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Hundred Brands Limited

Hundred Brands Limited is a liquidation company incorporated on 15 November 2012 with the registered office located in Bristol, Bristol. Hundred Brands Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
08295505
Private limited company
Age
12 years
Incorporated 15 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 184 days
Dated 24 April 2024 (1 year 6 months ago)
Next confirmation dated 24 April 2025
Was due on 8 May 2025 (6 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 161 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
C/O Milsted Langdon Llp
Freshford House, Redcliffe Way
Bristol
BS1 6NL
Address changed on 17 Sep 2024 (1 year 1 month ago)
Previous address was 19 Dennyview Road Abbots Leigh Bristol BS8 3rd England
Telephone
01173700092
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1974
Director • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.11M
Increased by £637.29K (+136%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.57M
Increased by £286.94K (+22%)
Total Liabilities
-£309.08K
Increased by £29.5K (+11%)
Net Assets
£1.27M
Increased by £257.44K (+26%)
Debt Ratio (%)
20%
Decreased by 2.08% (-10%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 17 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 17 Sep 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Mrs Amanda Janice Cole Appointed
1 Year 7 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Ms Zoe Morton (PSC) Details Changed
5 Years Ago on 9 Mar 2020
Ms Zoe Morton (PSC) Details Changed
5 Years Ago on 18 Nov 2019
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 19 Sep 2025
Declaration of solvency
Submitted on 17 Sep 2024
Appointment of a voluntary liquidator
Submitted on 17 Sep 2024
Registered office address changed from 19 Dennyview Road Abbots Leigh Bristol BS8 3rd England to C/O Milsted Langdon Llp Freshford House, Redcliffe Way Bristol BS1 6NL on 17 September 2024
Submitted on 17 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Current accounting period shortened from 31 December 2024 to 31 August 2024
Submitted on 16 Jul 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Appointment of Mrs Amanda Janice Cole as a director on 11 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 9 Nov 2023
Repayment History
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