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Company Information for

SEVEN BRANDS LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
06944897
Private Limited Company
In Administration

Company Overview

About Seven Brands Ltd
SEVEN BRANDS LIMITED was founded on 2009-06-25 and has its registered office in Southampton. The organisation's status is listed as "In Administration". Seven Brands Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SEVEN BRANDS LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in DA1
 
Filing Information
Company Number 06944897
Company ID Number 06944897
Date formed 2009-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-02-07 00:30:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVEN BRANDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
Companies with same name SEVEN BRANDS LIMITED
The following companies were found which have the same name as SEVEN BRANDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEVEN BRANDS, LLC Active Company formed on the 2016-06-01
SEVEN BRANDS, LLC 217 EDINBURGH CT SOUTHLAKE TX 76092 Forfeited Company formed on the 2017-08-21
SEVEN BRANDS GLOBAL LIMITED 9 SUMMERHILL ROAD DARTFORD KENT DA1 2LP Active Company formed on the 2019-09-20
SEVEN BRANDS GLOBAL LIMITED 9 SUMMERHILL ROAD DARTFORD KENT DA1 2LP Active Company formed on the 2019-09-20
SEVEN BRANDS GLOBAL LIMITED 9 SUMMERHILL ROAD DARTFORD KENT DA1 2LP Active Company formed on the 2019-09-20
SEVEN BRANDS GLOBAL LIMITED 9 SUMMERHILL ROAD DARTFORD KENT DA1 2LP Active Company formed on the 2019-09-20
SEVEN BRANDS GLOBAL LIMITED 9 SUMMERHILL ROAD DARTFORD KENT DA1 2LP Active Company formed on the 2019-09-20

Company Officers of SEVEN BRANDS LIMITED

Current Directors
Officer Role Date Appointed
DAVID STRACHAN
Company Secretary 2011-08-01
JASMINE MONTGOMERY
Director 2009-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRAINGER
Director 2009-06-25 2014-12-31
LANDAU MORLEY REGISTRARS LIMITED
Company Secretary 2009-06-25 2011-08-01

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
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-09-12DISS40Compulsory strike-off action has been discontinued
2018-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-03-23AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASMINE MONTGOMERY
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22AR0125/06/16 ANNUAL RETURN FULL LIST
2016-05-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0125/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAINGER
2014-09-02CC04Statement of company's objects
2014-09-02SH08Change of share class name or designation
2014-09-02RES12Resolution of varying share rights or name
2014-09-02RES01ADOPT ARTICLES 30/06/2014
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0125/06/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0125/06/12 ANNUAL RETURN FULL LIST
2012-07-06AP03Appointment of Mr David Strachan as company secretary
2012-07-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY LANDAU MORLEY REGISTRARS LIMITED
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY LONDON HA9 6AX UNITED KINGDOM
2011-07-04AR0125/06/11 FULL LIST
2011-04-26AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-29AR0125/06/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JASMINE MONTGOMERY / 25/06/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAINGER / 25/06/2010
2010-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDAU MORLEY REGISTRARS LIMITED / 25/06/2010
2009-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEVEN BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2020-01-24
Fines / Sanctions
No fines or sanctions have been issued against SEVEN 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
SEVEN BRANDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 17,281
Creditors Due Within One Year 2011-07-01 £ 124,222

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 SEVEN BRANDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 212,032
Cash Bank In Hand 2011-07-01 £ 175,792
Current Assets 2012-07-01 £ 331,426
Current Assets 2011-07-01 £ 450,837
Debtors 2012-07-01 £ 119,394
Debtors 2011-07-01 £ 275,045
Fixed Assets 2012-07-01 £ 12,698
Fixed Assets 2011-07-01 £ 16,713
Shareholder Funds 2012-07-01 £ 326,843
Shareholder Funds 2011-07-01 £ 343,328
Tangible Fixed Assets 2012-07-01 £ 12,698
Tangible Fixed Assets 2011-07-01 £ 16,713

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEVEN BRANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVEN BRANDS LIMITED
Trademarks
We have not found any records of SEVEN BRANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVEN 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 (82990 - Other business support service activities n.e.c.) as SEVEN BRANDS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SEVEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVEN 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 SEVEN BRANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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