Allum & Breeze Electrical Ltd

Company Registration Number: 06189431

Company registered in England and Wales

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Allum & Breeze Electrical Ltd is a Private Company Limited by Shares first registered on 28 March 2007. Its current registered address is in Oswestry, Shropshire.

Registered Address

UNIT 1
WHITTINGTON
OSWESTRY
SHROPSHIRE
SY11 4NF

This is the only company currently registered at this postcode.

Registration Data

Company Number

06189431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£124,199£127,313£131,464£85,184£119,231
Current Assets £136,824£72,758£29,621£57,820£29,295£34,757
of which Cash £136,824£72,758£28,696£35,712£29,295£34,757
Total Assets £136,824£196,957£156,934£189,284£114,479£153,988
Current Liabilities £321,299£117,266£63,694£89,578£45,020£85,132
Net Current Assets £-184,475£-44,508£-34,073£-31,758£-15,725£-50,375
Total Net Worth £103,248£79,691£93,240£99,706£69,459£68,856

Previous Names

No previous names

Company Officers

  • BREEZE, Daniel Andrew

    Secretary

    Appointed on 28 March 2007

     

    8
    Millmead Drive
    Sutton Farm
    Shrewsbury
    Shropshire
    SY2 6DU
    United Kingdom

  • ALLUM, Ashley

    Director

    Appointed on 28 March 2007

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1975

    3
    School Lane
    St. Martins
    Oswestry
    Shropshire
    SY11 3BX
    United Kingdom

  • BREEZE, Daniel Andrew

    Director

    Appointed on 28 March 2007

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1983

    8
    Millmead Drive
    Sutton Farm
    Shrewsbury
    Shropshire
    SY2 6DU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2007

    Resigned on 28 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2007

    Resigned on 28 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 2 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzUxNjg1OWFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X567FJUH. Transaction: MzE0NzY1Nzk1NWFkaXF6a2N4.

  3. 23 April 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0Njk3OTgzOWFkaXF6a2N4.

  4. 22 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzgyNTEyMGFkaXF6a2N4.

  5. 10 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51VM5RK. Transaction: MzE0MzI3MTEyNWFkaXF6a2N4.

  6. 22 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51BHAH5. Transaction: MzE0MjM5OTA2NGFkaXF6a2N4.

  7. 31 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: X4NFCS77. Transaction: MzEzODcxMzU2N2FkaXF6a2N4.

  8. 2 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44G581E. Transaction: MzEyMDUwOTgzMmFkaXF6a2N4.

  9. 10 March 2015 Registered office address changed from 3 School Lane St Martins Shropshire SY11 3BX to Unit 1 Whittington Oswestry Shropshire SY11 4NF on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42WZ5QQ. Transaction: MzExODg3NTY1OGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVM7S9. Transaction: MzExNDQ5MDExMmFkaXF6a2N4.

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

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35MBQ8H. Transaction: MzA5ODA3NjUyMWFkaXF6a2N4.

  12. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXDYV4. Transaction: MzA5MTQ4NDg5N2FkaXF6a2N4.

  13. 2 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25FTIJ4. Transaction: MzA3NTUzMDUyNmFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX50EY. Transaction: MzA3MDIxMDQ5NmFkaXF6a2N4.

  15. 29 March 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q4DOB. Transaction: MzA1NDk4NjQ1M2FkaXF6a2N4.

  16. 23 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: X0OSSGEQ. Transaction: MzA0OTU4ODg5M2FkaXF6a2N4.

  17. 11 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XAQRCT4X. Transaction: MzAzNTMxMzQxNmFkaXF6a2N4.

  18. 29 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: XC9N2QC9. Transaction: MzAyOTQ2OTg0NWFkaXF6a2N4.

  19. 7 May 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XSNYWJSH. Transaction: MzAxNTA5NTAzNWFkaXF6a2N4.

  20. 7 May 2010 Director's details changed for Mr Daniel Andrew Breeze on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XSNYVJSG. Transaction: MzAxNTA5MzU3OWFkaXF6a2N4.

  21. 7 May 2010 Secretary's details changed for Daniel Andrew Breeze on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH03. Barcode: XSNYTJSE. Transaction: MzAxNTA5MzU3NmFkaXF6a2N4.

  22. 7 May 2010 Director's details changed for Ashley Allum on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XSNYUJSF. Transaction: MzAxNTA5MzU3OGFkaXF6a2N4.

  23. 18 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPM3TGR3. Transaction: MzAwNzMyMTk3NmFkaXF6a2N4.

  24. 9 November 2009 Registered office address changed from 35 Greenfields, St Martins Owestry Shropshire SY11 3AQ on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Address. Type: AD01. Barcode: AEP24EOL. Transaction: MzAwMjQ3NzIxMmFkaXF6a2N4.

  25. 30 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGO0BEJM. Transaction: MzAwMTg3NjM5MGFkaXF6a2N4.

  26. 2 June 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHQWYADL. Transaction: MjAzNDE4MDg1MGFkaXF6a2N4.

  27. 29 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABU6Q6WD. Transaction: MjAyNDU1NzY5NGFkaXF6a2N4.

  28. 24 December 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQL55XT. Transaction: MjAyMTI2NzQxNGFkaXF6a2N4.

  29. 23 October 2007 Ad 23/03/07--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzUzNTA0MGFkaXF6a2N4.

  30. 19 April 2007 Ad 28/03/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTExOTYwNGFkaXF6a2N4.

  31. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA4MzIxNGFkaXF6a2N4.

  32. 17 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQwODA0M2FkaXF6a2N4.

  33. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI2MjExMGFkaXF6a2N4.

  34. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk3MzQ3NWFkaXF6a2N4.

  35. 28 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzIyMjg5M2FkaXF6a2N4.

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