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Home > England & Wales Companies > E.F.BREEN LIMITED
Company Information for

E.F.BREEN LIMITED

1 POULTON CLOSE, COOMBE VALLEY ROAD, DOVER, KENT, CT17 0HL,
Company Registration Number
00881935
Private Limited Company
Active

Company Overview

About E.f.breen Ltd
E.F.BREEN LIMITED was founded on 1966-06-22 and has its registered office in Dover. The organisation's status is listed as "Active". E.f.breen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
E.F.BREEN LIMITED
 
Legal Registered Office
1 POULTON CLOSE
COOMBE VALLEY ROAD
DOVER
KENT
CT17 0HL
Other companies in CT17
 
Filing Information
Company Number 00881935
Company ID Number 00881935
Date formed 1966-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:06:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.F.BREEN LIMITED
The accountancy firm based at this address is EUC ELLEL LTD
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Company Officers of E.F.BREEN LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ROBERT DILNOT SMITH
 Company Secretary 2003-02-26
RICHARD DEREK BISHOP
 Director 2003-02-26
NIGEL ROBERT DILNOT SMITH
 Director 2003-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH ALEC FRANCIS
 Director 2003-02-26 2013-03-31
PATRICIA IVY BREEN
 Company Secretary 1991-08-31 2003-02-26
JANET YVONNE BREEN
 Director 1991-08-31 2003-02-26
MICHAEL ANTHONY BREEN
 Director 1991-08-31 2003-02-26
PATRICIA IVY BREEN
 Director 1991-08-31 2003-02-26
LESLIE WILLIAM GREEN
 Director 1991-08-31 2003-02-26
ERNEST FRANCIS BREEN
 Director 1991-08-31 1996-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DEREK BISHOP THE OLD FORGE BREWERY LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active
RICHARD DEREK BISHOP THE FARRIERS ARMS (KENT) LTD Director 2009-04-23 CURRENT 2009-04-23 Active
RICHARD DEREK BISHOP SOUTHERN COMPONENTS GROUP LIMITED Director 1992-08-13 CURRENT 1992-08-13 Active
RICHARD DEREK BISHOP EAST KENT COMPONENTS (FAVERSHAM) LIMITED Director 1991-01-31 CURRENT 1986-04-18 Active
RICHARD DEREK BISHOP EAST KENT COMPONENTS (DOVER) LIMITED Director 1991-01-31 CURRENT 1977-08-01 Active
RICHARD DEREK BISHOP EAST KENT COMPONENTS LIMITED Director 1991-01-31 CURRENT 1983-01-26 Active
NIGEL ROBERT DILNOT SMITH BEACON HEIGHTS MANAGEMENT COMPANY LIMITED Director 2013-02-14 CURRENT 2004-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-05CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-08CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-08-22PSC02Notification of Southern Components Group Limited as a person with significant control on 2018-05-01
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 2100
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2100
2015-09-10AR0131/08/15 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2100
2014-09-02AR0131/08/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR KEITH FRANCIS
2012-10-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0131/08/12 ANNUAL RETURN FULL LIST
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEC FRANCIS / 31/08/2012
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT DILNOT SMITH / 31/08/2012
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEREK BISHOP / 31/08/2012
2012-10-10CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL ROBERT DILNOT SMITH on 2012-08-31
2011-09-30AR0131/08/11 ANNUAL RETURN FULL LIST
2011-09-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0131/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01Director's details changed for Nigel Robert Dilnot Smith on 2010-08-31
2010-01-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-09363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-18363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-23363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-20363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-08363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-06288bDIRECTOR RESIGNED
2003-05-06288bDIRECTOR RESIGNED
2003-05-06288bDIRECTOR RESIGNED
2003-05-06225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2003-05-06288aNEW DIRECTOR APPOINTED
2003-05-06287REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 3 HIGH ST ST LAWRENCE RAMSGATE KENT CT11 0QL
2003-05-06288aNEW DIRECTOR APPOINTED
2003-05-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/02
2002-09-09363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-05363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-05363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-10-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-08363sRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1998-09-15363sRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-04-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-3088(2)RAD 11/12/97--------- £ SI 300@1=300 £ IC 1800/2100
1997-09-23363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-07-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-17363sRETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-08-18288DIRECTOR RESIGNED
1996-07-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-06363sRETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-05-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-09-22363aRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-08-24AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to E.F.BREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E.F.BREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1982-01-26 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1970-09-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.F.BREEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2,100
Called Up Share Capital 2012-03-31 £ 2,100
Debtors 2013-03-31 £ 2,800
Debtors 2012-03-31 £ 2,800
Shareholder Funds 2013-03-31 £ 2,800
Shareholder Funds 2012-03-31 £ 2,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E.F.BREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.F.BREEN LIMITED
Trademarks
We have not found any records of E.F.BREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.F.BREEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as E.F.BREEN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where E.F.BREEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.F.BREEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E.F.BREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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