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Home > England & Wales Companies > THE BRANCH (HOT) LTD
Company Information for

THE BRANCH (HOT) LTD

Unit 1 Pressmore Farm Barns, Ashley Green Road, Chesham, HP5 3PF,
Company Registration Number
03013686
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Branch (hot) Ltd
THE BRANCH (HOT) LTD was founded on 1995-01-24 and has its registered office in Chesham. The organisation's status is listed as "Active - Proposal to Strike off". The Branch (hot) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BRANCH (HOT) LTD
 
Legal Registered Office
Unit 1 Pressmore Farm Barns
Ashley Green Road
Chesham
HP5 3PF
Other companies in HP5
 
Previous Names
SOULMATES AUDIO LIMITED04/07/2023
Filing Information
Company Number 03013686
Company ID Number 03013686
Date formed 1995-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-01-31
Account next due 31/10/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-21 04:09:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BRANCH (HOT) LTD
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Company Officers of THE BRANCH (HOT) LTD

Current Directors
Officer Role Date Appointed
JAMES IAN MATTHEWS
 Company Secretary 1995-01-25
AMANDA DUNSTALL
 Director 2000-10-09
NICOLA JANE PULLEN
 Director 2011-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JANE PULLEN
 Director 2000-10-09 2011-01-25
JAMES IAN MATTHEWS
 Director 1995-01-25 2000-10-09
JEAN MARIE MATTHEWS
 Director 1995-01-25 2000-10-09
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1995-01-24 1995-01-24
DOUGLAS NOMINEES LIMITED
 Nominated Director 1995-01-24 1995-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES IAN MATTHEWS CHARTRIDGE PARK GOLF CLUB LIMITED Company Secretary 2005-04-11 CURRENT 1988-03-22 Active
JAMES IAN MATTHEWS RAYNERS (EXTRA CARE HOME) LIMITED Company Secretary 1991-12-04 CURRENT 1988-06-02 Active
JAMES IAN MATTHEWS MATTHEWS & WELLS LIMITED Company Secretary 1991-04-23 CURRENT 1988-10-10 Active
NICOLA JANE PULLEN PLUS LEASING LTD Director 2002-02-27 CURRENT 2001-07-11 Dissolved 2018-04-10

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
2023-12-12FIRST GAZETTE notice for voluntary strike-off
2023-12-01Application to strike the company off the register
2023-07-04DIRECTOR APPOINTED MR STEVEN PAUL PULLEN
2023-07-04Termination of appointment of James Ian Matthews on 2023-07-04
2023-07-04Appointment of Mr Steven Paul Pullen as company secretary on 2023-07-04
2023-07-04Company name changed soulmates audio LIMITED\certificate issued on 04/07/23
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM 1st Floor Lowndes House the Bury Church Street Chesham Bucks HP5 1HH
2023-02-07CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-11-0831/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08Resolutions passed:<ul><li>Resolution 02/11/2022</ul>
2022-11-08RES13Resolutions passed:
  • 02/11/2022
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-11-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-01-07AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15RES13Resolutions passed:
  • Co business 19/11/2020
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-10-16RES13Resolutions passed:
  • 04/10/2019
2019-10-14AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-11RES13Resolutions passed:
  • Company business 28/09/2018
2018-10-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-02RES13Resolutions passed:It was resolved that all the members being present the statutory notice to convene the meeting must be waived. Financial statements produced. Directors' renumeration be approved for the period 31/01/2017. no final dividend be declare...
2017-09-29AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2147
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-11-11AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11RES13Resolutions passed:
  • Approval of directors rumneration no final devidednd be declared accts approved. 24/10/2016
2016-03-07AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-29RES13Resolutions passed:
  • Company business 29/09/2015
2015-10-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2147
2015-02-20AR0124/01/15 ANNUAL RETURN FULL LIST
2015-02-20CH01Director's details changed for Mrs Nicola Jane Pullen on 2014-09-08
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/15 FROM The Old Perfumery 24 Higham Road Chesham Bucks HP5 2AQ
2014-10-31RES13Resolutions passed:<ul><li>Approval of accounts/ statutory notice of meeting be waived 20/10/2014</ul>
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-30RES13Resolutions passed:<ul><li>Statutory notice waived/production of accounts/directors remuneration approved 20/10/2014</ul>
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2147
2014-02-11AR0124/01/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-11AR0124/01/13 ANNUAL RETURN FULL LIST
2013-02-11CH01Director's details changed for Amanda Watsham on 2013-02-08
2013-02-08CH01Director's details changed for Nicola Jane Pullen on 2013-02-08
2013-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES IAN MATTHEWS / 08/02/2013
2012-11-01AA31/01/12 TOTAL EXEMPTION FULL
2012-04-25AP01DIRECTOR APPOINTED NICOLA JANE PULLEN
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA PULLEN
2012-04-25AR0124/01/12 FULL LIST
2011-10-28AA31/01/11 TOTAL EXEMPTION FULL
2011-04-01AR0124/01/11 NO CHANGES
2010-10-21AA31/01/10 TOTAL EXEMPTION FULL
2010-02-16AR0124/01/10 NO CHANGES
2009-12-10AA31/01/09 TOTAL EXEMPTION FULL
2009-05-27363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA PULLEN / 03/03/2008
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM THE OLD PERFUMERY 24 HIGHAM ROAD CHESHAM BUCKINGHAMSHIRE HP5 2HQ
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 78 THE BROADWAY CHESHAM BUCKINGHAMSHIRE HP5 1EG
2008-11-18AA31/01/08 TOTAL EXEMPTION FULL
2008-01-31363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-12363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-08363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-30363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-23363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-14363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-10-24363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS; AMEND
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-12363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-02-1288(2)RAD 30/06/01--------- £ SI 2137@1
2002-01-03RES04NC INC ALREADY ADJUSTED 22/06/01
2001-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/01
2001-04-19363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2001-04-02288aNEW DIRECTOR APPOINTED
2001-04-02288aNEW DIRECTOR APPOINTED
2000-11-29AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-10363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-11-09AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-21363sRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-11-06AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-03-20287REGISTERED OFFICE CHANGED ON 20/03/98 FROM: 111 HIGH STREET AMERSHAM BUCKS HP7 0DY
1998-03-16363sRETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1997-10-16AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-13363sRETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1996-12-27AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-12-27ELRESS252 DISP LAYING ACC 18/10/96
1996-12-27ELRESS386 DISP APP AUDS 18/10/96
1996-12-27ELRESS366A DISP HOLDING AGM 18/10/96
1996-04-09363sRETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1995-03-01287REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 111 HIGH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0DP
1995-03-01288NEW DIRECTOR APPOINTED
1995-03-01288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-01-29287REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 316 BEULAH HILL LONDON SE19 3HF
1995-01-29288DIRECTOR RESIGNED
1995-01-29288SECRETARY RESIGNED
1995-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to THE BRANCH (HOT) LTD 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 THE BRANCH (HOT) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BRANCH (HOT) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Intangible Assets
Patents
We have not found any records of THE BRANCH (HOT) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE BRANCH (HOT) LTD
Trademarks
We have not found any records of THE BRANCH (HOT) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BRANCH (HOT) LTD. 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 (59200 - Sound recording and music publishing activities) as THE BRANCH (HOT) LTD are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where THE BRANCH (HOT) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BRANCH (HOT) LTD 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 THE BRANCH (HOT) LTD 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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    Other companies at postcode HP5 3PF