Active Brand Concepts Limited

Company Registration Number: 06819643

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Brand Concepts Limited is a Private Company Limited by Shares first registered on 16 February 2009. Its current registered address is in Crewe.

Registered Address

THE FORGE CREWE HALL FARM
OLD PARK ROAD
CREWE
CW1 5UE

There are 32 companies currently registered at this postcode, including this one.

All companies at CW1 5UE

Registration Data

Company Number

06819643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,336,077£1,957,931£1,718,128£1,816,511£0£0
of which Cash £257,531£260,233£229,927£128,128£0£0
Total Assets £2,336,077£1,957,931£1,718,128£1,816,511£0£0
Current Liabilities £2,370,031£1,980,647£1,751,262£1,851,269£0£0
Net Current Assets £-33,954£-22,716£-33,134£-34,758£0£0
Total Net Worth £126,046£74,097£36,437£16,816£0£0

Previous Names

No previous names

Company Officers

  • SHARPE, James Andrew

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1987

    The Forge
    Crewe Hall Farm
    Old Park Road
    Crewe
    CW1 5UE

  • WALKER, Joel Charles

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1986

    The Forge
    Crewe Hall Farm
    Old Park Road
    Crewe
    CW1 5UE

  • SHARPE, James Andrew

    Director

    Appointed on 16 February 2009

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1987

    The Forge
    Crewe Hall Farm
    Old Park Road
    Crewe
    CW1 5UE
    England

  • SHARPE, Jennifer Anne

    Director

    Appointed on 1 April 2014

    Resigned on 14 May 2017

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1984

    The Forge
    Crewe Hall Farm
    Old Park Road
    Crewe
    CW1 5UE

  • SHARPE, Jennifer Anne

    Director

    Appointed on 1 October 2010

    Resigned on 28 August 2012

    Nationality: American

    Occupation: Director

    Month of birth: October 1984

    Unit 7d
    Marshfield Bank
    Crewe
    Cheshire
    CW2 8UY

  • SHARPE, Julie Margaret

    Director

    Appointed on 16 January 2014

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    The Forge
    Crewe Hall Farm
    Old Park Road
    Crewe
    CW1 5UE
    England

  • SHARPE, Michael Howard

    Director

    Appointed on 29 August 2012

    Resigned on 20 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    The Forge
    Crewe Hall Farm
    Old Park Road
    Crewe
    CW1 5UE
    England

  • TIMMINS, Deborah

    Director

    Appointed on 16 February 2009

    Resigned on 25 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    South View
    Town Lane
    Mobberley
    Knutsford
    Cheshire
    WA16 7HJ
    Uk

  • TIMMINS, Marc

    Director

    Appointed on 16 February 2009

    Resigned on 25 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    21 Marsh Brook Close
    Rixton
    Cheshire
    WA3 6LR

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 May 2017 Termination of appointment of Jennifer Anne Sharpe as a director on 14 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Officers. Type: TM01. Barcode: X678VKYG. Transaction: MzE3Njc0NTk2MGFkaXF6a2N4.

  2. 19 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGJEC0. Transaction: MzE2NzAwODkwNmFkaXF6a2N4.

  3. 16 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FNNP23. Transaction: MzE1NzU1ODEyMGFkaXF6a2N4.

  4. 24 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57NWYS3. Transaction: MzE0OTI1NTcxNGFkaXF6a2N4.

  5. 29 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNLHOZ. Transaction: MzE0MDgxOTk4NmFkaXF6a2N4.

  6. 29 January 2016 Appointment of Mr James Andrew Sharpe as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X4ZNLHQW. Transaction: MzE0MDgxOTg0NWFkaXF6a2N4.

  7. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A481DIKP. Transaction: MzEyNDE1NTU2N2FkaXF6a2N4.

  8. 11 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X411AHZ5. Transaction: MzExNzEwNzUyN2FkaXF6a2N4.

  9. 11 February 2015 Termination of appointment of Julie Margaret Sharpe as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X411AI40. Transaction: MzExNzEwNzMwOWFkaXF6a2N4.

  10. 11 February 2015 Appointment of Mr Joel Charles Walker as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X411AHYX. Transaction: MzExNzEwNzMxMGFkaXF6a2N4.

  11. 11 February 2015 Termination of appointment of James Andrew Sharpe as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X411AHYP. Transaction: MzExNzEwNzMwOGFkaXF6a2N4.

  12. 16 May 2014 Appointment of Mrs Jennifer Anne Sharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37ZZW8W. Transaction: MzEwMDE3Nzc0MGFkaXF6a2N4.

  13. 17 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35IZUT5. Transaction: MzA5ODE4NDk5NmFkaXF6a2N4.

  14. 17 March 2014 Registration of charge 068196430002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X33VM5SG. Transaction: MzA5NjM2OTI4NmFkaXF6a2N4.

  15. 24 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X309YG9S. Transaction: MzA5MzMwNDUzNWFkaXF6a2N4.

  16. 24 January 2014 Appointment of Mrs Julie Margaret Sharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309YG9K. Transaction: MzA5MzMwNDM3MWFkaXF6a2N4.

  17. 24 January 2014 Termination of appointment of Michael Sharpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309YG9C. Transaction: MzA5MzMwNDM2OGFkaXF6a2N4.

  18. 16 October 2013 Registered office address changed from Unit 14 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Address. Type: AD01. Barcode: X2J0VRHV. Transaction: MzA4NzAxNDg5OWFkaXF6a2N4.

  19. 10 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25GO3WH. Transaction: MzA3NTk4MTE3M2FkaXF6a2N4.

  20. 17 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X2071LXV. Transaction: MzA3MTI2NDc2N2FkaXF6a2N4.

  21. 17 January 2013 Director's details changed for Mr James Andrew Sharpe on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH01. Barcode: X2071LXN. Transaction: MzA3MTIyODk2MmFkaXF6a2N4.

  22. 10 January 2013 Previous accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1ZRKC2B. Transaction: MzA3MDkyMjYxMmFkaXF6a2N4.

  23. 20 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1O7GOUH. Transaction: MzA2OTczMzI2NWFkaXF6a2N4.

  24. 8 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1H2BNBS. Transaction: MzA2NDA3MzAwOWFkaXF6a2N4.

  25. 30 August 2012 Appointment of Mr Michael Howard Sharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GE2N36. Transaction: MzA2MzI1MTYyMGFkaXF6a2N4.

  26. 29 August 2012 Registered office address changed from Unit 7D Marshfield Bank Crewe Cheshire CW2 8UY on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1GBG16R. Transaction: MzA2MzE2MTQ2MGFkaXF6a2N4.

  27. 29 August 2012 Termination of appointment of Jennifer Sharpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBFZ74. Transaction: MzA2MzE2MDc4NGFkaXF6a2N4.

  28. 28 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X15NK59C. Transaction: MzA1NDkyNzQzNGFkaXF6a2N4.

  29. 25 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFW8UZJS. Transaction: MzA0Nzg0MDI0N2FkaXF6a2N4.

  30. 7 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XY6TTS7M. Transaction: MzAzMzM3MzQxM2FkaXF6a2N4.

  31. 7 March 2011 Appointment of Mrs Jennifer Anne Sharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY6TSS7L. Transaction: MzAzMzMzNzIxOGFkaXF6a2N4.

  32. 2 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XU025ORD. Transaction: MzAyNjI3MTU5MWFkaXF6a2N4.

  33. 9 June 2010 Registered office address changed from Unit 9a Marshfield Bank Employment Park Crewe Cheshire CW2 8UY Uk on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: XS10MKOK. Transaction: MzAxNzE1OTU5MGFkaXF6a2N4.

  34. 26 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XVIIUHUX. Transaction: MzAxMDM0MDk0MGFkaXF6a2N4.

  35. 26 March 2009 Appointment terminated director deborah timmins [View PDF]

    Category: Officers. Type: 288b. Barcode: AF2DG8F7. Transaction: MjAyOTE0MjE4M2FkaXF6a2N4.

  36. 26 March 2009 Appointment terminated director marc timmins [View PDF]

    Category: Officers. Type: 288b. Barcode: AF2DI8F9. Transaction: MjAyOTE0MjAxMGFkaXF6a2N4.

  37. 9 March 2009 Ad 16/02/09\gbp si [email protected]=1615\gbp ic 185/1800\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOOMP7W0. Transaction: MjAyNzYzMjk4M2FkaXF6a2N4.

  38. 9 March 2009 Nc inc already adjusted 24/02/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AOOMQ7W1. Transaction: MjAyNzYzMjgzNmFkaXF6a2N4.

  39. 9 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzYzMjY3MmFkaXF6a2N4.

  40. 16 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQQRX7CK. Transaction: MjAyNTc2OTA4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.