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Home > England & Wales Companies > BIG DAY IN A BOX LIMITED
Company Information for

BIG DAY IN A BOX LIMITED

THORNLOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU,
Company Registration Number
04705836
Private Limited Company
Active

Company Overview

About Big Day In A Box Ltd
BIG DAY IN A BOX LIMITED was founded on 2003-03-20 and has its registered office in Worcester. The organisation's status is listed as "Active". Big Day In A Box Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BIG DAY IN A BOX LIMITED
 
Legal Registered Office
THORNLOE HOUSE
25 BARBOURNE ROAD
WORCESTER
WORCESTERSHIRE
WR1 1RU
Other companies in B61
 
Filing Information
Company Number 04705836
Company ID Number 04705836
Date formed 2003-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 14:58:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG DAY IN A BOX LIMITED
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Company Officers of BIG DAY IN A BOX LIMITED

Current Directors
Officer Role Date Appointed
JANINA TEMPLE COX
 Director 2003-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON CAROLINE DAVIES
 Company Secretary 2003-03-20 2013-09-30
NICOLA JANE CROSSLAND
 Director 2003-03-20 2013-09-30
ALISON CAROLINE DAVIES
 Director 2003-03-20 2013-09-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-03-20 2003-03-20
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-03-20 2003-03-20

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
2024-04-09CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-04-25CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-12-23Unaudited abridged accounts made up to 2022-03-31
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-10AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-17AR0120/03/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN England
2014-11-11TM02Termination of appointment of Alison Caroline Davies on 2013-09-30
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA CROSSLAND
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIES
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-11AR0120/03/14 ANNUAL RETURN FULL LIST
2014-11-11RT01Administrative restoration application
2014-11-04GAZ2Final Gazette dissolved via compulsory strike-off
2014-07-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-13CH01Director's details changed for Janina Temple Cox on 2014-03-01
2013-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-27LATEST SOC27/06/13 STATEMENT OF CAPITAL;GBP 3
2013-06-27AR0120/03/13 ANNUAL RETURN FULL LIST
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2013 FROM THORNELOE HOUSE 25 BARBOURNE ROAD WORCESTER WORCESTERSHIRE WR1 1RU UNITED KINGDOM
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, THORNELOE HOUSE 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU, UNITED KINGDOM
2012-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-20AR0120/03/12 ANNUAL RETURN FULL LIST
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 6 EDGAR STREET WORCESTER WORCESTERSHIRE WR1 2LR UNITED KINGDOM
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, 6 EDGAR STREET, WORCESTER, WORCESTERSHIRE, WR1 2LR, UNITED KINGDOM
2011-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-21AR0120/03/11 FULL LIST
2011-03-09CH01CHANGE PERSON AS DIRECTOR
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JANINA TEMPLE COX / 08/03/2011
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM C/O VININGS LIMITED 24A ECLIPSE ROAD ALCESTER WARWICKSHIRE B49 5EH
2010-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, C/O VININGS LIMITED, 24A ECLIPSE ROAD, ALCESTER, WARWICKSHIRE, B49 5EH
2010-03-29AR0120/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JANINA TEMPLE COX / 20/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAVIES / 20/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CROSSLAND / 20/03/2010
2010-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-30363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-18363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-22363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 10A HORTON CLOSE ALCESTER WARWICKSHIRE B49 6LB
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 10A HORTON CLOSE, ALCESTER, WARWICKSHIRE B49 6LB
2006-03-30363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-06363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-01-19287REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 2-4 SWAN STREET ALCESTER WARWICKSHIRE B49 5DP
2005-01-19287REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 2-4 SWAN STREET, ALCESTER, WARWICKSHIRE B49 5DP
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-05363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-29287REGISTERED OFFICE CHANGED ON 29/11/03 FROM: STERLING HOUSE 71 FRANCIS ROAD, EDGBASTON BIRMINGHAM WEST MIDLAND B16 8SP
2003-11-29287REGISTERED OFFICE CHANGED ON 29/11/03 FROM: STERLING HOUSE, 71 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLAND B16 8SP
2003-04-16287REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-16288bSECRETARY RESIGNED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16288bDIRECTOR RESIGNED
2003-04-16287REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX
2003-04-1688(2)RAD 20/03/03--------- £ SI 2@1=2 £ IC 1/3
2003-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BIG DAY IN A BOX 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 Off2014-07-22
Fines / Sanctions
No fines or sanctions have been issued against BIG DAY IN A BOX 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 DAY IN A BOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
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 DAY IN A BOX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 3
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG DAY IN A BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG DAY IN A BOX LIMITED
Trademarks
We have not found any records of BIG DAY IN A BOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG DAY IN A BOX 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 (74990 - Non-trading company) as BIG DAY IN A BOX LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BIG DAY IN A BOX 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 TypeProposal to Strike Off
Defending partyBIG DAY IN A BOX LIMITEDEvent Date2014-07-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG DAY IN A BOX 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 DAY IN A BOX 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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