The Burst Proof Bubble Limited. Head office in Cheshire. Check Director.

The Burst Proof Bubble Limited, Cheshire

The Burst Proof Bubble Limited is a private limited company. Previously, it was called A & E Creative Limited (it was changed on 2004-10-08). Located at 8-10 Gatley Road, Cheadle, Cheshire SK8 1PY, the above-mentioned 20 years old firm was incorporated on 2004-01-09 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in the company: Gaynor S. (appointed on 02 February 2005), Andrew D. (appointed on 09 January 2004). Among the secretaries (1 in total), we can name: Gaynor S. (appointed on 02 February 2005).

About
Name: The Burst Proof Bubble Limited
Number: 05010930
Incorporation date: 2004-01-09
End of financial year: 31 March


Address:	8-10 Gatley Road Cheadle Cheshire SK8 1PY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Andrew D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Gaynor Suzanne S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	21,827	23,024	8,573	32,128	66,042	80,425	52,442	70,562	61,948	85,039	46,122	81,307	78,785
Fixed Assets	6,508	6,184	4,393	4,017	4,102	5,985	6,437	8,522	6,277	4,408	2,194	4,392	5,432
Total Assets Less Current Liabilities	3,322	2,474	681	17,310	40,800	40,177	39,306	55,664	51,098	63,640	32,839	56,090	62,814
Shareholder Funds	2,339	1,529	42	16,703	39,847	38,980	-	-	-	-	-	-	-
Tangible Fixed Assets	6,508	6,184	4,393	4,017	4,102	5,985	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The target date for The Burst Proof Bubble Limited confirmation statement filing is 2024-01-11. The previous one was sent on 2022-12-28. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Andrew D. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gaynor Suzanne S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, October 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, November 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, July 2019 \| accounts	Free Download (13 pages)
CH03	On 2019/03/27 secretary's details were changed filed on: 1st, April 2019 \| officers	Free Download (1 page)
CH01	On 2019/03/27 director's details were changed filed on: 1st, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, December 2018 \| accounts	Free Download (13 pages)
CH01	On 2018/05/15 director's details were changed filed on: 17th, May 2018 \| officers	Free Download (2 pages)
CH01	On 2018/05/15 director's details were changed filed on: 17th, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, January 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/09 filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/12 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/09 filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/11 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/09 filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/09 filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/09 filed on: 26th, January 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 10th, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/09 filed on: 25th, January 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, December 2010 \| accounts	Free Download (6 pages)
CH03	On 2010/02/18 secretary's details were changed filed on: 18th, February 2010 \| officers	Free Download (1 page)
CH01	On 2010/02/18 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/18 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/09 filed on: 18th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 26th, January 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/12 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 27th, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 27th, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/25 with complete member list filed on: 25th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/01/25 annual return
363s	Annual return drawn up to 2006/01/25 with complete member list filed on: 25th, January 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 16th, November 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 16th, November 2005 \| accounts	Free Download (6 pages)
288a	On 2005/09/01 New secretary appointed;new director appointed filed on: 1st, September 2005 \| officers	Free Download (2 pages)
288a	On 2005/09/01 New secretary appointed;new director appointed filed on: 1st, September 2005 \| officers	Free Download (2 pages)
288b	On 2005/08/11 Secretary resigned;director resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/11 Secretary resigned;director resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 10th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 10th, March 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005 \| annual return	Free Download (7 pages)
CERTNM	Company name changed a & e creative LIMITEDcertificate issued on 08/10/04 filed on: 8th, October 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed a & e creative LIMITEDcertificate issued on 08/10/04 filed on: 8th, October 2004 \| change of name	Free Download (2 pages)
288b	On 2004/08/17 Director resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/17 Director resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 14th, July 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 1 shares on 2004/06/09. Value of each share 1 £, total number of shares: 100. filed on: 14th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/06/09. Value of each share 1 £, total number of shares: 100. filed on: 14th, July 2004 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, July 2004 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 9th, January 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 9th, January 2004 \| incorporation	Free Download (12 pages)

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