TB

TD4 BRANDS LIMITED

Active

Company number 05761251

Cheshire · Incorporated 29 March 2006

Abbots Moss Hall, Oakmere, Cheshire, CW8 2ES

Last updated on 8 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 April 2023

Company history

Previous company names

TD4 LTD · 29 March 2006 – 22 June 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 September 2024
Next due
28 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Group
Period end
25 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Harriet Anecker O'Sullivan
Born May 2005
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 October 2024
PS
Dawn Marie O'Sullivan
Born April 1966
Voting Rights 25 To 50 Percent
5 July 2021

Funding

2 funding rounds
5 April 2023
Shares allotted · 0 shares allotted
—
19 December 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Resolution
Resolution
3 April 2026 View
Capital Name Of Class Of Shares
Capital
3 April 2026 View
Capital Variation Of Rights Attached To Shares
Capital
2 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2025 View
Capital Return Purchase Own Shares
Capital
3 July 2025 View
Capital Cancellation Shares
Capital
2 July 2025 View
Accounts With Accounts Type Group
Accounts
27 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 January 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Group
Accounts
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 July 2023 View
Legacy
Capital
19 July 2023 View
Legacy
Insolvency
19 July 2023 View
Resolution
Resolution
19 July 2023 View
Capital Allotment Shares
Capital
11 July 2023 View
Resolution
Resolution
11 July 2023 View
Accounts With Accounts Type Group
Accounts
28 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 June 2023 View
Legacy
Capital
22 June 2023 View
Legacy
Insolvency
22 June 2023 View
Resolution
Resolution
22 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Capital Cancellation Shares
Capital
4 October 2022 View
Capital Return Purchase Own Shares
Capital
23 September 2022 View
Capital Cancellation Shares
Capital
22 August 2022 View
Capital Return Purchase Own Shares
Capital
19 August 2022 View
Accounts With Accounts Type Group
Accounts
7 July 2022 View
Capital Return Purchase Own Shares
Capital
22 April 2022 View
Capital Cancellation Shares
Capital
11 March 2022 View
Accounts With Accounts Type Group
Accounts
25 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2021 View
Resolution
Resolution
24 July 2021 View
Memorandum Articles
Incorporation
24 July 2021 View
Resolution
Resolution
24 July 2021 View
Capital Cancellation Shares
Capital
20 July 2021 View
Capital Return Purchase Own Shares
Capital
20 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2021 View
Gazette Filings Brought Up To Date
Gazette
7 January 2021 View
Accounts With Accounts Type Group
Accounts
6 January 2021 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Group
Accounts
1 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Group
Accounts
2 July 2018 View
Resolution
Resolution
21 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2017 View
Accounts With Accounts Type Group
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2016 View
Accounts With Accounts Type Group
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Resolution
Resolution
2 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2015 View
Accounts With Accounts Type Group
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Capital Name Of Class Of Shares
Capital
23 January 2015 View
Capital Name Of Class Of Shares
Capital
23 January 2015 View
Resolution
Resolution
19 January 2015 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Change Person Director Company With Change Date
Officers
18 April 2013 View
Change Person Director Company With Change Date
Officers
18 April 2013 View
Change Person Director Company With Change Date
Officers
18 April 2013 View
Change Person Secretary Company With Change Date
Officers
18 April 2013 View
Appoint Person Director Company With Name
Officers
20 January 2013 View
Appoint Person Director Company With Name
Officers
20 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Capital Allotment Shares
Capital
15 January 2013 View
Capital Name Of Class Of Shares
Capital
9 January 2013 View
Resolution
Resolution
9 January 2013 View
Notice Restriction On Company Articles
Change Of Constitution
9 January 2013 View
Statement Of Companys Objects
Change Of Constitution
9 January 2013 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Termination Director Company With Name
Officers
30 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Change Person Director Company With Change Date
Officers
3 December 2011 View
Change Person Director Company With Change Date
Officers
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2011 View
Change Person Director Company With Change Date
Officers
9 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2009 View
Legacy
Capital
19 February 2009 View
Legacy
Capital
19 February 2009 View
Memorandum Articles
Incorporation
19 February 2009 View
Resolution
Resolution
19 February 2009 View
Resolution
Resolution
19 February 2009 View
Resolution
Resolution
19 February 2009 View
Resolution
Resolution
19 February 2009 View
Memorandum Articles
Incorporation
9 January 2009 View
Legacy
Annual Return
28 April 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Capital
4 October 2007 View
Memorandum Articles
Incorporation
4 October 2007 View
Legacy
Capital
4 October 2007 View
Resolution
Resolution
4 October 2007 View
Resolution
Resolution
4 October 2007 View
Resolution
Resolution
4 October 2007 View
Legacy
Capital
9 August 2007 View
Legacy
Accounts
6 June 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Address
28 September 2006 View
Certificate Change Of Name Company
Change Of Name
22 June 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
30 March 2006 View
Incorporation Company
Incorporation
29 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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