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Home > England & Wales Companies > BANDBRAND LIMITED
Company Information for

BANDBRAND LIMITED

18 MULBERRY AVENUE, WIDNES, CHESHIRE, WA8 0WN,
Company Registration Number
04324154
Private Limited Company
Active

Company Overview

About Bandbrand Ltd
BANDBRAND LIMITED was founded on 2001-11-16 and has its registered office in Widnes. The organisation's status is listed as "Active". Bandbrand Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BANDBRAND LIMITED
 
Legal Registered Office
18 MULBERRY AVENUE
WIDNES
CHESHIRE
WA8 0WN
Other companies in WA5
 
Filing Information
Company Number 04324154
Company ID Number 04324154
Date formed 2001-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-06 13:39:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANDBRAND LIMITED
The accountancy firm based at this address is MATTOCKS GRINDLEY LTD
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Companies with same name BANDBRAND LIMITED
The following companies were found which have the same name as BANDBRAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANDBRAND HOLDINGS LTD 18 Mulberry Avenue Widnes WA8 0WN active Company formed on the 2024-05-15

Company Officers of BANDBRAND LIMITED

Current Directors
Officer Role Date Appointed
ROY EDWARD GODWIN
 Company Secretary 2002-01-16
CAROL ANN GODWIN
 Director 2003-09-26
ROY EDWARD GODWIN
 Director 2002-01-16
ALISON HURST
 Director 2003-11-14
PAUL LAURENCE HURST
 Director 2003-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GLYNN
 Director 2002-01-16 2003-09-26
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2001-11-16 2002-01-16
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2001-11-16 2002-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY EDWARD GODWIN EMPIRE OF ONE LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
ROY EDWARD GODWIN SAFETY MANAGEMENT SOFTWARE LIMITED Director 2010-06-09 CURRENT 2010-05-25 Active - Proposal to Strike off
ROY EDWARD GODWIN TRENDTIME LTD Director 2005-10-14 CURRENT 2005-09-07 Active - Proposal to Strike off
ROY EDWARD GODWIN WILLOW TREE COURT (MANAGEMENT) LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active
ROY EDWARD GODWIN HIGHFIELD (2019) LTD Director 2003-11-24 CURRENT 2003-11-24 Active
ROY EDWARD GODWIN AIRSWEB LIMITED Director 2000-05-01 CURRENT 1999-10-26 Active
PAUL LAURENCE HURST SAFETY MANAGEMENT SOFTWARE LIMITED Director 2010-06-09 CURRENT 2010-05-25 Active - Proposal to Strike off
PAUL LAURENCE HURST WIDNES HIGHFIELD HEALTH LTD Director 2008-07-01 CURRENT 2008-07-01 Active
PAUL LAURENCE HURST HIGHFIELD (2019) LTD Director 2006-08-31 CURRENT 2003-11-24 Active
PAUL LAURENCE HURST TRENDTIME LTD Director 2005-11-01 CURRENT 2005-09-07 Active - Proposal to Strike off
PAUL LAURENCE HURST AIRSWEB LIMITED Director 2003-12-01 CURRENT 1999-10-26 Active

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
2024-05-22APPOINTMENT TERMINATED, DIRECTOR ALISON HURST
2024-05-22APPOINTMENT TERMINATED, DIRECTOR PAUL LAURENCE HURST
2024-05-22CESSATION OF CAROL ANN GODWIN AS A PERSON OF SIGNIFICANT CONTROL
2024-05-22CESSATION OF ALISON HURST AS A PERSON OF SIGNIFICANT CONTROL
2024-05-22CESSATION OF PAUL LAURENCE HURST AS A PERSON OF SIGNIFICANT CONTROL
2024-05-22Notification of Bandbrand Holdings Ltd as a person with significant control on 2024-05-21
2024-05-22CESSATION OF ROY EDWARD GODWIN AS A PERSON OF SIGNIFICANT CONTROL
2023-11-28CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-08-30Previous accounting period extended from 30/11/22 TO 31/03/23
2022-12-20CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-10-03Unaudited abridged accounts made up to 2021-11-30
2022-02-18DISS40Compulsory strike-off action has been discontinued
2022-02-17CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2022-02-17REGISTERED OFFICE CHANGED ON 17/02/22 FROM 35 Stockdale Drive Whittle Hall Warrington Cheshire WA5 3RU
2022-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/22 FROM 35 Stockdale Drive Whittle Hall Warrington Cheshire WA5 3RU
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-19AR0116/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-17AR0116/11/14 ANNUAL RETURN FULL LIST
2014-07-25AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-28AR0116/11/13 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0116/11/12 ANNUAL RETURN FULL LIST
2012-08-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0116/12/11 ANNUAL RETURN FULL LIST
2011-11-28AR0116/11/11 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-17MG01Particulars of a mortgage or charge / charge no: 6
2010-12-15AR0116/11/10 ANNUAL RETURN FULL LIST
2010-09-03AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0116/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON HURST / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN GODWIN / 21/12/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-09363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-27395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-08395PARTICULARS OF MORTGAGE/CHARGE
2005-06-28395PARTICULARS OF MORTGAGE/CHARGE
2005-01-31287REGISTERED OFFICE CHANGED ON 31/01/05 FROM: INNISFREE 73 WARRINGTON ROAD PENKETH WARRINGTON WA5 2DG
2005-01-31363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-12-03363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-2188(2)RAD 14/11/03--------- £ SI 199@1=199 £ IC 1/200
2003-10-02288aNEW DIRECTOR APPOINTED
2003-10-02288bDIRECTOR RESIGNED
2003-03-05363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-01-21287REGISTERED OFFICE CHANGED ON 21/01/02 FROM: THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2002-01-21288aNEW DIRECTOR APPOINTED
2002-01-21288bDIRECTOR RESIGNED
2002-01-21288bSECRETARY RESIGNED
2002-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BANDBRAND 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 BANDBRAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-02-17 Outstanding ALDERMORE BANK PLC
LEGAL CHARGE 2006-06-22 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2006-06-21 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2005-07-01 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2005-06-27 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2004-08-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BANDBRAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 200
Called Up Share Capital 2011-11-30 £ 200
Cash Bank In Hand 2012-11-30 £ 1,002
Cash Bank In Hand 2011-11-30 £ 1,001
Current Assets 2012-11-30 £ 1,194,866
Current Assets 2011-11-30 £ 1,194,865
Debtors 2012-11-30 £ 3,420
Debtors 2011-11-30 £ 3,420
Fixed Assets 2012-11-30 £ 401
Fixed Assets 2011-11-30 £ 534
Shareholder Funds 2012-11-30 £ 84,769
Shareholder Funds 2011-11-30 £ 70,487
Stocks Inventory 2012-11-30 £ 1,190,444
Stocks Inventory 2011-11-30 £ 1,190,444
Tangible Fixed Assets 2012-11-30 £ 401
Tangible Fixed Assets 2011-11-30 £ 534

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANDBRAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANDBRAND LIMITED
Trademarks
We have not found any records of BANDBRAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANDBRAND 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 (43999 - Other specialised construction activities n.e.c.) as BANDBRAND LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BANDBRAND 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 BANDBRAND 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 BANDBRAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA8 0WN