A-Tex Branding Limited

Company Registration Number: 07151386

Company registered in England and Wales

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A-Tex Branding Limited is a Private Company Limited by Shares first registered on 9 February 2010. Its current registered address is in Braintree, Essex.

Registered Address

UNIT 10, CHILFORD COURT
RAYNE ROAD
BRAINTREE
ESSEX
ENGLAND
CM7 2QS

This is the only company currently registered at this postcode.

Registration Data

Company Number

07151386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £186,663£128,018£65,252£60,467£40,559£16,954
of which Cash £7,915£24,336£3,662£10,377£4,071£5,440
Total Assets £186,663£128,018£65,252£60,467£40,559£16,954
Current Liabilities £99,475£70,332£27,439£31,879£31,500£29,764
Net Current Assets £87,188£57,686£37,813£28,588£9,059£-12,810
Total Net Worth £88,631£67,587£48,966£31,714£17,712£4,592

Previous Names

No previous names

Company Officers

  • KONG, Miranda Shui Yau

    Director

    Appointed on 27 August 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1955

    Unit 6
    Narborough Wood Park
    Enderby
    Leicester
    Leicestershire
    LE19 4XT
    United Kingdom

  • MARQUIS, Florian Rolf

    Director

    Appointed on 27 August 2015

     

    Nationality: German

    Occupation: None

    Month of birth: October 1978

    Unit 6
    Narborough Wood Park
    Enderby
    Leicester
    Leicestershire
    LE19 4XT
    United Kingdom

  • JAKOBSEN, Jan

    Director

    Appointed on 5 March 2010

    Resigned on 18 January 2016

    Nationality: Danish

    Occupation: Ceo

    Month of birth: September 1963

    Unit 10, Chilford Court
    Rayne Road
    Braintree
    Essex
    CM7 2QS
    England

  • MEEDOM, Ulrich

    Director

    Appointed on 1 October 2012

    Resigned on 27 August 2015

    Nationality: Danish

    Occupation: Sales Director (Cso)

    Month of birth: April 1972

    Unit 6
    Narborough Wood Park
    Enderby
    Leicester
    Leicestershire
    LE19 4XT

  • O'DONOGHUE, Lee

    Director

    Appointed on 5 March 2010

    Resigned on 17 December 2014

    Nationality: British

    Occupation: Country Manager

    Month of birth: August 1970

    Unit 6
    Narborough Wood Park
    Enderby
    Leicester
    Leicestershire
    LE19 4XT

  • PLIMMER, Tracy Lee

    Director

    Appointed on 9 February 2010

    Resigned on 5 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1976

    135
    Mere Green Road
    Sutton Coldfield
    West Midlands
    B75 7DD
    United Kingdom

  • TUNNICLIFFE, Jamie Thomas

    Director

    Appointed on 9 February 2015

    Resigned on 27 August 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1971

    Unit 6
    Narborough Wood Park
    Enderby
    Leicester
    Leicestershire
    LE19 4XT
    Uk

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

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLZU3N. Transaction: MzE1ODY3MDQyOGFkaXF6a2N4.

  2. 20 June 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L591VHU9. Transaction: MzE1MTEwMTQ2MGFkaXF6a2N4.

  3. 20 June 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L591VHTT. Transaction: MzE1MTEwMDc2MWFkaXF6a2N4.

  4. 20 June 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L591VHU1. Transaction: MzE1MTEwMDY3MWFkaXF6a2N4.

  5. 20 June 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S59115DS. Transaction: MzE1MTEwMDQyNGFkaXF6a2N4.

  6. 4 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X5221B2Q. Transaction: MzE0MzM4NTUxOGFkaXF6a2N4.

  7. 2 March 2016 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A51AW663. Transaction: MzE0MzEzMTk4N2FkaXF6a2N4.

  8. 22 February 2016 Registered office address changed from Unit 6 Narborough Wood Park Enderby Leicester Leicestershire LE19 4XT to Unit 10, Chilford Court Rayne Road Braintree Essex CM7 2QS on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BG13S. Transaction: MzE0MjM4NjU0N2FkaXF6a2N4.

  9. 17 February 2016 Termination of appointment of Jamie Thomas Tunnicliffe as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X50YIGFC. Transaction: MzE0MjA3Mjc2MmFkaXF6a2N4.

  10. 17 February 2016 Termination of appointment of Jan Jakobsen as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X50YIGAO. Transaction: MzE0MjA3MjY3NWFkaXF6a2N4.

  11. 17 February 2016 Termination of appointment of Ulrich Meedom as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X50YIFUB. Transaction: MzE0MjA3MjU3MGFkaXF6a2N4.

  12. 23 September 2015 Appointment of Miranda Shui Yau Kong as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: A4FQ2I9K. Transaction: MzEzMTIyNjY5N2FkaXF6a2N4.

  13. 23 September 2015 Appointment of Florian Rolf Marquis as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: A4FQ2I68. Transaction: MzEzMTIyNjY5M2FkaXF6a2N4.

  14. 25 August 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DOYOPL. Transaction: MzEyOTYzNjg0MGFkaXF6a2N4.

  15. 25 August 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L4DOYOP5. Transaction: MzEyOTYzNjcxOGFkaXF6a2N4.

  16. 25 August 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S4DPG1Y2. Transaction: MzEyOTYzNjU5NmFkaXF6a2N4.

  17. 25 August 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L4DOYOPD. Transaction: MzEyOTYzNjU4MGFkaXF6a2N4.

  18. 23 April 2015 Appointment of Mr Jamie Thomas Tunnicliffe as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: AP01. Barcode: A45A0UOF. Transaction: MzEyMTQ5ODgyMGFkaXF6a2N4.

  19. 23 April 2015 Termination of appointment of Lee O'donoghue as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM01. Barcode: A45A0UO3. Transaction: MzEyMTQ5ODgyMWFkaXF6a2N4.

  20. 6 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42MNYO9. Transaction: MzExODY3NTcyNmFkaXF6a2N4.

  21. 6 March 2015 Termination of appointment of Lee O'donoghue as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM01. Barcode: X42MNKYB. Transaction: MzExODY3MTc4OGFkaXF6a2N4.

  22. 8 July 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3B8LVI0. Transaction: MzEwMzM5MDE2NGFkaXF6a2N4.

  23. 8 July 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: L3B8LVHC. Transaction: MzEwMzM4OTg5MmFkaXF6a2N4.

  24. 8 July 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3B7BRZF. Transaction: MzEwMzM4OTcwOWFkaXF6a2N4.

  25. 8 July 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L3B8LVHK. Transaction: MzEwMzM4OTQxMGFkaXF6a2N4.

  26. 13 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31N6Z5E. Transaction: MzA5NDQ1NTQ3N2FkaXF6a2N4.

  27. 23 September 2013 Audit exemption subsidiary accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L245UEM3. Transaction: MzA4NTU4NjE4MWFkaXF6a2N4.

  28. 20 September 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2H53IXM. Transaction: MzA4NTQ1ODg4M2FkaXF6a2N4.

  29. 20 September 2013 Notice of agreement to exemption from audit of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R2H53VX4. Transaction: MzA4NTQ1ODg0OGFkaXF6a2N4.

  30. 20 September 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2H53IZE. Transaction: MzA4NTQ1ODYyMmFkaXF6a2N4.

  31. 20 August 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2EUZB0X. Transaction: MzA4MzU0NzYzMGFkaXF6a2N4.

  32. 8 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23PQNXS. Transaction: MzA3NDE1NDg3MWFkaXF6a2N4.

  33. 9 October 2012 Appointment of Mr Ulrich Meedom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J6MY2X. Transaction: MzA2NTUzNjg5OGFkaXF6a2N4.

  34. 28 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X15NJFQ0. Transaction: MzA1NDkxOTQ3MGFkaXF6a2N4.

  35. 29 February 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13NUBDC. Transaction: MzA1MzM1MDM3OGFkaXF6a2N4.

  36. 13 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6M2FUV8. Transaction: MzAzODcyMjI1MGFkaXF6a2N4.

  37. 10 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XZNW8SBQ. Transaction: MzAzMzU5NTI4NWFkaXF6a2N4.

  38. 30 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjUxODU1MmFkaXF6a2N4.

  39. 25 March 2010 Current accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ARHMZIJ4. Transaction: MzAxMjIyNTc3MGFkaXF6a2N4.

  40. 25 March 2010 Appointment of Jan Jakobsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARHN0IJ6. Transaction: MzAxMjIyNDk4NGFkaXF6a2N4.

  41. 25 March 2010 Appointment of Lee O'donoghue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARHN1IJ7. Transaction: MzAxMjIyNDY2OGFkaXF6a2N4.

  42. 25 March 2010 Termination of appointment of Tracy Plimmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARHMXIJ2. Transaction: MzAxMjIyNDU5MWFkaXF6a2N4.

  43. 25 March 2010 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: ARHMYIJ3. Transaction: MzAxMjIyNDQwMWFkaXF6a2N4.

  44. 9 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAK1AHDW. Transaction: MzAwOTA1NzE5MmFkaXF6a2N4.

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