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Company Information for

TD4 BRANDS LIMITED

ABBOTS MOSS HALL, OAKMERE, CHESHIRE, CW8 2ES,

Company Registration Number

05761251

Private Limited Company

Active

Company Overview

About Td4 Brands Ltd

TD4 BRANDS LIMITED was founded on 2006-03-29 and has its registered office in Cheshire. The organisation's status is listed as "Active". Td4 Brands Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

TD4 BRANDS LIMITED

Legal Registered Office

ABBOTS MOSS HALL
OAKMERE
CHESHIRE
CW8 2ES
Other companies in CW8

Previous Names

TD4 LTD

22/06/2006

Filing Information

Company Number		05761251
Company ID Number		05761251
Date formed		2006-03-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		27/09/2023
Account next due		28/06/2025
Latest return		29/03/2016
Return next due		26/04/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB896112016

Last Datalog update:	2024-11-05 07:33:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TD4 BRANDS LIMITED

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Company Officers of TD4 BRANDS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID NICHOLAS PEARCE	Company Secretary	2018-04-11
NEIL PATRICK INSKIP	Director	2016-01-29
DAWN MARIE O'SULLIVAN	Director	2012-12-12
RICHARD EDWARD O'SULLIVAN	Director	2006-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN HENRY BURRILL	Company Secretary	2006-03-29	2018-04-11
MARTIN HENRY BURRILL	Director	2012-09-30	2017-12-05
ANDY NICHOLAS GREGORY	Director	2012-12-19	2016-02-01
CHARLES WILLIAM HOLROYD	Director	2007-09-26	2016-01-29
RAJAN KUMAR	Director	2007-09-24	2012-12-19
MARIO KURT BUDWIG	Director	2006-09-08	2012-09-30
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2006-03-29	2006-03-30
FORM 10 DIRECTORS FD LTD	Nominated Director	2006-03-29	2006-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL PATRICK INSKIP	EBS AFTERMARKET GROUP LIMITED	Director	2017-12-14	CURRENT	2008-04-15	Active
NEIL PATRICK INSKIP	ANEXSYS GROUP LIMITED	Director	2017-09-08	CURRENT	2016-07-08	Liquidation
NEIL PATRICK INSKIP	SENTRIC MUSIC LIMITED	Director	2017-03-10	CURRENT	2006-02-24	Active
NEIL PATRICK INSKIP	NSS MAINTENANCE LIMITED	Director	2016-06-30	CURRENT	2005-01-06	Active
NEIL PATRICK INSKIP	GEORGIA GC HOLDINGS LIMITED	Director	2016-01-15	CURRENT	2015-06-12	Active
NEIL PATRICK INSKIP	HOBS LIVER LIMITED	Director	2014-12-17	CURRENT	2014-11-14	Active - Proposal to Strike off
NEIL PATRICK INSKIP	NATIONWIDE SPECIALIST INVESTMENTS LIMITED	Director	2014-10-01	CURRENT	2008-10-24	Active - Proposal to Strike off
DAWN MARIE O'SULLIVAN	TD4 MILKSHAKES LIMITED	Director	2017-05-30	CURRENT	2015-05-19	Active
DAWN MARIE O'SULLIVAN	BOOST JUICE BARS (UK) LIMITED	Director	2016-02-23	CURRENT	2006-07-11	Active
RICHARD EDWARD O'SULLIVAN	TD4 MILKSHAKES LIMITED	Director	2017-05-30	CURRENT	2015-05-19	Active
RICHARD EDWARD O'SULLIVAN	BAA BAR GROUP PLC	Director	2006-11-17	CURRENT	2003-04-11	Dissolved 2016-08-18
RICHARD EDWARD O'SULLIVAN	BOOST JUICE BARS (UK) LIMITED	Director	2006-09-19	CURRENT	2006-07-11	Active
RICHARD EDWARD O'SULLIVAN	TD4 COOKIES LIMITED	Director	2006-03-29	CURRENT	2006-03-29	Active

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
2025-01-30		APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD O'SULLIVAN
2025-01-30		DIRECTOR APPOINTED MISS HARRIET ANECKER O'SULLIVAN
2024-09-06		CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-06-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/23
2023-07-31		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-07-19		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-19		Solvency Statement dated 13/07/23
2023-07-19		Statement by Directors
2023-07-19		Statement of capital on GBP 10,002
2023-07-11		Resolutions passed:<ul><li>Resolution New share class/issue 1 d ordinary share 05/04/2023</ul>
2023-07-11		05/04/23 STATEMENT OF CAPITAL GBP 10288.612
2023-06-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/22
2023-06-22		Resolutions passed:<ul><li>Resolution Cancelling capital redemption reserve 23/03/2023</ul>
2023-06-22		Resolutions passed:<ul><li>Resolution Cancelling capital redemption reserve 23/03/2023<li>Resolution reduction in capital</ul>
2023-06-22		Solvency Statement dated 23/03/23
2023-06-22		Statement by Directors
2023-06-22		Statement of capital on GBP 296,613
2022-10-17	CS01	CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-10-04		Cancellation of shares. Statement of capital on 2022-07-26 GBP 728,697
2022-10-04	SH06	Cancellation of shares. Statement of capital on 2022-07-26 GBP 728,697
2022-09-23	SH03	Purchase of own shares
2022-08-22		Cancellation of shares. Statement of capital on 2022-07-05 GBP 852,928.00
2022-08-22	SH06	Cancellation of shares. Statement of capital on 2022-07-05 GBP 852,928.00
2022-08-19	SH03	Purchase of own shares
2022-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/21
2022-04-22	SH03	Purchase of own shares
2022-03-11	SH06	Cancellation of shares. Statement of capital on 2022-03-07 GBP 590,141.612
2021-10-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-07-24	RES13	Resolutions passed: Company businss 05/07/2021
2021-07-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-24	RES09	Resolution of authority to purchase a number of shares
2021-07-20	SH06	Cancellation of shares. Statement of capital on 2021-07-05 GBP 822,025.612
2021-07-20	SH03	Purchase of own shares
2021-07-10	PSC04	Change of details for Dawn O'sullivan as a person with significant control on 2021-07-05
2021-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK INSKIP
2021-07-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM HOLROYD
2021-07-09	PSC04	Change of details for Mr Richard Edward O'sullivan as a person with significant control on 2021-07-05
2021-07-09	PSC07	CESSATION OF BGF GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057612510001
2021-07-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057612510002
2021-01-07	DISS40	Compulsory strike-off action has been discontinued
2021-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/19
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-08-31	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-06-08	TM02	Termination of appointment of Mark Rushton on 2020-06-08
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/18
2018-12-07	AP03	Appointment of Mr Mark Rushton as company secretary on 2018-12-07
2018-12-07	TM02	Termination of appointment of David Nicholas Pearce on 2018-12-07
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/17
2018-05-21	RES01	ADOPT ARTICLES 21/05/18
2018-04-11	AP03	Appointment of Mr David Nicholas Pearce as company secretary on 2018-04-11
2018-04-11	TM02	Termination of appointment of Martin Henry Burrill on 2018-04-11
2018-04-11	PSC05	Change of details for Business Growth Fund Plc as a person with significant control on 2017-10-01
2017-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN HENRY BURRILL
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-06-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/16
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 1365462.612
2016-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-05-11	AR01	29/03/16 ANNUAL RETURN FULL LIST
2016-04-04	AP01	DIRECTOR APPOINTED MR NEIL PATRICK INSKIP
2016-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDY GREGORY
2016-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLROYD
2016-03-02	RES01	ADOPT ARTICLES 02/03/16
2015-09-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057612510001
2015-06-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/14
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 1365462.612
2015-03-30	AR01	29/03/15 ANNUAL RETURN FULL LIST
2015-01-23	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-23	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-19	RES12	VARYING SHARE RIGHTS AND NAMES
2015-01-19	RES01	ADOPT ARTICLES 19/12/2014
2015-01-19	RES01	ADOPT ARTICLES 19/12/2014
2014-04-24	AA	FULL ACCOUNTS MADE UP TO 25/09/13
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 1365462.612
2014-04-23	AR01	29/03/14 FULL LIST
2013-06-21	AA	30/09/12 TOTAL EXEMPTION FULL
2013-04-18	AR01	29/03/13 FULL LIST
2013-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD O'SULLIVAN / 29/03/2013
2013-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MARIE O'SULLIVAN / 29/03/2013
2013-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM HOLROYD / 29/03/2013
2013-04-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HENRY BURRILL / 29/03/2013
2013-01-20	AP01	DIRECTOR APPOINTED MRS DAWN MARIE O'SULLIVAN
2013-01-20	AP01	DIRECTOR APPOINTED MR ANDREW NICHOLAS GREGORY
2013-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJAN KUMAR
2013-01-15	SH01	19/12/12 STATEMENT OF CAPITAL GBP 1365462.62
2013-01-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-09	RES01	ADOPT ARTICLES 19/12/2012
2013-01-09	CC01	NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2013-01-09	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-01-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-01	AP01	DIRECTOR APPOINTED MR MARTIN HENRY BURRILL
2012-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIO BUDWIG
2012-06-13	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-03-30	AR01	29/03/12 FULL LIST
2011-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO KURT BUDWIG / 03/12/2011
2011-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO KURT BUDWIG / 02/12/2011
2011-04-09	AR01	29/03/11 FULL LIST
2011-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO KURT BUDWIG / 29/03/2011
2011-02-01	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-06-04	AA	30/09/09 TOTAL EXEMPTION FULL
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIO KURT BUDWIG / 01/04/2010
2010-04-12	AR01	29/03/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD O'SULLIVAN / 29/03/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIO KURT BUDWIG / 29/03/2010
2009-04-06	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-02-25	AA	30/09/08 TOTAL EXEMPTION FULL
2009-02-19	123	NC INC ALREADY ADJUSTED 05/01/09
2009-02-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-19	RES01	ALTER MEMORANDUM 05/01/2009
2009-02-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-02-19	RES04	GBP NC 1111111/2000000 05/01/2009
2009-02-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-02-19	88(2)	AD 05/01/09 GBP SI 131199@1=131199 GBP IC 1111111/1242310
2009-01-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2008-04-28	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-04-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD O'SULLIVAN / 29/03/2008
2008-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/07
2007-10-19	288a	NEW DIRECTOR APPOINTED
2007-10-12	288a	NEW DIRECTOR APPOINTED
2007-10-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2007-10-04	123	NC INC ALREADY ADJUSTED 24/09/07
2007-10-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-04	88(2)R	AD 24/09/07--------- £ SI 111111@1=111111 £ IC 1000000/1111111
2007-08-09	88(2)R	AD 31/07/07--------- £ SI 285728@1=285728 £ IC 714272/1000000
2007-06-06	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 28/09/07
2007-04-02	363a	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-10-10	288a	NEW DIRECTOR APPOINTED
2006-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 8 REGENT DRIVE LOSTOCK BOLTON BL6 4DH
2006-06-22	CERTNM	COMPANY NAME CHANGED TD4 LTD CERTIFICATE ISSUED ON 22/06/06
2006-06-09	88(2)R	AD 31/05/06--------- £ SI 714271@1=714271 £ IC 1/714272
2006-05-03	288a	NEW DIRECTOR APPOINTED
2006-05-03	288a	NEW SECRETARY APPOINTED
2006-03-30	288b	SECRETARY RESIGNED
2006-03-30	288b	DIRECTOR RESIGNED
2006-03-29	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

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to TD4 BRANDS 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 TD4 BRANDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of TD4 BRANDS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of TD4 BRANDS LIMITED registering or being granted any patents

Domain Names

TD4 BRANDS LIMITED owns 1 domain names.

boostjuicebars.co.uk

Trademarks

We have not found any records of TD4 BRANDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TD4 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 (70100 - Activities of head offices) as TD4 BRANDS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where TD4 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.

Import/Export of Goods

Goods imported/exported by TD4 BRANDS LIMITED

Date	Import Code	Imported Goods classification description
2014-09-01	39241000	Tableware and kitchenware, of plastics
2014-06-01	39241000	Tableware and kitchenware, of plastics
2014-04-01	85094000	Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TD4 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 TD4 BRANDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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