• UK
  • ACTIVE BRANDS LIMITED - Airfield House Unit 8, Airfield Road, Wardle, Nantwich, Cheshire, United Kingdom

Company Information

Company registration number
06831482
Company Status
LIVE
Country
United Kingdom
Registered Address
Airfield House Unit 8
Airfield Road
Wardle, Nantwich
Cheshire
CW5 6LQ
England
Airfield House Unit 8, Airfield Road, Wardle, Nantwich, Cheshire, CW5 6LQ, England UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-02-27
Age Of Company
2009-02-27 15 years
SIC/NACE
74909

Ownership

Beneficial Owners
Mrs Julie Margaret Sharpe

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BIDEAWHILE 615 LIMITED
Filing of Accounts
Due Date: 2021-11-30
Last Date: 2020-02-28
Last Return Made Up To:
2013-02-01
Annual Return
Due Date: 2024-02-15
Last Date: 2023-02-01

ACTIVE BRANDS LIMITED Company Description

ACTIVE BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 06831482. Its current trading status is "live". It was registered 2009-02-27. It was previously called BIDEAWHILE 615 LIMITED. It has declared SIC or NACE codes as "74909". The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at Airfield House Unit 8 .
More information

Get ACTIVE BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Active Brands Limited - Airfield House Unit 8, Airfield Road, Wardle, Nantwich, Cheshire, United Kingdom

2009-02-27 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-03) - CS01

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  • gazette-notice-compulsory (2023-05-09) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2023-05-12) - DISS16(SOAS)

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  • gazette-notice-compulsory (2022-02-01) - GAZ1

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  • confirmation-statement-with-no-updates (2022-02-03) - CS01

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  • gazette-filings-brought-up-to-date (2022-02-04) - DISS40

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  • gazette-notice-compulsory (2022-08-16) - GAZ1

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  • gazette-filings-brought-up-to-date (2022-08-26) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2021-06-25) - AA

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  • gazette-filings-brought-up-to-date (2021-01-07) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2021-01-06) - AA

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  • confirmation-statement-with-no-updates (2021-03-03) - CS01

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  • gazette-notice-compulsory (2021-05-11) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2021-05-21) - DISS16(SOAS)

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  • gazette-filings-brought-up-to-date (2021-06-26) - DISS40

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01

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  • dissolved-compulsory-strike-off-suspended (2020-12-12) - DISS16(SOAS)

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  • gazette-notice-compulsory (2020-11-24) - GAZ1

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  • mortgage-satisfy-charge-full (2020-08-14) - MR04

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  • appoint-person-director-company-with-name-date (2020-06-08) - AP01

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • confirmation-statement-with-no-updates (2019-02-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-20) - MR01

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  • mortgage-satisfy-charge-full (2019-09-25) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA

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  • gazette-filings-brought-up-to-date (2018-02-07) - DISS40

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  • gazette-notice-compulsory (2018-02-06) - GAZ1

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  • confirmation-statement-with-no-updates (2018-02-02) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-08) - MR01

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  • confirmation-statement-with-updates (2017-02-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-10-15) - AD01

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  • appoint-person-director-company-with-name (2013-11-20) - AP01

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  • termination-director-company-with-name (2013-11-20) - TM01

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  • capital-allotment-shares (2013-02-11) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-27) - AA

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  • accounts-with-accounts-type-dormant (2012-12-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01

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  • termination-director-company-with-name (2012-03-27) - TM01

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  • termination-secretary-company-with-name (2012-03-27) - TM02

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  • accounts-with-accounts-type-dormant (2011-11-25) - AA

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  • certificate-change-of-name-company (2011-10-10) - CERTNM

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  • change-of-name-notice (2011-10-10) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01

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  • appoint-person-director-company-with-name (2010-09-14) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-06-09) - AD01

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  • accounts-with-accounts-type-dormant (2010-11-02) - AA

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  • legacy (2009-04-16) - 288b

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  • legacy (2009-04-16) - 288a

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  • legacy (2009-03-27) - 288b

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  • legacy (2009-03-27) - 287

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  • legacy (2009-03-27) - 288a

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  • incorporation-company (2009-02-27) - NEWINC

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