Active
Company Information for BRANDIMS GRAPHIC SERVICES LIMITED
Unit 1 Avocado Court Commerce Way, Trafford Park, Manchester, M17 1HW,
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Company Registration Number
04029885
Private Limited Company
Active |
Company Name | ||
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BRANDIMS GRAPHIC SERVICES LIMITED | ||
Legal Registered Office | ||
Unit 1 Avocado Court Commerce Way Trafford Park Manchester M17 1HW Other companies in M41 | ||
Previous Names | ||
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Company Number | 04029885 | |
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Company ID Number | 04029885 | |
Date formed | 2000-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-07-20 | |
Return next due | 2024-08-03 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-28 12:59:47 |
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Officer | Role | Date Appointed |
---|---|---|
BRAND IMAGING SOLUTIONS LIMITED |
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JUSTIN ROBERT SCOTT JENKINS |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT MICHAEL COLEMAN |
Director | ||
JUSTIN ROBERT SCOTT JENKINS |
Director | ||
TONY CASSON |
Company Secretary | ||
ROBERT MICHAEL COLEMAN |
Company Secretary | ||
SIMON MICHAEL JACKSON |
Director | ||
MERYL ANN LYDIATE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES | ||
Current accounting period extended from 31/03/23 TO 30/06/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution File form SH03 and form SH06 23/02/2003<li>Resolution purchase number of shares</ul> | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-23 GBP 50,991 | ||
Cancellation of shares. Statement of capital on 2023-03-23 GBP 50,991 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040298850002 | |
31/03/22 STATEMENT OF CAPITAL GBP 51136 | ||
CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 51136 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-07-19 | |
PSC08 | Notification of a person with significant control statement | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BENT | |
CH01 | Director's details changed for Mr Mark Bent on 2022-07-19 | |
PSC02 | Notification of Brand Imaging Solutions Limited as a person with significant control on 2021-09-27 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-04 GBP 50,266 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 50556 | |
SH01 | 26/03/21 STATEMENT OF CAPITAL GBP 50245 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
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CH02 | Director's details changed for Brand Imaging Solutions Limited on 2021-03-09 | |
RES15 | CHANGE OF COMPANY NAME 04/03/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040298850003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040298850003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040298850002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040298850002 | |
AP01 | DIRECTOR APPOINTED MR MARK BENT | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040298850001 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ROBERT SCOTT JENKINS | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROBERT SCOTT JENKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Unit13 Mercury Park, Mercury Way Urmston Manchester M41 7LY | |
AP02 | Appointment of Brand Imaging Solutions Limited as director on 2013-10-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/14 TO 31/03/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/13 FROM Coleman House 1-3 Gravel Lane Salford Manchester M3 7WQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLEMAN | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ROBERT SCOTT JENKINS | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Michael Coleman on 2013-08-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/13 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM COWGILL HOLLOWAY REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/10 FULL LIST | |
AR01 | 10/07/09 FULL LIST AMEND | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY TONY CASSON | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLEMAN / 01/09/2008 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
RES13 | RE-DES SHARES 10/04/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 10/04/06--------- £ SI 5000@1 | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
169 | £ IC 50000/45000 30/11/04 £ SR 5000@1=5000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED COLEMAN DESIGN LIMITED CERTIFICATE ISSUED ON 18/07/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/08/01 | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
88(2)R | AD 24/11/00--------- £ SI 49998@1=49998 £ IC 2/50000 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
123 | NC INC ALREADY ADJUSTED 24/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
SRES04 | £ NC 1000/100000 24/11 | |
CERTNM | COMPANY NAME CHANGED SEDMASTER LIMITED CERTIFICATE ISSUED ON 20/12/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-02-01 | £ 43,358 |
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Provisions For Liabilities Charges | 2012-02-01 | £ 799 |
Creditors and other liabilities
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 BRANDIMS GRAPHIC SERVICES LIMITED
Called Up Share Capital | 2012-02-01 | £ 50,000 |
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Cash Bank In Hand | 2012-02-01 | £ 10,586 |
Current Assets | 2012-02-01 | £ 130,917 |
Debtors | 2012-02-01 | £ 118,581 |
Stocks Inventory | 2012-02-01 | £ 1,750 |
Tangible Fixed Assets | 2012-02-01 | £ 10,826 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as BRANDIMS GRAPHIC SERVICES LIMITED are:
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. |