Breakdown Services (Manchester) Ltd.

Company Name	Breakdown Services (Manchester) Ltd.
Directors	Maria Yasmin Khaliq and Jason Timothy Blacow
Company Status	Active
Company Number	02468982
Category	Private Limited Company
Incorporation Date	9 February 1990(34 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Maria Yasmin Khaliq
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(34 years after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	9 Portland Street 2nd Floor Piccadilly Manchester Greater Manchester M1 3BE

Director Name	Mr Jason Timothy Blacow
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(34 years, 2 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	9 Portland Street 2nd Floor Piccadilly Manchester Greater Manchester M1 3BE

Director Name	Peter Brian Stott
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(1 year, 4 months after company formation)
Appointment Duration	21 years, 7 months (resigned 14 January 2013)
Role	Recovery Driver
Country of Residence	United Kingdom
Correspondence Address	72 Arnside Close Chadderton Oldham OL9 4BB

Director Name	Mr James Anthony Stott
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(1 year, 4 months after company formation)
Appointment Duration	32 years, 8 months (resigned 14 February 2024)
Role	Breakdown Service
Country of Residence	United Kingdom
Correspondence Address	Sandfield House Failsworth Industrial Estate Manchester M35 0BN

Director Name	Mrs Karen Marie McEwan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(1 year, 4 months after company formation)
Appointment Duration	32 years, 8 months (resigned 14 February 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Edgemoor 1a Beech Hill Road Grasscroft Oldham Lancashire OL4 4DR

Secretary Name	Mrs Karen Marie McEwan
Nationality	British
Status	Resigned
Appointed	10 June 1991(1 year, 4 months after company formation)
Appointment Duration	32 years, 8 months (resigned 14 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edgemoor 1a Beech Hill Road Grasscroft Oldham Lancashire OL4 4DR

Director Name	Catherine Elizabeth Stott
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 29 February 2012)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	14 Cote Lane Mossley Ashton-Under-Lyne Lancashire OL5 9DF

Director Name	Mrs Catherine Elizabeth Roche
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(25 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Portland Street 2nd Floor Manchester M1 3BE

Director Name	Mr Peter Brian Stott
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(25 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Portland Street 2nd Floor Manchester M1 3BE

Contact

Telephone	0161 6813473
Telephone region	Manchester

Location

Registered Address	9 Portland Street 2nd Floor Piccadilly Manchester Greater Manchester M1 3BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	Miss Catherine Elizabeth Stott 25.00% Ordinary
250 at £1	Mr James Anthony Stott 25.00% Ordinary
250 at £1	Mr Peter Brian Stott 25.00% Ordinary
250 at £1	Mrs Karen Marie Mcewan 25.00% Ordinary

Financials

Year	2014
Net Worth	£214,010
Cash	£4,561
Current Liabilities	£110,366

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

23 October 1992	Delivered on: 11 November 1992 Satisfied on: 25 October 1999 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 October 1992	Delivered on: 30 October 1992 Satisfied on: 6 September 2014 Persons entitled: Leo Gilmore & Peter Mckay Classification: Legal charge Secured details: Â£50,000. Particulars: Land and buildings on the north east side of morton street failsworth manchestertitle nos GM194457 & LA243384. Fully Satisfied

23 October 1992

Delivered on: 11 November 1992
Satisfied on: 25 October 1999
Persons entitled: Allied Irish Banks PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

19 October 1992

Delivered on: 30 October 1992
Satisfied on: 6 September 2014
Persons entitled: Leo Gilmore & Peter Mckay

Classification: Legal charge
Secured details: Â£50,000.
Particulars: Land and buildings on the north east side of morton street failsworth manchestertitle nos GM194457 & LA243384.
Fully Satisfied

Filing History

8 March 2024	Micro company accounts made up to 31 December 2023 (2 pages)
1 March 2024	Confirmation statement made on 1 March 2024 with updates (4 pages)
1 March 2024	Notification of Maria Yasmin Khaliq as a person with significant control on 14 February 2024 (2 pages)
1 March 2024	Cessation of Karen Marie Mcewan as a person with significant control on 14 February 2024 (3 pages)
29 February 2024	Cessation of Peter Brian Stott as a person with significant control on 14 February 2024 (3 pages)
29 February 2024	Cessation of James Anthony Stott as a person with significant control on 14 February 2024 (3 pages)
29 February 2024	Cessation of Catherine Elizabeth Roche as a person with significant control on 14 February 2024 (3 pages)
27 February 2024	Registered office address changed from 9 Portland Street 2nd Floor Manchester M1 3BE England to 9 Portland Street 2nd Floor Piccadilly Manchester Greater Manchester M1 3BE on 27 February 2024 (2 pages)
26 February 2024	Termination of appointment of Karen Marie Mcewan as a secretary on 14 February 2024 (2 pages)
23 February 2024	Termination of appointment of Peter Brian Stott as a director on 14 February 2024 (1 page)
23 February 2024	Registration of charge 024689820004, created on 14 February 2024 (10 pages)
23 February 2024	Termination of appointment of Catherine Elizabeth Roche as a director on 14 February 2024 (1 page)
23 February 2024	Termination of appointment of Karen Marie Mcewan as a director on 14 February 2024 (1 page)
22 February 2024	Termination of appointment of James Anthony Stott as a director on 14 February 2024 (1 page)
19 February 2024	Registration of charge 024689820003, created on 14 February 2024 (30 pages)
14 February 2024	Registered office address changed from Sandfield House Morton Street Failsworth Manchester M35 0BN to 9 Portland Street 2nd Floor Manchester M1 3BE on 14 February 2024 (1 page)
14 February 2024	Appointment of Ms Maria Yasmin Khaliq as a director on 14 February 2024 (2 pages)
7 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
8 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
8 June 2022	Director's details changed for Mr Peter Brian Stott on 1 March 2020 (2 pages)
16 May 2022	Micro company accounts made up to 31 December 2021 (4 pages)
12 July 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
4 May 2021	Micro company accounts made up to 31 December 2020 (4 pages)
25 August 2020	Second filing for the appointment of Mr Peter Brian Stott as a director (3 pages)
25 August 2020	Second filing for the appointment of Mrs Catherine Elizabeth Roche as a director (3 pages)
27 July 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
3 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
8 July 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 May 2018	Change of details for Mrs Karen Marie Mcewan as a person with significant control on 26 May 2018 (2 pages)
29 May 2018	Confirmation statement made on 27 May 2018 with updates (4 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (9 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (9 pages)
28 May 2017	Director's details changed (2 pages)
28 May 2017	Director's details changed (2 pages)
26 May 2017	Director's details changed for Mrs Catherine Elizabeth Stott on 24 May 2017 (2 pages)
26 May 2017	Director's details changed for Mrs Catherine Elizabeth Stott on 24 May 2017 (2 pages)
25 May 2017	Secretary's details changed for Mrs Karen Marie Mcewan on 25 May 2017 (1 page)
25 May 2017	Director's details changed for Mrs Karen Marie Mcewan on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Mrs Karen Marie Mcewan on 25 May 2017 (2 pages)
25 May 2017	Secretary's details changed for Mrs Karen Marie Mcewan on 25 May 2017 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (7 pages)
20 June 2016	Secretary's details changed for Mrs Karen Marie Mcewan on 7 September 2015 (1 page)
20 June 2016	Secretary's details changed for Mrs Karen Marie Mcewan on 7 September 2015 (1 page)
20 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (7 pages)
13 November 2015	Appointment of Mrs Catherine Elizabeth Stott as a director on 23 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/08/2020 (3 pages)
13 November 2015	Appointment of Mr Peter Brian Stott as a director on 23 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/08/2020 (3 pages)
13 November 2015	Appointment of Mr Peter Brian Stott as a director on 23 October 2015 (2 pages)
13 November 2015	Appointment of Mrs Catherine Elizabeth Stott as a director on 23 October 2015 (2 pages)
13 October 2015	Director's details changed for Mrs Karen Marie Mcewan on 7 September 2015 (2 pages)
13 October 2015	Director's details changed for Mrs Karen Marie Mcewan on 7 September 2015 (2 pages)
13 October 2015	Director's details changed for Mrs Karen Marie Mcewan on 7 September 2015 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (5 pages)
27 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (5 pages)
6 September 2014	Satisfaction of charge 1 in full (4 pages)
6 September 2014	Satisfaction of charge 1 in full (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (5 pages)
2 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
14 January 2013	Termination of appointment of Peter Stott as a director (1 page)
14 January 2013	Termination of appointment of Peter Stott as a director (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
8 March 2012	Termination of appointment of Catherine Stott as a director (1 page)
8 March 2012	Termination of appointment of Catherine Stott as a director (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
25 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
18 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (7 pages)
9 August 2010	Director's details changed for Mrs Karen Marie Mcewan on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Peter Brian Stott on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for James Anthony Stott on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (7 pages)
9 August 2010	Director's details changed for Catherine Elizabeth Stott on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Peter Brian Stott on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mrs Karen Marie Mcewan on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Catherine Elizabeth Stott on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for James Anthony Stott on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for James Anthony Stott on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mrs Karen Marie Mcewan on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Peter Brian Stott on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Catherine Elizabeth Stott on 1 October 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 July 2009	Director's change of particulars / catherine stott / 30/11/2008 (1 page)
6 July 2009	Director's change of particulars / catherine stott / 30/11/2008 (1 page)
6 July 2009	Return made up to 27/05/09; full list of members (5 pages)
6 July 2009	Return made up to 27/05/09; full list of members (5 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 June 2008	Return made up to 27/05/08; full list of members (5 pages)
23 June 2008	Return made up to 27/05/08; full list of members (5 pages)
31 July 2007	Return made up to 27/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2007	Return made up to 27/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 June 2006	Return made up to 27/05/06; full list of members (9 pages)
19 June 2006	Return made up to 27/05/06; full list of members (9 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 June 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 June 2004	Return made up to 27/05/04; full list of members (9 pages)
11 June 2004	Return made up to 27/05/04; full list of members (9 pages)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 July 2003	Return made up to 27/05/03; full list of members (10 pages)
5 July 2003	Return made up to 27/05/03; full list of members (10 pages)
14 April 2003	Director's particulars changed (1 page)
14 April 2003	Director's particulars changed (1 page)
7 June 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 June 2001	Return made up to 10/06/01; full list of members (8 pages)
21 June 2001	Return made up to 10/06/01; full list of members (8 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 June 2000	Return made up to 10/06/00; full list of members (8 pages)
7 June 2000	Return made up to 10/06/00; full list of members (8 pages)
25 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 1999	Return made up to 10/06/99; full list of members (6 pages)
24 June 1999	Return made up to 10/06/99; full list of members (6 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 June 1998	Return made up to 10/06/98; no change of members (4 pages)
12 June 1998	Return made up to 10/06/98; no change of members (4 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 June 1997	Return made up to 10/06/97; no change of members (4 pages)
25 June 1997	Return made up to 10/06/97; no change of members (4 pages)
17 June 1996	Return made up to 10/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1996	Return made up to 10/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)