Its-A-Breeze Ltd

Company Name	Its-A-Breeze Ltd
Director	Alan John Breeze
Company Status	Active
Company Number	04038584
Category	Private Limited Company
Incorporation Date	21 July 2000(23 years, 2 months ago)
Previous Name	A Breeze Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Alan John Breeze
Date of Birth	February 1948 (Born 75 years ago)
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

Secretary Name	Mr Alan John Breeze
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
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
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)
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)
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	itsabreeze.com

Location

Registered Address	Sunnybrow 28 South Road High Etherley Bishop Auckland County Durham DL14 0HZ
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Etherley
Ward	Evenwood
Built Up Area	Low Etherley

Shareholders

6k at £1	Its-a-breeze LTD 50.00% Ordinary
5.9k at £1	Mr Alan John Breeze 49.17% Ordinary
100 at £1	Faith Violet Mary Catherine Breeze 0.83% Ordinary

Financials

Year	2014
Net Worth	£3,491
Cash	£3,814
Current Liabilities	£343

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (3 months, 2 weeks ago)
Next Return Due	29 June 2024 (9 months from now)

Filing History

22 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
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 GBP 12,000 (6 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 GBP 12,000 (6 pages)
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 GBP 12,000 (6 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 GBP 12,000 (6 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (6 pages)
5 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (6 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)
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 RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2003	Nc inc already adjusted 01/09/03 (1 page)
8 October 2003	Ad 12/05/03-15/09/03 Â£ si 11000@1 (2 pages)
8 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2003	Nc inc already adjusted 01/09/03 (1 page)
8 October 2003	Ad 12/05/03-15/09/03 Â£ 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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 August 2000	Ad 27/07/00--------- Â£ si 999@1=999 Â£ 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)

Its-A-Breeze Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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