BIG CAR PARK LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Big Car Park Ltd

BIG CAR PARK LIMITED was founded on 2002-07-09 and has its registered office in Elstree. The organisation's status is listed as "Active - Proposal to Strike off". Big Car Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
BIG CAR PARK LIMITED

5 THEOBALD COURT THEOBALD STREET ELSTREE HERTFORDSHIRE WD6 4RN Other companies in WD6

Filing Information

Company Number		04480649
Company ID Number		04480649
Date formed		2002-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2018
Account next due		31/07/2020
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2020-11-05 16:36:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG CAR PARK LIMITED

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Company Officers of BIG CAR PARK LIMITED

Current Directors

Officer	Role	Date Appointed
ROSS TARLETON SIMMONS	Company Secretary	2002-07-11
MARY KATHLEEN BREEN	Director	2002-07-09
DAVID ALEXANDER RINTOUL	Director	2002-07-09
JULIE SIMONE SIMMONS	Director	2002-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA ROCQUE	Company Secretary	2002-07-09	2002-07-09
SURESH PISAVADIA	Director	2002-07-09	2002-07-09

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.

Date	Document Type	Document Description
2020-10-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-01-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-04-30	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 90
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 90
2015-07-13	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 90
2014-07-18	AR01	09/07/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	AR01	09/07/13 ANNUAL RETURN FULL LIST
2013-05-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23	AR01	09/07/12 ANNUAL RETURN FULL LIST
2012-04-30	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11	AR01	09/07/11 ANNUAL RETURN FULL LIST
2011-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE SIMONE SIMMONS / 09/07/2011
2011-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER RINTOUL / 09/07/2011
2011-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHLEEN BREEN / 09/07/2011
2011-07-11	CH03	SECRETARY'S DETAILS CHNAGED FOR ROSS TARLETON SIMMONS on 2011-07-09
2010-12-08	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-09	AR01	09/07/10 ANNUAL RETURN FULL LIST
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE SIMONE SIMMONS / 09/07/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER RINTOUL / 09/07/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHLEEN BREEN / 09/07/2010
2010-02-06	DISS40	DISS40 (DISS40(SOAD))
2010-02-05	AA	31/07/08 TOTAL EXEMPTION FULL
2010-01-26	GAZ1	FIRST GAZETTE
2009-07-22	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 505 PINNER ROAD HARROW MIDDLESEX HA2 6EH
2008-08-01	AA	31/07/07 TOTAL EXEMPTION FULL
2008-07-16	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-07-19	363a	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-06-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2007-06-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2007-05-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-24	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-20	363a	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-10-14	363a	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 4 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW HA1 3EX
2004-09-24	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-05-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-22	363s	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-19	288a	NEW DIRECTOR APPOINTED
2002-07-19	288b	DIRECTOR RESIGNED
2002-07-19	288a	NEW DIRECTOR APPOINTED
2002-07-19	288a	NEW DIRECTOR APPOINTED
2002-07-19	288b	SECRETARY RESIGNED
2002-07-19	288a	NEW SECRETARY APPOINTED
2002-07-19	88(2)R	AD 10/07/02--------- £ SI 88@1=88 £ IC 2/90
2002-07-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

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 BIG CAR PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-01-26

Fines / Sanctions

No fines or sanctions have been issued against BIG CAR PARK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-01-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-07-20	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2013-07-31	£ 117,367
Creditors Due After One Year	2012-07-31	£ 123,962
Creditors Due After One Year	2012-07-31	£ 123,962
Creditors Due After One Year	2011-07-31	£ 130,428
Creditors Due Within One Year	2013-07-31	£ 10,267
Creditors Due Within One Year	2012-07-31	£ 12,079
Creditors Due Within One Year	2012-07-31	£ 12,079
Creditors Due Within One Year	2011-07-31	£ 11,118

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

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 CAR PARK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 2,574
Cash Bank In Hand	2012-07-31	£ 3,879
Cash Bank In Hand	2012-07-31	£ 3,879
Cash Bank In Hand	2011-07-31	£ 3,081
Fixed Assets	2013-07-31	£ 127,813
Fixed Assets	2012-07-31	£ 127,993
Fixed Assets	2012-07-31	£ 127,993
Fixed Assets	2011-07-31	£ 128,204
Secured Debts	2013-07-31	£ 30,767
Secured Debts	2012-07-31	£ 37,362
Secured Debts	2012-07-31	£ 37,362
Secured Debts	2011-07-31	£ 43,828
Shareholder Funds	2013-07-31	£ 2,753
Tangible Fixed Assets	2013-07-31	£ 1,018
Tangible Fixed Assets	2012-07-31	£ 1,198
Tangible Fixed Assets	2012-07-31	£ 1,198
Tangible Fixed Assets	2011-07-31	£ 1,409

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BIG CAR PARK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIG CAR PARK LIMITED

Trademarks

We have not found any records of BIG CAR PARK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIG CAR PARK 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 (68209 - Other letting and operating of own or leased real estate) as BIG CAR PARK LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BIG CAR PARK 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BIG CAR PARK LIMITED	Event Date	2010-01-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIG CAR PARK 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 CAR PARK 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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