Brand Services Uk Limited in Summerhill Road MARDEN

Brand Services Uk Limited MARDEN

Founded in 2009, Brand Services Uk, classified under reg no. 06806144 is an active company. Currently registered at Allingham Barn TN12 9DB, Marden the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Timothy B., appointed on 30 January 2009. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Brand Services Uk Limited Address / Contact

Office Address	Allingham Barn
Office Address2	Summerhill Road
Town	Marden
Post code	TN12 9DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06806144
Date of Incorporation	Fri, 30th Jan 2009
Industry	specialised design activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Timothy B.

Position: Director

Appointed: 30 January 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Integrity Brand Programming Limited from Tonbridge, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Integrity Brand Programming Limited that entered Tonbridge, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Integrity Brand Programming Limited

Allingham Barn Summerhill Road, Marden, Tonbridge, Kent, TN12 9DB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	06701844
Notified on	30 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Integrity Brand Programming Limited

Allingham Barn Summerhill Road, Marden, Tonbridge, Kent, TN12 9DB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	06701844
Notified on	6 April 2016
Ceased on	30 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	52 095	38 749

Balance Sheet
Cash Bank In Hand	44 389	64 696
Cash Bank On Hand		64 696	6 629	6 114	11 710	5 097	51 818	493	2 389
Current Assets	212 136	201 726	75 799	83 013	83 032	67 951	114 388	80 890	84 337
Debtors	167 747	137 030	69 170	76 899	71 322	62 854	62 570	80 397	81 948
Intangible Fixed Assets	480	360
Net Assets Liabilities		38 749	24 770	5 912		22 866	7 030	6 886	5 516
Net Assets Liabilities Including Pension Asset Liability	52 095	38 749
Other Debtors		15 904	4 565	1 486				334	152
Property Plant Equipment		27 712	9 747					14 738
Tangible Fixed Assets	11 310	27 712

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	51 995	38 649
Shareholder Funds	52 095	38 749

Other
Amount Specific Advance Or Credit Directors	2 075	5 312	4 039	226		218	707	51	84
Amount Specific Advance Or Credit Made In Period Directors		3 237	4 039	226		218	707	51	84
Amount Specific Advance Or Credit Repaid In Period Directors			5 312	4 039	226		218	707	51
Accrued Liabilities Deferred Income							2 930	162	1 733
Accumulated Amortisation Impairment Intangible Assets		840	960	1 080	1 200	1 200	1 200	1 200
Accumulated Depreciation Impairment Property Plant Equipment		77 138	95 103	104 850	104 850	104 850	104 850	30 651	2 850
Amounts Owed By Group Undertakings		115 814	60 566	75 187	71 322	62 636	61 863	75 498	75 983
Amounts Owed To Group Undertakings		68 139					100	100	24 100
Average Number Employees During Period		28	20	16	13	15	13	12	12
Bank Borrowings Overdrafts							4 167	10 000	10 000
Corporation Tax Payable		19 462	1 666		20 556	482			310
Corporation Tax Recoverable								4 514	4 514
Creditors		10 595	4 102	77 221	62 166	45 085	44 167	35 833	60 530
Creditors Due After One Year		10 595
Creditors Due Within One Year	171 831	180 454
Disposals Property Plant Equipment								81 569	124
Finance Lease Liabilities Present Value Total		10 595	4 102	4 102
Fixed Assets	11 790	28 072	9 987	120				14 738	18 002
Increase From Amortisation Charge For Year Intangible Assets			120	120	120
Increase From Depreciation Charge For Year Property Plant Equipment			17 965	9 747				7 370	8 413
Intangible Assets		360	240	120
Intangible Assets Gross Cost		1 200	1 200	1 200	1 200	1 200	1 200	1 200
Intangible Fixed Assets Aggregate Amortisation Impairment	720	840
Intangible Fixed Assets Amortisation Charged In Period		120
Intangible Fixed Assets Cost Or Valuation	1 200
Net Current Assets Liabilities	40 305	21 272	20 834	5 792	20 866	22 866	51 197	27 981	23 807
Number Shares Allotted		100
Other Creditors			252	100	100	100	100	890	1 038
Other Taxation Social Security Payable		21 798	16 041	10 978	9 767	9 830	4 065	10 677	8 418
Par Value Share		1
Prepayments									1 215
Property Plant Equipment Gross Cost		104 850	104 850	104 850	104 850	104 850	104 850	45 389	11 398
Provisions For Liabilities Balance Sheet Subtotal			1 949
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		34 353
Tangible Fixed Assets Cost Or Valuation	70 497	104 850
Tangible Fixed Assets Depreciation	59 187	77 138
Tangible Fixed Assets Depreciation Charged In Period		17 951
Total Additions Including From Business Combinations Property Plant Equipment								22 108	11 522
Total Assets Less Current Liabilities	52 095	49 344	30 821	5 912	20 866	22 866	51 197	42 719	41 809
Trade Creditors Trade Payables		10 937	10 799	4 283	4 112	7 260	895	1 682	2 316
Advances Credits Directors	2 075	5 312
Advances Credits Made In Period Directors	2 075
Advances Credits Repaid In Period Directors	2 845
Disposals Decrease In Depreciation Impairment Property Plant Equipment								81 569

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-30 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-30 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-01-30 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022-01-30 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 21st, July 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-01-30 filed on: 9th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, May 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020-01-30 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 25th, March 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-01-30 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 13th, April 2018	accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control 2018-01-30 filed on: 5th, March 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-30 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2018-01-30 filed on: 5th, March 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-01-30 filed on: 14th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-01-30 with full list of members filed on: 14th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-30 with full list of members filed on: 24th, February 2015	annual return	Free Download (3 pages)
CH01	On 2015-02-24 director's details were changed filed on: 24th, February 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-30 with full list of members filed on: 19th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 14th, May 2013	accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 8th, March 2013	mortgage	Free Download (11 pages)
AR01	Annual return made up to 2013-01-30 with full list of members filed on: 15th, February 2013	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, December 2012	mortgage	Free Download (5 pages)
AR01	Annual return made up to 2012-01-30 with full list of members filed on: 14th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, February 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 14th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-30 with full list of members filed on: 9th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, August 2010	accounts	Free Download (7 pages)
CH01	On 2010-03-12 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-30 with full list of members filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2010-01-31 to 2009-12-31 filed on: 12th, February 2010	accounts	Free Download (1 page)
AD01	Registered office address changed from 7 Linden Close Tunbridge Wells Kent TN4 8HH on 2009-11-13 filed on: 13th, November 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2009	incorporation	Free Download (12 pages)

Brand Services Uk Limited MARDEN

Brand Services Uk Limited Address / Contact

Company Information / Profile

Company staff

Timothy B.

People with significant control

Annual reports financial information

Company filings

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