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Home > England & Wales Companies > BRANDED CONSUMABLE GOODS (DIRECT) LTD.
Company Information for

BRANDED CONSUMABLE GOODS (DIRECT) LTD.

UNIT 2A TOP LAND COUNTRY, BUSINESS PK, CRAGG ROAD, MYTHOLMROYD, HEBDEN BRIDGE, WESTYORKSHIRE, HX7 5RU,
Company Registration Number
02583075
Private Limited Company
Active

Company Overview

About Branded Consumable Goods (direct) Ltd.
BRANDED CONSUMABLE GOODS (DIRECT) LTD. was founded on 1991-02-15 and has its registered office in Mytholmroyd, Hebden Bridge. The organisation's status is listed as "Active". Branded Consumable Goods (direct) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRANDED CONSUMABLE GOODS (DIRECT) LTD.
 
Legal Registered Office
UNIT 2A TOP LAND COUNTRY
BUSINESS PK, CRAGG ROAD
MYTHOLMROYD, HEBDEN BRIDGE
WESTYORKSHIRE
HX7 5RU
Other companies in HX7
 
Filing Information
Company Number 02583075
Company ID Number 02583075
Date formed 1991-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB525881133  
Last Datalog update: 2024-04-06 20:17:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDED CONSUMABLE GOODS (DIRECT) LTD.
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Company Officers of BRANDED CONSUMABLE GOODS (DIRECT) LTD.

Current Directors
Officer Role Date Appointed
BRIONY CATHERINE HOWARD-GRICE
 Director 1991-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BROOK
 Company Secretary 1995-02-24 2010-03-31
GILLIAN ANNE GRICE
 Director 1991-02-15 1995-09-20
PATRICIA ANN FITZMAURICE
 Company Secretary 1992-10-23 1995-02-24
KIM JELFS
 Director 1991-02-15 1993-04-30
KIM JELFS
 Company Secretary 1991-02-15 1992-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIONY CATHERINE HOWARD-GRICE BCG MANAGEMENT (YORKSHIRE) LIMITED Director 2009-10-29 CURRENT 2009-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-03-02DIRECTOR APPOINTED MRS JACQUELINE ANN MARSDEN-GOTT
2022-12-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CH01Director's details changed for Miss Briony Catherine Howard-Grice on 2022-08-17
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-12-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-10-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-09-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 16000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 16000
2016-02-12AR0110/02/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 16000
2015-02-13AR0110/02/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 16000
2014-02-11AR0110/02/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0110/02/13 ANNUAL RETURN FULL LIST
2012-08-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0110/02/12 ANNUAL RETURN FULL LIST
2011-06-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0110/02/11 ANNUAL RETURN FULL LIST
2010-09-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18CH01Director's details changed for Miss Briony Catherine Grice on 2010-05-11
2010-07-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BROOK
2010-03-02AR0110/02/10 ANNUAL RETURN FULL LIST
2009-11-20CH01Director's details changed for Miss Briony Catherine Grice on 2009-11-05
2009-06-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-11363aReturn made up to 10/02/09; full list of members
2008-07-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: TENTERFIELDS BUSINESS PARK BURNLEY ROAD LUDDENDENFOOT HALIFAX HX2 6EQ
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2007-02-14363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363(288)SECRETARY'S PARTICULARS CHANGED
2006-04-18363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/05
2005-02-28363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-20363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-18363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-15363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-15363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-21363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-05363sRETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/98
1998-03-03363sRETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
1997-09-18363bRETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS; AMEND
1997-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-03363sRETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
1996-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-31363sRETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS
1995-10-23288DIRECTOR RESIGNED
1995-10-23287REGISTERED OFFICE CHANGED ON 23/10/95 FROM: TENTERFIELDS BUSINESS PARK BURNLEY ROAD LUDDENDEN FOOT HALIFAX HX2 6EJ
1995-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-24363sRETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS
1994-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-29363(288)DIRECTOR RESIGNED
1994-03-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/94
1994-03-29363sRETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
1993-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-02363(288)SECRETARY RESIGNED
1993-03-02363sRETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS
1993-03-02288NEW SECRETARY APPOINTED
1992-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-26363sRETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS
1991-04-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-02-28288DIRECTOR RESIGNED
1991-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to BRANDED CONSUMABLE GOODS (DIRECT) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANDED CONSUMABLE GOODS (DIRECT) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDED CONSUMABLE GOODS (DIRECT) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANDED CONSUMABLE GOODS (DIRECT) LTD.

Intangible Assets
Patents
We have not found any records of BRANDED CONSUMABLE GOODS (DIRECT) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDED CONSUMABLE GOODS (DIRECT) LTD.
Trademarks
We have not found any records of BRANDED CONSUMABLE GOODS (DIRECT) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDED CONSUMABLE GOODS (DIRECT) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as BRANDED CONSUMABLE GOODS (DIRECT) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BRANDED CONSUMABLE GOODS (DIRECT) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDED CONSUMABLE GOODS (DIRECT) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANDED CONSUMABLE GOODS (DIRECT) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HX7 5RU