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Home > England & Wales Companies > BIG GREEN DOOR LIMITED
Company Information for

BIG GREEN DOOR LIMITED

15 HATTON STREET, LONDON, NW8 8PL,
Company Registration Number
02863013
Private Limited Company
Active

Company Overview

About Big Green Door Ltd
BIG GREEN DOOR LIMITED was founded on 1993-10-15 and has its registered office in . The organisation's status is listed as "Active". Big Green Door Limited 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
BIG GREEN DOOR LIMITED
 
Legal Registered Office
15 HATTON STREET
LONDON
NW8 8PL
Other companies in NW8
 
Filing Information
Company Number 02863013
Company ID Number 02863013
Date formed 1993-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB628040656  
Last Datalog update: 2024-11-05 18:38:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG GREEN DOOR LIMITED
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Companies with same name BIG GREEN DOOR LIMITED
The following companies were found which have the same name as BIG GREEN DOOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG GREEN DOOR (USA) INC. 15 HATTON STREET NEW YORK LONDON UNITED KINGDOM NW8-8PL Active Company formed on the 2002-07-17
BIG GREEN DOOR PRODUCTIONS INC. 4519 33RD AVE N ST. PETERSBURG FL 33713 Active Company formed on the 2020-07-27

Company Officers of BIG GREEN DOOR LIMITED

Current Directors
Officer Role Date Appointed
HENRY FRANK SEBASTIAN GILES
 Company Secretary 1993-10-15
HENRY FRANK SEBASTIAN GILES
 Director 1993-10-15
SARAH MARY CATHERINE BULLER GILES
 Director 1993-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CONWAY
 Nominated Secretary 1993-10-15 1993-10-15
GRAHAM MICHAEL COWAN
 Nominated Director 1993-10-15 1993-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY FRANK SEBASTIAN GILES LITTLE GREEN WINDOW LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Dissolved 2018-01-16
HENRY FRANK SEBASTIAN GILES LITTLE GREEN WINDOW LIMITED Director 2006-09-29 CURRENT 2006-09-29 Dissolved 2018-01-16
SARAH MARY CATHERINE BULLER GILES LITTLE GREEN WINDOW LIMITED Director 2006-09-29 CURRENT 2006-09-29 Dissolved 2018-01-16

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
2024-10-28CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-08-1630/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-08-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20DISS40Compulsory strike-off action has been discontinued
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-08-21AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22PSC07CESSATION OF SARAH MARY CATHERINE BULLER GILES AS A PERSON OF SIGNIFICANT CONTROL
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MARY CATHERINE BULLER GILES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-08-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-25LATEST SOC25/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-25AR0115/10/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0115/10/14 ANNUAL RETURN FULL LIST
2014-08-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0115/10/13 ANNUAL RETURN FULL LIST
2013-08-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0115/10/12 ANNUAL RETURN FULL LIST
2012-08-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0115/10/11 ANNUAL RETURN FULL LIST
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARY CATHERINE BULLER GILES / 07/11/2011
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY FRANK SEBASTIAN GILES / 07/11/2011
2011-11-10CH03SECRETARY'S DETAILS CHNAGED FOR MR HENRY FRANK SEBASTIAN GILES on 2011-11-07
2011-08-16AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0115/10/10 ANNUAL RETURN FULL LIST
2010-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/09
2010-06-08SH02Sub-division of shares on 2010-05-18
2010-06-08RES01ADOPT ARTICLES 08/06/10
2009-11-03AR0115/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARY CATHERINE BULLER GILES / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY FRANK SEBASTIAN GILES / 01/10/2009
2009-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-11-04363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-11-29363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-11-29288cDIRECTOR'S PARTICULARS CHANGED
2007-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-10-18363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-18288cDIRECTOR'S PARTICULARS CHANGED
2006-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-11-03363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-10-05363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 11 JUNCTION MEWS LONDON W2 1PN
2003-10-21363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-10-08363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-02-06363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-15363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-10363aRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-05-17287REGISTERED OFFICE CHANGED ON 17/05/99 FROM: BRIDGE HOUSE 648-652 HIGH ROAD LRYTON LONDON E10 6RN
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-10-23363sRETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
1998-10-23287REGISTERED OFFICE CHANGED ON 23/10/98 FROM: BRIDGE HOUSE 642-652 HIGH ROAD LEYTON LONDON E10 6RN
1997-10-26363sRETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
1997-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-10-28363sRETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
1996-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/95
1995-10-11363sRETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
1995-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-11-02363sRETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
1993-11-26288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-26287REGISTERED OFFICE CHANGED ON 26/11/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ
1993-11-26288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-11-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1993-11-2488(2)RAD 06/11/93--------- £ SI 98@1=98 £ IC 2/100
1993-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to BIG GREEN DOOR 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 GREEN DOOR 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 GREEN DOOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Creditors
Creditors Due Within One Year 2012-11-30 £ 722,923
Creditors Due Within One Year 2011-11-30 £ 546,843
Provisions For Liabilities Charges 2012-11-30 £ 5,794

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 GREEN DOOR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 213,647
Cash Bank In Hand 2011-11-30 £ 208,337
Current Assets 2012-11-30 £ 901,643
Current Assets 2011-11-30 £ 652,656
Debtors 2012-11-30 £ 687,996
Debtors 2011-11-30 £ 444,319
Shareholder Funds 2012-11-30 £ 219,421
Shareholder Funds 2011-11-30 £ 166,804
Tangible Fixed Assets 2012-11-30 £ 46,495
Tangible Fixed Assets 2011-11-30 £ 60,991

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG GREEN DOOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG GREEN DOOR LIMITED
Trademarks
We have not found any records of BIG GREEN DOOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG GREEN DOOR 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 (73200 - Market research and public opinion polling) as BIG GREEN DOOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG GREEN DOOR 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 GREEN DOOR 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 GREEN DOOR LIMITED 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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    Other companies at postcode NW8 8PL