ASSOCIATED BRANDS UK LIMITED
Overview
| Company Name | ASSOCIATED BRANDS UK LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06008027 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSOCIATED BRANDS UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ASSOCIATED BRANDS UK LIMITED located?
| Registered Office Address | 30-34 North Street BN27 1DW Hailsham East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSOCIATED BRANDS UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for ASSOCIATED BRANDS UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 05, 2023 |
| Next Confirmation Statement Due | Nov 19, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2022 |
| Overdue | Yes |
What are the latest filings for ASSOCIATED BRANDS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 05, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Caroline Cunliffe as a director on Nov 24, 2019 | 1 pages | TM01 | ||
Appointment of Mr James Richard Cunliffe as a director on Nov 24, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 23, 2017 with updates | 5 pages | CS01 | ||
Notification of James Richard Cunliffe as a person with significant control on Dec 16, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 14, 2017 | 2 pages | PSC09 | ||
Registered office address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL to 30-34 North Street Hailsham East Sussex BN27 1DW on May 31, 2017 | 1 pages | AD01 | ||
Termination of appointment of Christopher Mark Riley as a director on Dec 16, 2016 | 1 pages | TM01 | ||
Termination of appointment of Sarah Kneller as a secretary on Dec 16, 2016 | 1 pages | TM02 | ||
Termination of appointment of Lisa Rebecca Seymour as a director on Dec 16, 2016 | 1 pages | TM01 | ||
Who are the officers of ASSOCIATED BRANDS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNLIFFE, James Richard | Director | Nelson Road Goring-By-Sea BN12 6EG Worthing 51 England | England | British | Managing Director | 106447190004 | ||||
| KASPARIS, Lisa Rebecca | Secretary | 14 Wolseley Road Portslade BN41 1ST Brighton East Sussex | British | Director | 117063170001 | |||||
| KNELLER, Sarah | Secretary | Birkdale Road BN13 2QY Worthing 14 West Sussex United Kingdom | British | Accounts Manager | 125286000002 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| CUNLIFFE, Caroline | Director | 51 Nelson Road BN12 6EG Worthing | England | British | Director | 78152890003 | ||||
| RILEY, Christopher Mark | Director | Bolsover Road BN13 1NR Worthing 63 West Sussex England | United Kingdom | English | Director | 124517340006 | ||||
| SEYMOUR, Lisa Rebecca | Director | Telscombe Road BN10 8AG Peacehaven 31b East Sussex United Kingdom | England | British | Director | 117063170003 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of ASSOCIATED BRANDS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Richard Cunliffe | Dec 16, 2016 | North Street BN27 1DW Hailsham 30-34 East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ASSOCIATED BRANDS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | Dec 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0