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Home > England & Wales Companies > CUSTOM BREAKS LIMITED
Company Information for

CUSTOM BREAKS LIMITED

Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, EC1M 3JB,
Company Registration Number
06034693
Private Limited Company
Active

Company Overview

About Custom Breaks Ltd
CUSTOM BREAKS LIMITED was founded on 2006-12-20 and has its registered office in London. The organisation's status is listed as "Active". Custom Breaks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUSTOM BREAKS LIMITED
 
Legal Registered Office
Zeppelin Building, 3rd Floor
59-61 Farringdon Road
London
EC1M 3JB
Other companies in LE4
 
Filing Information
Company Number 06034693
Company ID Number 06034693
Date formed 2006-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-04-30
Account next due 2023-01-31
Latest return 2021-12-19
Return next due 2023-01-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-07 02:04:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOM BREAKS LIMITED
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Companies with same name CUSTOM BREAKS LIMITED
The following companies were found which have the same name as CUSTOM BREAKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUSTOM BREAKS IRELAND LIMITED OLCOTE BALLINACURRA KINSALE CO. CORK Dissolved Company formed on the 2009-08-18

Company Officers of CUSTOM BREAKS LIMITED

Current Directors
Officer Role Date Appointed
MELISSA JANE HAWKINS
Company Secretary 2006-12-20
MAUREEN HAWKINS
Director 2010-09-23
MELISSA JANE HAWKINS
Director 2006-12-20
ROBIN SAMUEL MANNERING
Director 2006-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
Nominated Secretary 2006-12-20 2006-12-20
L & A REGISTRARS LIMITED
Nominated Director 2006-12-20 2006-12-20

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
2023-05-23SECOND GAZETTE not voluntary dissolution
2023-03-07FIRST GAZETTE notice for voluntary strike-off
2023-02-27Application to strike the company off the register
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-07-05CH01Director's details changed for Melissa Jane Hawkins on 2021-07-05
2021-01-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/20 FROM 1-3 Leonard St, London EC2A 4AQ United Kingdom
2020-01-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM 340 Melton Road Leicester LE4 7SL
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2017-01-06CH01Director's details changed for Robin Samuel Mannering on 2016-12-19
2017-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MELISSA JANE HAWKINS on 2017-01-03
2017-01-04CH01Director's details changed for Melissa Jane Hawkins on 2017-01-03
2017-01-03CH01Director's details changed for Robin Samuel Mannering on 2016-12-19
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0120/12/15 ANNUAL RETURN FULL LIST
2016-01-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0120/12/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0120/12/13 ANNUAL RETURN FULL LIST
2013-01-08AR0120/12/12 ANNUAL RETURN FULL LIST
2012-10-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0120/12/11 ANNUAL RETURN FULL LIST
2012-01-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0120/12/10 ANNUAL RETURN FULL LIST
2010-11-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AP01DIRECTOR APPOINTED MAUREEN HAWKINS
2010-01-18AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SAMUEL MANNERING / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE HAWKINS / 01/10/2009
2009-12-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN MANNERING / 01/11/2008
2009-02-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELISSA HAWKINS / 01/11/2008
2008-10-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 11 GASKYNS CLOSE RUDGWICK WEST SUSSEX RH12 3HE
2008-01-22363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-22353LOCATION OF REGISTER OF MEMBERS
2007-03-05225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08
2007-02-0388(2)RAD 20/12/06--------- £ SI 1@1=1 £ IC 1/2
2007-01-22287REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 31 CORSHAM STREET LONDON N1 6DR
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-22288bDIRECTOR RESIGNED
2007-01-22288bSECRETARY RESIGNED
2006-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to CUSTOM BREAKS 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 CUSTOM BREAKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUSTOM BREAKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due Within One Year 2013-04-30 £ 33,520
Creditors Due Within One Year 2012-04-30 £ 45,704

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CUSTOM BREAKS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 36,773
Cash Bank In Hand 2012-04-30 £ 33,191
Current Assets 2013-04-30 £ 42,923
Current Assets 2012-04-30 £ 57,881
Debtors 2013-04-30 £ 6,150
Debtors 2012-04-30 £ 24,690
Shareholder Funds 2013-04-30 £ 11,639
Shareholder Funds 2012-04-30 £ 12,806
Tangible Fixed Assets 2013-04-30 £ 2,795

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUSTOM BREAKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOM BREAKS LIMITED
Trademarks
We have not found any records of CUSTOM BREAKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOM BREAKS 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 (55900 - Other accommodation) as CUSTOM BREAKS LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM BREAKS 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 CUSTOM BREAKS 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 CUSTOM BREAKS 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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