YOUR OWN BRAND (UK) LIMITED - company is dissolved. This is historic information.

Company Overview

About Your Own Brand (uk) Ltd

YOUR OWN BRAND (UK) LIMITED was founded on 2006-11-15 and had its registered office in Weston-super-mare. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
YOUR OWN BRAND (UK) LIMITED

WESTON-SUPER-MARE NORTH SOMERSET BS23 1NF Other companies in BS27

Filing Information

Company Number		05999351
Date formed		2006-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2018-02-13
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB883415115~~

Last Datalog update:	2018-02-15 17:20:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUR OWN BRAND (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FOUR FIFTY PARTNERSHIP LIMITED MAYFAIR ASSOCIATES & CONSULTANCY LIMITED MAYFAIR BUSINESS & TAX CONSULTANCY LIMITED

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Company Officers of YOUR OWN BRAND (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
SUSANNE HEIRICH	Director	2016-03-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN BURCHMORE BAMBER	Company Secretary	2006-11-15	2017-02-28
STEPHEN BURCHMORE BAMBER	Director	2008-01-01	2017-02-28
JOACHIM FETZER	Director	2007-05-01	2016-02-18
CHRISTIAN CZECH	Director	2006-11-15	2007-05-01
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	2006-11-15	2006-11-15
DOUGLAS NOMINEES LIMITED	Nominated Director	2006-11-15	2006-11-15

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.

Date	Document Type	Document Description
2018-02-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-28	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-15	DS01	APPLICATION FOR STRIKING-OFF
2017-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAMBER
2017-08-16	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN BAMBER
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-03-31	AP01	DIRECTOR APPOINTED MS SUSANNE HEIRICH
2016-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOACHIM FETZER
2016-01-12	DISS40	DISS40 (DISS40(SOAD))
2016-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-12-08	GAZ1	FIRST GAZETTE
2015-12-08	GAZ1	FIRST GAZETTE
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30	AR01	10/09/15 FULL LIST
2015-09-15	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-15	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-02-22	AUD	AUDITOR'S RESIGNATION
2014-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2014 FROM GROUND FLOOR THE CORNER HOUSE STATION ROAD CHEDDAR SOMERSET BS27 3AE
2014-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29	AR01	10/09/14 FULL LIST
2013-11-07	AR01	10/09/13 FULL LIST
2013-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-11	AR01	10/09/12 FULL LIST
2012-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2011 FROM UNIT 6A, CHEDDAR BUSINESS PARK WEDMORE STREET CHEDDAR SOMERSET BS27 3EB
2011-09-29	AR01	10/09/11 FULL LIST
2011-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-23	AR01	10/09/10 FULL LIST
2010-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-28	363a	RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BAMBER / 19/11/2008
2008-09-25	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BAMBER / 25/09/2008
2008-09-25	363a	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-08-07	AUD	AUDITOR'S RESIGNATION
2008-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-25	288a	NEW DIRECTOR APPOINTED
2007-11-27	363a	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-05-24	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-22	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-17	288a	NEW DIRECTOR APPOINTED
2007-05-17	288b	DIRECTOR RESIGNED
2006-12-28	288a	NEW SECRETARY APPOINTED
2006-12-20	288a	NEW DIRECTOR APPOINTED
2006-12-20	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-12-20	88(2)R	AD 15/11/06--------- £ SI 998@1=998 £ IC 2/1000
2006-11-23	288b	SECRETARY RESIGNED
2006-11-23	288b	DIRECTOR RESIGNED
2006-11-15	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

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46450 - Wholesale of perfume and cosmetics

Licences & Regulatory approval

We could not find any licences issued to YOUR OWN BRAND (UK) LIMITED 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 YOUR OWN BRAND (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

YOUR OWN BRAND (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.75	9
MortgagesNumMortOutstanding	0.48	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.27	8

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Intangible Assets

Patents

We have not found any records of YOUR OWN BRAND (UK) LIMITED registering or being granted any patents

Domain Names

YOUR OWN BRAND (UK) LIMITED owns 8 domain names.

colourspray.co.uk colourfx.co.uk colourhairspray.co.uk icebandage.co.uk sponge-bob.co.uk tinti.co.uk keralock.co.uk keyinvestments.co.uk

Trademarks

We have not found any records of YOUR OWN BRAND (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YOUR OWN BRAND (UK) 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 (46450 - Wholesale of perfume and cosmetics) as YOUR OWN BRAND (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where YOUR OWN BRAND (UK) 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.

Import/Export of Goods

Goods imported/exported by YOUR OWN BRAND (UK) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-08-01	30059099	Bandages and similar articles impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. those of textile materials, adhesive dressings and other articles having an adhesive layer)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YOUR OWN BRAND (UK) 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 YOUR OWN BRAND (UK) 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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