BizStats
You are here: bizstats.co.uk > a-z index > A list > AU list > AUT list > AUTH list

Authentic Brands Limited OLD HARLOW

Authentic Brands started in year 1995 as Private Limited Company with registration number 03032313. The Authentic Brands company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Old Harlow at 10-12 Mulberry Green. Postal code: CM17 0ET. Since 16th May 2003 Authentic Brands Limited is no longer carrying the name Denby Grange.

At the moment there are 2 directors in the the firm, namely David B. and Jane B.. In addition one secretary - Jane B. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Authentic Brands Limited Address / Contact

Office Address 10-12 Mulberry Green
Town Old Harlow
Post code CM17 0ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 03032313
Date of Incorporation Mon, 13th Mar 1995
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

David B.

Position: Director

Appointed: 13 March 1995

Jane B.

Position: Secretary

Appointed: 13 March 1995

Jane B.

Position: Director

Appointed: 13 March 1995

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is David B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jane B. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jane B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Denby Grange May 16, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2010-12-312011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth33 26158 51458 15341 37319 847        
Balance Sheet
Cash Bank In Hand31 93646 84919 75449 3977 229        
Cash Bank On Hand    7 2296 60766616 1769 9678 16843 36216 54018 808
Current Assets68 630107 03490 98074 52645 35055 27963 273101 92889 29269 082105 907110 68165 568
Debtors36 69460 18571 22625 12938 12148 67262 60785 75279 32560 91462 54594 14146 760
Net Assets Liabilities    19 84724 53730 46763 60349 58739 18030 91235 45421 672
Net Assets Liabilities Including Pension Asset Liability33 26158 51458 15341 37319 847        
Other Debtors    7 14514 1757 11012 23122 46224 91937 6492 9688 837
Property Plant Equipment    7778261 5891 1582 0051 9922 7901 4851 899
Tangible Fixed Assets1 8014 3442 291251777        
Reserves/Capital
Called Up Share Capital100100100100100        
Profit Loss Account Reserve33 16158 41458 05341 27319 747        
Shareholder Funds33 26158 51458 15341 37319 847        
Other
Accumulated Depreciation Impairment Property Plant Equipment    29 80430 45331 72332 87334 67336 34938 90315 82317 982
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss     31 -6818237152-24879
Average Number Employees During Period     66666676
Creditors    26 24231 49934 16839 32441 36931 51644 00033 60023 929
Creditors Due Within One Year  34 83533 40426 242        
Dividends Paid     40 822       
Increase From Depreciation Charge For Year Property Plant Equipment     6491 2701 1501 8001 6762 5541 8572 159
Net Current Assets Liabilities31 55654 26656 14541 12219 10823 78029 10562 60447 92337 56672 65267 85144 063
Number Shares Allotted   100100        
Number Shares Issued Fully Paid     100 100100100100100100
Other Creditors    7 5356 4893 6191 9483 6222 8308 9342 8113 008
Other Taxation Social Security Payable    17 68324 47328 96336 87436 04827 94323 04629 7108 234
Par Value Share   111 111111
Profit Loss     45 512       
Property Plant Equipment Gross Cost    30 58131 27933 31234 03136 67838 34141 69317 30819 881
Provisions    3869227159341378530282361
Provisions For Liabilities Balance Sheet Subtotal    3869227159341378530282361
Provisions For Liabilities Charges9696283 38        
Share Capital Allotted Called Up Paid  100100100        
Tangible Fixed Assets Additions 6 040 1671 081        
Tangible Fixed Assets Cost Or Valuation22 87728 91729 33329 50030 581        
Tangible Fixed Assets Depreciation21 07624 57327 04229 24929 804        
Tangible Fixed Assets Depreciation Charged In Period   2 207555        
Total Additions Including From Business Combinations Property Plant Equipment     6982 0337192 6471 6633 3525522 573
Total Assets Less Current Liabilities33 35758 61058 43641 37319 88524 60630 69463 76249 92839 55875 44269 33645 962
Trade Creditors Trade Payables    1 0245371 5865021 6997431 275709663
Trade Debtors Trade Receivables    30 97634 49755 49773 52156 86335 99524 89691 17337 923
Bank Borrowings          34 4009 6009 600
Bank Borrowings Overdrafts          44 00033 60023 929
Disposals Decrease In Depreciation Impairment Property Plant Equipment           24 937 
Disposals Property Plant Equipment           24 937 
Other Remaining Borrowings          4 000  
Total Borrowings          4 0009 600 
Creditors Due Within One Year Total Current Liabilities37 07452 768           
Fixed Assets1 8014 344           
Tangible Fixed Assets Depreciation Charge For Period 3 497           

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.