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Home > England & Wales Companies > BREEZAX IMPELLERS LIMITED
Company Information for

BREEZAX IMPELLERS LIMITED

5 Robin Hood Lane, Sutton, Surrey, SM1 2SW,
Company Registration Number
00277533
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Breezax Impellers Ltd
BREEZAX IMPELLERS LIMITED was founded on 1933-07-04 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Breezax Impellers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BREEZAX IMPELLERS LIMITED
 
Legal Registered Office
5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
Other companies in SM1
 
Filing Information
Company Number 00277533
Company ID Number 00277533
Date formed 1933-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 30/12/2022
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-03-01 07:54:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREEZAX IMPELLERS LIMITED
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Company Officers of BREEZAX IMPELLERS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PIERS WEBBER
 Company Secretary 1992-01-03
ALISON CLAIRE JUDD
 Director 1992-01-03
ANDREW PIERS WEBBER
 Director 1992-01-03
RUTH HELEN WEBBER
 Director 1992-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DOMINIC SHARPE
 Director 1992-01-03 1995-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PIERS WEBBER BREEZECHANGE LIMITED Company Secretary 1992-01-03 CURRENT 1928-02-03 Active
ANDREW PIERS WEBBER BREEZA FANS LIMITED Company Secretary 1992-01-03 CURRENT 1930-03-15 Active - Proposal to Strike off
ANDREW PIERS WEBBER HORVAL HOLDINGS LIMITED Company Secretary 1992-01-03 CURRENT 1989-01-17 Liquidation
ALISON CLAIRE JUDD BREEZA FANS LIMITED Director 1993-08-26 CURRENT 1930-03-15 Active - Proposal to Strike off
ALISON CLAIRE JUDD BREEZECHANGE LIMITED Director 1992-01-03 CURRENT 1928-02-03 Active
ANDREW PIERS WEBBER CLARION TRUST INTERNATIONAL Director 2010-12-09 CURRENT 2008-07-11 Active
ANDREW PIERS WEBBER BREEZECHANGE LIMITED Director 1992-01-03 CURRENT 1928-02-03 Active
ANDREW PIERS WEBBER BREEZA FANS LIMITED Director 1992-01-03 CURRENT 1930-03-15 Active - Proposal to Strike off
ANDREW PIERS WEBBER HORVAL HOLDINGS LIMITED Director 1992-01-03 CURRENT 1989-01-17 Liquidation
RUTH HELEN WEBBER THORPE HOUSE SCHOOL TRUST Director 2016-09-01 CURRENT 1985-09-12 Active
RUTH HELEN WEBBER MAKING. A. DIFFERENCE (SOUTH BUCKS) LTD Director 2008-11-12 CURRENT 2008-09-18 Active
RUTH HELEN WEBBER HORVAL HOLDINGS LIMITED Director 1999-01-09 CURRENT 1989-01-17 Liquidation
RUTH HELEN WEBBER BREEZECHANGE LIMITED Director 1992-01-03 CURRENT 1928-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-07SECOND GAZETTE not voluntary dissolution
2023-03-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-13DS01Application to strike the company off the register
2022-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-06CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-12-31Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-31AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 3000
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 3000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 3000
2016-01-25AR0103/01/16 ANNUAL RETURN FULL LIST
2015-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 3000
2015-01-19AR0103/01/15 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 3000
2014-01-14AR0103/01/14 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-15AR0103/01/13 ANNUAL RETURN FULL LIST
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-10AR0103/01/12 ANNUAL RETURN FULL LIST
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-28AR0103/01/11 ANNUAL RETURN FULL LIST
2011-01-28CH01Director's details changed for Alison Claire Judd on 2011-01-03
2010-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2010-01-13AR0103/01/10 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE JUDD / 01/10/2009
2010-01-13CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW PIERS WEBBER on 2009-10-01
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH HELEN WEBBER / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PIERS WEBBER / 01/10/2009
2009-03-31363aReturn made up to 03/01/09; full list of members
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-10363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-30363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-06-01363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-25363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/04
2004-02-01363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-02-06363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-02-01363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2002-01-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-28288cDIRECTOR'S PARTICULARS CHANGED
2001-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-24363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
2000-01-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-25363sRETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
1998-10-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-17363sRETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-26363sRETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1997-01-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-01363(288)DIRECTOR RESIGNED
1996-02-01363sRETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
1996-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-31363sRETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS
1995-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-08363sRETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
1994-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-16287REGISTERED OFFICE CHANGED ON 16/03/93 FROM: 75/81 STIRLING ROAD ACTON LONDON W3 8DJ
1993-02-03363sRETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
1993-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-04363sRETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS
1991-01-28363aRETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS
1991-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-26363RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BREEZAX IMPELLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREEZAX IMPELLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREEZAX IMPELLERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREEZAX IMPELLERS LIMITED

Intangible Assets
Patents
We have not found any records of BREEZAX IMPELLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREEZAX IMPELLERS LIMITED
Trademarks
We have not found any records of BREEZAX IMPELLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREEZAX IMPELLERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BREEZAX IMPELLERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BREEZAX IMPELLERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREEZAX IMPELLERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREEZAX IMPELLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SM1 2SW