D.E.P.E.Breaden Electrical Limited

Company Name	D.E.P.E.Breaden Electrical Limited
Director	Glen Derek Breaden
Company Status	Active
Company Number	00996379
Category	Private Limited Company
Incorporation Date	8 December 1970(53 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Glen Derek Breaden
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(49 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Derek Charles Breaden
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(20 years, 3 months after company formation)
Appointment Duration	28 years, 8 months (resigned 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Wentworth Road London NW11 0RH

Director Name	Rochelle Sandra Kraft
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(20 years, 3 months after company formation)
Appointment Duration	28 years, 8 months (resigned 10 December 2019)
Role	Secretary
Correspondence Address	113 Wentworth Road London NW11 0RH

Secretary Name	Derek Charles Breaden
Nationality	British
Status	Resigned
Appointed	23 March 1991(20 years, 3 months after company formation)
Appointment Duration	28 years, 8 months (resigned 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Wentworth Road London NW11 0RH

Location

Registered Address	9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

425 at £1	Trustee Of D.c. Breaden Discretionary Trust 85.00% Ordinary
75 at £1	Derek Charles Breaden 15.00% Ordinary

Financials

Year	2014
Net Worth	£434,084
Cash	£24,643
Current Liabilities	£10,210

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

2 December 1983	Delivered on: 9 December 1983 Persons entitled: Williams & Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Outstanding

2 December 1983

Delivered on: 9 December 1983
Persons entitled: Williams & Glyns Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery.
Outstanding

Filing History

20 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
17 August 2022	Cessation of Nic Pestell as a person with significant control on 31 March 2022 (1 page)
17 August 2022	Confirmation statement made on 23 March 2022 with updates (4 pages)
2 July 2022	Compulsory strike-off action has been discontinued (1 page)
1 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 June 2022	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 9 Bonhill Street London EC2A 4DJ on 15 June 2022 (1 page)
14 June 2022	First Gazette notice for compulsory strike-off (1 page)
8 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
10 July 2020	Notification of Nic Pestell as a person with significant control on 2 March 2020 (2 pages)
9 July 2020	Cessation of Derek Charles Breaden as a person with significant control on 2 March 2020 (1 page)
9 July 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
9 July 2020	Notification of Glen Derek Breaden as a person with significant control on 2 March 2020 (2 pages)
20 December 2019	Termination of appointment of Rochelle Sandra Kraft as a director on 10 December 2019 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 December 2019	Termination of appointment of Derek Charles Breaden as a secretary on 19 November 2019 (1 page)
20 December 2019	Appointment of Glen Derek Breaden as a director on 10 December 2019 (2 pages)
20 December 2019	Termination of appointment of Derek Charles Breaden as a director on 19 November 2019 (1 page)
28 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
22 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
14 November 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
14 November 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
30 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 500 (5 pages)
30 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 500 (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 500 (5 pages)
24 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 500 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 500 (5 pages)
26 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 500 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
15 December 2010	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 15 December 2010 (1 page)
15 December 2010	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 15 December 2010 (1 page)
25 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 May 2009	Return made up to 22/03/09; no change of members (4 pages)
19 May 2009	Return made up to 22/03/09; no change of members (4 pages)
16 December 2008	Return made up to 23/03/08; no change of members (4 pages)
16 December 2008	Return made up to 23/03/08; no change of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 September 2007	Registered office changed on 19/09/07 from: 41, gordon avenue, stanmore, middlesex HA7 3QQ (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 41, gordon avenue, stanmore, middlesex HA7 3QQ (1 page)
11 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
11 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
27 April 2007	Return made up to 23/03/07; full list of members (7 pages)
27 April 2007	Return made up to 23/03/07; full list of members (7 pages)
20 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
31 March 2006	Return made up to 23/03/06; full list of members (7 pages)
31 March 2006	Return made up to 23/03/06; full list of members (7 pages)
7 July 2005	Total exemption full accounts made up to 31 March 2005 (18 pages)
7 July 2005	Total exemption full accounts made up to 31 March 2005 (18 pages)
22 March 2005	Return made up to 23/03/05; full list of members (7 pages)
22 March 2005	Return made up to 23/03/05; full list of members (7 pages)
12 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
12 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 March 2004	Return made up to 23/03/04; full list of members (7 pages)
22 March 2004	Return made up to 23/03/04; full list of members (7 pages)
6 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 April 2003	Return made up to 23/03/03; full list of members (7 pages)
11 April 2003	Return made up to 23/03/03; full list of members (7 pages)
29 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
10 April 2002	Return made up to 23/03/02; full list of members (6 pages)
10 April 2002	Return made up to 23/03/02; full list of members (6 pages)
23 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
23 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
12 April 2001	Return made up to 23/03/01; full list of members (6 pages)
12 April 2001	Return made up to 23/03/01; full list of members (6 pages)
29 June 2000	Full accounts made up to 31 March 2000 (9 pages)
29 June 2000	Full accounts made up to 31 March 2000 (9 pages)
6 April 2000	Return made up to 23/03/00; full list of members (6 pages)
6 April 2000	Return made up to 23/03/00; full list of members (6 pages)
6 August 1999	Full accounts made up to 31 March 1999 (9 pages)
6 August 1999	Full accounts made up to 31 March 1999 (9 pages)
31 March 1999	Return made up to 23/03/99; full list of members (6 pages)
31 March 1999	Return made up to 23/03/99; full list of members (6 pages)
15 September 1998	Full accounts made up to 31 March 1998 (9 pages)
15 September 1998	Full accounts made up to 31 March 1998 (9 pages)
23 April 1998	Return made up to 23/03/98; no change of members (4 pages)
23 April 1998	Return made up to 23/03/98; no change of members (4 pages)
15 January 1998	Full accounts made up to 31 March 1997 (9 pages)
15 January 1998	Full accounts made up to 31 March 1997 (9 pages)
18 April 1997	Return made up to 23/03/97; no change of members (4 pages)
18 April 1997	Return made up to 23/03/97; no change of members (4 pages)
15 December 1996	Full accounts made up to 31 March 1996 (9 pages)
15 December 1996	Full accounts made up to 31 March 1996 (9 pages)
27 March 1996	Return made up to 23/03/96; full list of members (6 pages)
27 March 1996	Return made up to 23/03/96; full list of members (6 pages)
20 April 1995	Return made up to 23/03/95; no change of members (4 pages)
20 April 1995	Return made up to 23/03/95; no change of members (4 pages)
10 December 1985	Memorandum and Articles of Association (11 pages)
10 December 1985	Memorandum and Articles of Association (11 pages)