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Home > England & Wales Companies > ACTIVE BRAND CONCEPTS LIMITED
Company Information for

ACTIVE BRAND CONCEPTS LIMITED

AIRFIELD HOUSE UNIT 8 AIRFIELD ROAD, WARDLE, NANTWICH, CHESHIRE, CW5 6LQ,
Company Registration Number
06819643
Private Limited Company
Liquidation

Company Overview

About Active Brand Concepts Ltd
ACTIVE BRAND CONCEPTS LIMITED was founded on 2009-02-16 and has its registered office in Nantwich. The organisation's status is listed as "Liquidation". Active Brand Concepts Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACTIVE BRAND CONCEPTS LIMITED
 
Legal Registered Office
AIRFIELD HOUSE UNIT 8 AIRFIELD ROAD
WARDLE
NANTWICH
CHESHIRE
CW5 6LQ
Other companies in CW1
 
Filing Information
Company Number 06819643
Company ID Number 06819643
Date formed 2009-02-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB130927232  
Last Datalog update: 2023-09-05 19:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE BRAND CONCEPTS LIMITED
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Companies with same name ACTIVE BRAND CONCEPTS LIMITED
The following companies were found which have the same name as ACTIVE BRAND CONCEPTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE BRAND CONCEPTS, LLC 2016 NW 6TH STREET CAPE CORAL FL 33993 Inactive Company formed on the 2011-06-16

Company Officers of ACTIVE BRAND CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDREW SHARPE
Director 2015-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOEL CHARLES WALKER
Director 2015-01-01 2018-06-01
JENNIFER ANNE SHARPE
Director 2014-04-01 2017-05-14
JAMES ANDREW SHARPE
Director 2009-02-16 2015-01-01
JULIE MARGARET SHARPE
Director 2014-01-16 2015-01-01
MICHAEL HOWARD SHARPE
Director 2012-08-29 2013-11-20
JENNIFER ANNE SHARPE
Director 2010-10-01 2012-08-28
DEBORAH TIMMINS
Director 2009-02-16 2009-02-25
MARC TIMMINS
Director 2009-02-16 2009-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW SHARPE BRITE SOLUTIONS LIMITED Director 2017-06-14 CURRENT 2012-06-01 Active - Proposal to Strike off

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
2023-08-07Compulsory winding up order
2023-03-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2023-03-09Unaudited abridged accounts made up to 2021-12-31
2023-01-17CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-08-26Compulsory strike-off action has been discontinued
2022-08-26DISS40Compulsory strike-off action has been discontinued
2022-08-16DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM Airfield House Unit 8 Airfield Road Wardle, Nantwich Cheshire CW5 6LQ England
2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM Airfield House Unit 8 Airfield Road Wardle, Nantwich Cheshire CW5 6LQ England
2021-12-14Compulsory strike-off action has been discontinued
2021-12-14DISS40Compulsory strike-off action has been discontinued
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM The Forge Crewe Hall Farm Old Park Road Crewe CW1 5UE
2021-02-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068196430002
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068196430004
2019-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 068196430005
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 068196430004
2018-08-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JOEL CHARLES WALKER
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE SHARPE
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 185
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 185
2016-01-29AR0116/01/16 ANNUAL RETURN FULL LIST
2016-01-29AP01DIRECTOR APPOINTED MR JAMES ANDREW SHARPE
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 185
2015-02-11AR0116/01/15 ANNUAL RETURN FULL LIST
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIE SHARPE
2015-02-11AP01DIRECTOR APPOINTED MR JOEL CHARLES WALKER
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHARPE
2014-05-16AP01DIRECTOR APPOINTED MRS JENNIFER ANNE SHARPE
2014-04-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 068196430002
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 185
2014-01-24AR0116/01/14 ANNUAL RETURN FULL LIST
2014-01-24AP01DIRECTOR APPOINTED MRS JULIE MARGARET SHARPE
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARPE
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM Unit 14 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom
2013-04-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0116/01/13 FULL LIST
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW SHARPE / 16/01/2013
2013-01-10AA01PREVSHO FROM 28/02/2013 TO 31/12/2012
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-30AP01DIRECTOR APPOINTED MR MICHAEL HOWARD SHARPE
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM UNIT 7D MARSHFIELD BANK CREWE CHESHIRE CW2 8UY
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHARPE
2012-03-28AR0116/02/12 FULL LIST
2011-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-07AR0116/02/11 FULL LIST
2011-03-07AP01DIRECTOR APPOINTED MRS JENNIFER ANNE SHARPE
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM UNIT 9A MARSHFIELD BANK EMPLOYMENT PARK CREWE CHESHIRE CW2 8UY UK
2010-02-26AR0116/02/10 FULL LIST
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR MARC TIMMINS
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH TIMMINS
2009-03-09123NC INC ALREADY ADJUSTED 24/02/09
2009-03-09RES04GBP NC 1000/2000 24/02/2009
2009-03-0988(2)AD 16/02/09 GBP SI 1615@1=1615 GBP IC 185/1800
2009-02-16NEWINCINCORPORATION 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 ACTIVE BRAND CONCEPTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2023-08-02
Petitions to Wind Up (Companies)2023-07-14
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE BRAND CONCEPTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-17 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE 2012-09-08 Satisfied ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ACTIVE BRAND CONCEPTS LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE BRAND CONCEPTS LIMITED registering or being granted any patents
Domain Names

ACTIVE BRAND CONCEPTS LIMITED owns 8 domain names.

hcdirect.co.uk   microbrite.co.uk   shinebrite.co.uk   steelbrite.co.uk   limebrite.co.uk   homecareproducts.co.uk   homecaretechnology.co.uk   bulkproducts.co.uk  

Trademarks
We have not found any records of ACTIVE BRAND CONCEPTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE BRAND CONCEPTS 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 (46190 - Agents involved in the sale of a variety of goods) as ACTIVE BRAND CONCEPTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE BRAND CONCEPTS 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 ACTIVE BRAND CONCEPTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0034021190Anionic organic surface-active agents, whether or not put up for retail sale (excl. soaps and aqueous solution containing by weight >= 30% but <= 50% of disodium alkyl[oxydi"benzenesulphonate"])
2018-05-0034012090Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2018-05-0034022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2018-05-0038089420Disinfectants, based on halogenated compounds, put up for retail sale or as preparations or articles (excl. goods of subheading 3808.50)
2018-04-0034012090Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2018-04-0034022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2018-02-0034013000Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap
2018-02-0034022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2016-09-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-07-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-06-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-02-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-01-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-12-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-11-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-10-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-09-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-08-0069120050Tableware, kitchenware, other household articles and toilet articles, of earthenware or fine pottery (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2015-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-07-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-06-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-02-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-12-0169120050Tableware, kitchenware, other household articles and toilet articles, of earthenware or fine pottery (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2014-11-0161112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2014-10-0161112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2014-09-0161044400Women's or girls' dresses of artificial fibres, knitted or crocheted (excl. petticoats)
2014-09-0161112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2014-09-0162044200Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2014-09-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2014-09-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2014-09-0165070000Headbands, linings, covers, hat foundations, hat frames, peaks and chinstraps, for headgear (excl. headbands used by sportsmen as sweatbands, knitted or crocheted)
2014-09-0169120050Tableware, kitchenware, other household articles and toilet articles, of earthenware or fine pottery (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2014-09-0196159000Hairpins, curling pins, curling grips, hair-curlers and the like, and parts thereof, n.e.s. (excl. electro-thermic appliances of heading 8516)
2014-07-0161112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2014-04-0161112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2014-04-0162092000Babies' garments and clothing accessories of cotton (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])
2014-03-0161112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2014-03-0162092000Babies' garments and clothing accessories of cotton (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])
2014-02-0128
2014-02-0161112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2014-02-0162092000Babies' garments and clothing accessories of cotton (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])
2014-01-0161112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2013-11-0161112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2013-10-0161112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2013-10-0161119090Babies' garments and clothing accessories of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, and hats)
2013-10-0169120050Tableware, kitchenware, other household articles and toilet articles, of earthenware or fine pottery (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2013-09-0161112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2013-08-0161112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2013-07-0169149000Ceramic articles, n.e.s. (excl. of porcelain or china)
2013-06-0161112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2013-06-0161119090Babies' garments and clothing accessories of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, and hats)
2013-06-0162092000Babies' garments and clothing accessories of cotton (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])
2013-06-0163071030Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens
2013-06-0165070000Headbands, linings, covers, hat foundations, hat frames, peaks and chinstraps, for headgear (excl. headbands used by sportsmen as sweatbands, knitted or crocheted)
2013-05-0162113290Men's or boys' garments, of cotton, n.e.s. (not knitted or crocheted)
2013-05-0163071030Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens
2013-03-0163071030Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens
2012-11-0163071030Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens

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 ACTIVE BRAND CONCEPTS 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 ACTIVE BRAND CONCEPTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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