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Company Information for BIG LAKE PROMOTIONS LTD
CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ,
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Company Registration Number
 04996292 Private Limited Company
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Company Overview
About Big Lake Promotions Ltd
BIG LAKE PROMOTIONS LTD was founded on 2003-12-16 and has its registered office in Hitchin. The organisation's status is listed as "Active". Big Lake Promotions Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| BIG LAKE PROMOTIONS LTD | |
| Legal Registered Office | |
| CROFT CHAMBERS 11 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JQ Other companies in SG5 | |
Filing Information
| Company Number | 04996292 | |
|---|---|---|
| Company ID Number | 04996292 | |
| Date formed | 2003-12-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 16/12/2015 | |
| Return next due | 13/01/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-09-06 10:38:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG LAKE PROMOTIONS LTD
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Companies with same name BIG LAKE PROMOTIONS LTD
The following companies were found which have the same name as BIG LAKE PROMOTIONS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BIG LAKE PROMOTIONS, LLC | 3133 BEECHCREST DR HUDSONVILLE Michigan 49426 | UNKNOWN | Company formed on the 2015-03-18 |
Company Officers of BIG LAKE PROMOTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA PAULINE CURSON |
||
DAVID CHARLES CURSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIELA MICHELLINA BAGNOLI |
Company Secretary | ||
DANIELA MICHELLINA BAGNOLI |
Director | ||
ANTHONY MARGIOCCHI |
Director | ||
RICHARD JAMES MELVERN |
Director | ||
WARREN STREET REGISTRARS LIMITED |
Company Secretary | ||
WARREN STREET NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LINXCROFT DEVELOPMENTS LIMITED | Company Secretary | 1995-03-28 | CURRENT | 1995-03-21 | Active | |
| LINXCROFT HOLDINGS LIMITED | Company Secretary | 1994-10-03 | CURRENT | 1994-10-03 | Active | |
| HENLOW AGGREGATES LIMITED | Company Secretary | 1992-07-10 | CURRENT | 1992-03-31 | Active - Proposal to Strike off | |
| LINXCROFT CONSTRUCTION LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1992-04-28 | Active - Proposal to Strike off | |
| HENLOW LAKES & RIVERSIDE LIMITED | Company Secretary | 1992-01-20 | CURRENT | 1989-01-20 | Active | |
| HENLOW BUILDING SUPPLIES LIMITED | Company Secretary | 1991-06-30 | CURRENT | 1981-02-27 | Active | |
| HENLOW AGGREGATES LIMITED | Director | 1996-05-09 | CURRENT | 1992-03-31 | Active - Proposal to Strike off | |
| LINXCROFT DEVELOPMENTS LIMITED | Director | 1996-05-09 | CURRENT | 1995-03-21 | Active | |
| LINXCROFT HOLDINGS LIMITED | Director | 1994-10-03 | CURRENT | 1994-10-03 | Active | |
| LINXCROFT CONSTRUCTION LIMITED | Director | 1993-02-16 | CURRENT | 1992-04-28 | Active - Proposal to Strike off | |
| HENLOW LAKES & RIVERSIDE LIMITED | Director | 1992-01-20 | CURRENT | 1989-01-20 | Active | |
| HENLOW BUILDING SUPPLIES LIMITED | Director | 1991-06-30 | CURRENT | 1981-02-27 | Active |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA PAULINE CURSON on 2017-12-20 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr David Charles Curson on 2016-12-06 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA PAULINE CURSON on 2016-12-06 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/12 | |
| AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/12 FROM 13 Bancroft Hitchin Hertfordshire SG5 1JQ | |
| AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 16/12/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 16/12/09 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 89 WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SH | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 37 WARREN STREET LONDON W1T 6AD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S366A DISP HOLDING AGM 29/12/04 | |
| 363a | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 29/12/04 | |
| ELRES | S386 DISP APP AUDS 29/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BIG LAKE PROMOTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LAKE PROMOTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIG LAKE PROMOTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
Filed Financial Reports
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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 LAKE PROMOTIONS LTD
Intangible Assets
Patents
We have not found any records of BIG LAKE PROMOTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for BIG LAKE PROMOTIONS LTD
Income
Government Income
We have not found government income sources for BIG LAKE PROMOTIONS 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 (93290 - Other amusement and recreation activities n.e.c.) as BIG LAKE PROMOTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BIG LAKE PROMOTIONS 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 LAKE PROMOTIONS 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 LAKE PROMOTIONS LTD 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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