Liquidation
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Company Information for FIRST BRANDS LIMITED
THE PINNACLE 3RD FLOOR 73, KING STREET, MANCHESTER, M2 4NG,
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Company Registration Number
 05669892 Private Limited Company
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Company Overview
About First Brands Ltd
FIRST BRANDS LIMITED was founded on 2006-01-09 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". First Brands Limited 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 | |
|---|---|
| FIRST BRANDS LIMITED | |
| Legal Registered Office | |
| THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Other companies in EX1 | |
Filing Information
| Company Number | 05669892 | |
|---|---|---|
| Company ID Number | 05669892 | |
| Date formed | 2006-01-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 09/01/2016 | |
| Return next due | 06/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-08-05 15:53:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST BRANDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED
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Companies with same name FIRST BRANDS LIMITED
The following companies were found which have the same name as FIRST BRANDS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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FIRST BRANDS UNLIMITED COMPANY | 29 EARLSFORT TERRACE DUBLIN 2 D02AY28 | Dissolved | Company formed on the 2009-08-05 |
| FIRST BRANDS INTERNATIONAL LIMITED | SPRINGTHORPE COURT MELBURY ROAD YETMINSTER SHERBORNE DORSET DT9 6LX | Active | Company formed on the 2016-12-13 | |
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FIRST BRANDS CORPORATION | Delaware | Unknown | |
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FIRST BRANDS ACQUISITIONS INC | Delaware | Unknown | |
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First Brands Commercial Inc. | Delaware | Unknown | |
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First Brands Properties Inc. | Delaware | Unknown | |
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FIRST BRANDS FUNDING INC | Delaware | Unknown | |
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FIRST BRANDS CORPORATION | PO BOX 24305 OAKLAND CA 94623 | Forfeited | Company formed on the 1986-06-27 |
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FIRST BRANDS LLC | 25 MERRICK AVE. SUITE 2 MERRICK NY 11566 | Active | Company formed on the 2018-08-07 |
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FIRST BRANDS GROUP, LLC | 127 PUBLIC SQ STE 5300 CLEVELAND OH 44114 | Active | Company formed on the 2018-11-07 |
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FIRST BRANDS CORPORATION | Georgia | Unknown | |
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FIRST BRANDS CORPORATION | Michigan | UNKNOWN | |
| FIRST BRANDS (BERMUDA) LTD. | Active | Company formed on the 1998-10-16 | ||
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FIRST BRANDS INC | North Carolina | Unknown | |
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FIRST BRANDS CORPORATION | North Carolina | Unknown | |
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First Brands Corporation | Maryland | Unknown | |
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FIRST BRANDS CORPORATION | Georgia | Unknown | |
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FIRST BRANDS CORPORATION | Tennessee | Unknown | |
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FIRST BRANDS CORPORATION | South Dakota | Unknown | |
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FIRST BRANDS CORPORATION | District of Columbia | Unknown |
Company Officers of FIRST BRANDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL MICHAEL BINGHAM |
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JULIE MARGARET BINGHAM |
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PAUL MICHAEL BINGHAM |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIREDALE FACTORS LIMITED | Director | 2018-07-10 | CURRENT | 1952-04-29 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 09/01/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 09/01/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 09/01/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BINGHAM / 01/01/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2010 FROM COURT GARDENS MOUNSDON CLOSE BUTLEIGH SOMERSET BA6 8RX | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 48 SCHOOL LANE WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5SG UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARGARET BINGHAM / 18/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BINGHAM / 18/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BINGHAM / 18/06/2010 | |
| AR01 | 09/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BINGHAM / 08/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARGARET BINGHAM / 08/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, 48 SCHOOL LANE, WESTON TURVILLE, AYLEBURY, BUCKINGHAMSHIRE, HP22 5SG | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 123 | NC INC ALREADY ADJUSTED 27/10/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 27/10/06--------- £ SI 1900@1=1900 £ IC 100/2000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
| ELRES | S252 DISP LAYING ACC 11/01/06 | |
| ELRES | S80A AUTH TO ALLOT SEC 11/01/06 | |
| 88(2)R | AD 11/01/06-11/01/06 £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to FIRST BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-12-11 |
| Appointmen | 2017-12-11 |
| Resolution | 2017-12-11 |
Fines / Sanctions
No fines or sanctions have been issued against FIRST BRANDS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIRST BRANDS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.82 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 120,689 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 179,541 |
Creditors and other liabilities
Filed Financial Reports
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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 FIRST BRANDS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 2,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 2,000 |
| Cash Bank In Hand | 2013-03-31 | £ 221,882 |
| Cash Bank In Hand | 2012-03-31 | £ 164,228 |
| Current Assets | 2013-03-31 | £ 392,343 |
| Current Assets | 2012-03-31 | £ 423,126 |
| Debtors | 2013-03-31 | £ 50,188 |
| Debtors | 2012-03-31 | £ 59,466 |
| Shareholder Funds | 2013-03-31 | £ 299,787 |
| Shareholder Funds | 2012-03-31 | £ 281,447 |
| Stocks Inventory | 2013-03-31 | £ 120,273 |
| Stocks Inventory | 2012-03-31 | £ 199,432 |
| Tangible Fixed Assets | 2013-03-31 | £ 28,133 |
| Tangible Fixed Assets | 2012-03-31 | £ 37,862 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FIRST BRANDS LIMITED registering or being granted any patents Domain Names
FIRST BRANDS LIMITED owns 1 domain names.
batterychargerstore.co.uk
Income
Government Income
We have not found government income sources for FIRST BRANDS LIMITED. 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as FIRST BRANDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST BRANDS LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | FIRST BRANDS LIMITED | Event Date | 2017-12-11 |
| Initiating party | Event Type | Appointmen | |
| Defending party | FIRST BRANDS LIMITED | Event Date | 2017-12-11 |
| Name of Company: FIRST BRANDS LIMITED Company Number: 05669892 Nature of Business: Wholesale trade of motor vehicle parts and accessories Registered office: Ashford House, Grenadier Road, Exeter, Devo… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | FIRST BRANDS LIMITED | Event Date | 2017-12-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST BRANDS LIMITED 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 FIRST BRANDS LIMITED 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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