Company NameBreaks Etc Limited
DirectorRobert Alan Powell
Company StatusActive
Company Number07095054
CategoryPrivate Limited Company
Incorporation Date4 December 2009(13 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Directors

Director NameMr Robert Alan Powell
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address898 Garratt Lane
London
SW17 0NB
Director NameMs Elizabeth Ann Davies
Date of BirthJanuary 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Hill Road
Theydon Bois
Epping
CM16 7LX

Contact

Websitebreaksetc.co.uk
Email address[email protected]
Telephone020 81333091
Telephone regionLondon

Location

Registered Address898 Garratt Lane
London
SW17 0NB
RegionLondon
ConstituencyTooting
CountyGreater London
WardTooting
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £0.01Robert Powell
100.00%
Ordinary

Financials

Year2014
Net Worth£2,879
Cash£12,996
Current Liabilities£10,117

Accounts

Latest Accounts31 December 2021 (1 year, 9 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return1 September 2023 (1 month ago)
Next Return Due15 September 2024 (11 months, 2 weeks from now)

Filing History

30 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
1 October 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
27 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
12 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
2 February 2018Confirmation statement made on 4 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
18 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
18 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
2 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 January 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1
(3 pages)
3 January 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
5 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
(3 pages)
24 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
(3 pages)
24 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
(3 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
14 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
14 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 January 2012Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
30 January 2012Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
30 January 2012Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
2 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
9 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
9 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
4 December 2009Termination of appointment of Elizabeth Davies as a director (1 page)
4 December 2009Incorporation (22 pages)
4 December 2009Termination of appointment of Elizabeth Davies as a director (1 page)
4 December 2009Appointment of Mr Rob Alan Powell as a director (2 pages)
4 December 2009Appointment of Mr Rob Alan Powell as a director (2 pages)
4 December 2009Incorporation (22 pages)