Company Information for EVERYTHING BRANDED LIMITED
PEAT HOUSE FLOOR 1 & 2, 1 WATERLOO WAY, LEICESTER, LE1 6LP,
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Company Registration Number
07216411
Private Limited Company
Active |
Company Name | ||
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EVERYTHING BRANDED LIMITED | ||
Legal Registered Office | ||
PEAT HOUSE FLOOR 1 & 2 1 WATERLOO WAY LEICESTER LE1 6LP Other companies in LE3 | ||
Previous Names | ||
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Company Number | 07216411 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER ROWLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CHARLES ROWLETT |
Company Secretary | ||
JAMES ALEXANDER CORTON |
Director | ||
PAUL CHARLES ROWLETT |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES | ||
Director's details changed for Jennifer Rowlett on 2024-06-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/10/23, WITH NO UPDATES | ||
CERTNM | Company name changed charles alexander distribution LIMITED\certificate issued on 30/11/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
PSC05 | Change of details for Squires Holdings Ltd as a person with significant control on 2022-10-28 | |
Previous accounting period extended from 31/12/21 TO 31/03/22 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072164110004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072164110005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072164110004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072164110002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL ROWLETT | |
RP04CS01 | Second filing of Confirmation Statement dated 10/10/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Jennifer Rowlett on 2018-02-08 | |
PSC07 | CESSATION OF JENNIFER ROWLETT AS A PSC | |
PSC07 | CESSATION OF PAUL CHARLES ROWLETT AS A PSC | |
PSC02 | Notification of Squires Holdings Ltd as a person with significant control on 2018-06-26 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/04/19 TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072164110003 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM Interchange 21, Unit 8 Meridian North Leicester LE19 1WD England | |
REGISTERED OFFICE CHANGED ON 08/02/18 FROM , Interchange 21, Unit 8 Meridian North, Leicester, LE19 1WD, England | ||
DISS40 | Compulsory strike-off action has been discontinued | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROWLETT | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/17 FROM 5 Oswin Street Leicester LE3 1HR | |
REGISTERED OFFICE CHANGED ON 13/02/17 FROM , 5 Oswin Street, Leicester, LE3 1HR | ||
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROWLETT / 10/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROWLETT / 10/06/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072164110002 | |
CH01 | Director's details changed for Jennifer Claire Rowlett on 2015-09-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE ROGERS / 08/09/2015 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/15 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM BUSINESS BOX 3 OSWIN STREET LEICESTER LE3 1HR ENGLAND | |
REGISTERED OFFICE CHANGED ON 14/05/14 FROM , Business Box 3 Oswin Street, Leicester, LE3 1HR, England | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072164110001 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 3 LEICESTER ROAD ANSTEY LEICESTER LE7 7AT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 3 LEICESTER ROAD ANSTEY LEICESTER LE7 7AT ENGLAND | |
REGISTERED OFFICE CHANGED ON 21/10/13 FROM , 3 Leicester Road, Anstey, Leicester, LE7 7AT, England | ||
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2013 FROM BUSINESS BOX 3 OSWIN STREET LEICESTER LE3 1HR ENGLAND | |
REGISTERED OFFICE CHANGED ON 27/05/13 FROM , Business Box 3 Oswin Street, Leicester, LE3 1HR, England | ||
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 46 OBAN STREET LEICESTER LEICESTERSHIRE LE3 9GA | |
REGISTERED OFFICE CHANGED ON 25/06/12 FROM , 46 Oban Street, Leicester, Leicestershire, LE3 9GA | ||
AR01 | 08/04/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ROWLETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE ROWLETT / 23/11/2011 | |
AP03 | SECRETARY APPOINTED PAUL CHARLES ROWLETT | |
AP01 | DIRECTOR APPOINTED JENNIFER CLAIRE ROWLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLETT | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | |
REGISTERED OFFICE CHANGED ON 05/11/10 FROM , 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England | ||
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 123,487 |
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Creditors and other liabilities
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
Called Up Share Capital | 2012-05-01 | £ 100 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Birmingham City Council | |
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Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
Shropshire Council | |
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Supplies And Services -Equipt. Furn. & Materials |
Bath & North East Somerset Council | |
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Equipment Purchase (Non Medical) |
Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
Shropshire Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
58064000 | Narrow fabrics consisting of warp without weft assembled by means of an adhesive "bolducs", with a width of <= 30 cm | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
96081099 | Ball-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
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. |