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Company Information for

THE BIG FAT GRAPE LIMITED

Bramerton Business Centre, Bramerton Road, Hockley, ESSEX, SS5 4PJ,
Company Registration Number
06045385
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Big Fat Grape Ltd
THE BIG FAT GRAPE LIMITED was founded on 2007-01-09 and has its registered office in Hockley. The organisation's status is listed as "Active - Proposal to Strike off". The Big Fat Grape 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
THE BIG FAT GRAPE LIMITED
 
Legal Registered Office
Bramerton Business Centre
Bramerton Road
Hockley
ESSEX
SS5 4PJ
Other companies in SS5
 
Filing Information
Company Number 06045385
Company ID Number 06045385
Date formed 2007-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-10-31
Account next due 31/07/2022
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-06-08 07:11:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BIG FAT GRAPE LIMITED
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Company Officers of THE BIG FAT GRAPE LIMITED

Current Directors
Officer Role Date Appointed
RAYLEIGH COMPANY SERVICES LTD
Company Secretary 2007-01-09
COLIN JOHN GARDNER
Director 2007-01-09
MAXINE O'CONNELL
Director 2008-11-03
RICHARD JOHN PENNINGTON
Director 2008-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2007-01-09 2007-01-09
WILDMAN & BATTELL LIMITED
Nominated Director 2007-01-09 2007-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYLEIGH COMPANY SERVICES LTD CRESTFOLD INVESTMENTS LIMITED Company Secretary 2006-07-10 CURRENT 2006-07-05 Active
RAYLEIGH COMPANY SERVICES LTD MOVEMENT FOR DEMOCRATIC CHANGE LIMITED Company Secretary 2006-01-10 CURRENT 2006-01-10 Dissolved 2013-08-20
RAYLEIGH COMPANY SERVICES LTD RED WINE GROUP LIMITED Company Secretary 2005-11-22 CURRENT 2005-11-22 Active - Proposal to Strike off
RAYLEIGH COMPANY SERVICES LTD PENNINGTON AND PARTNERS LED LIGHTING LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Dissolved 2018-02-13
RAYLEIGH COMPANY SERVICES LTD RED WINE MEDIA LIMITED Company Secretary 2005-10-20 CURRENT 2005-10-20 Active - Proposal to Strike off
RAYLEIGH COMPANY SERVICES LTD RED WINE LEISURE LIMITED Company Secretary 2004-10-26 CURRENT 2004-10-26 Active - Proposal to Strike off
RAYLEIGH COMPANY SERVICES LTD RED WINE MARKETING LIMITED Company Secretary 2004-06-07 CURRENT 2004-02-10 Active - Proposal to Strike off
RAYLEIGH COMPANY SERVICES LTD RED WINE THEATRE LTD Company Secretary 2003-12-11 CURRENT 2003-11-20 Active - Proposal to Strike off
RAYLEIGH COMPANY SERVICES LTD LEGAL & TRUSTEE PROBATE SERVICES LIMITED Company Secretary 2003-04-11 CURRENT 1997-09-03 Active
RAYLEIGH COMPANY SERVICES LTD ABBERLEY LIMITED Company Secretary 2001-12-21 CURRENT 2001-11-28 Active - Proposal to Strike off
RAYLEIGH COMPANY SERVICES LTD TOP ONE CONSTRUCTION LIMITED Company Secretary 1999-01-31 CURRENT 1998-10-28 Liquidation
RAYLEIGH COMPANY SERVICES LTD KIRTON PROPERTIES LIMITED Company Secretary 1998-12-02 CURRENT 1998-11-20 Active
RAYLEIGH COMPANY SERVICES LTD FORLITO LIMITED Company Secretary 1991-07-20 CURRENT 1981-08-14 Active
RAYLEIGH COMPANY SERVICES LTD CORNWALLIS BUSINESS CENTRE LIMITED Company Secretary 1990-12-14 CURRENT 1987-07-28 Active
COLIN JOHN GARDNER FELIXSTOWE AGENCIES LIMITED Director 2018-04-05 CURRENT 2009-08-27 Active
COLIN JOHN GARDNER CARE & COMFORT PRODUCTS LIMITED Director 2017-08-22 CURRENT 2004-06-25 Active
COLIN JOHN GARDNER JAMES WINSLOW RACING LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
COLIN JOHN GARDNER CONQUERED HEARTS LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2017-10-31
COLIN JOHN GARDNER LEGACY FILM LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2017-10-31
COLIN JOHN GARDNER RED WINE TECHNOLOGIES LTD. Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
COLIN JOHN GARDNER RED WINE CINEMA LIMITED Director 2011-04-21 CURRENT 2011-04-21 Dissolved 2017-08-15
COLIN JOHN GARDNER RED WINE CINEMA NO 2 LIMITED Director 2010-09-21 CURRENT 2010-09-21 Dissolved 2017-08-15
COLIN JOHN GARDNER RED WINE FILMS LIMITED Director 2010-09-21 CURRENT 2010-09-21 Dissolved 2018-01-09
COLIN JOHN GARDNER PENNINGTON AND PARTNERS LIMITED Director 2010-09-21 CURRENT 2010-09-21 Active
COLIN JOHN GARDNER RED WINE LTD Director 2010-07-02 CURRENT 2010-07-02 Active
COLIN JOHN GARDNER GOLFBULL LIMITED Director 2007-09-06 CURRENT 2004-07-02 Active - Proposal to Strike off
COLIN JOHN GARDNER THE ALBION CONSPIRACY LIMITED Director 2007-05-25 CURRENT 2007-05-25 Dissolved 2017-08-15
COLIN JOHN GARDNER CRESTFOLD INVESTMENTS LIMITED Director 2006-07-10 CURRENT 2006-07-05 Active
COLIN JOHN GARDNER FORLITO LIMITED Director 2006-01-31 CURRENT 1981-08-14 Active
COLIN JOHN GARDNER RED WINE GROUP LIMITED Director 2005-11-22 CURRENT 2005-11-22 Active - Proposal to Strike off
COLIN JOHN GARDNER PENNINGTON AND PARTNERS LED LIGHTING LIMITED Director 2005-11-10 CURRENT 2005-11-10 Dissolved 2018-02-13
COLIN JOHN GARDNER RED WINE MEDIA LIMITED Director 2005-10-20 CURRENT 2005-10-20 Active - Proposal to Strike off
COLIN JOHN GARDNER CABERNET BOOKS LTD Director 2005-04-18 CURRENT 2005-04-18 Active - Proposal to Strike off
COLIN JOHN GARDNER RED WINE LEISURE LIMITED Director 2004-10-26 CURRENT 2004-10-26 Active - Proposal to Strike off
COLIN JOHN GARDNER RED WINE MUSIC LIMITED Director 2004-02-10 CURRENT 2004-02-10 Active - Proposal to Strike off
COLIN JOHN GARDNER RED WINE MARKETING LIMITED Director 2004-02-10 CURRENT 2004-02-10 Active - Proposal to Strike off
COLIN JOHN GARDNER RED WINE PRODUCTIONS LIMITED Director 2004-01-21 CURRENT 2003-10-14 Dissolved 2017-08-15
COLIN JOHN GARDNER RED WINE THEATRE LTD Director 2003-12-11 CURRENT 2003-11-20 Active - Proposal to Strike off
COLIN JOHN GARDNER LEGAL & TRUSTEE PROBATE SERVICES LIMITED Director 2003-04-11 CURRENT 1997-09-03 Active
COLIN JOHN GARDNER C J GARDNER ACCOUNTANTS LIMITED Director 2002-12-05 CURRENT 2002-12-05 Active
COLIN JOHN GARDNER GARDNER TRUSTEE SERVICES LIMITED Director 1999-04-21 CURRENT 1999-04-21 Active
COLIN JOHN GARDNER KIRTON PROPERTIES LIMITED Director 1998-11-20 CURRENT 1998-11-20 Active
COLIN JOHN GARDNER RAYLEIGH COMPANY SERVICES LTD Director 1998-02-20 CURRENT 1997-12-10 Active

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
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-10AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-07-13AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-02-22AR0109/01/16 ANNUAL RETURN FULL LIST
2015-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0109/01/15 ANNUAL RETURN FULL LIST
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0109/01/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0109/01/13 ANNUAL RETURN FULL LIST
2013-02-19CH04SECRETARY'S DETAILS CHNAGED FOR RAYLEIGH COMPANY SERVICES LTD on 2012-07-01
2013-02-08AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/12 FROM 83 High Street Rayleigh Essex SS6 7EJ
2012-01-17AR0109/01/12 ANNUAL RETURN FULL LIST
2012-01-17CH01Director's details changed for Maxine Pennington on 2011-07-01
2012-01-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0109/01/11 ANNUAL RETURN FULL LIST
2010-07-13AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0109/01/10 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENNINGTON / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXINE PENNINGTON / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN GARDNER / 01/10/2009
2010-01-18CH04SECRETARY'S DETAILS CHNAGED FOR RAYLEIGH COMPANY SERVICES LTD on 2009-10-01
2009-01-19363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-04288aDIRECTOR APPOINTED RICHARD PENNINGTON
2008-11-04288aDIRECTOR APPOINTED MAXINE PENNINGTON
2008-02-28363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-02-14288aNEW SECRETARY APPOINTED
2007-02-14288aNEW DIRECTOR APPOINTED
2007-01-25225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07
2007-01-2588(2)RAD 16/01/07--------- £ SI 98@1=98 £ IC 2/100
2007-01-18288bSECRETARY RESIGNED
2007-01-18288bDIRECTOR RESIGNED
2007-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE BIG FAT GRAPE 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 THE BIG FAT GRAPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BIG FAT GRAPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 THE BIG FAT GRAPE LIMITED

Intangible Assets
Patents
We have not found any records of THE BIG FAT GRAPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BIG FAT GRAPE LIMITED
Trademarks
We have not found any records of THE BIG FAT GRAPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BIG FAT GRAPE 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 (70100 - Activities of head offices) as THE BIG FAT GRAPE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE BIG FAT GRAPE 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 THE BIG FAT GRAPE 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 THE BIG FAT GRAPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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