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UK Brand Sales Limited

UK Brand Sales Limited is a liquidation company incorporated on 1 July 2009 with the registered office located in Northampton, Northamptonshire. UK Brand Sales Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
06949573
Private limited company
Age
16 years
Incorporated 1 July 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 January 2024 (1 year 10 months ago)
Next confirmation dated 11 January 2025
Was due on 25 January 2025 (9 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
100 St. James Road
Northampton
NN5 5LF
England
Address changed on 13 Aug 2024 (1 year 3 months ago)
Previous address was 11 Fleming Close Park Farm Industrial Estate Wellingborough NN8 6UF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1961
Mr Ross Lawrance Beattie
PSC • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Alchemyst Limited
Ross Lawrance Beattie is a mutual person.
Active
Beattie Brands Limited
Ross Lawrance Beattie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£719
Decreased by £27.05K (-97%)
Turnover
£2.94M
Decreased by £542.26K (-16%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£1.05M
Increased by £741 (0%)
Total Liabilities
-£944.95K
Increased by £6.53K (+1%)
Net Assets
£100.33K
Decreased by £5.78K (-5%)
Debt Ratio (%)
90%
Increased by 0.56% (+1%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Registered Address Changed
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Charge Satisfied
3 Years Ago on 19 Oct 2022
Amended Full Accounts Submitted
3 Years Ago on 17 Oct 2022
New Charge Registered
3 Years Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 13 August 2025
Submitted on 20 Oct 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Aug 2024
Statement of affairs
Submitted on 22 Aug 2024
Appointment of a voluntary liquidator
Submitted on 22 Aug 2024
Resolutions
Submitted on 22 Aug 2024
Registered office address changed from 11 Fleming Close Park Farm Industrial Estate Wellingborough NN8 6UF England to 100 st. James Road Northampton NN5 5LF on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 24 Jan 2024
Registered office address changed from 1 Newton Close Newton Close Park Farm Industrial Estate Wellingborough NN8 6UW England to 11 Fleming Close Park Farm Industrial Estate Wellingborough NN8 6UF on 25 October 2023
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Apr 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 11 Jan 2023
Repayment History
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