Short Breaks Direct Limited in Teign Road NEWTON ABBOT

Short Breaks Direct Limited NEWTON ABBOT

Short Breaks Direct started in year 2000 as Private Limited Company with registration number 03990586. The Short Breaks Direct company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Newton Abbot at Wessex House. Postal code: TQ12 4AA. Since Wed, 30th May 2007 Short Breaks Direct Limited is no longer carrying the name Sbd Uk.

The firm has one director. Richard S., appointed on 11 May 2000. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Miriam S. and who left the the firm on 27 May 2015. In addition, there is one former secretary - Miriam S. who worked with the the firm until 8 December 2009.

Short Breaks Direct Limited Address / Contact

Office Address	Wessex House
Office Address2	Teign Road
Town	Newton Abbot
Post code	TQ12 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03990586
Date of Incorporation	Thu, 11th May 2000
Industry	Dormant Company
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Richard S.

Position: Director

Appointed: 11 May 2000

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2000

Resigned: 11 May 2000

Theydon Nominees Limited

Position: Nominee Director

Appointed: 11 May 2000

Resigned: 11 May 2000

Miriam S.

Position: Director

Appointed: 11 May 2000

Resigned: 27 May 2015

Miriam S.

Position: Secretary

Appointed: 11 May 2000

Resigned: 08 December 2009

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Richard S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Silvia S. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Silvia S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Sbd Uk	May 30, 2007
Discover Italy	October 26, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100
Cash Bank In Hand			100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 21st, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 21st, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 28th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 2nd, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 18th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 22nd, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 9th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 29th, June 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2016 filed on: 5th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 7th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Apr 2015 filed on: 28th, May 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 3rd, February 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Apr 2014 filed on: 1st, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 1st May 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 18th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Apr 2013 filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 21st, November 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Apr 2012 filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 9th, November 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2011 filed on: 13th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 18th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Apr 2010 filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 23rd, October 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 27th Apr 2009 with complete member list filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 1st, October 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 11th Jun 2008 with complete member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 17th, April 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 28th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 28th, November 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 1st Jun 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 1st Jun 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 12th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 12th, December 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 27th Jul 2005 with complete member list filed on: 27th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 27th Jul 2005 with complete member list filed on: 27th, July 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 2nd, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 2nd, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 24th Jun 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 24th Jun 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 24th Jun 2004	annual return
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 27th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 27th, February 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 9th Jun 2003 with complete member list filed on: 9th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 9th Jun 2003	annual return
363s	Annual return drawn up to Mon, 9th Jun 2003 with complete member list filed on: 9th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 9th Jun 2003	annual return
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 21st, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 21st, February 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 27th May 2002 with complete member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th May 2002 with complete member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 6th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 6th, March 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 18th Jun 2001 with complete member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 18th Jun 2001 with complete member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to Mon, 18th Jun 2001	annual return
225	Accounting reference date extended from 31/05/01 to 30/09/01 filed on: 24th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/09/01 filed on: 24th, October 2000	accounts	Free Download (1 page)

Short Breaks Direct Limited NEWTON ABBOT

Short Breaks Direct Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Theydon Secretaries Limited

Theydon Nominees Limited

Miriam S.

Miriam S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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