AREV BRANDS LIMITED - Other retail sale in non-specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Arev Brands Ltd

AREV BRANDS LIMITED was founded on 2005-05-06 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active - Proposal to Strike off". Arev Brands Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AREV BRANDS LIMITED

Legal Registered Office

RSM
FESTIVAL WAY, FESTIVAL PARK
STOKE-ON-TRENT
ST1 5BB
Other companies in ST1

Previous Names

HS 374 LIMITED

07/03/2006

Filing Information

Company Number		05445422
Company ID Number		05445422
Date formed		2005-05-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-09 11:28:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AREV BRANDS LIMITED

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Companies with same name AREV BRANDS LIMITED

The following companies were found which have the same name as AREV BRANDS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AREV BRANDS INTERNATIONAL IRELAND LIMITED	UNIT 3D NORTH POINT HOUSE NORTH POINT BUSINESS PARK NEW MALLOW ROAD CORK CO. CORK, CORK, IRELAND	Active	Company formed on the 2019-01-30

Company Officers of AREV BRANDS LIMITED

Current Directors

Officer	Role	Date Appointed
JON SCHEVING THORSTEINSSON	Director	2010-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUPINDER SINGH CHEEMA	Company Secretary	2009-03-09	2011-03-16
RUPINDER SINGH CHEEMA	Director	2009-03-09	2010-10-28
JONATHAN DAVID EELES	Company Secretary	2007-05-01	2009-03-09
JONATHAN DAVID EELES	Director	2007-05-24	2009-03-09
PETER DEREK KING	Company Secretary	2007-06-25	2009-02-18
PETER DEREK KING	Director	2007-06-25	2009-02-18
ANDREW CRAIG MANDERS	Director	2006-02-22	2009-02-18
DAVID ANDREW BEECH	Company Secretary	2006-02-22	2007-05-24
DAVID ANDREW BEECH	Director	2006-02-22	2007-05-24
PAUL ANTONY WAKEFIELD	Company Secretary	2005-05-06	2006-02-22
ROBERT PARRY	Director	2005-05-06	2006-02-22
PAUL ANTONY WAKEFIELD	Director	2005-05-06	2006-02-22

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.

Date	Document Type	Document Description
2019-11-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-10-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-10-02	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/16 FROM Baker Tilly Festival Way Stoke-on-Trent Staffordshire ST1 5BB
2016-01-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28	AR01	20/08/15 ANNUAL RETURN FULL LIST
2014-11-27	ANNOTATION	Clarification
2014-11-27	RP04	Clarification second filed AP01 for jon thorsteinsson
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/14 FROM Baker Tilly Uk Audit Llp Festival Way Festival Park Stoke on Trent Staffordshire ST1 5BB
2014-10-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	LATEST SOC	28/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-28	AR01	20/08/13 ANNUAL RETURN FULL LIST
2012-11-06	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21	AR01	20/08/12 ANNUAL RETURN FULL LIST
2012-02-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2012-01-28	DISS40	Compulsory strike-off action has been discontinued
2012-01-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-09-07	AR01	20/08/11 ANNUAL RETURN FULL LIST
2011-03-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RUPINDER CHEEMA
2011-01-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-11-11	AP01	DIRECTOR APPOINTED JON SCHEVING THORSTEINSSON
2010-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPINDER CHEEMA
2010-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2010 FROM LOGOS LEGAL SERVICES 42 NEW BROAD STREET LONDON EC2M 1JD
2010-11-11	AP01	DIRECTOR APPOINTED JON SCHEVING THORSTEINSSON
2010-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, LOGOS LEGAL SERVICES 42 NEW BROAD STREET, LONDON, EC2M 1JD
2010-10-20	AR01	20/08/10 NO CHANGES
2009-12-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-18	363a	RETURN MADE UP TO 20/08/09; NO CHANGE OF MEMBERS
2009-04-14	288a	DIRECTOR APPOINTED RUPINDER SINGH CHEEMA
2009-03-13	288a	SECRETARY APPOINTED RUPINDER CHEEMA
2009-03-13	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN EELES
2009-03-12	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-02-24	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER KING
2009-02-23	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW MANDERS
2009-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 4TH FLOOR 43-44 NEW BOND STREET LONDON GREATER LONDON W1S 2SA
2009-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, 4TH FLOOR, 43-44 NEW BOND STREET, LONDON, GREATER LONDON, W1S 2SA
2008-09-02	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-15	288a	NEW SECRETARY APPOINTED
2007-08-13	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-20	288a	NEW DIRECTOR APPOINTED
2007-05-16	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-04	363s	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-03-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-13	225	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 7TH FLOOR, PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM B3 3NH
2006-03-13	288a	NEW DIRECTOR APPOINTED
2006-03-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-13	288b	DIRECTOR RESIGNED
2006-03-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-07	CERTNM	COMPANY NAME CHANGED HS 374 LIMITED CERTIFICATE ISSUED ON 07/03/06
2005-05-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to AREV BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-01-10

Fines / Sanctions

No fines or sanctions have been issued against AREV BRANDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AREV BRANDS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	98
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.23	95

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 AREV BRANDS LIMITED

Intangible Assets

Patents

We have not found any records of AREV BRANDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AREV BRANDS LIMITED

Trademarks

We have not found any records of AREV BRANDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AREV BRANDS 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 (47190 - Other retail sale in non-specialised stores) as AREV BRANDS LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where AREV BRANDS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AREV BRANDS LIMITED	Event Date	2012-01-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AREV BRANDS 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 AREV BRANDS 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.

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