EVERYTHING BRANDED LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
EVERYTHING BRANDED LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
EVERYTHING BRANDED LIMITED was incorporated 14 years ago on 08/04/2010 and has the registered number: 07216411. The accounts status is SMALL and accounts are next due on 31/03/2024.
EVERYTHING BRANDED LIMITED was incorporated 14 years ago on 08/04/2010 and has the registered number: 07216411. The accounts status is SMALL and accounts are next due on 31/03/2024.
EVERYTHING BRANDED LIMITED - LEICESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
PEAT HOUSE FLOOR 1 & 2
LEICESTER
LE1 6LP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHARLES ALEXANDER DISTRIBUTION LIMITED (until 30/11/2022)
CHARLES ALEXANDER DISTRIBUTION LIMITED (until 30/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ROWLETT | Dec 1980 | British | Director | 2019-05-15 | CURRENT |
| JENNIFER ROWLETT | Oct 1980 | British | Director | 2011-10-19 | CURRENT |
| MR JAMES ALEXANDER CORTON | Jul 1981 | British | Director | 2010-04-08 UNTIL 2011-09-13 | RESIGNED |
| PAUL CHARLES ROWLETT | Secretary | 2011-10-19 UNTIL 2012-05-01 | RESIGNED | ||
| MR PAUL CHARLES ROWLETT | Dec 1980 | British | Director | 2010-04-08 UNTIL 2011-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Everything Global Ltd | 2018-06-26 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Charles Rowlett | 2018-01-04 - 2018-06-26 | 12/1980 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jennifer Rowlett | 2016-10-10 - 2018-06-26 | 10/1980 | Leicester |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EVERYTHING_BRANDED_LIMITE - Accounts | 2024-03-29 | 31-03-2023 | £62,854 Cash £-1,696,450 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-30 | 31-03-2022 | 180,197 Cash -1,101,291 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-15 | 31-12-2020 | 143,108 Cash -594,252 equity |
| ACCOUNTS - Final Accounts preparation | 2020-06-03 | 31-12-2019 | 95,501 Cash -1,417,679 equity |
| ACCOUNTS - Final Accounts | 2019-10-01 | 31-12-2018 | 343,242 Cash -1,057,013 equity |
| CHARLES_ALEXANDER_DISTRIB - Accounts | 2018-07-06 | 30-04-2018 | £119,623 Cash £180,243 equity |
| CHARLES_ALEXANDER_DISTRIB - Accounts | 2017-08-02 | 30-04-2017 | £127,018 Cash |
| CHARLES_ALEXANDER_DISTRIB - Accounts | 2016-07-20 | 30-04-2016 | £166,075 Cash £206,262 equity |
| Abbreviated Company Accounts - CHARLES ALEXANDER DISTRIBUTION LIMITED | 2015-06-23 | 30-04-2015 | £54,696 Cash £123,410 equity |