Breeze Change Ltd was dissolved on 2020-02-18.
Breeze Change was a private limited company that could have been found at 45 City Road, Chester, CH1 3AE. The company (formed on 2011-08-18) was run by 2 directors.
Director Craig B. who was appointed on 01 September 2017.
Director Sarah B. who was appointed on 18 August 2011.
The company was officially classified as "management consultancy activities other than financial management" (70229).
The most recent confirmation statement was sent on 2019-08-18 and last time the statutory accounts were sent was on 31 December 2017.
2015-08-18 is the date of the last annual return.
| Office Address | 45 City Road |
| Town | Chester |
| Post code | CH1 3AE |
| Country of origin | United Kingdom |
| Registration Number | 07745458 |
| Date of Incorporation | Thu, 18th Aug 2011 |
| Date of Dissolution | Tue, 18th Feb 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2019 |
| Account last made up date | Sun, 31st Dec 2017 |
| Next confirmation statement due date | Tue, 1st Sep 2020 |
| Last confirmation statement dated | Sun, 18th Aug 2019 |
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 18 August 2011
Craig B.
| Notified on | 15 September 2017 |
| Nature of control: |
75,01-100% shares |
Sarah B.
| Notified on | 6 April 2016 |
| Ceased on | 15 September 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 6 771 | 41 | 11 735 | 16 464 | ||
| Balance Sheet | ||||||
| Cash Bank On Hand | 28 029 | 35 162 | 29 098 | |||
| Current Assets | 14 123 | 13 589 | 27 267 | 33 131 | 42 985 | 30 409 |
| Debtors | 3 070 | 4 364 | 3 646 | 5 102 | 7 823 | 1 311 |
| Net Assets Liabilities | 16 464 | 27 192 | 16 180 | |||
| Other Debtors | 62 | 134 | 111 | |||
| Property Plant Equipment | 818 | 1 368 | 1 217 | |||
| Cash Bank In Hand | 11 053 | 9 225 | 23 621 | 28 029 | ||
| Net Assets Liabilities Including Pension Asset Liability | 6 771 | 41 | 11 735 | 16 464 | ||
| Tangible Fixed Assets | 684 | 513 | 1 343 | 818 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | ||
| Profit Loss Account Reserve | 6 770 | 40 | 11 734 | 16 463 | ||
| Shareholder Funds | 6 771 | 41 | 11 735 | 16 464 | ||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 655 | 775 | 1 180 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 414 | 254 | ||||
| Amounts Owed By Related Parties | 489 | |||||
| Amounts Owed To Related Parties | 2 971 | 4 181 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 17 485 | 17 161 | 15 446 | |||
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -489 | |||||
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -2 971 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -336 | |||||
| Disposals Property Plant Equipment | -744 | |||||
| Dividend Per Share Interim | 33 817 | 35 036 | 41 591 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 456 | 405 | ||||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 489 | |||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 211 | 4 181 | ||||
| Loans Owed By Related Parties | 489 | |||||
| Loans Owed To Related Parties | 2 760 | 2 971 | ||||
| Net Current Assets Liabilities | 6 087 | -472 | 10 392 | 15 646 | 25 824 | 14 963 |
| Other Creditors | 1 270 | 1 301 | 1 529 | |||
| Property Plant Equipment Gross Cost | 1 473 | 2 143 | 2 397 | |||
| Taxation Social Security Payable | 3 378 | 4 387 | 2 321 | |||
| Trade Debtors Trade Receivables | 5 040 | 7 200 | 1 200 | |||
| Consideration For Shares Issued | 1 | |||||
| Creditors Due Within One Year | 8 036 | 14 061 | 16 875 | 17 485 | ||
| Fixed Assets | 684 | 513 | 1 343 | 818 | ||
| Nominal Value Shares Issued | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Number Shares Issued | 1 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Value Shares Allotted | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 18th, February 2020 |
gazette | Free Download (1 page) |
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