| Company Name | Breaks Etc Limited |
|---|---|
| Director | Robert Alan Powell |
| Company Status | Active |
| Company Number | 07095054 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2009(14 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Robert Alan Powell |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 898 Garratt Lane London SW17 0NB |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping CM16 7LX |
Contact
| Website | breaksetc.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 81333091 |
| Telephone region | London |
Location
| Registered Address | 898 Garratt Lane London SW17 0NB |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Tooting |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Robert Powell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,879 |
| Cash | £12,996 |
| Current Liabilities | £10,117 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 20 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 15 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 1 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 1 October 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 27 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 2 February 2018 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 18 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 9 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 9 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 4 December 2009 | Incorporation (22 pages) |
| 4 December 2009 | Appointment of Mr Rob Alan Powell as a director (2 pages) |
| 4 December 2009 | Appointment of Mr Rob Alan Powell as a director (2 pages) |
| 4 December 2009 | Incorporation (22 pages) |
| 4 December 2009 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 4 December 2009 | Termination of appointment of Elizabeth Davies as a director (1 page) |