Breakway Clothing Limited

Company Name	Breakway Clothing Limited
Directors	Sheila Anne Horgan and John Horgan
Company Status	Active
Company Number	01357054
Category	Private Limited Company
Incorporation Date	10 March 1978(46 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Sheila Anne Horgan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 May 2001(23 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Rothwell Youngs End Blackley Lane Braintree Essex CM77 8QW

Secretary Name	Sheila Anne Horgan
Nationality	British
Status	Current
Appointed	09 May 2001(23 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Hair Salon Owner
Country of Residence	United Kingdom
Correspondence Address	Rothwell Youngs End Blackley Lane Braintree Essex CM77 8QW

Director Name	Mr John Horgan
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 May 2003(25 years, 1 month after company formation)
Appointment Duration	21 years
Role	Retired
Country of Residence	England
Correspondence Address	Rothwell Youngs End Blackley Lane Braintree Essex CM77 8QW

Director Name	Georgina Mary Horgan
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(13 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 October 1995)
Role	Secretary
Correspondence Address	Horgans Way Hatfield Heath Bishops Stortford Hertfordshire CM22 7AB

Director Name	John Horgan
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(13 years, 2 months after company formation)
Appointment Duration	9 years, 12 months (resigned 09 May 2001)
Role	Fashion Retailer
Correspondence Address	Portland House 2 Millers Drive Great Notley Essex CM77 7FD

Secretary Name	Georgina Mary Horgan
Nationality	British
Status	Resigned
Appointed	17 May 1991(13 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 October 1995)
Role	Company Director
Correspondence Address	Horgans Way Hatfield Heath Bishops Stortford Hertfordshire CM22 7AB

Director Name	David Horgan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(17 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 May 2001)
Role	Operations Co Ordinator
Correspondence Address	67 Went Worth Drive Bishops Stortford Hertfordshire CM23 2PD

Secretary Name	David Horgan
Nationality	British
Status	Resigned
Appointed	25 October 1995(17 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 May 2001)
Role	Operations Co Ordinator
Correspondence Address	67 Went Worth Drive Bishops Stortford Hertfordshire CM23 2PD

Location

Registered Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

51 at £1	John Horgan 51.00% Ordinary
49 at £1	Sheila Horgan 49.00% Ordinary

Financials

Year	2014
Net Worth	£89,303
Cash	£5,313
Current Liabilities	£4,902

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

23 June 1989	Delivered on: 12 July 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from break way properties limited to the chargee on any account whatsoever. Particulars: F/H 41 the stow, harlow in the county of essex title no ex 354998 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 November 1984	Delivered on: 18 December 1984 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from john francis horgan and/or clay & partners pension trustees limited to the chargee on any account whatsoever. Particulars: Service bay l/hold premises at 42 the stow, harlow, essex. Outstanding
29 November 1984	Delivered on: 18 December 1984 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Service bay l/hold premises at 42 the stow, harlow, essex. Outstanding

Filing History

20 November 2023	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 (1 page)
20 November 2023	Change of details for Mr John Horgan as a person with significant control on 20 November 2023 (2 pages)
14 August 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
31 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
17 August 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
28 December 2020	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 28 December 2020 (1 page)
19 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 30 April 2019 (17 pages)
29 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 30 April 2018 (13 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
15 March 2018	Registered office address changed from Alexander House 3 Shakespeare Road Finchley London N3 1XE to 62 Wilson Street London EC2A 2BU on 15 March 2018 (1 page)
15 June 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
15 June 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
30 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 June 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
2 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
15 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
28 June 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
22 June 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
22 June 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
11 June 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
11 June 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
17 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for John Horgan on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for Sheila Anne Horgan on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for Sheila Anne Horgan on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for John Horgan on 17 May 2010 (2 pages)
17 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
22 May 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
22 May 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
20 May 2009	Return made up to 17/05/09; full list of members (4 pages)
20 May 2009	Return made up to 17/05/09; full list of members (4 pages)
12 June 2008	Return made up to 17/05/08; no change of members (7 pages)
12 June 2008	Return made up to 17/05/08; no change of members (7 pages)
12 June 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
12 June 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
22 June 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
22 June 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
18 June 2007	Return made up to 17/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2007	Return made up to 17/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
27 June 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
23 May 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
20 June 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
10 May 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
18 June 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
21 May 2004	Return made up to 17/05/04; full list of members (7 pages)
21 May 2004	Return made up to 17/05/04; full list of members (7 pages)
14 June 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
14 June 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
21 July 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
14 May 2002	Return made up to 17/05/02; full list of members (7 pages)
14 May 2002	Return made up to 17/05/02; full list of members (7 pages)
18 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 June 2001	Full accounts made up to 30 April 2001 (10 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New secretary appointed;new director appointed (2 pages)
11 June 2001	Full accounts made up to 30 April 2001 (10 pages)
11 June 2001	New secretary appointed;new director appointed (2 pages)
11 June 2001	Director resigned (1 page)
23 June 2000	Full accounts made up to 30 April 2000 (10 pages)
23 June 2000	Full accounts made up to 30 April 2000 (10 pages)
23 May 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1999	Full accounts made up to 30 April 1999 (10 pages)
27 July 1999	Full accounts made up to 30 April 1999 (10 pages)
14 May 1999	Return made up to 17/05/99; full list of members (6 pages)
14 May 1999	Return made up to 17/05/99; full list of members (6 pages)
22 June 1998	Registered office changed on 22/06/98 from: alexander house 3 shakespear road finchley N3 1XE (1 page)
22 June 1998	Registered office changed on 22/06/98 from: alexander house 3 shakespear road finchley N3 1XE (1 page)
11 June 1998	Full accounts made up to 30 April 1998 (9 pages)
11 June 1998	Full accounts made up to 30 April 1998 (9 pages)
13 May 1998	Return made up to 17/05/98; no change of members (4 pages)
13 May 1998	Return made up to 17/05/98; no change of members (4 pages)
4 September 1997	Full accounts made up to 30 April 1997 (9 pages)
4 September 1997	Full accounts made up to 30 April 1997 (9 pages)
19 May 1997	Return made up to 17/05/97; no change of members (4 pages)
19 May 1997	Return made up to 17/05/97; no change of members (4 pages)
30 July 1996	Full accounts made up to 30 April 1996 (9 pages)
30 July 1996	Full accounts made up to 30 April 1996 (9 pages)
12 May 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1995	Secretary resigned;director resigned (2 pages)
2 November 1995	New secretary appointed;new director appointed (2 pages)
2 November 1995	New secretary appointed;new director appointed (2 pages)
2 November 1995	Secretary resigned;director resigned (2 pages)
7 June 1995	Full accounts made up to 30 April 1995 (9 pages)
7 June 1995	Full accounts made up to 30 April 1995 (9 pages)
17 May 1995	Return made up to 17/05/95; no change of members (4 pages)
17 May 1995	Return made up to 17/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Breakway Clothing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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