BREASLEY CONSUMER PRODUCTS LIMITED

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BREASLEY CONSUMER PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

02695651

Incorporation date

10/03/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

Water Lane, Wirksworth, Derby, Derbys DE4 4AACopy
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Latest events (Record since 10/03/1992)
dot icon27/12/2022
Final Gazette dissolved via compulsory strike-off
dot icon07/11/2020
Compulsory strike-off action has been suspended
dot icon20/10/2020
First Gazette notice for compulsory strike-off
dot icon27/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon27/03/2019
Confirmation statement made on 2019-03-10 with no updates
dot icon15/10/2018
Accounts for a small company made up to 2018-04-30
dot icon13/07/2018
Notification of The Breasley Pillows Limited as a person with significant control on 2017-11-24
dot icon12/07/2018
Cessation of Stuart Hibbert as a person with significant control on 2017-11-24
dot icon12/07/2018
Termination of appointment of Stuart Hibbert as a director on 2018-02-28
dot icon27/03/2018
Confirmation statement made on 2018-03-10 with updates
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon17/05/2017
Confirmation statement made on 2017-03-10 with updates
dot icon19/12/2016
Total exemption small company accounts made up to 2016-04-30
dot icon11/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
dot icon24/09/2015
Total exemption small company accounts made up to 2015-04-30
dot icon13/03/2015
Annual return made up to 2015-03-10 with full list of shareholders
dot icon24/09/2014
Accounts for a small company made up to 2014-04-30
dot icon12/03/2014
Annual return made up to 2014-03-10 with full list of shareholders
dot icon03/02/2014
Accounts for a small company made up to 2013-04-30
dot icon11/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
dot icon31/01/2013
Accounts for a small company made up to 2012-04-30
dot icon13/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
dot icon10/01/2012
Accounts for a small company made up to 2011-04-30
dot icon23/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
dot icon19/01/2011
Accounts for a small company made up to 2010-04-30
dot icon13/01/2011
Resolutions
dot icon09/08/2010
Director's details changed for Stuart Hibbert on 2010-08-06
dot icon04/08/2010
Director's details changed for Peter Arthur Walker on 2010-08-04
dot icon06/04/2010
Annual return made up to 2010-03-10 with full list of shareholders
dot icon01/04/2010
Director's details changed for Stuart Hibbert on 2010-04-01
dot icon01/04/2010
Director's details changed for Peter Arthur Walker on 2010-04-01
dot icon01/04/2010
Director's details changed for Alan Crowshaw on 2010-04-01
dot icon01/04/2010
Secretary's details changed for Alan Crowshaw on 2010-04-01
dot icon17/11/2009
Accounts for a small company made up to 2009-04-30
dot icon03/04/2009
Return made up to 10/03/09; full list of members
dot icon12/01/2009
Accounts for a small company made up to 2008-04-30
dot icon13/05/2008
Return made up to 10/03/08; full list of members
dot icon19/12/2007
Accounts for a small company made up to 2007-04-30
dot icon23/05/2007
Particulars of mortgage/charge
dot icon04/05/2007
Return made up to 10/03/07; full list of members
dot icon06/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon30/08/2006
Accounting reference date shortened from 31/08/06 to 30/04/06
dot icon30/08/2006
New director appointed
dot icon19/06/2006
Return made up to 10/03/06; full list of members
dot icon08/12/2005
Total exemption small company accounts made up to 2005-08-31
dot icon02/06/2005
Return made up to 10/03/05; full list of members
dot icon14/10/2004
Total exemption small company accounts made up to 2004-08-31
dot icon11/03/2004
Return made up to 10/03/04; full list of members
dot icon28/11/2003
Accounts for a dormant company made up to 2003-08-31
dot icon21/03/2003
Accounts for a dormant company made up to 2002-08-31
dot icon21/03/2003
Return made up to 10/03/03; full list of members
dot icon01/07/2002
Accounts for a dormant company made up to 2001-08-31
dot icon08/05/2002
Return made up to 10/03/02; full list of members
dot icon26/06/2001
Accounts for a dormant company made up to 2000-08-31
dot icon27/03/2001
Return made up to 10/03/01; full list of members
dot icon10/03/2000
Return made up to 10/03/00; full list of members
dot icon22/11/1999
Accounts for a dormant company made up to 1999-08-31
dot icon21/06/1999
Accounts for a dormant company made up to 1998-08-31
dot icon19/04/1999
Return made up to 10/03/99; no change of members
dot icon15/05/1998
Accounts for a dormant company made up to 1997-08-31
dot icon17/03/1998
Return made up to 10/03/98; full list of members
dot icon25/03/1997
Return made up to 10/03/97; no change of members
dot icon27/01/1997
Director's particulars changed
dot icon21/01/1997
Accounts for a dormant company made up to 1996-08-31
dot icon03/05/1996
Accounts for a dormant company made up to 1995-08-31
dot icon03/05/1996
Return made up to 10/03/96; no change of members
dot icon21/03/1995
Return made up to 10/03/95; full list of members
dot icon04/02/1995
Accounts for a dormant company made up to 1994-08-31
dot icon04/02/1995
Resolutions
dot icon10/11/1994
Director resigned
dot icon09/03/1994
Return made up to 10/03/94; full list of members
dot icon07/01/1994
Resolutions
dot icon07/01/1994
Accounts for a dormant company made up to 1993-08-31
dot icon15/04/1993
Return made up to 10/03/93; full list of members
dot icon25/03/1992
New secretary appointed;new director appointed
dot icon25/03/1992
Accounting reference date notified as 31/08
dot icon13/03/1992
Secretary resigned
dot icon10/03/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2019
dot iconLast change occurred
30/04/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2019
dot iconNext account date
30/04/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hibbert, Stuart
Director
09/01/2006 - 28/02/2018
8
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
10/03/1992 - 10/03/1992
99600
Walker, Peter Arthur
Director
10/03/1992 - Present
3
Crowshaw, Alan
Director
10/03/1992 - Present
10
Hatcher, Philip
Director
10/03/1992 - 15/09/1994
-

Persons with Significant Control

2
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 BREASLEY CONSUMER PRODUCTS LIMITED

BREASLEY CONSUMER PRODUCTS LIMITED is an(a) Dissolved company incorporated on 10/03/1992 with the registered office located at Water Lane, Wirksworth, Derby, Derbys DE4 4AA. 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 BREASLEY CONSUMER PRODUCTS LIMITED?

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BREASLEY CONSUMER PRODUCTS LIMITED is currently Dissolved. It was registered on 10/03/1992 and dissolved on 27/12/2022.

Where is BREASLEY CONSUMER PRODUCTS LIMITED located?

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BREASLEY CONSUMER PRODUCTS LIMITED is registered at Water Lane, Wirksworth, Derby, Derbys DE4 4AA.

What does BREASLEY CONSUMER PRODUCTS LIMITED do?

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BREASLEY CONSUMER PRODUCTS LIMITED operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

What is the latest filing for BREASLEY CONSUMER PRODUCTS LIMITED?

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The latest filing was on 27/12/2022: Final Gazette dissolved via compulsory strike-off.