Fanbreeze Limited in Kingmoor Business Park CARLISLE

Fanbreeze Limited CARLISLE

Fanbreeze started in year 2004 as Private Limited Company with registration number 05015853. The Fanbreeze company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Carlisle at The Marketing Suite The Lodge. Postal code: CA6 4SJ.

Currently there are 3 directors in the the company, namely Karen E., Andrew S. and Michael W.. In addition one secretary - Michael W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anthony G. who worked with the the company until 25 July 2013.

Fanbreeze Limited Address / Contact

Office Address	The Marketing Suite The Lodge
Office Address2	Kingmoor Business Park
Town	Carlisle
Post code	CA6 4SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05015853
Date of Incorporation	Thu, 15th Jan 2004
Industry	Activities of head offices
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Karen E.

Position: Director

Appointed: 17 March 2015

Michael W.

Position: Secretary

Appointed: 25 July 2013

Andrew S.

Position: Director

Appointed: 24 June 2005

Michael W.

Position: Director

Appointed: 21 June 2005

Kenneth S.

Position: Director

Appointed: 25 July 2013

Resigned: 31 October 2018

Anthony G.

Position: Director

Appointed: 24 June 2005

Resigned: 25 July 2013

Brian S.

Position: Director

Appointed: 03 February 2004

Resigned: 25 July 2013

Anthony G.

Position: Secretary

Appointed: 03 February 2004

Resigned: 25 July 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 January 2004

Resigned: 03 February 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2004

Resigned: 03 February 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Exors Of Kenneth S. The abovementioned PSC and has 75,01-100% shares.

Exors Of Kenneth S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	8 707	10 899	4 026	4 507	4 837	2 689	309
Current Assets	1 346 781	626 434	624 022	622 853	643 058	650 004	656 589
Debtors	1 338 074	615 535	619 996	618 346	638 221	647 315	656 280

Other
Accumulated Depreciation Impairment Property Plant Equipment	25 570	25 570	25 570	25 570	25 570	25 570
Amounts Owed By Related Parties	1 338 074	615 535	619 996	618 346	638 221	647 315	656 280
Average Number Employees During Period			3	3	3	3	3
Corporation Tax Payable					2 881	1 524	1 648
Creditors	752	752	752	752	3 573	4 211	3 733
Fixed Assets	1 294 236	1 294 236	1 294 236	1 294 236	1 294 236	1 294 236	1 294 236
Investment Property	444 498	444 498	444 498	444 498	444 498	444 498	444 498
Investment Property Fair Value Model		444 498	444 498	444 498	444 498	444 498
Investments Fixed Assets	849 738	849 738	849 738	849 738	849 738	849 738	849 738
Investments In Group Undertakings Participating Interests			849 738	849 738	849 738	849 738	849 738
Net Current Assets Liabilities	1 346 029	625 682	623 270	622 101	639 485	645 793	652 856
Number Shares Issued Fully Paid		5 076
Other Creditors	752	752	752	752	692	2 687	2 085
Par Value Share		1
Property Plant Equipment Gross Cost	25 570	25 570	25 570	25 570	25 570	25 570
Total Assets Less Current Liabilities	2 640 265	1 919 918	1 917 506	1 916 337	1 933 721	1 940 029	1 947 092

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 19th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th January 2016 filed on: 25th, January 2016	annual return	Free Download (6 pages)
SH01	5076.00 GBP is the capital in company's statement on Monday 25th January 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th January 2015 filed on: 11th, February 2015	annual return	Free Download (5 pages)
SH01	5076.00 GBP is the capital in company's statement on Wednesday 11th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th January 2014 filed on: 29th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th January 2013 filed on: 18th, February 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th January 2012 filed on: 23rd, January 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 6th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th January 2011 filed on: 14th, February 2011	annual return	Free Download (13 pages)
AR01	Annual return for the period up to Friday 15th January 2010 filed on: 16th, February 2010	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 5th, February 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 6th, April 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 17th March 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (6 pages)
363s	Period up to Thursday 28th February 2008 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 30th, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 30th, November 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 23rd, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 23rd, November 2007	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st January 2006 filed on: 29th, August 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st January 2006 filed on: 29th, August 2007	accounts	Free Download (5 pages)
363s	Period up to Saturday 10th February 2007 - Annual return with full member list filed on: 10th, February 2007	annual return	Free Download (8 pages)
363s	Period up to Saturday 10th February 2007 - Annual return with full member list filed on: 10th, February 2007	annual return	Free Download (8 pages)
363s	Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, January 2006	resolution
123	Nc inc already adjusted 06/01/06 filed on: 25th, January 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/01/06 filed on: 25th, January 2006	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, January 2006	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, January 2006	resolution	Free Download (1 page)
88(2)R	Alloted 4209 shares on Friday 6th January 2006. Value of each share 1 £, total number of shares: 5076. filed on: 25th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4209 shares on Friday 6th January 2006. Value of each share 1 £, total number of shares: 5076. filed on: 25th, January 2006	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 18th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 18th, November 2005	accounts	Free Download (2 pages)
88(2)R	Alloted 866 shares on Thursday 14th July 2005. Value of each share 1 £, total number of shares: 867. filed on: 12th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 866 shares on Thursday 14th July 2005. Value of each share 1 £, total number of shares: 867. filed on: 12th, August 2005	capital	Free Download (2 pages)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 15th, January 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, January 2004	incorporation	Free Download (17 pages)

Fanbreeze Limited CARLISLE

Fanbreeze Limited Address / Contact

Company Information / Profile

Company staff

Karen E.

Michael W.

Andrew S.

Michael W.

Kenneth S.

Anthony G.

Brian S.

Anthony G.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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