International Breakdown Limited

Company Name	International Breakdown Limited
Director	Ian Roper
Company Status	Active
Company Number	03917880
Category	Private Limited Company
Incorporation Date	2 February 2000(24 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Ian Roper
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	National Breakdown 1st Floor Trust House New Augustus Street Bradford West Yorkshire BD1 5LL

Secretary Name	Trevor Roper
Nationality	British
Status	Current
Appointed	02 February 2000(same day as company formation)
Role	Secretary
Correspondence Address	National Breakdown 1st Floor Trust House New Augustus Street Bradford West Yorkshire BD1 5LL

Director Name	Paul Hirst
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(5 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 June 2009)
Role	Consultant
Correspondence Address	5 Duckett Grove Pudsey West Yorkshire LS28 8EY

Director Name	Miss Carolyn Bowe
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Clockhouse Odsal Road Bradford BD6 1AQ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	internationalbreakdown.com

Location

Registered Address	National Breakdown 1st Floor Trust House New Augustus Street Bradford West Yorkshire BD1 5LL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Ian Roper 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,429
Cash	£14,096
Current Liabilities	£110,458

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Filing History

29 January 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
10 January 2024	Unaudited abridged accounts made up to 30 June 2023 (9 pages)
2 February 2023	Change of details for Mr Ian Roper as a person with significant control on 25 January 2023 (2 pages)
2 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
13 January 2023	Unaudited abridged accounts made up to 30 June 2022 (9 pages)
8 March 2022	Unaudited abridged accounts made up to 30 June 2021 (9 pages)
4 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
24 June 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
24 March 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
28 January 2020	Confirmation statement made on 26 January 2020 with updates (4 pages)
21 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
5 March 2019	Registered office address changed from 46-48 Odsal Road Bradford West Yorkshire BD6 1AQ England to National Breakdown 1st Floor Trust House New Augustus Street Bradford West Yorkshire BD1 5LL on 5 March 2019 (1 page)
29 January 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
1 December 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
1 December 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
17 March 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
2 February 2016	Register(s) moved to registered office address 46-48 Odsal Road Bradford West Yorkshire BD6 1AQ (1 page)
2 February 2016	Registered office address changed from The Old Clockhouse 46-48 Odsal Road Bradford West Yorkshire BD6 1AQ to 46-48 Odsal Road Bradford West Yorkshire BD6 1AQ on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from The Old Clockhouse 46-48 Odsal Road Bradford West Yorkshire BD6 1AQ to 46-48 Odsal Road Bradford West Yorkshire BD6 1AQ on 2 February 2016 (1 page)
2 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 12 (5 pages)
2 February 2016	Register(s) moved to registered office address 46-48 Odsal Road Bradford West Yorkshire BD6 1AQ (1 page)
2 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 12 (5 pages)
8 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
12 February 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 12 (3 pages)
12 February 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 12 (3 pages)
27 January 2015	Register(s) moved to registered inspection location 49 Austhorpe Road Cross Gates Leeds LS15 8BA (1 page)
27 January 2015	Register inspection address has been changed to 49 Austhorpe Road Cross Gates Leeds LS15 8BA (1 page)
27 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10 (4 pages)
27 January 2015	Register(s) moved to registered inspection location 49 Austhorpe Road Cross Gates Leeds LS15 8BA (1 page)
27 January 2015	Register inspection address has been changed to 49 Austhorpe Road Cross Gates Leeds LS15 8BA (1 page)
27 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 February 2014	Registered office address changed from the Old Clockhouse Odsal Road Bradford BD6 1AQ on 19 February 2014 (1 page)
19 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10 (3 pages)
19 February 2014	Registered office address changed from the Old Clockhouse Odsal Road Bradford BD6 1AQ on 19 February 2014 (1 page)
19 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
7 February 2013	Termination of appointment of Carolyn Bowe as a director (1 page)
7 February 2013	Termination of appointment of Carolyn Bowe as a director (1 page)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
21 June 2012	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
21 June 2012	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
16 April 2012	Registered office address changed from 10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX on 16 April 2012 (2 pages)
16 April 2012	Registered office address changed from 10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX on 16 April 2012 (2 pages)
14 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 April 2010	Appointment of Miss Carolyn Bowe as a director (2 pages)
7 April 2010	Appointment of Miss Carolyn Bowe as a director (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 10 (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 10 (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 10 (2 pages)
28 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 November 2009	Director's details changed for Ian Roper on 28 October 2009 (2 pages)
5 November 2009	Director's details changed for Ian Roper on 28 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Trevor Roper on 28 October 2009 (1 page)
5 November 2009	Secretary's details changed for Trevor Roper on 28 October 2009 (1 page)
9 June 2009	Appointment terminated director paul hirst (1 page)
9 June 2009	Appointment terminated director paul hirst (1 page)
16 February 2009	Return made up to 26/01/09; full list of members (4 pages)
16 February 2009	Return made up to 26/01/09; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 30 March 2008 (6 pages)
16 June 2008	Total exemption small company accounts made up to 30 March 2008 (6 pages)
28 January 2008	Return made up to 26/01/08; full list of members (2 pages)
28 January 2008	Return made up to 26/01/08; full list of members (2 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 January 2007	Return made up to 26/01/07; full list of members (2 pages)
29 January 2007	Return made up to 26/01/07; full list of members (2 pages)
21 July 2006	New director appointed (1 page)
21 July 2006	New director appointed (1 page)
26 January 2006	Return made up to 26/01/06; full list of members (2 pages)
26 January 2006	Return made up to 26/01/06; full list of members (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 February 2005	Return made up to 02/02/05; full list of members (6 pages)
28 February 2005	Return made up to 02/02/05; full list of members (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 December 2004	Registered office changed on 14/12/04 from: 10 market place batley west yorkshire WF17 5DA (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 10 market place batley west yorkshire WF17 5DA (1 page)
21 June 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 June 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 March 2004	Return made up to 02/02/04; full list of members (6 pages)
2 March 2004	Return made up to 02/02/04; full list of members (6 pages)
4 March 2003	Return made up to 02/02/03; full list of members (6 pages)
4 March 2003	Return made up to 02/02/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 February 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
27 November 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
21 November 2001	Registered office changed on 21/11/01 from: 64 saint abbs drive bradford west yorkshire BD6 1EN (1 page)
21 November 2001	Registered office changed on 21/11/01 from: 64 saint abbs drive bradford west yorkshire BD6 1EN (1 page)
14 March 2001	Return made up to 02/02/01; full list of members (6 pages)
14 March 2001	Return made up to 02/02/01; full list of members (6 pages)
13 March 2000	Ad 03/02/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 March 2000	Ad 03/02/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 229 nether street london N3 1NT (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 229 nether street london N3 1NT (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
2 February 2000	Incorporation (12 pages)
2 February 2000	Incorporation (12 pages)

International Breakdown Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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