Active Brands Limited in Wardle, Nantwich, CW5 6LQ

Description

Data updated on: 01-11-2023

Located at Airfield House Unit 8, Wardle, Nantwich CW5 6LQ Active Brands Limited is a Private Limited Company registered under the 06831482 registration number. This firm was launched on February 27, 2009. The company currently known as Active Brands Limited was known under the name Bideawhile 615 up till October 10, 2011 when the business name got changed. This enterprise's declared SIC number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Active Brands Ltd released its account information for the period up to 2020-02-28. The business most recent annual confirmation statement was filed on 2023-02-01.

The enterprise owns eight trademarks, all are valid. The first trademark was accepted in 2014. The trademark which will become invalid first, that is in October, 2023 is UK00003026459.

As suggested by this specific enterprise's directors directory, for four years there have been two directors: Michael S. and Julie S..

Previous company's names
Active Brands Limited 2011-10-10
Bideawhile 615 Limited 2009-02-27

Trade marks

Trademark UK00003026459

Trademark image:
Status:	Registered
Filing date:	2013-10-16
Date of entry in register:	2014-01-31
Renewal date:	2023-10-16
Owner name:	Active Brands Ltd
Owner address:	The Forge, Crewe Hall Farm, Old Park Road, CREWE, United Kingdom, CW1 5UE

Trademark UK00003026927

Trademark image:
Status:	Registered
Filing date:	2013-10-18
Date of entry in register:	2014-01-31
Renewal date:	2023-10-18
Owner name:	Active Brands Ltd
Owner address:	The Forge, Crewe Hall Farm, Old Park Road, CREWE, United Kingdom, CW1 5UE

Trademark UK00003026923

Trademark image:
Status:	Registered
Filing date:	2013-10-18
Date of entry in register:	2014-01-31
Renewal date:	2023-10-18
Owner name:	Active Brands Ltd
Owner address:	The Forge, Crewe Hall Farm, Old Park Road, CREWE, United Kingdom, CW1 5UE

Trademark UK00003026932

Trademark image:
Status:	Registered
Filing date:	2013-10-18
Date of entry in register:	2014-01-31
Renewal date:	2023-10-18
Owner name:	Active Brands Ltd
Owner address:	The Forge, Crewe Hall Farm, Old Park Road, CREWE, United Kingdom, CW1 5UE

Trademark UK00003026936

Trademark image:
Status:	Registered
Filing date:	2013-10-18
Date of entry in register:	2014-01-31
Renewal date:	2023-10-18
Owner name:	Active Brands Ltd
Owner address:	The Forge, Crewe Hall Farm, Old Park Road, CREWE, United Kingdom, CW1 5UE

Trademark UK00003026957

Trademark image:
Status:	Registered
Filing date:	2013-10-18
Date of entry in register:	2014-01-31
Renewal date:	2023-10-18
Owner name:	Active Brands Ltd
Owner address:	The Forge, Crewe Hall Farm, Old Park Road, CREWE, United Kingdom, CW1 5UE

Trademark UK00003026458

Trademark image:
Status:	Registered
Filing date:	2013-10-16
Date of entry in register:	2014-01-31
Renewal date:	2023-10-16
Owner name:	Active Brands Ltd
Owner address:	The Forge, Crewe Hall Farm, Old Park Road, CREWE, United Kingdom, CW1 5UE

Trademark UK00003026931

Trademark image:
Status:	Registered
Filing date:	2013-10-18
Date of entry in register:	2014-01-31
Renewal date:	2023-10-18
Owner name:	Active Brands Ltd
Owner address:	The Forge, Crewe Hall Farm, Old Park Road, CREWE, United Kingdom, CW1 5UE

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28
Currency
Net Worth	2	2	3 633	15 385	11 923	3 392

Balance Sheet
Cash Bank On Hand						326	313	5	5	172
Current Assets			53 301	104 577	99 569	297 669	305 541	390 701	597 427	599 230
Debtors			53 292	104 545	99 546	297 343	305 228	390 696	597 422	599 058
Other Debtors						297 343	305 228	390 696	597 422	599 058
Property Plant Equipment						52 417	71 417	176 417	156 417	236 417
Cash Bank In Hand			9	32	23	326
Intangible Fixed Assets			197 928	187 511	177 094	177 094
Net Assets Liabilities						3 392	14 285	12 216
Net Assets Liabilities Including Pension Asset Liability	2	2	3 633	15 385	11 923	3 392
Tangible Fixed Assets			9 500	17 167	12 167	52 417

Capital & Reserves
Called Up Share Capital			1 000	1 000	1 000	1 000
Profit Loss Account Reserve			2 633	14 385	10 923	2 392
Shareholder Funds	2	2	3 633	15 385	11 923	3 392

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						31 251	46 251	61 251	76 251	91 251
Accumulated Depreciation Impairment Property Plant Equipment						13 146	24 146	44 146	64 146	84 146
Average Number Employees During Period						2	2	2	2	2
Corporation Tax Payable								1 162	13 478	16 949
Creditors						523 788	521 660	653 140	869 149	903 732
Dividends Paid On Shares								222 094	207 094
Fixed Assets			207 428	204 678	189 261	229 511	308 511	398 511	363 511	428 511
Increase From Amortisation Charge For Year Intangible Assets							15 000	15 000	15 000	15 000
Increase From Depreciation Charge For Year Property Plant Equipment							11 000	20 000	20 000	20 000
Intangible Assets						177 094	237 094	222 094	207 094	192 094
Intangible Assets Gross Cost						208 345	283 345	283 345	283 345
Net Current Assets Liabilities			-203 795	-189 293	-137 338	-226 119	227 434	266 845	-271 722	-304 502
Other Creditors						522 906	521 660	653 140	855 671	884 272
Other Taxation Social Security Payable						849	2 011	1 162		2 511
Property Plant Equipment Gross Cost						65 563	95 563	220 563	220 563	320 563
Total Additions Including From Business Combinations Property Plant Equipment							30 000	125 000		100 000
Total Assets Less Current Liabilities			3 633	15 385	51 923	3 392	535 945	665 356	91 789	124 009
Bank Borrowings Overdrafts						33
Creditors Due After One Year					268 670	486 080
Creditors Due Within One Year			257 096	293 870	337 217	37 708
Debtors Due After One Year					-61 088	-228 343
Intangible Fixed Assets Aggregate Amortisation Impairment			10 417	20 834	31 251	31 251
Intangible Fixed Assets Amortisation Charged In Period				10 417	10 417	10 417
Intangible Fixed Assets Cost Or Valuation			208 345	208 345	208 345
Number Shares Allotted		2				1 000
Par Value Share		1				1
Share Capital Allotted Called Up Paid	2	2			1 000	1 000
Tangible Fixed Assets Additions				12 730		40 250
Tangible Fixed Assets Cost Or Valuation			12 583	25 313	25 313	65 563
Tangible Fixed Assets Depreciation			3 083	8 146	13 146	13 146
Tangible Fixed Assets Depreciation Charged In Period				5 063	5 000	5 000
Total Additions Including From Business Combinations Intangible Assets							75 000
Accruals Deferred Income					40 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					100 310

Company staff

Michael S.

Role: Director

Appointed: 01 June 2020

Latest update: 14 March 2024

Role: Corporate Director

Appointed: 27 February 2009

Resigned: 13 March 2009

Address: Ipswich, Suffolk, IP1 1HZ

Latest update: 14 March 2024

Birketts Secretaries Limited

Role: Corporate Secretary

Appointed: 27 February 2009

Resigned: 13 March 2009

Address: Ipswich, Suffolk, IP1 1HZ

Latest update: 14 March 2024

People with significant control

Julie S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Julie S.

Notified on 1 February 2017

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 November 2021
Account last made up date	28 February 2020
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 19 December 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	19 December 2012
Annual Accounts 28 January 2015
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	28 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	27 January 2016
Annual Accounts 15 January 2017
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	28 February 2016
Date Approval Accounts	15 January 2017
Annual Accounts
Start Date For Period Covered By Report	29 February 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018

Active Brands Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003026459

Trademark UK00003026927

Trademark UK00003026923

Trademark UK00003026932

Trademark UK00003026936

Trademark UK00003026957

Trademark UK00003026458

Trademark UK00003026931

Financial data based on annual reports

Company staff

Michael S.

Julie S.

Joseph S.

Michael S.

Julie S.

Julie S.

James A.

Birketts Directors Limited

Birketts Secretaries Limited

People with significant control

Julie S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Active Brands Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003026459

Trademark UK00003026927

Trademark UK00003026923

Trademark UK00003026932

Trademark UK00003026936

Trademark UK00003026957

Trademark UK00003026458

Trademark UK00003026931

Financial data based on annual reports

Company staff

Michael S.

Julie S.

Joseph S.

Michael S.

Julie S.

Julie S.

James A.

Birketts Directors Limited

Birketts Secretaries Limited

People with significant control

Julie S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

HQ address,
2016