Brandims Graphic Services Limited

Company Name	Brandims Graphic Services Limited
Company Status	Active
Company Number	04029885
Category	Private Limited Company
Incorporation Date	10 July 2000(23 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Justin Robert Scott Jenkins
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(13 years, 2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1 Avocado Court Commerce Way Trafford Park Manchester M17 1HW

Director Name	Mr Mark Bent
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(18 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Avocado Court Commerce Way Trafford Park Manchester M17 1HW

Director Name	Brand Imaging Solutions Limited (Corporation)
Status	Current
Appointed	01 October 2013(13 years, 2 months after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	Unit 1 Avocado Court Commerce Way Trafford Park Manchester M17 1HW

Director Name	Robert Michael Coleman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Role	Art Director
Country of Residence	England
Correspondence Address	The Apartment Coleman House 1-3 Gravel Lane Manchester M3 7WQ

Director Name	Simon Michael Jackson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Role	Designer
Correspondence Address	49 Chester Avenue Little Lever Bolton Lancashire BL3 1XE

Director Name	Meryl Ann Lydiate
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Role	Designing Manager
Country of Residence	United Kingdom
Correspondence Address	5 Howbridge Close Ellenbrook Worsley Manchester Greater Manchester M28 7XZ

Secretary Name	Robert Michael Coleman
Nationality	British
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Role	Art Director
Correspondence Address	4 Blackchapel Drive Rochdale Lancashire OL16 4QU

Secretary Name	Tony Casson
Nationality	British
Status	Resigned
Appointed	08 November 2004(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 July 2009)
Role	Graphics & It
Correspondence Address	25 Brunswick Road Altrincham Cheshire WA14 1LP

Director Name	Mr Justin Robert Scott Jenkins
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(13 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2013)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Unit 1 Avocado Court Commerce Way Trafford Park Manchester M17 1HW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.avocado-design.com/
Telephone	0161 8666100
Telephone region	Manchester

Location

Registered Address	Unit 1 Avocado Court Commerce Way Trafford Park Manchester M17 1HW
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

47.5k at £1	Brand Imaging Solutions LTD 95.00% Ordinary A
2.5k at £1	Brand Imaging Solutions LTD 5.00% Ordinary B

Financials

Year	2014
Net Worth	£39,784
Current Liabilities	£23,872

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Charges

15 April 2019	Delivered on: 16 April 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
8 March 2019	Delivered on: 12 March 2019 Persons entitled: Precision Printing Plates Limited (In Administration) (Company Number 00698704) Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
22 April 2016	Delivered on: 29 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

4 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 August 2020	Confirmation statement made on 10 July 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
31 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
16 April 2019	Registration of charge 040298850003, created on 15 April 2019 (9 pages)
12 March 2019	Registration of charge 040298850002, created on 8 March 2019 (43 pages)
11 March 2019	Appointment of Mr Mark Bent as a director on 11 March 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 September 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 September 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
29 April 2016	Registration of charge 040298850001, created on 22 April 2016 (5 pages)
29 April 2016	Registration of charge 040298850001, created on 22 April 2016 (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 September 2015	Appointment of Mr Justin Robert Scott Jenkins as a director on 1 October 2013 (2 pages)
15 September 2015	Appointment of Mr Justin Robert Scott Jenkins as a director on 1 October 2013 (2 pages)
15 September 2015	Appointment of Mr Justin Robert Scott Jenkins as a director on 1 October 2013 (2 pages)
2 September 2015	Appointment of Brand Imaging Solutions Limited as a director on 1 October 2013 (2 pages)
2 September 2015	Termination of appointment of Justin Robert Scott Jenkins as a director on 1 October 2013 (1 page)
2 September 2015	Registered office address changed from Unit13 Mercury Park, Mercury Way Urmston Manchester M41 7LY to Unit 1 Avocado Court Commerce Way Trafford Park Manchester M17 1HW on 2 September 2015 (1 page)
2 September 2015	Appointment of Brand Imaging Solutions Limited as a director on 1 October 2013 (2 pages)
2 September 2015	Appointment of Brand Imaging Solutions Limited as a director on 1 October 2013 (2 pages)
2 September 2015	Registered office address changed from Unit13 Mercury Park, Mercury Way Urmston Manchester M41 7LY to Unit 1 Avocado Court Commerce Way Trafford Park Manchester M17 1HW on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Unit13 Mercury Park, Mercury Way Urmston Manchester M41 7LY to Unit 1 Avocado Court Commerce Way Trafford Park Manchester M17 1HW on 2 September 2015 (1 page)
2 September 2015	Termination of appointment of Justin Robert Scott Jenkins as a director on 1 October 2013 (1 page)
2 September 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 50,000 (4 pages)
2 September 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 50,000 (4 pages)
2 September 2015	Termination of appointment of Justin Robert Scott Jenkins as a director on 1 October 2013 (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 October 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
17 October 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
7 October 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 50,000 (4 pages)
7 October 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 50,000 (4 pages)
2 October 2013	Appointment of Mr Justin Robert Scott Jenkins as a director (2 pages)
2 October 2013	Termination of appointment of Robert Coleman as a director (1 page)
2 October 2013	Registered office address changed from Coleman House 1-3 Gravel Lane Salford Manchester M3 7WQ on 2 October 2013 (1 page)
2 October 2013	Appointment of Mr Justin Robert Scott Jenkins as a director (2 pages)
2 October 2013	Termination of appointment of Robert Coleman as a director (1 page)
2 October 2013	Registered office address changed from Coleman House 1-3 Gravel Lane Salford Manchester M3 7WQ on 2 October 2013 (1 page)
1 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
27 August 2013	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 27 August 2013 (2 pages)
27 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 50,000 (4 pages)
27 August 2013	Director's details changed for Robert Michael Coleman on 27 August 2013 (2 pages)
27 August 2013	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 27 August 2013 (2 pages)
27 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 50,000 (4 pages)
27 August 2013	Director's details changed for Robert Michael Coleman on 27 August 2013 (2 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
13 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
30 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
12 November 2010	Registered office address changed from Cowgill Holloway Regency House 45-49 Chorley New Road Bolton Lancashire BL1 4QR on 12 November 2010 (1 page)
12 November 2010	Registered office address changed from Cowgill Holloway Regency House 45-49 Chorley New Road Bolton Lancashire BL1 4QR on 12 November 2010 (1 page)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
26 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 10 July 2009 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 10 July 2009 with a full list of shareholders (5 pages)
6 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
18 August 2009	Appointment terminated secretary tony casson (1 page)
18 August 2009	Appointment terminated secretary tony casson (1 page)
16 July 2009	Return made up to 10/07/09; full list of members (3 pages)
16 July 2009	Return made up to 10/07/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
12 September 2008	Director's change of particulars / robert coleman / 01/09/2008 (1 page)
12 September 2008	Director's change of particulars / robert coleman / 01/09/2008 (1 page)
11 August 2008	Return made up to 10/07/08; full list of members (3 pages)
11 August 2008	Return made up to 10/07/08; full list of members (3 pages)
6 February 2008	Return made up to 10/07/07; full list of members (2 pages)
6 February 2008	Return made up to 10/07/07; full list of members (2 pages)
28 January 2008	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
28 January 2008	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-des shares 10/04/06 (13 pages)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-des shares 10/04/06 (13 pages)
19 September 2007	Ad 10/04/06--------- Â£ si 5000@1 (2 pages)
19 September 2007	Ad 10/04/06--------- Â£ si 5000@1 (2 pages)
2 February 2007	Return made up to 10/07/06; full list of members (2 pages)
2 February 2007	Return made up to 10/07/06; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 October 2005	Return made up to 10/07/05; full list of members (6 pages)
20 October 2005	Return made up to 10/07/05; full list of members (6 pages)
15 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 April 2005	Â£ ic 50000/45000 30/11/04 Â£ sr 5000@1=5000 (1 page)
15 April 2005	Â£ ic 50000/45000 30/11/04 Â£ sr 5000@1=5000 (1 page)
15 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	New secretary appointed (1 page)
28 January 2005	Secretary resigned (1 page)
28 January 2005	New secretary appointed (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Secretary resigned (1 page)
23 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 August 2004	Return made up to 10/07/04; full list of members (7 pages)
3 August 2004	Return made up to 10/07/04; full list of members (7 pages)
17 September 2003	Return made up to 10/07/03; full list of members (7 pages)
17 September 2003	Return made up to 10/07/03; full list of members (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 July 2002	Return made up to 10/07/02; full list of members (7 pages)
30 July 2002	Return made up to 10/07/02; full list of members (7 pages)
18 July 2002	Company name changed coleman design LIMITED\certificate issued on 18/07/02 (2 pages)
18 July 2002	Company name changed coleman design LIMITED\certificate issued on 18/07/02 (2 pages)
14 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 August 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 (7 pages)
6 August 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 (7 pages)
19 January 2001	Ad 24/11/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
19 January 2001	Ad 24/11/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 January 2001	Registered office changed on 12/01/01 from: 6-8 underwood street london N1 7JQ (1 page)
12 January 2001	Registered office changed on 12/01/01 from: 6-8 underwood street london N1 7JQ (1 page)
5 January 2001	New secretary appointed;new director appointed (2 pages)
5 January 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Nc inc already adjusted 24/11/00 (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
5 January 2001	New secretary appointed;new director appointed (2 pages)
5 January 2001	Nc inc already adjusted 24/11/00 (1 page)
19 December 2000	Company name changed sedmaster LIMITED\certificate issued on 20/12/00 (2 pages)
19 December 2000	Company name changed sedmaster LIMITED\certificate issued on 20/12/00 (2 pages)
10 July 2000	Incorporation (20 pages)
10 July 2000	Incorporation (20 pages)

Brandims Graphic Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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