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First Brand Innovations Limited (reg no 04608765) is a private limited company started on 2002-12-04. This enterprise was registered at 17 Park Road, Lytham St. Annes FY8 1PW. First Brand Innovations Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	First Brand Innovations Limited
Number	04608765
Date of Incorporation:	Wednesday 4th December 2002
End of financial year:	31 December
Address:	17 Park Road, Lytham St. Annes, FY8 1PW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this business, we can name: Dawn H. (appointed on 04 December 2002). 1 secretary is present as well: Dawn H. (appointed on 04 December 2002). The Companies House reports 2 persons of significant control, namely: Jason H. owns 1/2 or less of shares, Dawn H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	89,489	70,832	77,139	79,642	77,697	69,226	65,504	48,901	56,059
Fixed Assets	-	-	-	-	18,013	14,750	11,793	9,154	6,642
Number Shares Allotted	-	1	1	1	1	-	-	-	-
Shareholder Funds	38,187	38,310	61,639	52,796	67,686	-	-	-	-
Tangible Fixed Assets	11,402	10,735	21,968	21,086	18,013	-	-	-	-
Total Assets Less Current Liabilities	38,549	39,159	64,577	55,722	70,162	64,395	21,914	18,284	11,740

People with significant control

Jason H.

23 February 2017

Nature of control:	25-50% shares

Dawn H.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 31st December 2022 filed on: 5th, April 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 5th, April 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 26th, August 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 2nd, August 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 18th, May 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 19th, June 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 19th, March 2018 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 5th, July 2017 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 22nd February 2017: 100.00 GBP filed on: 18th, March 2017 \| capital	Free Download (3 pages)
(CH03) On 4th December 2016 secretary's details were changed filed on: 9th, December 2016 \| officers	Free Download (1 page)
(CH01) On 4th December 2016 director's details were changed filed on: 9th, December 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 16th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 4th December 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 4th December 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th December 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 17th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 4th December 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th December 2013: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 4th December 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 4th December 2011 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 4th December 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 25th, September 2010 \| accounts	Free Download (5 pages)
(CH03) On 22nd June 2010 secretary's details were changed filed on: 22nd, June 2010 \| officers	Free Download (1 page)
(CH03) On 22nd June 2010 secretary's details were changed filed on: 22nd, June 2010 \| officers	Free Download (1 page)
(CH01) On 22nd June 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 42 Everest Drive Blackpool Lancashire FY2 9DP United Kingdom on 22nd June 2010 filed on: 22nd, June 2010 \| address	Free Download (1 page)
(CH01) On 22nd December 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 4th December 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 16th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 29th December 2008 with shareholders record filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 29/12/2008 from 122 st johns hill london SW11 1SJ filed on: 29th, December 2008 \| address	Free Download (1 page)
(288b) On 8th October 2008 Appointment terminated director filed on: 8th, October 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 7th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 15th April 2008 with shareholders record filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 29th, August 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 29th, August 2007 \| accounts	Free Download (6 pages)
(288a) On 4th January 2007 New director appointed filed on: 4th, January 2007 \| officers	Free Download (2 pages)
(363s) Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (7 pages)
(363(288)) 4th January 2007 Annual return (Director resigned) annual return
(363s) Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (7 pages)
(363(288)) 4th January 2007 Annual return (Director resigned) annual return
(288a) On 4th January 2007 New director appointed filed on: 4th, January 2007 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 16th, June 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 16th, June 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 19th January 2006 with shareholders record filed on: 19th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 19th January 2006 with shareholders record filed on: 19th, January 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 16th, September 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 16th, September 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 17th December 2004 with shareholders record filed on: 17th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 17th December 2004 with shareholders record filed on: 17th, December 2004 \| annual return	Free Download (7 pages)
(363(288)) 17th December 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(288a) On 15th October 2004 New director appointed filed on: 15th, October 2004 \| officers	Free Download (1 page)
(288b) On 15th October 2004 Director resigned filed on: 15th, October 2004 \| officers	Free Download (1 page)
(288a) On 15th October 2004 New director appointed filed on: 15th, October 2004 \| officers	Free Download (1 page)
(288b) On 15th October 2004 Director resigned filed on: 15th, October 2004 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 23rd, June 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 23rd, June 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004 \| annual return	Free Download (7 pages)
(363(288)) 12th January 2004 Annual return (Registered office changed on 12/01/04) annual return
(363s) Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004 \| annual return	Free Download (7 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, January 2003 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, January 2003 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, January 2003 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, January 2003 \| officers	Free Download (1 page)
(288b) On 31st December 2002 Secretary resigned filed on: 31st, December 2002 \| officers	Free Download (1 page)
(288a) On 31st December 2002 New director appointed filed on: 31st, December 2002 \| officers	Free Download (2 pages)
(288a) On 31st December 2002 New director appointed filed on: 31st, December 2002 \| officers	Free Download (2 pages)
(288b) On 31st December 2002 Secretary resigned filed on: 31st, December 2002 \| officers	Free Download (1 page)
(288a) On 31st December 2002 New secretary appointed;new director appointed filed on: 31st, December 2002 \| officers	Free Download (2 pages)
(288b) On 31st December 2002 Director resigned filed on: 31st, December 2002 \| officers	Free Download (1 page)
(288a) On 31st December 2002 New secretary appointed;new director appointed filed on: 31st, December 2002 \| officers	Free Download (2 pages)
(288b) On 31st December 2002 Director resigned filed on: 31st, December 2002 \| officers	Free Download (1 page)
(287) Registered office changed on 31/12/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 31st, December 2002 \| address	Free Download (1 page)
(287) Registered office changed on 31/12/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 31st, December 2002 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, December 2002 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 4th, December 2002 \| incorporation	Free Download (14 pages)

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