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Brandnew Design Services Limited

Brandnew Design Services Limited is a dissolved company incorporated on 28 October 2002 with the registered office located in Lytham St. Annes, Lancashire. Brandnew Design Services Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 26 April 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04574613
Private limited company
Age
22 years
Incorporated 28 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2011 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 13 September 2025
Due by 13 September 2025 (55 years remaining)
Contact
Address
284 Clifton Drive South
Lytham St Annes
FY8 1LH
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Design Consultancy • British
Director • Design Consultant • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Surgery Design And Digital Limited
Paul Anthony Cohen is a mutual person.
Active
The Surgery Design And Digital Holdings Limited
Paul Anthony Cohen is a mutual person.
Active
Huq Clothing Ltd
Paul Anthony Cohen is a mutual person.
Active
Special APPS Limited
Paul Anthony Cohen is a mutual person.
Active
Worth Retail Partners LLP
Mr Alexander James Macellan Johns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£497
Increased by £421 (+554%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£433.34K
Decreased by £138.15K (-24%)
Total Liabilities
-£430.09K
Decreased by £143.42K (-25%)
Net Assets
£3.24K
Increased by £5.27K (-260%)
Debt Ratio (%)
99%
Decreased by 1.1% (-1%)
Latest Activity
Registered Address Changed
12 Years Ago on 19 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 14 Mar 2013
Registered Address Changed
12 Years Ago on 1 Feb 2013
Confirmation Submitted
12 Years Ago on 1 Feb 2013
Small Accounts Submitted
12 Years Ago on 24 Sep 2012
Registered Address Changed
13 Years Ago on 6 Aug 2012
Confirmation Submitted
13 Years Ago on 24 Feb 2012
Small Accounts Submitted
14 Years Ago on 8 Jul 2011
Mr Alex Johns Appointed
14 Years Ago on 12 Jan 2011
Confirmation Submitted
14 Years Ago on 12 Jan 2011
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Documents
Submitted on 26 Apr 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jan 2017
Liquidators' statement of receipts and payments to 6 March 2016
Submitted on 6 May 2016
Liquidators' statement of receipts and payments to 6 March 2015
Submitted on 6 May 2015
Liquidators' statement of receipts and payments to 6 March 2014
Submitted on 9 Apr 2014
Registered office address changed from Highpoint 9 Sydenham Road Guildford Surrey GU1 3RX United Kingdom on 19 March 2013
Submitted on 19 Mar 2013
Statement of affairs with form 4.19
Submitted on 14 Mar 2013
Appointment of a voluntary liquidator
Submitted on 14 Mar 2013
Resolutions
Submitted on 14 Mar 2013
Resolutions
Submitted on 14 Mar 2013
Repayment History
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