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Home > England & Wales Companies > BREATHALYSER DIRECT LTD
Company Information for

BREATHALYSER DIRECT LTD

VM MURPHY & CO, NEW STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5LL,
Company Registration Number
06442896
Private Limited Company
Active

Company Overview

About Breathalyser Direct Ltd
BREATHALYSER DIRECT LTD was founded on 2007-12-03 and has its registered office in Chipping Norton. The organisation's status is listed as "Active". Breathalyser Direct Ltd is a Private Limited Company registered in 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
BREATHALYSER DIRECT LTD
 
Legal Registered Office
VM MURPHY & CO
NEW STREET
CHIPPING NORTON
OXFORDSHIRE
OX7 5LL
Other companies in OX7
 
Filing Information
Company Number 06442896
Company ID Number 06442896
Date formed 2007-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921987885  
Last Datalog update: 2024-01-09 16:41:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREATHALYSER DIRECT LTD
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Company Officers of BREATHALYSER DIRECT LTD

Current Directors
Officer Role Date Appointed
MELANIE BUTTERWORTH
 Company Secretary 2007-12-03
MELANIE BUTTERWORTH
 Director 2007-12-03
NIGEL BUTTERWORTH
 Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-12-03 2007-12-03
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-12-03 2007-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE BUTTERWORTH UK BREATHALYZER SHOP LTD Company Secretary 2007-12-03 CURRENT 2007-12-03 Active
MELANIE BUTTERWORTH UK BREATHALYZER SHOP LTD Director 2007-12-03 CURRENT 2007-12-03 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
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2022-12-16CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18SH0106/10/22 STATEMENT OF CAPITAL GBP 101
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-03-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-29AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BUTTERWORTH / 11/12/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BUTTERWORTH / 11/12/2014
2014-08-06AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2014-06-25AP01DIRECTOR APPOINTED MR NIGEL BUTTERWORTH
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM C/O Churchill Solicitors Ltd Units 1 & 2 Kingham Rd Churchill Chipping Norton OX7 6NE
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-05AR0101/12/12 ANNUAL RETURN FULL LIST
2012-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/12 FROM the Old Farmhouse, Kingham Road Churchill Chipping Norton OX7 6NE
2012-04-14CH01Director's details changed for Melanie Butterworth on 2012-04-14
2012-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MELANIE BUTTERWORTH on 2012-04-14
2011-12-03AR0101/12/11 ANNUAL RETURN FULL LIST
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-02AR0101/12/10 FULL LIST
2010-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-01AR0101/12/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BUTTERWORTH / 01/12/2009
2009-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-08363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-06-17288aDIRECTOR AND SECRETARY APPOINTED MELANIE BUTTERWORTH
2007-12-03288bSECRETARY RESIGNED
2007-12-03288bDIRECTOR RESIGNED
2007-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BREATHALYSER DIRECT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BREATHALYSER DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BREATHALYSER DIRECT LTD
Trademarks

Trademark applications by BREATHALYSER DIRECT LTD

BREATHALYSER DIRECT LTD is the Original Applicant for the trademark AlcoVisor ™ (UK00003092292) through the UKIPO on the 2015-02-02
Trademark classes: Alcohol testing apparatus;Alcoholmeters. Apparatus for analysing alcohol in breath fluids [for medical use].
Income
Government Income

Government spend with BREATHALYSER DIRECT LTD

Government Department Income DateTransaction(s) Value Services/Products
Scarborough Council 2014-05-22 GBP £560
Scarborough Council 2014-05-22 GBP £70
Scarborough Borough Council 2014-05-22 GBP £560 Scheme Expenditure
Scarborough Borough Council 2014-05-22 GBP £70 Scheme Expenditure
Hambleton District Council 2014-03-20 GBP £500 Specialist Fees
Lichfield District Council 2014-03-18 GBP £767 Equip - Furn&Mats
Lichfield District Council 2014-03-18 GBP £767 Equip - Furn&Mats
Hartlepool Borough Council 2013-08-02 GBP £1,570 Purchase-General Office Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BREATHALYSER DIRECT LTD 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 BREATHALYSER DIRECT LTD 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 BREATHALYSER DIRECT LTD 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 OX7 5LL