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Active Brand Concepts Limited

Active Brand Concepts Limited is a liquidation company incorporated on 16 February 2009 with the registered office located in Swansea, West Glamorgan. Active Brand Concepts Limited was registered 16 years ago.
Status
Liquidation
In compulsory liquidation since 17 days ago
Company No
06819643
Private limited company
Age
16 years
Incorporated 16 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 586 days
Dated 16 January 2023 (2 years 7 months ago)
Next confirmation dated 16 January 2024
Was due on 30 January 2024 (1 year 7 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
BOP INSOLVENCY LTD
37 Walter Road
Swansea
SA1 5NW
Address changed on 21 Aug 2025 (17 days ago)
Previous address was Airfield House Unit 8 Airfield Road Wardle Nantwich Cheshire CW5 6LQ United Kingdom
Telephone
08443350816
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Mar 1987
Mr James Andrew Sharpe
PSC • British • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Andrew Sharpe is a mutual person.
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My Fabulosa Ltd
James Andrew Sharpe is a mutual person.
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Rilade Investments Ltd
James Andrew Sharpe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£50.52K
Increased by £50.52K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£4.94M
Increased by £958.06K (+24%)
Total Liabilities
-£4.92M
Increased by £1.19M (+32%)
Net Assets
£26.69K
Decreased by £231.56K (-90%)
Debt Ratio (%)
99%
Increased by 5.94% (+6%)
Latest Activity
Registered Address Changed
17 Days Ago on 21 Aug 2025
Liquidator Appointed
17 Days Ago on 21 Aug 2025
Court Order to Wind Up
2 Years 1 Month Ago on 7 Aug 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 26 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 16 Aug 2022
Compulsory Strike-Off Suspended
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
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Documents
Appointment of a liquidator
Submitted on 21 Aug 2025
Registered office address changed from Airfield House Unit 8 Airfield Road Wardle Nantwich Cheshire CW5 6LQ United Kingdom to 37 Walter Road Swansea SA1 5NW on 21 August 2025
Submitted on 21 Aug 2025
Order of court to wind up
Submitted on 7 Aug 2023
Micro company accounts made up to 31 December 2020
Submitted on 9 Mar 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 9 Mar 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 17 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 26 Aug 2022
Compulsory strike-off action has been suspended
Submitted on 16 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 16 Aug 2022
Confirmation statement made on 16 January 2022 with no updates
Submitted on 1 Feb 2022
Repayment History
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