BROKEN FUSE LTD

Key Data

Status

Active

Company No.

02630119

Incorporation date

17/07/1991

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1991)

29/05/2025

Registered office address changed from 12 Regent Terrace Gateshead NE8 1LU England to C/O Frank Robinson the Axis Building Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ on 2025-05-29

View PDF (1 pages)

21/03/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

16/05/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2023

Application to strike the company off the register

View PDF (1 pages)

14/02/2023

Termination of appointment of Steven Park as a director on 2023-01-31

View PDF (1 pages)

14/02/2023

Termination of appointment of Joanne Park-Scott as a director on 2023-01-31

View PDF (1 pages)

14/02/2023

Registered office address changed from Unit14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF England to 12 Regent Terrace Gateshead NE8 1LU on 2023-02-14

View PDF (1 pages)

21/08/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

23/12/2021

Previous accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

29/10/2021

Certificate of change of name

View PDF (2 pages)

29/10/2021

Change of name notice

View PDF (2 pages)

11/08/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

12/08/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

06/08/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (5 pages)

17/01/2019

Resolutions

View PDF (20 pages)

16/01/2019

Change of share class name or designation

View PDF (2 pages)

09/01/2019

Director's details changed for Mrs Joanne Park on 2018-12-31

View PDF (2 pages)

09/01/2019

Appointment of Mr Steven Park as a director on 2018-10-31

View PDF (2 pages)

08/01/2019

Appointment of Mrs Joanne Park as a director on 2018-10-31

View PDF (2 pages)

14/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

06/08/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

02/05/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-03-28

View PDF (15 pages)

13/04/2018

Notice of completion of voluntary arrangement

View PDF (15 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

05/12/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-10-08

View PDF (14 pages)

19/09/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

28/07/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

28/07/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

28/07/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

24/11/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-10-08

View PDF (12 pages)

18/03/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

10/03/2016

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (3 pages)

04/03/2016

Registered office address changed from Unit4C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF England to Unit14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 2016-03-04

View PDF (1 pages)

04/03/2016

Registered office address changed from Unit 4 Willows Business Centre Newburn Bridge Road Blaydon-on-Tyne Tyne and Wear NE21 4SD to Unit14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 2016-03-04

View PDF (1 pages)

28/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

15/01/2016

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

15/01/2016

Insolvency court order

View PDF (17 pages)

24/11/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-10-08

View PDF (12 pages)

31/03/2015

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (3 pages)

18/03/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-10-08

View PDF (15 pages)

21/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

15/01/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-10-08

View PDF (19 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

13/11/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-10-08

View PDF (12 pages)

04/09/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (3 pages)

22/04/2013

Appointment of Mr Brian Park as a secretary

View PDF (1 pages)

18/04/2013

Termination of appointment of Steven Park as a secretary

View PDF (1 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/10/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

08/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

04/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/10/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

14/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

29/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

04/10/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

27/07/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

12/02/2009

Registered office changed on 12/02/2009 from 23A airport industrial estate kenton newcastle upon tyne NE3 2EF

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

25/09/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

25/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

06/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

04/09/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

14/08/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

09/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

04/10/2005

Return made up to 17/07/05; full list of members

View PDF (3 pages)

09/05/2005

Return made up to 17/07/04; full list of members

View PDF (3 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

06/08/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

18/09/2002

Registered office changed on 18/09/02 from: c/o mitchells 117 jesmond road newcastle-upon-tyne NE2 1NW

View PDF (1 pages)

16/08/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

17/09/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

31/08/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

02/02/2000

Ad 01/04/98--------- £ si 140000@1

View PDF (2 pages)

02/02/2000

Resolutions

View PDF (1 pages)

02/02/2000

£ nc 10000/1000000 01/04/98

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02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

04/08/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

New secretary appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

03/08/1998

Return made up to 17/07/98; full list of members

View PDF (4 pages)

20/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

29/08/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

08/07/1997

New secretary appointed

View PDF (2 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

22/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Certificate of change of name

View PDF (2 pages)

23/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

07/07/1996

Return made up to 17/07/96; change of members

View PDF (6 pages)

06/06/1996

New director appointed

View PDF (2 pages)

06/06/1996

New director appointed

View PDF (2 pages)

18/07/1995

Return made up to 17/07/95; full list of members

View PDF (6 pages)

26/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

04/09/1994

Return made up to 17/07/94; no change of members

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09/05/1994

Accounts for a small company made up to 1993-12-31

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17/03/1994

Resolutions

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31/10/1993

Accounts for a small company made up to 1992-12-31

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24/08/1993

Return made up to 17/07/93; no change of members

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24/09/1992

Return made up to 17/07/92; full list of members

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26/02/1992

Accounting reference date notified as 31/12

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14/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/07/1991

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£225,169.00

Business linkages

Check business linkages of BROKEN FUSE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2021

Next confirmation date

17/07/2023

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

Next due on

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
125.29K
-
0.00
225.17K
-

2021
3
125.29K
-
0.00
225.17K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

125.29K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

225.17K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Park, Brian	Director	04/04/1996 - 10/04/1997	12
Park, Brian	Director	20/02/1999 - Present	12
Maughan, Kenneth	Director	17/07/1991 - 28/02/2006	2
Park-Scott, Joanne	Director	31/10/2018 - 31/01/2023	4
Park, Steven	Director	31/10/2018 - 31/01/2023	7

Persons with Significant Control

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

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Description

About BROKEN FUSE LTD

BROKEN FUSE LTD is an(a) Active company incorporated on 17/07/1991 with the registered office located at C/O Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead NE11 0NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BROKEN FUSE LTD?

BROKEN FUSE LTD is currently Active. It was registered on 17/07/1991 .

Where is BROKEN FUSE LTD located?

BROKEN FUSE LTD is registered at C/O Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead NE11 0NQ.

What does BROKEN FUSE LTD do?

BROKEN FUSE LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does BROKEN FUSE LTD have?

BROKEN FUSE LTD had 3 employees in 2021.

What is the latest filing for BROKEN FUSE LTD?

The latest filing was on 29/05/2025: Registered office address changed from 12 Regent Terrace Gateshead NE8 1LU England to C/O Frank Robinson the Axis Building Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ on 2025-05-29.