Broken Fuse Ltd

Company Name	Broken Fuse Ltd
Company Status	Active - Proposal to Strike off
Company Number	02630119
Category	Private Limited Company
Incorporation Date	17 July 1991(32 years, 9 months ago)
Previous Name	Custom Electronics Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Brian Park
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 February 1999(7 years, 7 months after company formation)
Appointment Duration	25 years, 2 months
Role	Business Manager
Country of Residence	England
Correspondence Address	71 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HJ

Secretary Name	Mr Brian Park
Status	Current
Appointed	18 April 2013(21 years, 9 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Unit14c Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF

Director Name	Mr Steven Park
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(27 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit14c Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF

Director Name	Mrs Joanne Park-Scott
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(27 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit14c Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF

Director Name	Mr Kenneth Maughan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Pinegarth Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LF

Secretary Name	Mrs Tracy Linton Maughan
Nationality	British
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Abbey Drive Westerhope Newcastle Upon Tyne Tyne & Wear NE5 1QR

Director Name	Brian Park
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 April 1997)
Role	Management Consultant
Correspondence Address	44 The Cloisters South Gosforth Newcastle Upon Tyne NE7 7LS

Director Name	Ian Thompson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 1999)
Role	Sales Manager
Correspondence Address	196 Swinnow Road Pudsey West Yorkshire LS28 9AR

Secretary Name	James Mullarkey
Nationality	British
Status	Resigned
Appointed	05 June 1997(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 1999)
Role	Company Director
Correspondence Address	34 Kendal Drive Eastfield Dale Cramlington Northumberland NE23 9XE

Secretary Name	Mr Kenneth Maughan
Nationality	British
Status	Resigned
Appointed	20 February 1999(7 years, 7 months after company formation)
Appointment Duration	7 years (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Pinegarth Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LF

Secretary Name	Steven Park
Nationality	British
Status	Resigned
Appointed	01 April 2006(14 years, 8 months after company formation)
Appointment Duration	7 years (resigned 17 April 2013)
Role	Company Director
Correspondence Address	71 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HJ

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	12 Regent Terrace Gateshead NE8 1LU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£188,161
Cash	£15,981
Current Liabilities	£342,497

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 July 2022 (1 year, 9 months ago)
Next Return Due	31 July 2023 (overdue)

Charges

3 August 2012	Delivered on: 4 August 2012 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 January 2011	Delivered on: 14 January 2011 Satisfied on: 28 July 2017 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Fully Satisfied
17 April 2008	Delivered on: 25 April 2008 Satisfied on: 28 July 2017 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 April 2002	Delivered on: 1 May 2002 Satisfied on: 28 July 2017 Persons entitled: Hsbc 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 buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 August 2019	Confirmation statement made on 17 July 2019 with updates (5 pages)
17 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
16 January 2019	Change of share class name or designation (2 pages)
9 January 2019	Appointment of Mr Steven Park as a director on 31 October 2018 (2 pages)
9 January 2019	Director's details changed for Mrs Joanne Park on 31 December 2018 (2 pages)
8 January 2019	Appointment of Mrs Joanne Park as a director on 31 October 2018 (2 pages)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
2 May 2018	Voluntary arrangement supervisor's abstract of receipts and payments to 28 March 2018 (15 pages)
13 April 2018	Notice of completion of voluntary arrangement (15 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2017 (14 pages)
5 December 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2017 (14 pages)
19 September 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
28 July 2017	Satisfaction of charge 2 in full (1 page)
28 July 2017	Satisfaction of charge 2 in full (1 page)
28 July 2017	Satisfaction of charge 1 in full (1 page)
28 July 2017	Satisfaction of charge 3 in full (2 pages)
28 July 2017	Satisfaction of charge 3 in full (2 pages)
28 July 2017	Satisfaction of charge 1 in full (1 page)
21 February 2017	Confirmation statement made on 17 July 2016 with updates (5 pages)
21 February 2017	Confirmation statement made on 17 July 2016 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 November 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2016 (12 pages)
24 November 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2016 (12 pages)
18 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (9 pages)
18 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (9 pages)
10 March 2016	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2016-03-10 GBP 141,500 (3 pages)
10 March 2016	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2016-03-10 GBP 141,500 (3 pages)
4 March 2016	Registered office address changed from Unit 4 Willows Business Centre Newburn Bridge Road Blaydon-on-Tyne Tyne and Wear NE21 4SD to Unit14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from Unit4C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF England to Unit14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from Unit 4 Willows Business Centre Newburn Bridge Road Blaydon-on-Tyne Tyne and Wear NE21 4SD to Unit14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from Unit4C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF England to Unit14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 4 March 2016 (1 page)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 January 2016	Court order INSOLVENCY:re replacement of supervisor (17 pages)
15 January 2016	Court order INSOLVENCY:re replacement of supervisor (17 pages)
24 November 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2015 (12 pages)
24 November 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2015 (12 pages)
31 March 2015	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2015-03-31 GBP 141,500 (3 pages)
31 March 2015	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2015-03-31 GBP 141,500 (3 pages)
18 March 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2014 (15 pages)
18 March 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2014 (15 pages)
18 March 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2014 (15 pages)
21 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 January 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2014 (19 pages)
15 January 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2014 (19 pages)
15 January 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2014 (19 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2013 (12 pages)
13 November 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2013 (12 pages)
13 November 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2013 (12 pages)
4 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 141,500 (3 pages)
4 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 141,500 (3 pages)
22 April 2013	Appointment of Mr Brian Park as a secretary (1 page)
22 April 2013	Appointment of Mr Brian Park as a secretary (1 page)
18 April 2013	Termination of appointment of Steven Park as a secretary (1 page)
18 April 2013	Termination of appointment of Steven Park as a secretary (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 October 2012	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
19 October 2012	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
8 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 October 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 July 2009	Return made up to 17/07/09; full list of members (3 pages)
27 July 2009	Return made up to 17/07/09; full list of members (3 pages)
12 February 2009	Registered office changed on 12/02/2009 from 23A airport industrial estate kenton newcastle upon tyne NE3 2EF (1 page)
12 February 2009	Registered office changed on 12/02/2009 from 23A airport industrial estate kenton newcastle upon tyne NE3 2EF (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
25 September 2008	Return made up to 17/07/08; full list of members (3 pages)
25 September 2008	Return made up to 17/07/08; full list of members (3 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
4 September 2007	Return made up to 17/07/07; full list of members (2 pages)
4 September 2007	Return made up to 17/07/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 November 2006	New secretary appointed (1 page)
2 November 2006	New secretary appointed (1 page)
14 August 2006	Return made up to 17/07/06; full list of members (2 pages)
14 August 2006	Return made up to 17/07/06; full list of members (2 pages)
9 March 2006	Secretary resigned;director resigned (1 page)
9 March 2006	Secretary resigned;director resigned (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 October 2005	Return made up to 17/07/05; full list of members (3 pages)
4 October 2005	Return made up to 17/07/05; full list of members (3 pages)
9 May 2005	Return made up to 17/07/04; full list of members (3 pages)
9 May 2005	Return made up to 17/07/04; full list of members (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 August 2003	Return made up to 17/07/03; full list of members (7 pages)
6 August 2003	Return made up to 17/07/03; full list of members (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 September 2002	Registered office changed on 18/09/02 from: c/o mitchells 117 jesmond road newcastle-upon-tyne NE2 1NW (1 page)
18 September 2002	Registered office changed on 18/09/02 from: c/o mitchells 117 jesmond road newcastle-upon-tyne NE2 1NW (1 page)
16 August 2002	Return made up to 17/07/02; full list of members (7 pages)
16 August 2002	Return made up to 17/07/02; full list of members (7 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 September 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 2000	Ad 01/04/98--------- Â£ si 140000@1 (2 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Ad 01/04/98--------- Â£ si 140000@1 (2 pages)
2 February 2000	Â£ nc 10000/1000000 01/04/98 (1 page)
2 February 2000	Â£ nc 10000/1000000 01/04/98 (1 page)
4 August 1999	Return made up to 17/07/99; full list of members (6 pages)
4 August 1999	Return made up to 17/07/99; full list of members (6 pages)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Secretary resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	New secretary appointed (2 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 August 1998	Return made up to 17/07/98; full list of members (4 pages)
3 August 1998	Return made up to 17/07/98; full list of members (4 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 August 1997	Return made up to 17/07/97; no change of members (4 pages)
29 August 1997	Return made up to 17/07/97; no change of members (4 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
8 July 1997	New secretary appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
14 April 1997	Company name changed custom-lite LIMITED\certificate issued on 15/04/97 (2 pages)
14 April 1997	Company name changed custom-lite LIMITED\certificate issued on 15/04/97 (2 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 July 1996	Return made up to 17/07/96; change of members (6 pages)
7 July 1996	Return made up to 17/07/96; change of members (6 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
18 July 1995	Return made up to 17/07/95; full list of members (6 pages)
18 July 1995	Return made up to 17/07/95; full list of members (6 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
17 July 1991	Incorporation (17 pages)
17 July 1991	Incorporation (17 pages)

Broken Fuse Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check