Active Brands Limited

Proposed for strike-off06831482 Private limited company
Incorporated
27 February 2009 (17 years)
Previously known as
Bideawhile 615 Limited (until 10 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Julie Margaret Sharpe
Owned by
Julie Margaret Sharpe
Accounts type
Total exemption full
Region
North West
Address
Airfield House Unit 8
Airfield Road
Wardle, Nantwich
CW5 6LQ

Filing status

Accounts due
30 November 2021
Last accounts
28 February 2020
Conf. stmt due
15 February 2026
Last conf. stmt
1 February 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2020
British
Born November 1954
Sharpe, Julie Margaret
Director · Appointed 1 March 2013
British
Born July 1956 (70)
Officer history (7 former)
1 June 2020
Appointed Sharpe, Michael Howard as Director
1 March 2013
Appointed Sharpe, Julie Margaret as Director
1 March 2013
Resigned Sharpe, Michael Howard as Director
1 February 2012
Resigned Sharpe, Julie Margaret as Secretary
1 February 2012
Resigned Sharpe, Joseph as Director
14 September 2010
Appointed Sharpe, Joseph as Director
13 March 2009
Appointed Sharpe, Michael Howard as Director
13 March 2009
Appointed Sharpe, Julie Margaret as Secretary
13 March 2009
Resigned Sharpe, Julie Margaret as Director
13 March 2009
Appointed Sharpe, Julie Margaret as Director
13 March 2009
Resigned Birketts Secretaries Limited as Corporate Secretary
13 March 2009
Resigned Austin, James St John as Director
13 March 2009
Resigned Birketts Directors Limited as Corporate Director
27 February 2009
Appointed Birketts Secretaries Limited as Corporate Secretary
27 February 2009
Appointed Austin, James St John as Director
27 February 2009
Appointed Birketts Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Julie Margaret Sharpe
Individual · Notified 1 February 2017
Owns 50–75% of shares
British
Born July 1956 (70)

Financials

Balance sheet as at 28 February 2020 · total exemption full accounts

Cash
£172
up £167 (3340%)
Employees
2
no change
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 £91,789 £124,009
Balance sheet detail
20202019
Fixed Assets£428,511£363,511
Current Assets£599,230£597,427
Debtors£599,058£597,422
Cash£172£5
Creditors (< 1 year)£903,732£869,149
Net Current Assets(£304,502)(£271,722)
Shareholder Funds£124,009£91,789

Filings

Filing history not loaded yet. See it on Companies House

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