Company information:
Our Brand Limited (No: 00715363)
Address: 3 CAROLINA COURT, WISCONSIN DRIVE, DONCASTER, DN4 5RA, ENGLAND
Status: Active
Incorporated: 14-Feb-1962
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: ANDREW MARK THEWLIS ( DOB: Feb-1964 From: Jun-1998 )
Current Secretary: ANDREW MARK THEWLIS ( DOB: Feb-1964 From: Oct-1998 )
Resigned Director: STEPHEN WILLIAM DENNY ( DOB: Feb-1951 From: Aug-1994 To: Feb-1996 )
Resigned Director: JOHN GEORGE AUGUSTUS IRISH ( DOB: Aug-1931 From: Oct-1991 To: Aug-1994 )
Resigned Director: MICHAEL MCGEE ( DOB: Mar-1953 From: Feb-1996 To: Oct-2002 )
Resigned Director: MORTON RONALD MIDDLEDITCH ( DOB: Dec-1944 From: Oct-1991 To: Jun-1998 )
Resigned Director: MARTIN WILLIAMS ( DOB: Aug-1958 From: Oct-2002 To: Dec-2016 )
Resigned Secretary: PHILIP WILLIAM MARCHANT ( DOB: Jun-1959 From: Oct-1991 To: Oct-1998 )
Persons of Significant Control:
Landmark Wholesale Limited, 7 Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England: Right to appoint and remove directors (Notified: 2016-10-16)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 10,735 | 10,735 | 10,735 | 10,735 | 10,735 | 10,735 | 10735.0,10735.0,10735.0,10735.0,10735.0,10735.0 |
| Total assets less current liabilities | 10,735 | 10,735 | 10,735 | 10,735 | 10,735 | 10,735 | 10735.0,10735.0,10735.0,10735.0,10735.0,10735.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 10,735 | 10,735 | 10,735 | 10,735 | 10,735 | 10,735 | 10735.0,10735.0,10735.0,10735.0,10735.0,10735.0 |
| Equity / share capital and reserves | 10,735 | 10,735 | 10,735 | 10,735 | 10,735 | 10,735 | 10735.0,10735.0,10735.0,10735.0,10735.0,10735.0 |