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Company Information for

BRANDFIXED LIMITED

TINTO HOUSE STATION ROAD, SOUTH MOLTON, DEVON, EX36 3LL,
Company Registration Number
03370943
Private Limited Company
Active

Company Overview

About Brandfixed Ltd
BRANDFIXED LIMITED was founded on 1997-05-15 and has its registered office in Devon. The organisation's status is listed as "Active". Brandfixed Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRANDFIXED LIMITED
 
Legal Registered Office
TINTO HOUSE STATION ROAD
SOUTH MOLTON
DEVON
EX36 3LL
Other companies in EX36
 
Filing Information
Company Number 03370943
Company ID Number 03370943
Date formed 1997-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB692195896  
Last Datalog update: 2024-06-07 10:54:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDFIXED LIMITED
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Company Officers of BRANDFIXED LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY STEEL
 Company Secretary 1997-05-27
LESLIE JOHN MAUND
 Director 1997-05-27
JOHN ANTHONY STEEL
 Director 1997-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-05-15 1997-05-27
INSTANT COMPANIES LIMITED
 Nominated Director 1997-05-15 1997-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE JOHN MAUND IMAGE MANAGEMENT SYSTEMS LIMITED Director 1991-12-30 CURRENT 1987-03-05 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-02CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM Tinto House, Station Road South Molton Devon EX36 3LL
2015-09-02CH03SECRETARY'S DETAILS CHNAGED FOR JOHN ANTHONY STEEL on 2015-09-02
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN MAUND / 02/09/2015
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY STEEL / 02/09/2015
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0115/05/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0115/05/14 ANNUAL RETURN FULL LIST
2013-08-08AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0115/05/13 ANNUAL RETURN FULL LIST
2012-10-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0115/05/12 ANNUAL RETURN FULL LIST
2012-02-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0115/05/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0115/05/10 ANNUAL RETURN FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY STEEL / 15/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN MAUND / 15/05/2010
2010-02-22AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-22363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: KINGSLEY STATION ROAD BRUSHFORD SOMERSET TA22 9AD
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-08363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-16363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-26363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-19363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-22363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-21363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-19363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-03-14AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-24363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-05-17AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-10-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-16363sRETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1997-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-04288aNEW DIRECTOR APPOINTED
1997-06-04288bDIRECTOR RESIGNED
1997-06-04288bSECRETARY RESIGNED
1997-06-04287REGISTERED OFFICE CHANGED ON 04/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to BRANDFIXED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANDFIXED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDFIXED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-05-31 £ 61,469
Creditors Due Within One Year 2012-05-31 £ 71,422

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BRANDFIXED LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 1,167
Cash Bank In Hand 2012-05-31 £ 10,065
Current Assets 2013-05-31 £ 62,687
Current Assets 2012-05-31 £ 73,446
Debtors 2013-05-31 £ 6,256
Debtors 2012-05-31 £ 40,811
Shareholder Funds 2013-05-31 £ 1,631
Shareholder Funds 2012-05-31 £ 3,677
Stocks Inventory 2013-05-31 £ 55,264
Stocks Inventory 2012-05-31 £ 22,570
Tangible Fixed Assets 2012-05-31 £ 1,653

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANDFIXED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDFIXED LIMITED
Trademarks
We have not found any records of BRANDFIXED LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRANDFIXED LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torridge District Council 2016-11 GBP £7,468 Repairs And Mtce Responsive
Torridge District Council 2016-10 GBP £530 Other Computer Items
Devon County Council 2016-9 GBP £882 Materials & Consumables
Torridge District Council 2016-7 GBP £740 Main Contract
Torridge District Council 2016-6 GBP £739 Repairs And Mtce Responsive
Torridge District Council 2016-5 GBP £1,690 Professional Fees
Devon County Council 2015-9 GBP £956 IT Hardware - Scanners Printers MFD's
North Devon Council 2015-7 GBP £5,954 External Contract-Main
North Devon Council 2015-5 GBP £1,800 External Contract-Main
North Devon Council 2015-3 GBP £18,509 External Contract-Main
North Devon Council 2014-12 GBP £2,546 External Contract-Main
North Devon Council 2014-10 GBP £5,424 External Contract-Main
Devon County Council 2014-9 GBP £756
North Devon Council 2014-7 GBP £420 External Contract-Main
Torridge District Council 2014-5 GBP £3,580
North Devon Council 2014-3 GBP £5,272 External Contract-Main
Torridge District Council 2014-1 GBP £9,994
Devon County Council 2013-9 GBP £1,480
Devon County Council 2013-7 GBP £828
Torridge District Council 2013-2 GBP £936
Torridge District Council 2012-7 GBP £3,152
Torridge District Council 2011-9 GBP £1,136
Torbay Council 2011-7 GBP £4,327 COMPUTING - H/WARE PURCHASES
Torridge District Council 2011-7 GBP £5,388
Torbay Council 2011-5 GBP £10,764 COMPUTING - H/WARE PURCHASES
Torridge District Council 2011-1 GBP £7,724
Torridge District Council 2010-7 GBP £3,248
Torridge District Council 2010-6 GBP £2,280

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRANDFIXED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDFIXED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANDFIXED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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