ABERDOVEY BREAKS LIMITED

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ABERDOVEY BREAKS LIMITED

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Key Data

Status

Active

Company No.

04657627

Incorporation date

05/02/2003

Size

Dormant

Contacts

Registered address

Registered address

C/O Muras Baker Jones Limited Third Floor Regent House, Bath Avenue, Wolverhampton WV1 4EGCopy
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Latest events (Record since 05/02/2003)
dot icon06/02/2026
Confirmation statement made on 2026-02-05 with no updates
dot icon09/06/2025
Accounts for a dormant company made up to 2024-10-31
dot icon05/02/2025
Confirmation statement made on 2025-02-05 with no updates
dot icon04/10/2024
Director's details changed for Mr Stephen John Broomhall on 2003-02-05
dot icon31/07/2024
Accounts for a dormant company made up to 2023-10-31
dot icon07/02/2024
Confirmation statement made on 2024-02-05 with no updates
dot icon05/02/2024
Registered office address changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA to C/O Muras Baker Jones Limited Third Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 2024-02-05
dot icon26/07/2023
Accounts for a dormant company made up to 2022-10-31
dot icon07/02/2023
Confirmation statement made on 2023-02-05 with no updates
dot icon30/09/2022
Certificate of change of name
dot icon28/06/2022
Accounts for a dormant company made up to 2021-10-31
dot icon07/02/2022
Confirmation statement made on 2022-02-05 with no updates
dot icon11/08/2021
Accounts for a dormant company made up to 2020-10-31
dot icon10/02/2021
Confirmation statement made on 2021-02-05 with no updates
dot icon14/10/2020
Accounts for a dormant company made up to 2019-10-31
dot icon07/02/2020
Confirmation statement made on 2020-02-05 with no updates
dot icon31/07/2019
Accounts for a dormant company made up to 2018-10-31
dot icon05/02/2019
Confirmation statement made on 2019-02-05 with no updates
dot icon05/02/2019
Director's details changed for Susan Jane Philips on 2019-02-01
dot icon05/02/2019
Director's details changed for Mr Stephen John Broomhall on 2019-02-01
dot icon05/02/2019
Change of details for Mr Stephen John Broomhall as a person with significant control on 2019-01-01
dot icon27/07/2018
Accounts for a dormant company made up to 2017-10-31
dot icon05/02/2018
Confirmation statement made on 2018-02-05 with no updates
dot icon05/02/2018
Director's details changed for Susan Jane Philips on 2018-02-05
dot icon05/02/2018
Director's details changed for Mr Stephen John Broomhall on 2018-02-05
dot icon05/02/2018
Secretary's details changed for Mr Stephen John Broomhall on 2018-02-05
dot icon05/02/2018
Change of details for Mr Stephen John Broomhall as a person with significant control on 2018-02-05
dot icon09/08/2017
Accounts for a dormant company made up to 2016-10-31
dot icon06/02/2017
Confirmation statement made on 2017-02-05 with updates
dot icon28/07/2016
Accounts for a dormant company made up to 2015-10-31
dot icon10/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
dot icon29/07/2015
Accounts for a dormant company made up to 2014-10-31
dot icon11/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
dot icon04/07/2014
Accounts for a dormant company made up to 2013-10-31
dot icon05/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
dot icon18/07/2013
Accounts for a dormant company made up to 2012-10-31
dot icon05/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
dot icon17/07/2012
Accounts for a dormant company made up to 2011-10-31
dot icon06/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
dot icon22/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon07/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
dot icon04/08/2010
Accounts for a dormant company made up to 2009-10-31
dot icon05/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon05/02/2010
Director's details changed for Susan Jane Philips on 2010-02-05
dot icon05/02/2010
Director's details changed for Stephen John Broomhall on 2010-02-05
dot icon25/09/2009
Accounts for a dormant company made up to 2008-10-31
dot icon03/03/2009
Registered office changed on 03/03/2009 from c/o cotterell & co the chubb buildings fryer street, wolverhampton west midlands WV1 1HT
dot icon09/02/2009
Return made up to 05/02/09; full list of members
dot icon29/08/2008
Accounts for a dormant company made up to 2007-10-31
dot icon06/02/2008
Return made up to 05/02/08; full list of members
dot icon03/09/2007
Accounts for a dormant company made up to 2006-10-31
dot icon24/03/2007
Return made up to 05/02/07; full list of members
dot icon05/09/2006
Accounts for a dormant company made up to 2005-10-31
dot icon19/04/2006
Certificate of change of name
dot icon23/02/2006
Return made up to 05/02/06; full list of members
dot icon18/08/2005
Accounts for a dormant company made up to 2004-10-31
dot icon17/03/2005
Return made up to 05/02/05; full list of members
dot icon31/08/2004
Total exemption full accounts made up to 2003-10-31
dot icon24/02/2004
Return made up to 05/02/04; full list of members
dot icon24/11/2003
New director appointed
dot icon17/11/2003
Accounting reference date shortened from 29/02/04 to 31/10/03
dot icon07/11/2003
New secretary appointed;new director appointed
dot icon07/08/2003
Secretary resigned
dot icon07/08/2003
Director resigned
dot icon05/02/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
05/02/2003 - 05/02/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
05/02/2003 - 05/02/2003
36021
Mr Stephen John Broomhall
Director
05/02/2003 - Present
1
Broomhall, Stephen John
Secretary
05/02/2003 - Present
1
Philips, Susan Jane
Director
05/02/2003 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABERDOVEY BREAKS LIMITED

ABERDOVEY BREAKS LIMITED is an(a) Active company incorporated on 05/02/2003 with the registered office located at C/O Muras Baker Jones Limited Third Floor Regent House, Bath Avenue, Wolverhampton WV1 4EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDOVEY BREAKS LIMITED?

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ABERDOVEY BREAKS LIMITED is currently Active. It was registered on 05/02/2003 .

Where is ABERDOVEY BREAKS LIMITED located?

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ABERDOVEY BREAKS LIMITED is registered at C/O Muras Baker Jones Limited Third Floor Regent House, Bath Avenue, Wolverhampton WV1 4EG.

What does ABERDOVEY BREAKS LIMITED do?

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ABERDOVEY BREAKS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABERDOVEY BREAKS LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-05 with no updates.