A-TEX BRANDING LIMITED - company is dissolved. This is historic information.

Company Overview

About A-tex Branding Ltd

A-TEX BRANDING LIMITED was founded on 2010-02-09 and had its registered office in Braintree. The company was dissolved on the 2017-09-19 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
A-TEX BRANDING LIMITED

BRAINTREE ESSEX CM7 2QS Other companies in LE19

Filing Information

Company Number		07151386
Date formed		2010-02-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-09-19
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2017-09-20 05:23:00
Primary Source:	Companies House

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Company Officers of A-TEX BRANDING LIMITED

Current Directors

Officer	Role	Date Appointed
MIRANDA SHUI YAU KONG	Director	2015-08-27
FLORIAN ROLF MARQUIS	Director	2015-08-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAN JAKOBSEN	Director	2010-03-05	2016-01-18
ULRICH MEEDOM	Director	2012-10-01	2015-08-27
JAMIE THOMAS TUNNICLIFFE	Director	2015-02-09	2015-08-27
LEE O'DONOGHUE	Director	2010-03-05	2014-12-17
TRACY LEE PLIMMER	Director	2010-02-09	2010-03-05

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
2017-09-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-27	DS01	APPLICATION FOR STRIKING-OFF
2017-06-27	DS01	APPLICATION FOR STRIKING-OFF
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-20	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-06-20	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-06-20	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-06-20	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04	AR01	09/02/16 FULL LIST
2016-03-02	ANNOTATION	Clarification
2016-03-02	RP04	SECOND FILING FOR FORM TM01
2016-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2016 FROM UNIT 6 NARBOROUGH WOOD PARK ENDERBY LEICESTER LEICESTERSHIRE LE19 4XT
2016-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE TUNNICLIFFE
2016-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN JAKOBSEN
2016-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ULRICH MEEDOM
2015-09-23	AP01	DIRECTOR APPOINTED MIRANDA SHUI YAU KONG
2015-09-23	AP01	DIRECTOR APPOINTED FLORIAN ROLF MARQUIS
2015-08-25	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-08-25	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-08-25	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-08-25	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-04-23	AP01	DIRECTOR APPOINTED MR JAMIE THOMAS TUNNICLIFFE
2015-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE O'DONOGHUE
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06	AR01	09/02/15 FULL LIST
2015-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE O'DONOGHUE
2014-07-08	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-07-08	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-07-08	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-07-08	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13	AR01	09/02/14 FULL LIST
2013-09-23	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-09-20	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-09-20	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-09-20	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-08-20	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-03-08	AR01	09/02/13 FULL LIST
2012-10-09	AP01	DIRECTOR APPOINTED MR ULRICH MEEDOM
2012-03-28	AR01	09/02/12 FULL LIST
2012-02-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-10	AR01	09/02/11 FULL LIST
2010-03-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010
2010-03-25	AA01	CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-03-25	AP01	DIRECTOR APPOINTED JAN JAKOBSEN
2010-03-25	AP01	DIRECTOR APPOINTED LEE O'DONOGHUE
2010-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER
2010-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2010-02-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to A-TEX BRANDING 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 A-TEX BRANDING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

A-TEX BRANDING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 A-TEX BRANDING LIMITED

Intangible Assets

Patents

We have not found any records of A-TEX BRANDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A-TEX BRANDING LIMITED

Trademarks

We have not found any records of A-TEX BRANDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A-TEX BRANDING 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 (46180 - Agents specialized in the sale of other particular products) as A-TEX BRANDING LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where A-TEX BRANDING 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 A-TEX BRANDING LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-06-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

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 A-TEX BRANDING 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 A-TEX BRANDING 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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