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Home > England & Wales Companies > BREEZE & ASSOCIATES LTD
Company Information for

BREEZE & ASSOCIATES LTD

5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN,
Company Registration Number
04691129
Private Limited Company
Active

Company Overview

About Breeze & Associates Ltd
BREEZE & ASSOCIATES LTD was founded on 2003-03-10 and has its registered office in East Sussex. The organisation's status is listed as "Active". Breeze & Associates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BREEZE & ASSOCIATES LTD
 
Legal Registered Office
5 CORNFIELD TERRACE
EASTBOURNE
EAST SUSSEX
BN21 4NN
Other companies in BN21
 
Filing Information
Company Number 04691129
Company ID Number 04691129
Date formed 2003-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB550122101  
Last Datalog update: 2024-12-05 16:50:12
Primary Source:Companies House
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Companies with same name BREEZE & ASSOCIATES LTD
The following companies were found which have the same name as BREEZE & ASSOCIATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BREEZE & ASSOCIATES, INC. 915 KLOSTERMAN RD E TARPON SPRINGS FL 34689 Active Company formed on the 1987-01-23
BREEZE & ASSOCIATES HOLDINGS LIMITED SUITE 2 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT Liquidation Company formed on the 2021-11-10

Company Officers of BREEZE & ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
ALAN LEONARD BREEZE
Company Secretary 2003-03-10
ALAN LEONARD BREEZE
Director 2003-03-10
ANDREW CHRISTOPHER GEORGE
Director 2006-09-11
CHARLOTTE KATE MARSH
Director 2003-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE ALISTAIR PENGELLY
Director 2003-03-10 2010-02-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-03-10 2003-03-10
CHARLOTTE KATE ABBOTT
Director 2003-03-10 2003-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LEONARD BREEZE JOB JUMPER LTD Company Secretary 2008-11-13 CURRENT 2008-11-13 Active - Proposal to Strike off
ALAN LEONARD BREEZE PRO MIND LTD Company Secretary 2006-03-09 CURRENT 2006-03-09 Dissolved 2015-07-28
ALAN LEONARD BREEZE YELLOW CAT RECRUITMENT LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active
ALAN LEONARD BREEZE BREEZE MANAGEMENT SERVICES LTD Company Secretary 2002-06-05 CURRENT 2002-06-05 Dissolved 2013-11-19
ALAN LEONARD BREEZE CASA DELL'ARTISTA LIMITED Company Secretary 2000-07-18 CURRENT 2000-07-18 Dissolved 2017-03-14
ANDREW CHRISTOPHER GEORGE 6 MARLBOROUGH PLACE LTD Director 2015-10-28 CURRENT 2015-10-28 Liquidation
CHARLOTTE KATE MARSH 6 MARLBOROUGH PLACE LTD Director 2015-10-28 CURRENT 2015-10-28 Liquidation
CHARLOTTE KATE MARSH MTEL COMMUNICATIONS LIMITED Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2018-01-09

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
2024-11-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-03-21CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-03-14Director's details changed for Mr Andrew Christopher George on 2023-03-14
2023-03-14Change of details for Mr Andrew Christopher George as a person with significant control on 2023-03-14
2023-03-14CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-14Change of details for Mrs Charlotte Kate Marsh as a person with significant control on 2023-03-14
2023-03-14Director's details changed for Mrs Charlotte Kate Marsh on 2023-03-14
2023-01-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-11-03AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-12-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-01-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-01-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CH01Director's details changed for Mr Andrew Christopher George on 2018-03-14
2018-03-14PSC04Change of details for Mr Andrew Christopher George as a person with significant control on 2018-03-14
2018-03-13PSC04Change of details for Mr Andrew Christopher George as a person with significant control on 2017-06-20
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-01-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 400
2016-04-04AR0110/03/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-22AR0110/03/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 400
2014-04-08AR0110/03/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0110/03/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30SH06Cancellation of shares. Statement of capital on 2012-04-30 GBP 400
2012-04-30SH03Purchase of own shares
2012-04-24AR0110/03/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03CC04Statement of company's objects
2012-01-03SH06Cancellation of shares. Statement of capital on 2012-01-03 GBP 410
2012-01-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-01-03RES01ADOPT ARTICLES 03/01/12
2012-01-03SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-03SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-03SH08Change of share class name or designation
2011-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-07AR0110/03/11 FULL LIST
2011-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN LEONARD BREEZE / 10/03/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE KATE MARSH / 10/03/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEONARD BREEZE / 10/03/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER GEORGE / 10/03/2011
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-17AA01PREVEXT FROM 31/03/2010 TO 30/04/2010
2010-04-22AR0110/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER GEORGE / 10/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE KATE MARSH / 10/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEONARD BREEZE / 10/03/2010
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PENGELLY
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-10363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE PENGELLY / 30/06/2008
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-27AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE PENGELLY / 01/04/2007
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-12288aNEW DIRECTOR APPOINTED
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-10363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-10-05288cDIRECTOR'S PARTICULARS CHANGED
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-05-13363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-09-29288cDIRECTOR'S PARTICULARS CHANGED
2004-03-11363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-09-2688(2)RAD 10/03/03--------- £ SI 489@1=489 £ IC 1/490
2003-08-22RES12VARYING SHARE RIGHTS AND NAMES
2003-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-11288aNEW DIRECTOR APPOINTED
2003-04-02288bDIRECTOR RESIGNED
2003-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to BREEZE & ASSOCIATES LTD 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 BREEZE & ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-26 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 39,070
Creditors Due After One Year 2012-04-30 £ 54,866
Creditors Due After One Year 2012-04-30 £ 54,866
Creditors Due After One Year 2011-04-30 £ 5,417
Creditors Due Within One Year 2013-04-30 £ 238,964
Creditors Due Within One Year 2012-04-30 £ 396,806
Creditors Due Within One Year 2012-04-30 £ 396,806
Creditors Due Within One Year 2011-04-30 £ 428,285
Provisions For Liabilities Charges 2013-04-30 £ 3,237
Provisions For Liabilities Charges 2012-04-30 £ 1,864
Provisions For Liabilities Charges 2012-04-30 £ 1,864
Provisions For Liabilities Charges 2011-04-30 £ 2,113

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BREEZE & ASSOCIATES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 165,538
Cash Bank In Hand 2012-04-30 £ 165,538
Cash Bank In Hand 2011-04-30 £ 11,203
Current Assets 2013-04-30 £ 285,747
Current Assets 2012-04-30 £ 386,623
Current Assets 2012-04-30 £ 386,623
Current Assets 2011-04-30 £ 261,600
Debtors 2013-04-30 £ 284,985
Debtors 2012-04-30 £ 220,607
Debtors 2012-04-30 £ 220,607
Debtors 2011-04-30 £ 248,321
Fixed Assets 2013-04-30 £ 220,983
Fixed Assets 2012-04-30 £ 236,474
Fixed Assets 2012-04-30 £ 236,474
Fixed Assets 2011-04-30 £ 259,397
Secured Debts 2013-04-30 £ 79,574
Secured Debts 2012-04-30 £ 75,339
Secured Debts 2012-04-30 £ 75,339
Secured Debts 2011-04-30 £ 55,320
Shareholder Funds 2013-04-30 £ 225,459
Shareholder Funds 2012-04-30 £ 169,561
Shareholder Funds 2012-04-30 £ 169,561
Shareholder Funds 2011-04-30 £ 85,182
Stocks Inventory 2011-04-30 £ 2,076
Tangible Fixed Assets 2013-04-30 £ 22,627
Tangible Fixed Assets 2012-04-30 £ 18,118
Tangible Fixed Assets 2012-04-30 £ 18,118
Tangible Fixed Assets 2011-04-30 £ 21,041

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BREEZE & ASSOCIATES LTD registering or being granted any patents
Domain Names

BREEZE & ASSOCIATES LTD owns 1 domain names.

breezeassociates.co.uk  

Trademarks
We have not found any records of BREEZE & ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREEZE & ASSOCIATES LTD. 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 (69201 - Accounting and auditing activities) as BREEZE & ASSOCIATES LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BREEZE & ASSOCIATES LTD 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 BREEZE & ASSOCIATES LTD 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 BREEZE & ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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