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Home > England & Wales Companies > BIG ROOM INTERNET LIMITED
Company Information for

BIG ROOM INTERNET LIMITED

SUITE A4 SKYLON COURT, ROTHERWAS, HEREFORD, HR2 6JS,
Company Registration Number
02198945
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Big Room Internet Ltd
BIG ROOM INTERNET LIMITED was founded on 1987-11-26 and has its registered office in Hereford. The organisation's status is listed as "Active - Proposal to Strike off". Big Room Internet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIG ROOM INTERNET LIMITED
 
Legal Registered Office
SUITE A4 SKYLON COURT
ROTHERWAS
HEREFORD
HR2 6JS
Other companies in HR4
 
Previous Names
CAMPBELL SHAW LIMITED10/01/2007
Filing Information
Company Number 02198945
Company ID Number 02198945
Date formed 1987-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB452572056  
Last Datalog update: 2022-10-13 18:35:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG ROOM INTERNET LIMITED
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Company Officers of BIG ROOM INTERNET LIMITED

Current Directors
Officer Role Date Appointed
CARL ALAN SHAW
 Director 2000-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARRISON CLARK (SECRETARIAL) LTD
 Company Secretary 2005-04-04 2009-08-21
CLAIRE STUART CAMPBELL
 Company Secretary 1996-03-15 2005-04-04
CLAIRE STUART CAMPBELL
 Director 1992-04-30 2005-04-04
JONATHAN GOULD CAMPBELL
 Director 1992-04-30 2005-04-04
JANE GOULD CAMPBELL
 Company Secretary 1992-04-30 1996-03-15

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
2022-10-11Voluntary dissolution strike-off suspended
2022-10-11SOAS(A)Voluntary dissolution strike-off suspended
2022-08-30FIRST GAZETTE notice for voluntary strike-off
2022-08-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-19DS01Application to strike the company off the register
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-23CH01Director's details changed for Mr Carl Alan Shaw on 2019-07-23
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM Mortimer House Holmer Road Hereford HR4 9TA United Kingdom
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-11AA01Previous accounting period shortened from 28/09/18 TO 30/06/18
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/17
2018-06-26AA01Previous accounting period shortened from 29/09/17 TO 28/09/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-08CH01Director's details changed for Mr Carl Alan Shaw on 2018-01-08
2017-08-15AA30/09/16 TOTAL EXEMPTION SMALL
2017-08-15AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-15AA01Previous accounting period shortened from 30/09/16 TO 29/09/16
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-01AR0130/04/16 ANNUAL RETURN FULL LIST
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19AA01Previous accounting period extended from 31/03/15 TO 30/09/15
2015-11-18AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-01AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 400
2014-07-15AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0130/04/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0130/04/12 ANNUAL RETURN FULL LIST
2012-05-14CH01Director's details changed for Mr Carl Alan Shaw on 2011-09-21
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/11 FROM Market Chambers 1 Blacfriars Street Hereford Herefordshire HR4 9HS United Kingdom
2011-07-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/11 FROM 31 St Johns Worcester Worcs WR2 5AG
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ALAN SHAW / 01/01/2011
2011-05-31AR0130/04/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-25AR0130/04/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL SHAW / 30/04/2010
2010-06-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LTD / 30/04/2010
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LTD
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 7 MALVERN ROAD ST JOHNS WORCESTER WORCESTERSHIRE WR2 4ZH
2009-06-01363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-12-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-10123NC INC ALREADY ADJUSTED 04/04/08
2008-04-10RES13DIVID DECLARED AND SATISFIED 04/04/2008
2008-04-10MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-04-10RES01ADOPT ARTICLES 04/04/2008
2008-04-10RES04GBP NC 1000/3000 04/04/2008
2008-04-1088(2)AD 04/04/08 GBP SI 200@1=200 GBP IC 200/400
2008-03-17363aRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-16RES13RE-MINUTES OF MEETING 05/01/07
2007-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-10CERTNMCOMPANY NAME CHANGED CAMPBELL SHAW LIMITED CERTIFICATE ISSUED ON 10/01/07
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-29363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-15288aNEW SECRETARY APPOINTED
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-06363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-14363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-08363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-21363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-01-20287REGISTERED OFFICE CHANGED ON 20/01/01 FROM: JACKSON PARTNERS LTD 16 MASSETTS ROAD HORLEY SURREY RH6 7DE
2000-11-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-10288aNEW DIRECTOR APPOINTED
2000-11-1088(2)RAD 01/11/00--------- £ SI 100@1=100 £ IC 100/200
2000-11-02CERTNMCOMPANY NAME CHANGED URBAN GORILLA MEDIA LIMITED CERTIFICATE ISSUED ON 03/11/00
2000-06-15AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/00
2000-06-14363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-01-28CERTNMCOMPANY NAME CHANGED STYLE INDEX LIMITED CERTIFICATE ISSUED ON 31/01/00
1999-09-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-06-18363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-13363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-26363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-02-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-17363sRETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS
1996-04-02288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BIG ROOM INTERNET 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 BIG ROOM INTERNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG ROOM INTERNET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 112,724

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-28
Annual Accounts
2017-09-28
Annual Accounts
2017-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BIG ROOM INTERNET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 400
Current Assets 2012-04-01 £ 160,172
Debtors 2012-04-01 £ 152,433
Fixed Assets 2012-04-01 £ 1,002
Shareholder Funds 2012-04-01 £ 48,450
Stocks Inventory 2012-04-01 £ 7,639
Tangible Fixed Assets 2012-04-01 £ 1,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG ROOM INTERNET LIMITED registering or being granted any patents
Domain Names

BIG ROOM INTERNET LIMITED owns 2 domain names.

campbellshaw.co.uk   direct-experience.co.uk  

Trademarks
We have not found any records of BIG ROOM INTERNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG ROOM INTERNET 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 (62020 - Information technology consultancy activities) as BIG ROOM INTERNET LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BIG ROOM INTERNET 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 BIG ROOM INTERNET 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 BIG ROOM INTERNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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