Sundance - Brand Agents Ltd in 66 Lower Road HARROW

Sundance - Brand Agents Ltd HARROW

Sundance - Brand Agents Ltd was officially closed on 2024-04-23. Sundance - Brand Agents was a private limited company that was situated at Printing House, 66 Lower Road, Harrow, HA2 0DH. Its full net worth was estimated to be approximately 0 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formed on 2002-04-15) was run by 1 director and 1 secretary.
Director Julia K. who was appointed on 18 April 2002.
Among the secretaries, we can name: Julia K. appointed on 18 April 2002.

The company was officially classified as "management consultancy activities other than financial management" (70229), "market research and public opinion polling" (73200). The last confirmation statement was filed on 2023-04-15 and last time the accounts were filed was on 30 April 2022. 2016-04-15 is the date of the most recent annual return.

Sundance - Brand Agents Ltd Address / Contact

Office Address	Printing House
Office Address2	66 Lower Road
Town	Harrow
Post code	HA2 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04416590
Date of Incorporation	Mon, 15th Apr 2002
Date of Dissolution	Tue, 23rd Apr 2024
Industry	Management consultancy activities other than financial management
Industry	Market research and public opinion polling
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 29th Apr 2024
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Julia K.

Position: Secretary

Appointed: 18 April 2002

Julia K.

Position: Director

Appointed: 18 April 2002

Sally M.

Position: Director

Appointed: 01 December 2006

Resigned: 06 May 2011

Karina P.

Position: Director

Appointed: 23 November 2006

Resigned: 31 July 2008

Daniel D.

Position: Director

Appointed: 18 April 2002

Resigned: 01 October 2020

Sally C.

Position: Director

Appointed: 18 April 2002

Resigned: 01 July 2003

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 15 April 2002

Resigned: 18 April 2002

People with significant control

Julia K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel D.

Notified on	6 April 2016
Ceased on	30 September 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-10-31

Balance Sheet
Cash Bank On Hand	248 963	101 371	70 713	15 845
Current Assets	252 382	102 484	71 573	15 845
Debtors	3 419	1 113	860
Net Assets Liabilities	193 867	88 562	64 417	5 324
Other Debtors			353
Property Plant Equipment	1 343	839	794

Other
Accrued Liabilities Deferred Income	13 000	2 500	1 500	500
Accumulated Depreciation Impairment Property Plant Equipment	3 609	3 364	3 087
Additions Other Than Through Business Combinations Property Plant Equipment			335
Amounts Owed To Directors				9 491
Average Number Employees During Period	3	1	1	1
Corporation Tax Payable	33 139	6 888	3 855
Creditors	59 603	14 602	7 799	10 521
Depreciation Rate Used For Property Plant Equipment		25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		525	449	3 087
Disposals Property Plant Equipment		749	657	3 881
Increase From Depreciation Charge For Year Property Plant Equipment		280	172
Net Current Assets Liabilities	192 779	87 882	63 774	5 324
Number Shares Issued Fully Paid	1 000	1 000	1 000	1 000
Other Creditors		590	606
Other Taxation Social Security Payable	10 206	4 100	446
Par Value Share		0	0	0
Prepayments Accrued Income	3 419	1 113	507
Property Plant Equipment Gross Cost	4 952	4 203	3 881
Taxation Including Deferred Taxation Balance Sheet Subtotal	255	159	151
Total Assets Less Current Liabilities	194 122	88 721	64 568	5 324
Trade Creditors Trade Payables	3 258	524	1 392	530

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 22nd, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 22nd, January 2024	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 2023/04/30 to 2023/10/31 filed on: 13th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 6th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 24th, January 2022	accounts	Free Download (9 pages)
SH03	Own shares purchase filed on: 10th, November 2020	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2020/09/303.00 GBP filed on: 10th, November 2020	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 23rd, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 7th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 21st, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 6th, February 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 12th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/15 with full list of members filed on: 12th, May 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 10th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/15 with full list of members filed on: 13th, May 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 21st, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/15 with full list of members filed on: 2nd, June 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/15 with full list of members filed on: 28th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/15 with full list of members filed on: 9th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/04/15 with full list of members filed on: 12th, May 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 2nd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/15 with full list of members filed on: 13th, May 2010	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 19th, January 2010	accounts	Free Download (13 pages)
363a	Annual return up to 2009/05/14 with shareholders record filed on: 14th, May 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 18th, March 2009	accounts	Free Download (12 pages)
363s	Annual return up to 2008/05/28 with shareholders record filed on: 28th, May 2008	annual return	Free Download (8 pages)
122	S-div conve 23/11/06 filed on: 11th, December 2007	capital	Free Download (1 page)
122	S-div conve 23/11/06 filed on: 11th, December 2007	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 27th, November 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 27th, November 2007	accounts	Free Download (13 pages)
363s	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/05/31 with shareholders record filed on: 31st, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/05/31 with shareholders record filed on: 31st, May 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 6th, February 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 6th, February 2007	accounts	Free Download (12 pages)
88(2)R	Alloted 2000 shares on 2006/11/23. Value of each share 0.001 £, total number of shares: 6. filed on: 8th, January 2007	capital	Free Download (4 pages)
88(2)R	Alloted 2000 shares on 2006/11/23. Value of each share 0.001 £, total number of shares: 6. filed on: 8th, January 2007	capital	Free Download (4 pages)
122	S-div 23/11/06 filed on: 18th, December 2006	capital	Free Download (2 pages)
122	S-div 23/11/06 filed on: 18th, December 2006	capital	Free Download (2 pages)
363s	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 30/08/06	annual return
363s	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 30/08/06	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 19th, December 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 19th, December 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 23rd, February 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 23rd, February 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 17th, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 17th, February 2004	accounts	Free Download (10 pages)
169	Purchased 2 own shares on 2003/07/16. Value of each share 1 £, total number of shares: 4. filed on: 8th, August 2003	capital	Free Download (1 page)
169	Purchased 2 own shares on 2003/07/16. Value of each share 1 £, total number of shares: 4. filed on: 8th, August 2003	capital	Free Download (1 page)
363s	Annual return up to 2003/05/16 with shareholders record filed on: 16th, May 2003	annual return	Free Download (7 pages)
363(288)	2003/05/16 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/05/16 with shareholders record filed on: 16th, May 2003	annual return	Free Download (7 pages)
363(288)	2003/05/16 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 3 shares on 2002/08/01. Value of each share 1 £, total number of shares: 6. filed on: 21st, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2002/08/01. Value of each share 1 £, total number of shares: 6. filed on: 21st, August 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/05/02 filed on: 3rd, August 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 13/05/02 filed on: 3rd, August 2002	capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 2002/04/18. Value of each share 1 £, total number of shares: 3. filed on: 1st, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/04/18. Value of each share 1 £, total number of shares: 3. filed on: 1st, August 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, April 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 15th, April 2002	incorporation	Free Download (9 pages)

Sundance - Brand Agents Ltd HARROW

Sundance - Brand Agents Ltd Address / Contact

Company Information / Profile

Company staff

Julia K.

Julia K.

Sally M.

Karina P.

Daniel D.

Sally C.

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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