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BREAKSPEAR (ASHFORD) LIMITED

Learn more about BREAKSPEAR (ASHFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 DAVID ROAD POYLE INDUSTRIAL ESTATE, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0DB

BREAKSPEAR (ASHFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00519154
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.30
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 911
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, 1-3 ALEXANDRA COURT, ALEXANDRA ROAD, ENGLEFIELD GREEN, SURREY, YW20 0RR
Form type: AD01
Date: 2015.05.01
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.15
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CURREXT FROM 30/04/2010 TO 30/06/2010
Form type: AA01
Date: 2010.05.21
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AAMD
Date: 2010.05.18
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.02.06
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.11.10
Child documents:
Document type: ANNOTATION
Date: 2009.11.11
Form type: ANNOTATION
Document description: Other
Description: THIS DOCUMENT HAS BEEN INFORMALLY CORRECTED IN ACCORDANCE WITH INSTRUCTIONS UNDER SECTION 1075 OF THE COMPANIES ACT 2006
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.04
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.04
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, 153 MAYBURY ROAD, WOKING, SURREY, GU21 5JR
Form type: 287
Date: 2008.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.14
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.03.14
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REGISTERED OFFICE CHANGED ON 13/03/07 FROM:, BURMA HOUSE, STATION PATH, STAINES, MIDDLESEX, TW18 4LA
Form type: 287
Date: 2007.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.13
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.18
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REGISTERED OFFICE CHANGED ON 12/01/06 FROM:, 26 FERNDALE AVENUE, CHERTSEY, SURREY KT16 9RB
Form type: 287
Date: 2006.01.12
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.07
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

HARMINDER KAUR VIRDEE (current)
Secretary, DIRECTOR, 2007.02.28
NAGINA BAGSHOT ROAD SUNNINGHILL , ASCOT
SL5 9JL, BERKSHIRE
DAVINDER SINGH VIRDEE (current)
Director, PHARMACIST, 2007.02.28
NAGINA BAGSHOT ROAD SUNNINGHILL , ASCOT
SL5 9JL, BERKSHIRE
DOUGLAS MAURICE LACEY (resigned)
Secretary, 1990.12.31 - 2007.02.28
34 GILMORE CRESCENT , ASHFORD
TW15 2DB, MIDDLESEX
ANTHEA VIVIENNE LACEY (resigned)
Director, PHARMACIST, 1990.12.31 - 2007.02.28
34 GILMORE CRESCENT , ASHFORD
TW15 2DB, MIDDLESEX
DOUGLAS MAURICE LACEY (resigned)
Director, AIRCRAFT ENGINEER, 1990.12.31 - 2007.02.28
34 GILMORE CRESCENT , ASHFORD
TW15 2DB, MIDDLESEX
Date 2015.06.30 2014.06.30
Current Assets £ 41,216 £ 41,216
Debtors £ 41,216 + 0.6 % £ 40,972
Shareholder Funds £ 20,356 - 8.37 % £ 22,216
Profit Loss Account Reserve £ 19,445 - 8.73 % £ 21,305
Called Up Share Capital £ 911 £ 911
Net Assets Liabilities Including Pension Asset Liability £ 20,356 - 8.37 % £ 22,216
Total Assets Less Current Liabilities £ 20,356 - 8.37 % £ 22,216
Net Current Assets Liabilities £ 20,356 - 8.37 % £ 22,216
Creditors Due Within One Year £ 20,860 + 9.79 % £ 19,000
Share Capital Allotted Called Up Paid £ 911 £ 911
Number Shares Allotted 911 Ordinary shares of £1 each
Cash Bank In Hand £ 244

Companies near to BREAKSPEAR (ASHFORD) ltd.

Information about the Private Limited Company BREAKSPEAR (ASHFORD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data