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Broken Fuse Ltd

Broken Fuse Ltd is an active company incorporated on 17 July 1991 with the registered office located in Gateshead, Tyne and Wear. Broken Fuse Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
02630119
Private limited company
Age
34 years
Incorporated 17 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 769 days
Dated 17 July 2022 (3 years ago)
Next confirmation dated 17 July 2023
Was due on 31 July 2023 (2 years 1 month ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 800 days
For period 1 Apr30 Sep 2021 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
C/O Frank Robinson The Axis Building
Kingsway North
Team Valley Trading Estate
Gateshead
NE11 0NQ
United Kingdom
Address changed on 29 May 2025 (3 months ago)
Previous address was 12 Regent Terrace Gateshead NE8 1LU England
Telephone
01914143160
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Feb 1946 • Business Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
JSP Developments Limited
Brian Park is a mutual person.
Active
Tynesafe Limited
Brian Park is a mutual person.
Dissolved
Aov Electronics Limited
Brian Park is a mutual person.
Dissolved
Aov Controls Limited
Brian Park is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Mar30 Sep 2021
Traded for 18 months
Cash in Bank
£225.17K
Increased by £119.85K (+114%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£240.56K
Increased by £62.57K (+35%)
Total Liabilities
-£115.27K
Decreased by £11.84K (-9%)
Net Assets
£125.29K
Increased by £74.4K (+146%)
Debt Ratio (%)
48%
Decreased by 23.49% (-33%)
Latest Activity
Registered Address Changed
3 Months Ago on 29 May 2025
Charge Satisfied
1 Year 5 Months Ago on 21 Mar 2024
Voluntary Strike-Off Suspended
2 Years 3 Months Ago on 16 May 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 25 Apr 2023
Application To Strike Off
2 Years 4 Months Ago on 17 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Feb 2023
Joanne Park-Scott Resigned
2 Years 7 Months Ago on 31 Jan 2023
Steven Park Resigned
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
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Documents
Registered office address changed from 12 Regent Terrace Gateshead NE8 1LU England to C/O Frank Robinson the Axis Building Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ on 29 May 2025
Submitted on 29 May 2025
Satisfaction of charge 4 in full
Submitted on 21 Mar 2024
Voluntary strike-off action has been suspended
Submitted on 16 May 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2023
Application to strike the company off the register
Submitted on 17 Apr 2023
Termination of appointment of Steven Park as a director on 31 January 2023
Submitted on 14 Feb 2023
Termination of appointment of Joanne Park-Scott as a director on 31 January 2023
Submitted on 14 Feb 2023
Registered office address changed from Unit14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF England to 12 Regent Terrace Gateshead NE8 1LU on 14 February 2023
Submitted on 14 Feb 2023
Confirmation statement made on 17 July 2022 with no updates
Submitted on 21 Aug 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Dec 2021
Repayment History
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