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Home > England & Wales Companies > ESSENTIAL BRANDS LIMITED
Company Information for

ESSENTIAL BRANDS LIMITED

SUITE A 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7DE,
Company Registration Number
08042264
Private Limited Company
Active

Company Overview

About Essential Brands Ltd
ESSENTIAL BRANDS LIMITED was founded on 2012-04-23 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Essential 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
ESSENTIAL BRANDS LIMITED
 
Legal Registered Office
SUITE A 82 JAMES CARTER ROAD
MILDENHALL
BURY ST. EDMUNDS
SUFFOLK
IP28 7DE
Other companies in M4
 
Filing Information
Company Number 08042264
Company ID Number 08042264
Date formed 2012-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB138295294  
Last Datalog update: 2024-03-06 09:46:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL BRANDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WORKFLOW ACCOUNTING SERVICES LIMITED   CRUNCHING NUMBERS LIMITED   FINCONNECT LTD   JP ACCOUNTANTS LIMITED   KARIAN LIMITED   N J FRANKLIN LIMITED   NEXIS SOLUTIONS LIMITED   SKY BUSINESS SERVICES LIMITED
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Companies with same name ESSENTIAL BRANDS LIMITED
The following companies were found which have the same name as ESSENTIAL BRANDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSENTIAL BRANDS INC. 1893 EAST 3RD STREET New York BROOKLYN NY 11223 Active Company formed on the 2015-10-27
ESSENTIAL BRANDS DISTRIBUTORS OF NV, LLC 3755 E. POST ROAD SUITE 140 LAS VEGAS NV 89120 Dissolved Company formed on the 2012-12-07
ESSENTIAL BRANDS GROUP PTY LTD 32 Hutchinson Street BURLEIGH HEADS QLD 4220 Active Company formed on the 2003-03-12
ESSENTIAL BRANDS GROUP VICTORIA PTY LTD Active Company formed on the 2014-05-23
ESSENTIAL BRANDS, LLC 4830 W HILLSIDE DR EUGENE OR 97405 Active Company formed on the 2016-09-14
ESSENTIAL BRANDS, LLC 1804 60TH ST DES MOINES IA 50322 Active Company formed on the 2017-02-24
ESSENTIAL BRANDS LLC 4870 FM 1488 RD CONROE TX 77384 Forfeited Company formed on the 2017-08-22
ESSENTIAL BRANDS INC Delaware Unknown
ESSENTIAL BRANDS PARTNERS LLC Delaware Unknown
ESSENTIAL BRANDS INCORPORATED California Unknown
ESSENTIAL BRANDS INCORPORATED New Jersey Unknown
ESSENTIAL BRANDS LLC New Jersey Unknown
ESSENTIAL BRANDS DISTRIBUTORS LLC California Unknown
Essential Brands Of Connecticut LLC Connecticut Unknown
Essential Brands Distributors LLC Connecticut Unknown
Essential Brands Inc Maryland Unknown
ESSENTIAL BRANDS INNOVATIONS LLC 90 State Street Suite 700 Box 10 Albany NY 12207 Active Company formed on the 2024-01-22

Company Officers of ESSENTIAL BRANDS LIMITED

Current Directors
Officer Role Date Appointed
RACHNA RAJA
 Director 2012-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHNA RAJA LESTA LTD Director 2015-07-31 CURRENT 2015-07-31 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.

DateDocument TypeDocument Description
2023-05-02CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM 132-134 Great Ancoats Street Manchester M4 6DE
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-09AR0123/04/16 ANNUAL RETURN FULL LIST
2015-11-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24AR0123/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-16AR0123/04/14 ANNUAL RETURN FULL LIST
2013-10-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01SH02Consolidation of shares on 2013-04-23
2013-05-01SH0123/04/13 STATEMENT OF CAPITAL GBP 1000
2013-04-23AR0123/04/13 ANNUAL RETURN FULL LIST
2013-04-23CH01Director's details changed for Rachna Raja on 2013-04-23
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/13 FROM Ground Floor 2 Woodberry Grove London N12 0DR England
2012-04-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2005-11-04
Fines / Sanctions
No fines or sanctions have been issued against ESSENTIAL 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
ESSENTIAL BRANDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due Within One Year 2012-04-23 £ 4,774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ESSENTIAL BRANDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-23 £ 1,000
Cash Bank In Hand 2012-04-23 £ 1,372
Current Assets 2012-04-23 £ 3,618
Debtors 2012-04-23 £ 446
Fixed Assets 2012-04-23 £ 2,211
Shareholder Funds 2012-04-23 £ 1,055
Stocks Inventory 2012-04-23 £ 1,800
Tangible Fixed Assets 2012-04-23 £ 2,211

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSENTIAL BRANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIAL BRANDS LIMITED
Trademarks
We have not found any records of ESSENTIAL BRANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTIAL 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 (46190 - Agents involved in the sale of a variety of goods) as ESSENTIAL BRANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL 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 TypeMeetings of Creditors
Defending partyESSENTIAL BRANDS LIMITEDEvent Date2005-11-04
(In Liquidation) Registered Office: Standard Buildings, 94 Hope Street, Glasgow G2 6PH Company Number: SC199496 I, F J Gray of Kroll Limited, Afton House, 26 West Nile Street, Glasgow G1 2PF, hereby give notice that I was appointed Interim Liquidator of Essential Brands Limited on 24 October 2005, by Interlocutor of the Sheriff at Glasgow Sheriff Court. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above company will be held within the offices of Kroll Limited, Afton House, 26 West Nile Street, Glasgow on 2 December 2005, at 11.00 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 23 September 2005. Proxies may also be lodged with me at the meeting or before the meeting at my office. F J Gray , Interim Liquidator 31 October 2005.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSENTIAL 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 ESSENTIAL 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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    Other companies at postcode IP28 7DE