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Home > England & Wales Companies > BIG-ACTIVE LTD.
Company Information for

BIG-ACTIVE LTD.

VICTORIA HOUSE, VICTORIA MOUNT, PRENTON, CH43 5TH,
Company Registration Number
02228504
Private Limited Company
Active

Company Overview

About Big-active Ltd.
BIG-ACTIVE LTD. was founded on 1988-03-09 and has its registered office in Prenton. The organisation's status is listed as "Active". Big-active Ltd. 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-ACTIVE LTD.
 
Legal Registered Office
VICTORIA HOUSE
VICTORIA MOUNT
PRENTON
CH43 5TH
Other companies in BR2
 
Filing Information
Company Number 02228504
Company ID Number 02228504
Date formed 1988-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 12:46:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG-ACTIVE LTD.
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Companies with same name BIG-ACTIVE LTD.
The following companies were found which have the same name as BIG-ACTIVE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Big-Active Oy Active Company formed on the 1995-05-17

Company Officers of BIG-ACTIVE LTD.

Current Directors
Officer Role Date Appointed
ANGELA MEAD
Company Secretary 2014-11-01
HENRIETTA LEILA MOLINARO
Director 2015-02-23
GEZ O'CONNELL
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM WARWICK HITCHCOCK
Company Secretary 1997-09-05 2014-11-01
MARK WATKINS
Director 1990-12-31 2002-03-31
MARK WATKINS
Company Secretary 1996-08-20 1997-09-05
PAUL HETHERINGTON
Company Secretary 1990-12-31 1996-08-20
PAUL HETHERINGTON
Director 1990-12-31 1996-08-20

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
2024-07-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIETTA LEILA MOLINARO
2023-12-10CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-12-09Director's details changed for Gez O'connell on 2023-12-01
2023-12-09CESSATION OF GERARD O'CONNELL AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-05Appointment of Mr Andrew David Brown as company secretary on 2023-07-04
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM 167 Southborough Lane Bromley BR2 8AP
2023-07-04Termination of appointment of Angela Mead on 2023-07-04
2022-12-16CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-11-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 840
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30AP01DIRECTOR APPOINTED MS HENRIETTA LEILA MOLINARO
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 840
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 840
2015-03-19SH0123/02/15 STATEMENT OF CAPITAL GBP 840
2015-01-22AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-22AP03Appointment of Ms Angela Mead as company secretary on 2014-11-01
2015-01-22TM02Termination of appointment of David William Warwick Hitchcock on 2014-11-01
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/14 FROM 44a Floral Street London WC2E 9DA
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-12LATEST SOC12/01/14 STATEMENT OF CAPITAL;GBP 210
2014-01-12AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/14 FROM 8 the Glasshouse 49a Goldhawk Road London W12 8QP
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-29MG01Particulars of a mortgage or charge / charge no: 5
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GEZ O'CONNELL / 01/10/2009
2009-12-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-17363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-17395PARTICULARS OF MORTGAGE/CHARGE
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-09363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-25363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-14363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-18288bDIRECTOR RESIGNED
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 220A BLYTHE ROAD LONDON W14 0HH
2002-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-31395PARTICULARS OF MORTGAGE/CHARGE
2001-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-02395PARTICULARS OF MORTGAGE/CHARGE
2000-04-05AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-04363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-21363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-09287REGISTERED OFFICE CHANGED ON 09/11/98 FROM: NOMIS STUDIOS 45/53 SINCLAIR ROAD LONDON W14 0NS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-12363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-18287REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 118B HAMLET COURT ROAD WESTCLIFF-ON-SEA ESSEX, SS0 7LP
1997-11-05CERTNMCOMPANY NAME CHANGED WARDENSYSTEM LTD. CERTIFICATE ISSUED ON 05/11/97
1997-10-02288bSECRETARY RESIGNED
1997-10-02288aNEW SECRETARY APPOINTED
1997-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-28363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-03SRES13TRANSFER ASSETS/UNDERTK 01/11/96
1997-01-02CERTNMCOMPANY NAME CHANGED BIG-ACTIVE LIMITED CERTIFICATE ISSUED ON 03/01/97
1996-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-12288aNEW SECRETARY APPOINTED
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-01363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-03-16363sRETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1994-02-18363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BIG-ACTIVE 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 BIG-ACTIVE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-12-29 Outstanding DERWENT VALLEY LONDON LIMITED
COUNTERPART LEASE 2006-06-17 Outstanding DERWENT VALLEY LONDON LIMITED
RENT DEPOSIT DEED 2001-01-31 Outstanding KESTREL PROPERTIES LIMITED
LEASE 1993-10-14 Outstanding GREENHAVEN SECURITIES LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 166

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 BIG-ACTIVE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 210
Cash Bank In Hand 2012-04-01 £ 164,784
Current Assets 2012-04-01 £ 254,527
Debtors 2012-04-01 £ 89,743
Fixed Assets 2012-04-01 £ 3,969
Shareholder Funds 2012-04-01 £ 256,288
Tangible Fixed Assets 2012-04-01 £ 3,969

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG-ACTIVE LTD. registering or being granted any patents
Domain Names

BIG-ACTIVE LTD. owns 1 domain names.

big-active.co.uk  

Trademarks
We have not found any records of BIG-ACTIVE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG-ACTIVE LTD.. 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 (90030 - Artistic creation) as BIG-ACTIVE LTD. are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where BIG-ACTIVE 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 BIG-ACTIVE 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 BIG-ACTIVE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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