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Home > England & Wales Companies > EVERYTHING BRANDED LIMITED
Company Information for

EVERYTHING BRANDED LIMITED

PEAT HOUSE FLOOR 1 & 2, 1 WATERLOO WAY, LEICESTER, LE1 6LP,
Company Registration Number
07216411
Private Limited Company
Active

Company Overview

About Everything Branded Ltd
EVERYTHING BRANDED LIMITED was founded on 2010-04-08 and has its registered office in Leicester. The organisation's status is listed as "Active". Everything Branded Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EVERYTHING BRANDED LIMITED
 
Legal Registered Office
PEAT HOUSE FLOOR 1 & 2
1 WATERLOO WAY
LEICESTER
LE1 6LP
Other companies in LE3
 
Previous Names
CHARLES ALEXANDER DISTRIBUTION LIMITED30/11/2022
Filing Information
Company Number 07216411
Company ID Number 07216411
Date formed 2010-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB991307996  
Last Datalog update: 2024-12-05 11:37:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERYTHING BRANDED LIMITED
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Companies with same name EVERYTHING BRANDED LIMITED
The following companies were found which have the same name as EVERYTHING BRANDED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVERYTHING BRANDED USA LTD PEAT HOUSE FLOOR 1 & 2 1 WATERLOO WAY LEICESTER LEICESTERSHIRE LE1 6LP Active Company formed on the 2017-10-17
EVERYTHING BRANDED PROMOTIONAL INC British Columbia Active Company formed on the 2022-01-03

Company Officers of EVERYTHING BRANDED LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ROWLETT
Director 2011-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHARLES ROWLETT
Company Secretary 2011-10-19 2012-05-01
JAMES ALEXANDER CORTON
Director 2010-04-08 2011-09-13
PAUL CHARLES ROWLETT
Director 2010-04-08 2011-09-13

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
2024-11-22CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-08-18Director's details changed for Jennifer Rowlett on 2024-06-01
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-29CONFIRMATION STATEMENT MADE ON 29/10/23, WITH NO UPDATES
2022-11-30CERTNMCompany name changed charles alexander distribution LIMITED\certificate issued on 30/11/22
2022-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-04PSC05Change of details for Squires Holdings Ltd as a person with significant control on 2022-10-28
2022-07-05Previous accounting period extended from 31/12/21 TO 31/03/22
2022-07-05AA01Previous accounting period extended from 31/12/21 TO 31/03/22
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072164110004
2021-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 072164110005
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 072164110004
2020-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072164110002
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15AP01DIRECTOR APPOINTED MR PAUL ROWLETT
2019-01-18RP04CS01Second filing of Confirmation Statement dated 10/10/2018
2018-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-08-28CH01Director's details changed for Jennifer Rowlett on 2018-02-08
2018-07-27PSC07CESSATION OF JENNIFER ROWLETT AS A PSC
2018-07-27PSC07CESSATION OF PAUL CHARLES ROWLETT AS A PSC
2018-07-27PSC02Notification of Squires Holdings Ltd as a person with significant control on 2018-06-26
2018-07-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03AA01Current accounting period shortened from 30/04/19 TO 31/12/18
2018-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 072164110003
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Interchange 21, Unit 8 Meridian North Leicester LE19 1WD England
2018-02-08REGISTERED OFFICE CHANGED ON 08/02/18 FROM , Interchange 21, Unit 8 Meridian North, Leicester, LE19 1WD, England
2018-01-06DISS40Compulsory strike-off action has been discontinued
2018-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROWLETT
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM 5 Oswin Street Leicester LE3 1HR
2017-02-13REGISTERED OFFICE CHANGED ON 13/02/17 FROM , 5 Oswin Street, Leicester, LE3 1HR
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0108/04/16 ANNUAL RETURN FULL LIST
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROWLETT / 10/06/2016
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROWLETT / 10/06/2016
2015-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 072164110002
2015-09-28CH01Director's details changed for Jennifer Claire Rowlett on 2015-09-28
2015-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE ROGERS / 08/09/2015
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0108/04/15 FULL LIST
2015-06-22AA30/04/15 TOTAL EXEMPTION SMALL
2014-07-02AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0108/04/14 FULL LIST
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM BUSINESS BOX 3 OSWIN STREET LEICESTER LE3 1HR ENGLAND
2014-05-14REGISTERED OFFICE CHANGED ON 14/05/14 FROM , Business Box 3 Oswin Street, Leicester, LE3 1HR, England
2013-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 072164110001
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 3 LEICESTER ROAD ANSTEY LEICESTER LE7 7AT ENGLAND
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 3 LEICESTER ROAD ANSTEY LEICESTER LE7 7AT ENGLAND
2013-10-21REGISTERED OFFICE CHANGED ON 21/10/13 FROM , 3 Leicester Road, Anstey, Leicester, LE7 7AT, England
2013-09-13AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-27AR0108/04/13 FULL LIST
2013-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2013 FROM BUSINESS BOX 3 OSWIN STREET LEICESTER LE3 1HR ENGLAND
2013-05-27REGISTERED OFFICE CHANGED ON 27/05/13 FROM , Business Box 3 Oswin Street, Leicester, LE3 1HR, England
2012-12-11AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 46 OBAN STREET LEICESTER LEICESTERSHIRE LE3 9GA
2012-06-25REGISTERED OFFICE CHANGED ON 25/06/12 FROM , 46 Oban Street, Leicester, Leicestershire, LE3 9GA
2012-05-29AR0108/04/12 FULL LIST
2012-05-16TM02APPOINTMENT TERMINATED, SECRETARY PAUL ROWLETT
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE ROWLETT / 23/11/2011
2011-10-24AP03SECRETARY APPOINTED PAUL CHARLES ROWLETT
2011-10-24AP01DIRECTOR APPOINTED JENNIFER CLAIRE ROWLETT
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CORTON
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLETT
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CORTON
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLETT
2011-07-08AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-26AR0108/04/11 FULL LIST
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2010-11-05REGISTERED OFFICE CHANGED ON 05/11/10 FROM , 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
2010-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVERYTHING BRANDED 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 EVERYTHING BRANDED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-16 Outstanding BARCLAYS BANK PLC
2013-12-13 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 123,487

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 EVERYTHING BRANDED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 32,081
Current Assets 2012-05-01 £ 118,199
Debtors 2012-05-01 £ 86,118
Fixed Assets 2012-05-01 £ 9,116
Shareholder Funds 2012-05-01 £ 3,828
Tangible Fixed Assets 2012-05-01 £ 9,116

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVERYTHING BRANDED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERYTHING BRANDED LIMITED
Trademarks
We have not found any records of EVERYTHING BRANDED LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EVERYTHING BRANDED LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-06-23 GBP £504
Birmingham City Council 2014-06-23 GBP £504
Shropshire Council 2014-01-10 GBP £420 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2013-06-05 GBP £345 Supplies And Services -Equipt. Furn. & Materials
Bath & North East Somerset Council 2013-05-16 GBP £750 Equipment Purchase (Non Medical)
Shropshire Council 2013-01-24 GBP £471 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2012-06-27 GBP £425 Supplies And Services-Equipt. Furn. & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EVERYTHING BRANDED 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.
Import/Export of Goods
Goods imported/exported by EVERYTHING BRANDED LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2015-04-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2015-03-0158064000Narrow fabrics consisting of warp without weft assembled by means of an adhesive "bolducs", with a width of <= 30 cm
2014-08-0190041099Sunglasses with lenses of glass, not optically worked
2014-04-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2013-12-0139269092Articles made from plastic sheet, n.e.s.
2011-12-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERYTHING BRANDED 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 EVERYTHING BRANDED 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.
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