Active
Company Information for STORM BRAND DESIGN LIMITED
MARSHALL'S MILL, MARSHALL STREET, LEEDS, LS11 9YJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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STORM BRAND DESIGN LIMITED | |
Legal Registered Office | |
MARSHALL'S MILL MARSHALL STREET LEEDS LS11 9YJ Other companies in HX1 | |
Company Number | 07329462 | |
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Company ID Number | 07329462 | |
Date formed | 2010-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB994966143 |
Last Datalog update: | 2024-04-07 04:53:18 |
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Officer | Role | Date Appointed |
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CAROL NORA DRINKWATER |
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MARK ANDREW CHATELIER |
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BRUCE JAMES DRINKWATER |
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CAROL NORA DRINKWATER |
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SIMON CRAIG HARTLEY |
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JONATHAN MARTIN WESTCAR |
Officer | Role | Date Appointed | Date Resigned |
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JEREMY CHESTNUTT |
Director | ||
PAUL DAVID STALLARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DRINKWATER INVESTMENTS LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
RKDSH LTD | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2016-02-23 | |
RKDSH LTD | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2016-02-23 |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
RES10 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073294620002 | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/08/2021 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-26 GBP 375.00 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073294620002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW CHATELIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN MANSFIELD | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/19 FROM , Marshall Hall Mill Elland Lane, Elland, HX5 9DU, England | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHN MANSFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-26 GBP 417 | |
SH06 | Cancellation of shares. Statement of capital on 2016-08-04 GBP 423 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHESTNUTT | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW CHATELIER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARTIN WESTCAR | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 423 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/17 FROM , West House King Cross Road, Halifax, West Yorkshire, HX1 1EB | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID STALLARD | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 434 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 01/06/2015 | |
SH01 | 08/06/15 STATEMENT OF CAPITAL GBP 434.000000 | |
AP01 | DIRECTOR APPOINTED JEREMY CHESTNUTT | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID STALLARD | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAIG HARTLEY / 01/05/2013 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 FULL LIST | |
SH01 | 29/07/10 STATEMENT OF CAPITAL GBP 200 | |
RES01 | ADOPT ARTICLES 28/07/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR SIMON CRAIG HARTLEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC |
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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 STORM BRAND DESIGN LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as STORM BRAND DESIGN LIMITED are:
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. |