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One Branding Ltd

One Branding Ltd is a liquidation company incorporated on 23 February 2017 with the registered office located in Shipley, West Yorkshire. One Branding Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
10636301
Private limited company
Age
8 years
Incorporated 23 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2024 (1 year 6 months ago)
Next confirmation dated 22 February 2025
Was due on 8 March 2025 (6 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
6 Festival Building
Ashley Lane
Saltaire
BD17 7DQ
Address changed on 29 Oct 2024 (10 months ago)
Previous address was C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Mr Phillip Martin Chapman
PSC • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Three Automotive Ltd
Phillip Martin Chapman is a mutual person.
Active
Brand Truth Ltd
Phillip Martin Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£46.88K
Decreased by £33.24K (-41%)
Total Liabilities
-£46.04K
Decreased by £33.58K (-42%)
Net Assets
£838
Increased by £334 (+66%)
Debt Ratio (%)
98%
Decreased by 1.16% (-1%)
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 6 Nov 2024
Registered Address Changed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Full Accounts Submitted
4 Years Ago on 27 May 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 6 Nov 2024
Statement of affairs
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Registered office address changed from C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX United Kingdom to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 29 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 23 Feb 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 26 May 2022
Confirmation statement made on 22 February 2022 with no updates
Submitted on 23 Feb 2022
Repayment History
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