anne Sharpe (912401666) Appointed |
| 23/04/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 28/01/2014 | Michael Howard Sharpe (906820710) has left the board |
| 28/01/2014 | New Board Member Julie Margaret Sharpe (912963336) Appointed |
| 18/10/2013 | Change in Reg. Office |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 22/01/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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