Breakout Design Limited

Company Registration Number: 05380434

Company registered in England and Wales

Approximate Location Map

Registered Address

9 CHEAM ROAD
EWELL
EPSOM
SURREY
ENGLAND
KT17 1SP

There are 211 companies currently registered at this postcode, including this one.

All companies at KT17 1SP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Breakout Design Limited is a Private Company Limited by Shares first registered on 2 March 2005. Its current registered address is in Epsom, Surrey.

Registration Data

Company Number

05380434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £158,815£154,135£132,550£95,917£57,843£30,583£20,326£16,869£30,367£16,500£34,473£14,434
of which Cash £0£146,825£131,898£89,815£54,471£27,744£17,808£14,532£23,436£11,789£34,473£13,140
Total Assets £158,815£154,135£132,550£95,917£57,843£30,583£20,326£16,869£30,367£16,500£34,473£14,434
Current Liabilities £23,676£30,524£29,183£32,609£29,918£25,910£21,254£14,816£22,138£16,760£34,883£12,896
Net Current Assets £135,139£123,611£103,367£63,308£27,925£4,673£-928£2,053£8,229£-260£-410£1,538
Total Net Worth £134,492£125,017£105,262£65,114£29,458£6,044£454£1,333£9,038£330£377£2,587

Previous Names

No previous names

Company Officers

  • ARNOLD, Lauren Ann

    Secretary

    Appointed on 1 September 2006

     

    43 Waverley Road
    Epsom
    Surrey
    KT17 2LJ

  • ARNOLD, Keith Peter

    Director

    Appointed on 2 March 2005

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: June 1972

    43 Waverley Road
    Epsom
    Surrey
    KT17 2LJ

  • ARNOLD, June Avril

    Secretary

    Appointed on 2 March 2005

    Resigned on 1 September 2006

    29b Ringstead Road
    Sutton
    Surrey
    SM1 4SJ

  • ARNOLD, Lauren Ann

    Secretary

    Appointed on 17 October 2005

    Resigned on 17 October 2005

    29b Ringstead Road
    Sutton
    Surrey
    SM1 4SJ

  • GRAEME, Dorothy May

    Secretary

    Appointed on 2 March 2005

    Resigned on 2 March 2005

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 2 March 2005

    Resigned on 2 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 24/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 December 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7LOY4MI. Transaction: MzIyMzA4Mzg0NGFkaXF6a2N4.

  2. 8 May 2018 Registered office address changed from Midday Court 20-24 Brighton Road Sutton Surrey SM2 5BN to Hampton House High Street East Grinstead West Sussex RH19 3AW on 8 May 2018 [View PDF]

    Action Date: 8 May 2018. Category: Address. Type: AD01. Barcode: X75I8OMH. Transaction: MzIwNDQzMzU5MGFkaXF6a2N4.

  3. 12 March 2018 [View PDF]

    Action Date: 2 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71KMHO8. Transaction: MzE5OTc5NTEwNmFkaXF6a2N4.

  4. 21 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LQ8289. Transaction: MzE5MzQ0NDAyM2FkaXF6a2N4.

  5. 13 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623ST55. Transaction: MzE3MDk4ODAxN2FkaXF6a2N4.

  6. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUCAJN. Transaction: MzE2NDUzNTM1NGFkaXF6a2N4.

  7. 15 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52S4W7L. Transaction: MzE0NDA2NTU1MGFkaXF6a2N4.

  8. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG5D54. Transaction: MzEzNzk0ODY5MWFkaXF6a2N4.

  9. 29 April 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X46BPLHF. Transaction: MzEyMjIxNTE1NmFkaXF6a2N4.

  10. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE4VQB. Transaction: MzExNDY4ODM3MWFkaXF6a2N4.

  11. 28 April 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X36RPQ8R. Transaction: MzA5ODk2NDMxM2FkaXF6a2N4.

  12. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2GL49GI. Transaction: MzA4NTEyMzQ3NGFkaXF6a2N4.

  13. 9 April 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X25XVWDC. Transaction: MzA3NTkyNTk3NmFkaXF6a2N4.

  14. 14 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HA0XRC. Transaction: MzA2NDEzNTA2N2FkaXF6a2N4.

  15. 29 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q3ZER. Transaction: MzA1NDk4MTY3MGFkaXF6a2N4.

  16. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAK5DL. Transaction: MzA0OTg0NzYxMmFkaXF6a2N4.

  17. 31 August 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: XM913X5Y. Transaction: MzA0MzAxNzY2OWFkaXF6a2N4.

  18. 29 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X6CPCSU2. Transaction: MzAzNDY3NTY2NWFkaXF6a2N4.

  19. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A32XTPUO. Transaction: MzAyODc2MDc1M2FkaXF6a2N4.

  20. 24 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X7AY6IKK. Transaction: MzAxMjE1OTYyM2FkaXF6a2N4.

  21. 24 March 2010 Director's details changed for Keith Peter Arnold on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X7AY5IKJ. Transaction: MzAxMjE1OTI5NmFkaXF6a2N4.

  22. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALLY7GMN. Transaction: MzAwNzIyMjA2MGFkaXF6a2N4.

  23. 23 April 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GGO997. Transaction: MjAzMTMyNDg2M2FkaXF6a2N4.

  24. 8 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKQ502VM. Transaction: MjAxMjgzNTg2MWFkaXF6a2N4.

  25. 20 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOSX4Y6I. Transaction: MjAwMTgyMjQ2NGFkaXF6a2N4.

  26. 5 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ2OTI1MmFkaXF6a2N4.

  27. 13 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ1MzI1MGFkaXF6a2N4.

  28. 13 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM0MTA0MGFkaXF6a2N4.

  29. 13 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM3NTEyOWFkaXF6a2N4.

  30. 13 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQyMTkxNWFkaXF6a2N4.

  31. 4 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc3NzEwM2FkaXF6a2N4.

  32. 5 May 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk4MTQ0NGFkaXF6a2N4.

  33. 5 May 2006 Registered office changed on 05/05/06 from: bridge house 3 fleet road farnborough hampshire GU14 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE2NjUyMGFkaXF6a2N4.

  34. 10 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc4NzQxN2FkaXF6a2N4.

  35. 10 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk3MDIyMWFkaXF6a2N4.

  36. 11 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODA5ODI2NWFkaXF6a2N4.

  37. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTU4MTUwN2FkaXF6a2N4.

  38. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTk5OTY2N2FkaXF6a2N4.

  39. 11 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY2ODQ4NWFkaXF6a2N4.

  40. 11 March 2005 Registered office changed on 11/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg0MzkxMmFkaXF6a2N4.

  41. 2 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODczNzc1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.145.38.157 Mon, 24 Jun 2019 10:07:39 +0100