Whitley Bay
Tyne And Wear
NE26 3QX
Director Name | David Michael Douglas |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2003(6 days after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 246 Park View Whitley Bay Tyne And Wear NE26 3QX |
Secretary Name | David Michael Douglas |
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Status | Current |
Appointed | 30 June 2021(18 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Correspondence Address | 246 Park View Whitley Bay Tyne And Wear NE26 3QX |
Director Name | Darren Dent |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2003(6 days after company formation) |
Appointment Duration | 18 years (resigned 30 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 246 Park View Whitley Bay Tyne And Wear NE26 3QX |
Secretary Name | Darren Dent |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 2003(6 days after company formation) |
Appointment Duration | 18 years (resigned 30 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 246 Park View Whitley Bay Tyne And Wear NE26 3QX |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | breakaway-snookerandpool.co.uk |
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Email address | [email protected] |
Telephone | 0191 4826780 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 246 Park View Whitley Bay Tyne And Wear NE26 3QX |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Darren Dent 33.33% Ordinary |
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1 at £1 | David Michael Douglas 33.33% Ordinary |
1 at £1 | Jeremy Dent 33.33% Ordinary |
Year | 2014 |
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Net Worth | £111,349 |
Cash | £97,186 |
Current Liabilities | £53,243 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
19 March 2024 | Total exemption full accounts made up to 30 June 2023 (16 pages) |
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14 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
17 April 2023 | Total exemption full accounts made up to 30 June 2022 (16 pages) |
2 August 2022 | Cessation of Darren Dent as a person with significant control on 13 September 2021 (1 page) |
2 August 2022 | Change of details for Jeremy Dent as a person with significant control on 2 June 2021 (2 pages) |
2 August 2022 | Confirmation statement made on 1 June 2022 with updates (5 pages) |
2 August 2022 | Change of details for David Michael Douglas as a person with significant control on 2 June 2021 (2 pages) |
26 August 2021 | Total exemption full accounts made up to 30 June 2021 (15 pages) |
19 July 2021 | Appointment of David Michael Douglas as a secretary on 30 June 2021 (2 pages) |
19 July 2021 | Termination of appointment of Darren Dent as a secretary on 30 June 2021 (1 page) |
8 July 2021 | Termination of appointment of Darren Dent as a director on 30 June 2021 (1 page) |
28 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
17 September 2020 | Micro company accounts made up to 30 June 2020 (8 pages) |
2 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
21 August 2019 | Micro company accounts made up to 30 June 2019 (9 pages) |
6 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
16 August 2018 | Micro company accounts made up to 30 June 2018 (10 pages) |
5 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
5 June 2018 | Director's details changed for Jeremy Dent on 31 May 2018 (2 pages) |
5 June 2018 | Secretary's details changed for Darren Dent on 31 May 2018 (1 page) |
5 June 2018 | Director's details changed for Darren Dent on 31 May 2018 (2 pages) |
5 June 2018 | Director's details changed for David Michael Douglas on 31 May 2018 (2 pages) |
25 September 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
25 September 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
22 June 2017 | Confirmation statement made on 1 June 2017 with updates (8 pages) |
22 June 2017 | Confirmation statement made on 1 June 2017 with updates (8 pages) |
5 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
5 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
14 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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2 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
2 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
22 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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18 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
18 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
23 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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8 October 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
8 October 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
14 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
14 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
14 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
13 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
13 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
3 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
21 October 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
8 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
8 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
10 September 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
10 September 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
9 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
9 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
20 August 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
20 August 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
14 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
14 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
20 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
20 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
8 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
8 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
13 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
13 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
2 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
2 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
27 May 2005 | Director's particulars changed (1 page) |
27 May 2005 | Director's particulars changed (1 page) |
14 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
14 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
7 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
7 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
30 June 2003 | New director appointed (3 pages) |
30 June 2003 | New director appointed (3 pages) |
19 June 2003 | New secretary appointed (3 pages) |
19 June 2003 | Registered office changed on 19/06/03 from: 75 marine avenue whitley bay tyne & wear NE26 1NB (1 page) |
19 June 2003 | New director appointed (2 pages) |
19 June 2003 | Registered office changed on 19/06/03 from: 75 marine avenue whitley bay tyne & wear NE26 1NB (1 page) |
19 June 2003 | Ad 11/06/03--------- £ si 1@1=1 £ ic 2/3 (3 pages) |
19 June 2003 | New director appointed (2 pages) |
19 June 2003 | New director appointed (2 pages) |
19 June 2003 | Ad 11/06/03--------- £ si 1@1=1 £ ic 2/3 (3 pages) |
19 June 2003 | New secretary appointed (3 pages) |
19 June 2003 | New director appointed (2 pages) |
14 June 2003 | Secretary resigned (1 page) |
14 June 2003 | Director resigned (1 page) |
14 June 2003 | Registered office changed on 14/06/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
14 June 2003 | Secretary resigned (1 page) |
14 June 2003 | Registered office changed on 14/06/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
14 June 2003 | Director resigned (1 page) |
5 June 2003 | Incorporation (14 pages) |
5 June 2003 | Incorporation (14 pages) |