Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > BRANDSOURCE LIMITED
Company Information for BRANDSOURCE LIMITED
7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN,
|
Company Registration Number
 03652505 Private Limited Company
|
Company Overview
About Brandsource Ltd
BRANDSOURCE LIMITED was founded on 1998-10-20 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Brandsource Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BRANDSOURCE LIMITED | |
| Legal Registered Office | |
| 7-8 RALEIGH WALK BRIGANTINE PLACE CARDIFF CF10 4LN Other companies in CF1 | |
Filing Information
| Company Number | 03652505 | |
|---|---|---|
| Company ID Number | 03652505 | |
| Date formed | 1998-10-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2020 | |
| Account next due | 31/08/2022 | |
| Latest return | 20/10/2015 | |
| Return next due | 17/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-02-05 16:43:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDSOURCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NUMBEROLOGY 0NE LIMITED THE BRIAN ROBERTS CONSULTANCY LIMITED THE WATERFRONT ACCOUNTANCY GROUP LTD THE WATERFRONT ACCOUNTANCY PRACTICE LIMITED WATERFRONT ACCOUNTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NUMBEROLOGY 0NE LIMITED THE BRIAN ROBERTS CONSULTANCY LIMITED THE WATERFRONT ACCOUNTANCY GROUP LTD THE WATERFRONT ACCOUNTANCY PRACTICE LIMITED WATERFRONT ACCOUNTANCY LIMITED
|
Menu
|
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. |
Companies with same name BRANDSOURCE LIMITED
The following companies were found which have the same name as BRANDSOURCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Brandsource Canada Holdings inc. | 720 - 1ST AVENUE NORTH BUREAU 225 SASKATOON Saskatchewan S7K 6R9 | Dissolved | Company formed on the 2004-10-18 |
|
BRANDSOURCE CANADA HOME ENTERTAINMENT GROUP INC. | 1070, RUE LIIONEL-DAUNAIS BUREAU 200 BOUCHERVILLE Quebec J4B 8R6 | Dissolved | Company formed on the 2005-02-17 |
 |
BRANDSOURCE INC. | 5 HEATHERBLOOM RD Westchester WHITE PLAINS NY 10605 | Active | Company formed on the 2009-12-21 |
|
BRANDSOURCE INCENTIVES, LLC | 2135 112TH AVE NE #200 BELLEVUE WA 980040000 | Dissolved | Company formed on the 2012-03-29 |
|
BRANDSOURCE FINANCIAL, LLC | 17542 EAST 17TH STREET STE 250 TUSTIN CA 92780 | ACTIVE | Company formed on the 2009-12-21 |
|
BrandSource LLC | 1344 Dexter St Denver CO 80220 | Voluntarily Dissolved | Company formed on the 2014-07-02 |
|
BRANDSOURCE-LAS VEGAS VALLEY, LLC | 1335 E SUNSET RD STE E LAS VEGAS NV 89119 | Dissolved | Company formed on the 2007-06-12 |
|
BRANDSOURCE HOME GALLERY, LLC | NV | Revoked | Company formed on the 2008-08-13 |
|
BRANDSOURCE HOME GALLERY OF SOUTHERN OREGON, LLC | NV | Revoked | Company formed on the 2010-05-10 |
 |
BRANDSOURCE PTY LTD | NSW 2560 | External administration (in receivership/liquidation | Company formed on the 2011-07-28 |
| BRANDSOURCE APPLIANCE GALLERY INC. | 2227 SPRINGS LANDING BLVD LONGWOOD FL 32779 | Inactive | Company formed on the 2006-04-07 | |
| BRANDSOURCE, INC. | 5904 E. ADAMO DR. TAMPA FL 33619 | Inactive | Company formed on the 2007-01-30 | |
|
BRANDSOURCE WAREHOUSE LLC | New Jersey | Unknown | |
|
BRANDSOURCE HOME GALLERY LLC | California | Unknown | |
|
BRANDSOURCE WAREHOUSE LLC | California | Unknown | |
|
BRANDSOURCE INCORPORATED | California | Unknown | |
|
Brandsource Warehouse LLC | Indiana | Unknown |
Company Officers of BRANDSOURCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAI FONG WAN |
||
RAYMOND WAI HING WAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 103 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 103 | |
| AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/15 FROM 6 Raleigh Walk Waterfront 2000 Atlantic Wharf Cardiff CF1 5LN | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 103 | |
| AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 103 | |
| AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/09 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| CH01 | Director's details changed for Raymond Wai Hing Wan on 2009-10-29 | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/10/08; full list of members | |
| AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 88(2)R | AD 09/03/04--------- £ SI 3@1=3 £ IC 100/103 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 20/10/01; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 20/10/00; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 03/11/98--------- £ SI 98@1=98 £ IC 2/100 | |
| 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
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands
Licences & Regulatory approval
We could not find any licences issued to BRANDSOURCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BRANDSOURCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRANDSOURCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands
Creditors
| Creditors Due After One Year | 2013-11-30 | £ 130,157 |
|---|---|---|
| Creditors Due After One Year | 2012-11-30 | £ 100,938 |
| Creditors Due Within One Year | 2013-11-30 | £ 21,349 |
| Creditors Due Within One Year | 2012-11-30 | £ 20,574 |
| Provisions For Liabilities Charges | 2013-11-30 | £ 0 |
| Provisions For Liabilities Charges | 2012-11-30 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 BRANDSOURCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-11-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-11-30 | £ 0 |
| Cash Bank In Hand | 2013-11-30 | £ 62,293 |
| Cash Bank In Hand | 2012-11-30 | £ 25,477 |
| Current Assets | 2013-11-30 | £ 66,230 |
| Current Assets | 2012-11-30 | £ 29,067 |
| Debtors | 2013-11-30 | £ 1,640 |
| Debtors | 2012-11-30 | £ 1,608 |
| Fixed Assets | 2013-11-30 | £ 102,750 |
| Fixed Assets | 2012-11-30 | £ 106,710 |
| Shareholder Funds | 2013-11-30 | £ 17,014 |
| Shareholder Funds | 2012-11-30 | £ 13,686 |
| Stocks Inventory | 2013-11-30 | £ 2,297 |
| Stocks Inventory | 2012-11-30 | £ 1,982 |
| Tangible Fixed Assets | 2013-11-30 | £ 102,750 |
| Tangible Fixed Assets | 2012-11-30 | £ 106,710 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRANDSOURCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRANDSOURCE LIMITED
Income
Government Income
We have not found government income sources for BRANDSOURCE 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 (56103 - Take-away food shops and mobile food stands) as BRANDSOURCE LIMITED are:
| YUM LIMITED | £ 13,230 |
| EGYPTIAN HOUSE LTD | £ 4,650 |
| FAIT MAISON LIMITED | £ 603 |
| CRUMBS LTD | £ 600 |
| SWICH (UK) LIMITED | £ 589 |
| FRYDAYS LIMITED | £ 170 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
Outgoings
Business Rates/Property Tax
No properties were found where BRANDSOURCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDSOURCE 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 BRANDSOURCE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CF10 4LN
- 24 SEVEN GAMING LIMITED
- 328 MANAGEMENT LTD
- A & L PRECISION ENGINEERING LIMITED
- ADEN PRODUCTIONS LTD
- AMAZING GRACE SOUTH WALES LIMITED
- AWESOME CARDIFF LTD
- BASICBEAM LIMITED
- BEAUDREY (UK) LTD
- BEYOND BESPOKE EVENTS LIMITED
- BOURNE SYSTEMS LTD
- BRAMBLE MILL LIMITED
- C E S (SOUTH WALES) LTD
- CAFFAIR LTD
- CALMSPRING LTD
- CAMBRIAN CLINICAL ASSOCIATES LIMITED
- CAMCOMM LTD
- CARDIFF POOL, DECK & SPA COMPANY LIMITED
- CARDIFF SPORTSGEAR LTD
- CEEBER TRADING. CO. LTD
- CENTURY BLUE LTD