• UK
  • BROKEN FUSE LTD - Unit14c Airport Industrial Estate, Kingston Park, Newcastle Upon Tyne, NE3 2EF, United Kingdom

Company Information

Company registration number
02630119
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit14c Airport Industrial Estate
Kingston Park
Newcastle Upon Tyne
NE3 2EF
England
Unit14c Airport Industrial Estate, Kingston Park, Newcastle Upon Tyne, NE3 2EF, England UK

Management

Managing Directors
-
Company secretaries
PARK, Brian

Company Details

Type of Business
ltd
Incorporated
1991-07-17
Age Of Company
1991-07-17 32 years
SIC/NACE
27900

Ownership

Beneficial Owners
Mr Brian Park
Mr Brian Park

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CUSTOM ELECTRONICS LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2012-07-17
Annual Return
Due Date: 2023-07-31
Last Date: 2022-07-17

BROKEN FUSE LTD Company Description

BROKEN FUSE LTD is a ltd registered in United Kingdom with the Company reg no 02630119. Its current trading status is "live". It was registered 1991-07-17. It was previously called CUSTOM ELECTRONICS LIMITED. It has declared SIC or NACE codes as "27900". and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-17.It can be contacted at Unit14C Airport Industrial Estate .
More information

Get BROKEN FUSE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Broken Fuse Ltd - Unit14c Airport Industrial Estate, Kingston Park, Newcastle Upon Tyne, NE3 2EF, United Kingdom

1991-07-17 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BROKEN FUSE LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-02-14) - TM01

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  • confirmation-statement-with-no-updates (2022-08-21) - CS01

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  • change-account-reference-date-company-previous-extended (2021-12-23) - AA01

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  • confirmation-statement-with-no-updates (2021-08-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA

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  • change-of-name-notice (2021-10-29) - CONNOT

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  • certificate-change-of-name-company (2021-10-29) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA

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  • confirmation-statement-with-no-updates (2020-08-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA

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  • confirmation-statement-with-updates (2019-08-06) - CS01

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  • resolution (2019-01-17) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-01-16) - SH08

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  • change-person-director-company-with-change-date (2019-01-09) - CH01

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  • appoint-person-director-company-with-name-date (2019-01-09) - AP01

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  • appoint-person-director-company-with-name-date (2019-01-08) - AP01

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2018-05-02) - CVA3

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  • liquidation-voluntary-arrangement-completion (2018-04-13) - CVA4

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  • confirmation-statement-with-no-updates (2018-08-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-14) - AA

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  • confirmation-statement-with-updates (2017-02-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-30) - AA

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2017-12-05) - CVA3

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  • confirmation-statement-with-no-updates (2017-09-19) - CS01

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  • mortgage-satisfy-charge-full (2017-07-28) - MR04

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2016-01-15) - 1.1

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  • liquidation-court-order-miscellaneous (2016-01-15) - LIQ MISC OC

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-04) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01

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  • accounts-amended-with-accounts-type-total-exemption-small (2016-03-18) - AAMD

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2016-11-24) - 1.3

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  • accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2015-11-24) - 1.3

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2015-03-18) - 1.3

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  • accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2015-01-15) - 1.3

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01

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  • termination-secretary-company-with-name (2013-04-18) - TM02

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  • appoint-person-secretary-company-with-name (2013-04-22) - AP03

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2013-11-13) - 1.3

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  • accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2012-10-19) - 1.1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01

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  • legacy (2012-08-04) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA

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  • legacy (2011-01-14) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • legacy (2009-07-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA

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  • legacy (2009-02-12) - 287

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  • legacy (2008-09-25) - 363a

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  • legacy (2008-04-25) - 395

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  • legacy (2007-09-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-01-23) - AA

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  • legacy (2006-11-02) - 288a

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  • legacy (2006-08-14) - 363a

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  • legacy (2006-03-09) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA

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  • legacy (2005-10-04) - 363a

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  • legacy (2005-05-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-02-02) - AA

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  • legacy (2003-08-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-05) - AA

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  • legacy (2002-09-18) - 287

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  • legacy (2002-08-16) - 363s

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  • legacy (2002-05-01) - 395

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  • accounts-with-accounts-type-total-exemption-small (2002-02-04) - AA

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  • legacy (2001-09-17) - 363s

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  • accounts-with-accounts-type-small (2001-02-01) - AA

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  • legacy (2000-08-31) - 363s

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  • legacy (2000-02-02) - 88(2)R

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  • resolution (2000-02-02) - RESOLUTIONS

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  • legacy (2000-02-02) - 123

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  • accounts-with-accounts-type-small (2000-02-02) - AA

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  • legacy (1999-03-11) - 288a

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  • accounts-with-accounts-type-small (1999-02-02) - AA

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  • legacy (1999-03-11) - 288b

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  • legacy (1999-08-04) - 363s

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  • legacy (1998-08-03) - 363s

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  • accounts-with-accounts-type-small (1997-10-20) - AA

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  • legacy (1997-08-29) - 363s

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  • legacy (1997-07-08) - 288a

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  • legacy (1997-07-08) - 288b

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  • legacy (1997-07-08) - 225

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  • legacy (1997-04-22) - 288b

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  • certificate-change-of-name-company (1997-04-14) - CERTNM

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  • legacy (1996-06-06) - 288

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  • legacy (1996-07-07) - 363s

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  • accounts-with-accounts-type-small (1996-09-23) - AA

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  • legacy (1995-07-18) - 363s

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  • accounts-with-accounts-type-small (1995-05-26) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-09-04) - 363s

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  • accounts-with-accounts-type-small (1994-05-09) - AA

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  • resolution (1994-03-17) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1993-10-31) - AA

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  • legacy (1993-08-24) - 363s

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  • legacy (1992-02-26) - 224

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  • legacy (1992-09-24) - 363s

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  • legacy (1991-08-14) - 288

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  • incorporation-company (1991-07-17) - NEWINC

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