EVERYTHING BRANDED LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Everything Branded Ltd

EVERYTHING BRANDED LIMITED was founded on 2010-04-08 and has its registered office in Leicester. The organisation's status is listed as "Active". Everything Branded Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

EVERYTHING BRANDED LIMITED

Legal Registered Office

Peat House Floor 1 & 2
1 Waterloo Way
Leicester
LE1 6LP
Other companies in LE3

Previous Names

CHARLES ALEXANDER DISTRIBUTION LIMITED

30/11/2022

Filing Information

Company Number		07216411
Company ID Number		07216411
Date formed		2010-04-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2025-03-31
Latest return		2023-10-29
Return next due		2024-11-12
Type of accounts		SMALL
VAT Number /Sales tax ID		GB991307996

Last Datalog update:	2024-11-22 10:20:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERYTHING BRANDED LIMITED

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Companies with same name EVERYTHING BRANDED LIMITED

The following companies were found which have the same name as EVERYTHING BRANDED LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EVERYTHING BRANDED USA LTD	PEAT HOUSE FLOOR 1 & 2 1 WATERLOO WAY LEICESTER LEICESTERSHIRE LE1 6LP	Active	Company formed on the 2017-10-17
	EVERYTHING BRANDED PROMOTIONAL INC	British Columbia	Active	Company formed on the 2022-01-03

Company Officers of EVERYTHING BRANDED LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER ROWLETT	Director	2011-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL CHARLES ROWLETT	Company Secretary	2011-10-19	2012-05-01
JAMES ALEXANDER CORTON	Director	2010-04-08	2011-09-13
PAUL CHARLES ROWLETT	Director	2010-04-08	2011-09-13

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
2024-11-22		CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-08-18		Director's details changed for Jennifer Rowlett on 2024-06-01
2024-03-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-29		CONFIRMATION STATEMENT MADE ON 29/10/23, WITH NO UPDATES
2022-11-30	CERTNM	Company name changed charles alexander distribution LIMITED\certificate issued on 30/11/22
2022-11-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-04	CS01	CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-04	PSC05	Change of details for Squires Holdings Ltd as a person with significant control on 2022-10-28
2022-07-05		Previous accounting period extended from 31/12/21 TO 31/03/22
2022-07-05	AA01	Previous accounting period extended from 31/12/21 TO 31/03/22
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072164110004
2021-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072164110005
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-06-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072164110004
2020-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072164110002
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15	AP01	DIRECTOR APPOINTED MR PAUL ROWLETT
2019-01-18	RP04CS01	Second filing of Confirmation Statement dated 10/10/2018
2018-10-14	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-08-28	CH01	Director's details changed for Jennifer Rowlett on 2018-02-08
2018-07-27	PSC07	CESSATION OF JENNIFER ROWLETT AS A PSC
2018-07-27	PSC07	CESSATION OF PAUL CHARLES ROWLETT AS A PSC
2018-07-27	PSC02	Notification of Squires Holdings Ltd as a person with significant control on 2018-06-26
2018-07-05	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03	AA01	Current accounting period shortened from 30/04/19 TO 31/12/18
2018-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072164110003
2018-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/18 FROM Interchange 21, Unit 8 Meridian North Leicester LE19 1WD England
2018-02-08		REGISTERED OFFICE CHANGED ON 08/02/18 FROM , Interchange 21, Unit 8 Meridian North, Leicester, LE19 1WD, England
2018-01-06	DISS40	Compulsory strike-off action has been discontinued
2018-01-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROWLETT
2018-01-04	LATEST SOC	04/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2018-01-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-08-01	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/17 FROM 5 Oswin Street Leicester LE3 1HR
2017-02-13		REGISTERED OFFICE CHANGED ON 13/02/17 FROM , 5 Oswin Street, Leicester, LE3 1HR
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-19	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10	AR01	08/04/16 ANNUAL RETURN FULL LIST
2016-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROWLETT / 10/06/2016
2016-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROWLETT / 10/06/2016
2015-10-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072164110002
2015-09-28	CH01	Director's details changed for Jennifer Claire Rowlett on 2015-09-28
2015-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE ROGERS / 08/09/2015
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08	AR01	08/04/15 FULL LIST
2015-06-22	AA	30/04/15 TOTAL EXEMPTION SMALL
2014-07-02	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14	AR01	08/04/14 FULL LIST
2014-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2014 FROM BUSINESS BOX 3 OSWIN STREET LEICESTER LE3 1HR ENGLAND
2014-05-14		REGISTERED OFFICE CHANGED ON 14/05/14 FROM , Business Box 3 Oswin Street, Leicester, LE3 1HR, England
2013-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072164110001
2013-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 3 LEICESTER ROAD ANSTEY LEICESTER LE7 7AT ENGLAND
2013-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 3 LEICESTER ROAD ANSTEY LEICESTER LE7 7AT ENGLAND
2013-10-21		REGISTERED OFFICE CHANGED ON 21/10/13 FROM , 3 Leicester Road, Anstey, Leicester, LE7 7AT, England
2013-09-13	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-05-27	AR01	08/04/13 FULL LIST
2013-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2013 FROM BUSINESS BOX 3 OSWIN STREET LEICESTER LE3 1HR ENGLAND
2013-05-27		REGISTERED OFFICE CHANGED ON 27/05/13 FROM , Business Box 3 Oswin Street, Leicester, LE3 1HR, England
2012-12-11	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 46 OBAN STREET LEICESTER LEICESTERSHIRE LE3 9GA
2012-06-25		REGISTERED OFFICE CHANGED ON 25/06/12 FROM , 46 Oban Street, Leicester, Leicestershire, LE3 9GA
2012-05-29	AR01	08/04/12 FULL LIST
2012-05-16	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL ROWLETT
2011-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE ROWLETT / 23/11/2011
2011-10-24	AP03	SECRETARY APPOINTED PAUL CHARLES ROWLETT
2011-10-24	AP01	DIRECTOR APPOINTED JENNIFER CLAIRE ROWLETT
2011-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CORTON
2011-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLETT
2011-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CORTON
2011-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLETT
2011-07-08	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-04-26	AR01	08/04/11 FULL LIST
2010-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2010-11-05		REGISTERED OFFICE CHANGED ON 05/11/10 FROM , 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
2010-04-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EVERYTHING BRANDED 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 EVERYTHING BRANDED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-16	Outstanding	BARCLAYS BANK PLC
	2013-12-13	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-05-01	£ 123,487

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 EVERYTHING BRANDED LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Cash Bank In Hand	2012-05-01	£ 32,081
Current Assets	2012-05-01	£ 118,199
Debtors	2012-05-01	£ 86,118
Fixed Assets	2012-05-01	£ 9,116
Shareholder Funds	2012-05-01	£ 3,828
Tangible Fixed Assets	2012-05-01	£ 9,116

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EVERYTHING BRANDED LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EVERYTHING BRANDED LIMITED

Trademarks

We have not found any records of EVERYTHING BRANDED LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with EVERYTHING BRANDED LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Birmingham City Council	2014-06-23	GBP £504
Birmingham City Council	2014-06-23	GBP £504
Shropshire Council	2014-01-10	GBP £420	Supplies And Services-Equipt. Furn. & Materials
Shropshire Council	2013-06-05	GBP £345	Supplies And Services -Equipt. Furn. & Materials
Bath & North East Somerset Council	2013-05-16	GBP £750	Equipment Purchase (Non Medical)
Shropshire Council	2013-01-24	GBP £471	Supplies And Services-Equipt. Furn. & Materials
Shropshire Council	2012-06-27	GBP £425	Supplies And Services-Equipt. Furn. & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where EVERYTHING BRANDED 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 EVERYTHING BRANDED LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2015-04-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2015-03-01	58064000	Narrow fabrics consisting of warp without weft assembled by means of an adhesive "bolducs", with a width of <= 30 cm
2014-08-01	90041099	Sunglasses with lenses of glass, not optically worked
2014-04-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2013-12-01	39269092	Articles made from plastic sheet, n.e.s.
2011-12-01	96081099	Ball-point pens (excl. with replaceable refill, and with liquid ink)

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 EVERYTHING BRANDED 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 EVERYTHING BRANDED 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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