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Home > England & Wales Companies > BIGWOODS AGRI LTD
Company Information for

BIGWOODS AGRI LTD

ST JOHNS HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AY,
Company Registration Number
01347059
Private Limited Company
Active

Company Overview

About Bigwoods Agri Ltd
BIGWOODS AGRI LTD was founded on 1978-01-09 and has its registered office in Somerset. The organisation's status is listed as "Active". Bigwoods Agri Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIGWOODS AGRI LTD
 
Legal Registered Office
ST JOHNS HOUSE, CASTLE STREET
TAUNTON
SOMERSET
TA1 4AY
Other companies in TA1
 
Previous Names
BIGWOOD AND PARTNERS LIMITED20/01/2012
Filing Information
Company Number 01347059
Company ID Number 01347059
Date formed 1978-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB319402083  
Last Datalog update: 2024-10-05 19:06:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIGWOODS AGRI LTD
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Company Officers of BIGWOODS AGRI LTD

Current Directors
Officer Role Date Appointed
CECILE ANNE BIGWOOD
 Company Secretary 1991-01-25
CECILE ANNE BIGWOOD
 Director 1991-01-25
KEITH ANDREW BIGWOOD
 Director 1991-01-25
THOMAS KEITH BIGWOOD
 Director 2018-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GRAHAM BIGWOOD
 Director 1991-01-25 2005-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANDREW BIGWOOD BLACKDOWN LEISURE LIMITED Director 2014-03-14 CURRENT 2014-03-14 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
2024-09-16CONFIRMATION STATEMENT MADE ON 16/09/24, WITH UPDATES
2024-05-1031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-06-2831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-10-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01DIRECTOR APPOINTED MR JAMES SAMUEL BIGWOOD
2022-02-01DIRECTOR APPOINTED MR JAMES SAMUEL BIGWOOD
2022-02-01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-01AP01DIRECTOR APPOINTED MR JAMES SAMUEL BIGWOOD
2021-04-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-08-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-06-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-08-07AP01DIRECTOR APPOINTED MR THOMAS KEITH BIGWOOD
2018-07-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 2400
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-08-29AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2400
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-09-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2400
2016-02-16AR0126/01/16 ANNUAL RETURN FULL LIST
2015-06-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27CH01Director's details changed for Mr Keith Andrew Bigwood on 2015-01-31
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2400
2015-01-29AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2400
2014-02-04AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-02-01AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-02-10AR0126/01/12 ANNUAL RETURN FULL LIST
2012-01-20RES15CHANGE OF NAME 04/01/2012
2012-01-20CERTNMCompany name changed bigwood and partners LIMITED\certificate issued on 20/01/12
2012-01-17RES13Resolutions passed:
  • Change of name 04/01/2012
2012-01-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-29RES15CHANGE OF COMPANY NAME 07/02/20
2011-12-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-02-07AR0126/01/11 FULL LIST
2010-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-02-12AR0126/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW BIGWOOD / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CECILE ANNE BIGWOOD / 12/02/2010
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-02-03363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-07-18RES12VARYING SHARE RIGHTS AND NAMES
2008-02-04363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-02-05363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-10-12395PARTICULARS OF MORTGAGE/CHARGE
2006-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: MITCHELLS CHARTERED ACCOUNTANTS ST JOHNS HOUSE, CASTLE STREET TAUNTON TA1 4AY
2006-02-03353LOCATION OF REGISTER OF MEMBERS
2006-02-03190LOCATION OF DEBENTURE REGISTER
2006-02-03363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-08-26395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-10363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-02-09288bDIRECTOR RESIGNED
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-04-07123NC INC ALREADY ADJUSTED 04/12/03
2004-04-07RES04NC INC ALREADY ADJUSTED
2004-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-0788(2)RAD 04/12/03-04/12/03 £ SI 400@1
2004-04-06363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-01-22287REGISTERED OFFICE CHANGED ON 22/01/04 FROM: C/O MITCHELLS CHARTERED ACCOUNTA 1 CHARTFIELD HOUSE CASTLE STREET TAUNTON TA1 4AS
2004-01-06RES12VARYING SHARE RIGHTS AND NAMES
2003-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-17363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-02-08363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-07363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-14363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-03363sRETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1998-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-05363sRETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1997-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/97
1997-02-18363sRETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1997-02-02287REGISTERED OFFICE CHANGED ON 02/02/97 FROM: STAFFORD HOUSE 57 HIGH STREET WOOTTON BASSETT SWINDON WILTS SN4 7AQ
1996-12-09AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-24363sRETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BIGWOODS AGRI LTD 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 BIGWOODS AGRI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-10-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-08-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BIGWOODS AGRI LTD

Intangible Assets
Patents
We have not found any records of BIGWOODS AGRI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIGWOODS AGRI LTD
Trademarks
We have not found any records of BIGWOODS AGRI LTD registering or being granted any trademarks
Income
Government Income

Government spend with BIGWOODS AGRI LTD

Government Department Income DateTransaction(s) Value Services/Products
Sedgemoor District Council 2013-11-29 GBP £582
Sedgemoor District Council 2013-11-08 GBP £9,250
Sedgemoor District Council 2013-11-08 GBP £-1,000
North Somerset Council 2010-04-14 GBP £20,075

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIGWOODS AGRI LTD 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 BIGWOODS AGRI LTD 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 BIGWOODS AGRI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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