| Company Name | Brands Applied Limited |
|---|---|
| Director | Sean Christopher Lewis |
| Company Status | Active |
| Company Number | 05463930 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2005(18 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sean Christopher Lewis |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 305 Regents Park Road Finchley London N3 1DP |
| Secretary Name | Alexandra Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | brandsapplied.com |
|---|---|
| Telephone | 0121 3853859 |
| Telephone region | Birmingham |
Location
| Registered Address | 2a The Quadrant Epsom Surrey KT17 4RH |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sean Lewis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,963 |
| Cash | £24,217 |
| Current Liabilities | £8,450 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 26 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Filing History
| 13 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 4 June 2023 | Register inspection address has been changed from C/O Michael Levy & Co Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to 2a the Quadrant Epsom Surrey KT174RH (1 page) |
| 4 June 2023 | Confirmation statement made on 26 May 2023 with updates (4 pages) |
| 5 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 5 December 2022 | Termination of appointment of Alexandra Lewis as a secretary on 1 December 2022 (1 page) |
| 31 May 2022 | Confirmation statement made on 26 May 2022 with updates (4 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 11 June 2021 | Confirmation statement made on 26 May 2021 with updates (4 pages) |
| 10 June 2021 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 2a the Quadrant Epsom Surrey KT17 4RH on 10 June 2021 (1 page) |
| 9 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 28 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 18 March 2020 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 4 March 2020 | Secretary's details changed for Alexandra Lewis on 1 January 2020 (1 page) |
| 3 March 2020 | Change of details for Mr Sean Christopher Lewis as a person with significant control on 1 January 2020 (2 pages) |
| 3 March 2020 | Registered office address changed from Suite 3, 1st Floor Stanmore House, 15-19 Church Road Stanmore Middlesex HA7 4AR to 305 Regents Park Road Finchley London N3 1DP on 3 March 2020 (1 page) |
| 3 March 2020 | Director's details changed for Mr Sean Christopher Lewis on 1 January 2020 (2 pages) |
| 24 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 17 June 2019 | Confirmation statement made on 26 May 2019 with updates (4 pages) |
| 6 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 13 June 2018 | Confirmation statement made on 26 May 2018 with updates (4 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 3 July 2017 | Notification of Sean Christopher Lewis as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Sean Christopher Lewis as a person with significant control on 6 April 2016 (2 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 6 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Secretary's details changed for Alexandra Lewis on 1 October 2009 (1 page) |
| 22 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Secretary's details changed for Alexandra Lewis on 1 October 2009 (1 page) |
| 22 June 2011 | Secretary's details changed for Alexandra Lewis on 1 October 2009 (1 page) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for Mr Sean Lewis on 1 October 2009 (2 pages) |
| 11 June 2010 | Register inspection address has been changed (1 page) |
| 11 June 2010 | Director's details changed for Mr Sean Lewis on 1 October 2009 (2 pages) |
| 11 June 2010 | Register inspection address has been changed (1 page) |
| 11 June 2010 | Director's details changed for Mr Sean Lewis on 1 October 2009 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 8 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 20 April 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 20 April 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: stanmore house 15-19 church road stanmore middlesex HA7 4AR (1 page) |
| 30 May 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: stanmore house 15-19 church road stanmore middlesex HA7 4AR (1 page) |
| 30 May 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 1 September 2005 | Resolutions
|
| 1 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 1 September 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 1 September 2005 | New secretary appointed (2 pages) |
| 1 September 2005 | New secretary appointed (2 pages) |
| 1 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | Resolutions
|
| 10 June 2005 | Director resigned (1 page) |
| 10 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | Director resigned (1 page) |
| 26 May 2005 | Incorporation (18 pages) |
| 26 May 2005 | Incorporation (18 pages) |