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Home > England & Wales Companies > BREAKSPEAR'S LIMITED
Company Information for

BREAKSPEAR'S LIMITED

17-19 PARK LANE, POYNTON, STOCKPORT, SK12 1RD,
Company Registration Number
04503515
Private Limited Company
Active

Company Overview

About Breakspear's Ltd
BREAKSPEAR'S LIMITED was founded on 2002-08-05 and has its registered office in Stockport. The organisation's status is listed as "Active". Breakspear's Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BREAKSPEAR'S LIMITED
 
Legal Registered Office
17-19 PARK LANE
POYNTON
STOCKPORT
SK12 1RD
Other companies in CW8
 
Filing Information
Company Number 04503515
Company ID Number 04503515
Date formed 2002-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:33:25
Primary Source:Companies House
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Company Officers of BREAKSPEAR'S LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY PHILIP BREAKSPEAR
 Company Secretary 2002-08-05
ELAINE BREAKSPEAR
 Director 2002-08-05
GEOFFREY PHILIP BREAKSPEAR
 Director 2010-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY PHILIP BREAKSPEAR GEORGES COURT POYNTON LIMITED Company Secretary 2007-10-07 CURRENT 2007-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-21CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 3 Moat House Marine Approach Northwich Cheshire CW8 1GE
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 3 Moat House Marine Approach Northwich Cheshire CW8 1GE
2023-02-17MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-08CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE BREAKSPEAR
2020-08-16TM02Termination of appointment of Geoffrey Philip Breakspear on 2020-08-01
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-01-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0105/08/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0105/08/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-10AR0105/08/13 ANNUAL RETURN FULL LIST
2013-08-10CH01Director's details changed for Elaine Wilkinson on 2013-08-01
2013-04-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-18AR0105/08/12 ANNUAL RETURN FULL LIST
2012-05-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0105/08/11 ANNUAL RETURN FULL LIST
2011-08-18AP01DIRECTOR APPOINTED MR GEOFFREY PHILIP BREAKSPEAR
2011-04-22AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0105/08/10 ANNUAL RETURN FULL LIST
2010-08-11CH01Director's details changed for Elaine Wilkinson on 2010-08-05
2010-04-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY PHILIP BREAKSPEAR on 2010-01-10
2010-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/10 FROM 3 Moat House Marine Approach Northwich Cheshire CW8 1GE United Kingdom
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/09 FROM Meadows, Meadow Lane Comberbach Cheshire CW9 6BT
2009-08-17363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-05-27AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-08-11288cSECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BREAKSPEAR / 01/01/2007
2008-06-19AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-21363sRETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-21363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-01363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-28363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-23363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2002-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BREAKSPEAR'S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREAKSPEAR'S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREAKSPEAR'S LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 20,716
Creditors Due Within One Year 2012-08-31 £ 48,699
Creditors Due Within One Year 2012-08-31 £ 48,699
Creditors Due Within One Year 2011-08-31 £ 27,673

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREAKSPEAR'S LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 6,926
Cash Bank In Hand 2012-08-31 £ 9,239
Cash Bank In Hand 2012-08-31 £ 9,239
Cash Bank In Hand 2011-08-31 £ 4,124
Current Assets 2013-08-31 £ 13,522
Current Assets 2012-08-31 £ 22,889
Current Assets 2012-08-31 £ 22,889
Current Assets 2011-08-31 £ 10,211
Debtors 2013-08-31 £ 6,596
Debtors 2012-08-31 £ 7,650
Debtors 2012-08-31 £ 7,650
Debtors 2011-08-31 £ 6,087
Fixed Assets 2013-08-31 £ 9,919
Fixed Assets 2012-08-31 £ 10,380
Fixed Assets 2012-08-31 £ 10,380
Fixed Assets 2011-08-31 £ 10,998
Shareholder Funds 2013-08-31 £ 2,725
Stocks Inventory 2012-08-31 £ 6,000
Stocks Inventory 2012-08-31 £ 6,000
Tangible Fixed Assets 2013-08-31 £ 1,386
Tangible Fixed Assets 2012-08-31 £ 1,847
Tangible Fixed Assets 2012-08-31 £ 1,847
Tangible Fixed Assets 2011-08-31 £ 2,465

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BREAKSPEAR'S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREAKSPEAR'S LIMITED
Trademarks
We have not found any records of BREAKSPEAR'S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREAKSPEAR'S LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BREAKSPEAR'S LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BREAKSPEAR'S LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREAKSPEAR'S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREAKSPEAR'S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK12 1RD