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Home > England & Wales Companies > WEST END BRANDS LTD
Company Information for

WEST END BRANDS LTD

4TH FLOOR CARDINAL HOUSE, 39/40 ALBEMARLE STREET, LONDON, W1S 4TE,
Company Registration Number
05408038
Private Limited Company
Active - Proposal to Strike off

Company Overview

About West End Brands Ltd
WEST END BRANDS LTD was founded on 2005-03-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". West End Brands Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WEST END BRANDS LTD
 
Legal Registered Office
4TH FLOOR CARDINAL HOUSE
39/40 ALBEMARLE STREET
LONDON
W1S 4TE
Other companies in W1S
 
Previous Names
SOHO DRINKS LIMITED17/04/2012
1861 LEISURE LIMITED08/11/2011
Filing Information
Company Number 05408038
Company ID Number 05408038
Date formed 2005-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-05 06:43:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST END BRANDS LTD
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Company Officers of WEST END BRANDS LTD

Current Directors
Officer Role Date Appointed
ALEXANDRA GEORGINA ROBSON
 Company Secretary 2007-04-16
HOWARD WYNDHAM RAYMOND
 Director 2005-03-30
ALEXANDRA GEORGINA ROBSON
 Director 2007-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK NICHOLSON
 Director 2006-10-31 2011-11-08
JOHN ALLAN HEPWORTH
 Director 2005-03-30 2007-09-20
JANICE HEPWORTH
 Company Secretary 2005-03-30 2007-04-16
KEITH ILETT
 Director 2005-03-30 2006-10-26
RONALD MICHAEL GLAVIN
 Director 2005-03-30 2006-10-04
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-03-30 2005-03-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-03-30 2005-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA GEORGINA ROBSON PROVINCIAL & METROPOLITAN PROPERTY COMPANY LIMITED Company Secretary 2009-05-01 CURRENT 1992-06-09 Active
HOWARD WYNDHAM RAYMOND WEST END DRINKS LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
HOWARD WYNDHAM RAYMOND ILONA HOUSE INVESTMENTS LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
HOWARD WYNDHAM RAYMOND ILONA HOUSE SECURITIES LIMITED Director 2011-03-28 CURRENT 1991-07-03 Active
HOWARD WYNDHAM RAYMOND ILONA PROPERTIES LIMITED Director 2010-08-13 CURRENT 2010-08-13 Active
HOWARD WYNDHAM RAYMOND RAYMOND ESTATES LTD Director 2010-04-07 CURRENT 2010-04-07 Active
HOWARD WYNDHAM RAYMOND PROVINCIAL & METROPOLITAN PROPERTY COMPANY LIMITED Director 1993-06-01 CURRENT 1992-06-09 Active
ALEXANDRA GEORGINA ROBSON WEST END DRINKS LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
ALEXANDRA GEORGINA ROBSON ALEX ROBSON LIMITED Director 2005-06-03 CURRENT 2005-06-03 Dissolved 2015-09-01

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
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-14DS01Application to strike the company off the register
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-24AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0130/03/15 ANNUAL RETURN FULL LIST
2015-03-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0130/03/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0130/03/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0130/03/12 ANNUAL RETURN FULL LIST
2012-04-17RES15CHANGE OF NAME 17/04/2012
2012-04-17CERTNMCompany name changed soho drinks LIMITED\certificate issued on 17/04/12
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANK NICHOLSON
2011-11-08RES15CHANGE OF NAME 07/11/2011
2011-11-08CERTNMCompany name changed 1861 leisure LIMITED\certificate issued on 08/11/11
2011-05-03AR0130/03/11 ANNUAL RETURN FULL LIST
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/11 FROM 51 Radipole Road London SW6 5DN
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18RES01ADOPT ARTICLES 18/03/11
2010-04-07AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA GEORGINA ROBSON / 06/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK NICHOLSON / 06/04/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-04-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-10-27287REGISTERED OFFICE CHANGED ON 27/10/07 FROM: C/O WORKSOP TOWN FOOTBALL CLUB BABBAGE WAY WORKSOP NOTTINGHAMSHIRE S80 1UJ
2007-10-16288bDIRECTOR RESIGNED
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-27363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-04-30288bSECRETARY RESIGNED
2007-04-30288aNEW SECRETARY APPOINTED
2007-01-24288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-08288bDIRECTOR RESIGNED
2006-11-08288bDIRECTOR RESIGNED
2006-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-26363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-24225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2005-05-2488(2)RAD 30/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-16288bSECRETARY RESIGNED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288aNEW SECRETARY APPOINTED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288bDIRECTOR RESIGNED
2005-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-07-01 £ 425,327
Creditors Due Within One Year 2011-07-01 £ 418,730

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 WEST END BRANDS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 60
Cash Bank In Hand 2011-07-01 £ 677
Current Assets 2012-07-01 £ 60
Current Assets 2011-07-01 £ 1,206
Debtors 2011-07-01 £ 529
Fixed Assets 2012-07-01 £ 440
Shareholder Funds 2012-07-01 £ 424,827
Shareholder Funds 2011-07-01 £ 417,524

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEST END BRANDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WEST END BRANDS LTD
Trademarks
We have not found any records of WEST END BRANDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST END BRANDS 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 (99999 - Dormant Company) as WEST END BRANDS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WEST END BRANDS 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 WEST END BRANDS 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 WEST END BRANDS LTD 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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