High Etherley
Bishop Auckland
County Durham
DL14 0HZ
Secretary Name | Mr Alan John Breeze |
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Nationality | British |
Status | Current |
Appointed | 21 July 2000(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 28 South Road High Etherley Bishop Auckland County Durham DL14 0HZ |
Director Name | Mrs Faith Violet Mary Catherine Breeze |
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Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2000(same day as company formation) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 28 South Road High Etherley Bishop Auckland County Durham DL14 0HZ |
Director Name | Mr Andrew Niall Graham |
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Date of Birth | April 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2003(2 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 April 2010) |
Role | Information Technology Director |
Correspondence Address | 1345 Maginn Court Mount Morris Michigan United States |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | itsabreeze.com |
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Registered Address | Sunnybrow 28 South Road High Etherley Bishop Auckland County Durham DL14 0HZ |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Etherley |
Ward | Evenwood |
Built Up Area | Low Etherley |
6k at £1 | Its-a-breeze LTD 50.00% Ordinary |
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5.9k at £1 | Mr Alan John Breeze 49.17% Ordinary |
100 at £1 | Faith Violet Mary Catherine Breeze 0.83% Ordinary |
Year | 2014 |
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Net Worth | £3,491 |
Cash | £3,814 |
Current Liabilities | £343 |
Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 June 2023 (3 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (9 months from now) |
22 October 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
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17 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
17 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
5 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
20 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
17 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
17 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
28 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
28 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
30 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
30 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
4 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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16 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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5 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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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) |
26 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (6 pages) |
26 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (6 pages) |
18 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
18 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
4 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
4 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
7 August 2010 | Director's details changed for Mrs Faith Violet Mary Catherine Breeze on 21 July 2010 (2 pages) |
7 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
7 August 2010 | Director's details changed for Mrs Faith Violet Mary Catherine Breeze on 21 July 2010 (2 pages) |
7 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
6 August 2010 | Termination of appointment of Andrew Graham as a director (1 page) |
6 August 2010 | Termination of appointment of Andrew Graham as a director (1 page) |
26 March 2010 | Amended accounts made up to 31 December 2008 (1 page) |
26 March 2010 | Amended accounts made up to 31 December 2008 (1 page) |
6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
16 October 2009 | Annual return made up to 21 July 2009 with a full list of shareholders (5 pages) |
16 October 2009 | Annual return made up to 21 July 2009 with a full list of shareholders (5 pages) |
23 June 2009 | Amended accounts made up to 31 December 2007 (2 pages) |
23 June 2009 | Amended accounts made up to 31 December 2007 (2 pages) |
5 January 2009 | Gbp ic 11000/6000\30/11/08\gbp sr 5000@1=5000\ (1 page) |
5 January 2009 | Gbp ic 11000/6000\30/11/08\gbp sr 5000@1=5000\ (1 page) |
11 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
11 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
8 October 2008 | Gbp ic 12000/11000\10/09/08\gbp sr 1000@1=1000\ (1 page) |
8 October 2008 | Gbp ic 12000/11000\10/09/08\gbp sr 1000@1=1000\ (1 page) |
17 September 2008 | Return made up to 21/07/08; full list of members (5 pages) |
17 September 2008 | Return made up to 21/07/08; full list of members (5 pages) |
16 September 2008 | Director's change of particulars / faith laffey / 01/08/2004 (2 pages) |
16 September 2008 | Director and secretary's change of particulars / alan breeze / 01/08/2004 (2 pages) |
16 September 2008 | Director and secretary's change of particulars / alan breeze / 01/08/2004 (2 pages) |
16 September 2008 | Director's change of particulars / andrew graham / 01/04/2008 (2 pages) |
16 September 2008 | Director's change of particulars / andrew graham / 01/04/2008 (2 pages) |
16 September 2008 | Director's change of particulars / faith laffey / 01/08/2004 (2 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
6 September 2007 | Return made up to 21/07/07; no change of members (5 pages) |
6 September 2007 | Return made up to 21/07/07; no change of members (5 pages) |
12 February 2007 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
12 February 2007 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
24 August 2006 | Return made up to 21/07/06; full list of members (8 pages) |
24 August 2006 | Return made up to 21/07/06; full list of members (8 pages) |
1 September 2005 | Return made up to 21/07/05; full list of members (8 pages) |
1 September 2005 | Return made up to 21/07/05; full list of members (8 pages) |
22 April 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
22 April 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
22 April 2005 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
22 April 2005 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
7 April 2005 | Registered office changed on 07/04/05 from: stone carrs westgate bishop auckland county durham DL13 1SL (2 pages) |
7 April 2005 | Registered office changed on 07/04/05 from: stone carrs westgate bishop auckland county durham DL13 1SL (2 pages) |
8 March 2005 | Company name changed a breeze LIMITED\certificate issued on 08/03/05 (3 pages) |
8 March 2005 | Company name changed a breeze LIMITED\certificate issued on 08/03/05 (3 pages) |
11 August 2004 | Return made up to 21/07/04; full list of members (7 pages) |
11 August 2004 | Return made up to 21/07/04; full list of members (7 pages) |
8 October 2003 | Resolutions
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8 October 2003 | Nc inc already adjusted 01/09/03 (1 page) |
8 October 2003 | Ad 12/05/03-15/09/03 £ si 11000@1 (2 pages) |
8 October 2003 | Resolutions
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8 October 2003 | Nc inc already adjusted 01/09/03 (1 page) |
8 October 2003 | Ad 12/05/03-15/09/03 £ si 11000@1 (2 pages) |
23 September 2003 | Return made up to 21/07/03; full list of members (7 pages) |
23 September 2003 | Return made up to 21/07/03; full list of members (7 pages) |
28 June 2003 | New director appointed (2 pages) |
28 June 2003 | New director appointed (2 pages) |
12 May 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
12 May 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
20 September 2002 | Return made up to 21/07/02; full list of members
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20 September 2002 | Return made up to 21/07/02; full list of members
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21 June 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
21 June 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
2 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
2 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
23 August 2000 | Ad 27/07/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
23 August 2000 | Ad 27/07/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
4 August 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
4 August 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
27 July 2000 | New director appointed (2 pages) |
27 July 2000 | New director appointed (2 pages) |
27 July 2000 | New secretary appointed;new director appointed (2 pages) |
27 July 2000 | New secretary appointed;new director appointed (2 pages) |
25 July 2000 | Secretary resigned (1 page) |
25 July 2000 | Director resigned (2 pages) |
25 July 2000 | Director resigned (2 pages) |
25 July 2000 | Secretary resigned (1 page) |
21 July 2000 | Incorporation (31 pages) |
21 July 2000 | Incorporation (31 pages) |