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Company Information for

BRANDLOGIC LIMITED

53 Mellor Road, Ashton Under Lyne, Lancashire, OL6 6RT,
Company Registration Number
03487544
Private Limited Company
Active

Company Overview

About Brandlogic Ltd
BRANDLOGIC LIMITED was founded on 1997-12-31 and has its registered office in Lancashire. The organisation's status is listed as "Active". Brandlogic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRANDLOGIC LIMITED
 
Legal Registered Office
53 Mellor Road
Ashton Under Lyne
Lancashire
OL6 6RT
Other companies in OL6
 
Filing Information
Company Number 03487544
Company ID Number 03487544
Date formed 1997-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB996103792  
Last Datalog update: 2024-11-22 16:45:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDLOGIC LIMITED
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Companies with same name BRANDLOGIC LIMITED
The following companies were found which have the same name as BRANDLOGIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANDLOGIC CORPORATION Ontario Dissolved
BRANDLOGIC INCORPORATED California Unknown
BRANDLOGIC CORP WHICH WILL DO BUSINESS IN CALIFORNIA AS TENET PARTNERS California Unknown

Company Officers of BRANDLOGIC LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL LEES
 Company Secretary 1998-01-13
CHRISTOPHER ROBERT LEES
 Director 1998-01-13
RICHARD MICHAEL LEES
 Director 1998-01-13
ROBERT FRANCIS ASHWORTH LEES
 Director 2010-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1997-12-31 1998-01-13
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1997-12-31 1998-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROBERT LEES THE RUGBY SHIRT COMPANY LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
CHRISTOPHER ROBERT LEES CLEAR BLUE BRANDS LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
CHRISTOPHER ROBERT LEES BENTLEY 1962 LTD Director 1998-07-21 CURRENT 1997-11-24 Active - Proposal to Strike off
RICHARD MICHAEL LEES BENTLEY 1962 LTD Director 1998-07-21 CURRENT 1997-11-24 Active - Proposal to Strike off
ROBERT FRANCIS ASHWORTH LEES THE RUGBY SHIRT COMPANY LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
ROBERT FRANCIS ASHWORTH LEES BENTLEY 1962 LTD Director 2010-11-22 CURRENT 1997-11-24 Active - Proposal to Strike off

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
2024-11-22REGISTERED OFFICE CHANGED ON 22/11/24 FROM 53 Mellor Road Ashton Under Lyne Lancashire OL6 6RT
2024-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-01-15CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-02-01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS ASHWORTH LEES
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS ASHWORTH LEES
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-09TM02Termination of appointment of Richard Michael Lees on 2020-05-27
2021-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROBERT LEES
2021-12-06PSC09Withdrawal of a person with significant control statement on 2021-12-06
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL LEES
2020-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-16LATEST SOC16/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-16AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-11AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-24CH01Director's details changed for Mr Robert Francis Ashworth Lees on 2010-11-30
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AP01DIRECTOR APPOINTED MR ROBERT FRANCIS ASHWORTH LEES
2010-01-29AR0131/12/09 ANNUAL RETURN FULL LIST
2009-11-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22363aReturn made up to 31/12/08; full list of members
2008-10-27AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-28363aReturn made up to 31/12/07; full list of members
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-0788(2)RAD 03/04/02--------- £ SI 999@1=999 £ IC 1/1000
2002-01-29363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-28363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-01-30363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-19287REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 26 DURHAM DRIVE ASHTON UNDER LYNE LANCASHIRE OL6 8BP
1999-03-19288cDIRECTOR'S PARTICULARS CHANGED
1999-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-26363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-18288cSECRETARY'S PARTICULARS CHANGED
1998-11-18288cDIRECTOR'S PARTICULARS CHANGED
1998-11-09287REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 29 ST MICHAELS AVENUE BRAMHALL STOCKPORT CHESHIRE SK7 2PW
1998-01-26288aNEW DIRECTOR APPOINTED
1998-01-26288bSECRETARY RESIGNED
1998-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-26288bDIRECTOR RESIGNED
1998-01-26287REGISTERED OFFICE CHANGED ON 26/01/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1997-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRANDLOGIC 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 BRANDLOGIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDLOGIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BRANDLOGIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 704
Current Assets 2012-01-01 £ 4,560
Debtors 2012-01-01 £ 3,856
Fixed Assets 2012-01-01 £ 884
Shareholder Funds 2012-01-01 £ 5,444
Tangible Fixed Assets 2012-01-01 £ 884

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANDLOGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDLOGIC LIMITED
Trademarks
We have not found any records of BRANDLOGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDLOGIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BRANDLOGIC LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BRANDLOGIC 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 BRANDLOGIC 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 BRANDLOGIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode OL6 6RT