Company Information for THE BIG KICK GROUP LIMITED
RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP,
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Company Registration Number
06851382
Private Limited Company
Active |
Company Name | |
---|---|
THE BIG KICK GROUP LIMITED | |
Legal Registered Office | |
RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP Other companies in AL9 | |
Company Number | 06851382 | |
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Company ID Number | 06851382 | |
Date formed | 2009-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:32:14 |
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Officer | Role | Date Appointed |
---|---|---|
SHELLEY ALEXANDRA DAVIES |
||
CLIVE RICHARD MISHON |
||
ALISTAIR RALPH MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA ELLEN HOLGATE-STUCKEY |
Director | ||
BARRY CHARLES WARMISHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BIG KICK COMPANY LIMITED | Director | 2009-04-09 | CURRENT | 1999-04-21 | Active | |
ALLIANCE OF INDEPENDENT AGENCIES LTD | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
MISH LONDON LIMITED | Director | 2017-10-04 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
360 MI LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Liquidation | |
WOLF BRAND EXPERIENCE LIMITED | Director | 2014-07-31 | CURRENT | 2013-05-22 | Active | |
AFAN ENERGY LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-04 | Dissolved 2017-09-26 | |
360 MENTOR MARCOMS & INVESTMENTS LIMITED | Director | 2012-09-01 | CURRENT | 2004-12-08 | Active | |
MENTOR MARKETING & INVESTMENTS LIMITED | Director | 2002-02-09 | CURRENT | 2001-02-28 | Dissolved 2017-05-23 | |
WOLF BRAND EXPERIENCE LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active | |
LIVE AND KICKING EVENTS LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2018-01-16 | |
THE BIG KICK COMPANY LIMITED | Director | 2009-04-09 | CURRENT | 1999-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARD MISHON | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Alistair Ralph Mitchell as a person with significant control on 2020-03-19 | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
PSC04 | Change of details for Mr Alistair Ralph Mitchell as a person with significant control on 2019-10-08 | |
CH01 | Director's details changed for Mr Clive Richard Mishon on 2019-10-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM Unit 416 the Frames 1 Phipp Street London EC2A 4PS England | |
CH01 | Director's details changed for Mr Alistair Ralph Mitchell on 2019-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/19 FROM 1 Carters Row Hatfield Park Hatfield Herts AL9 5NB | |
PSC04 | Change of details for Mr Alistair Ralph Mitchell as a person with significant control on 2019-09-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY ALEXANDRA DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ELLEN HOLGATE-STUCKEY | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHELLEY ALEXANDRA DAVIES / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR RALPH MITCHELL / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA ELLEN HOLGATE-STUCKEY / 01/03/2016 | |
SH01 | 26/11/15 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 953 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CLIVE MISHON | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 953 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 04/09/12 STATEMENT OF CAPITAL GBP 953 | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES08 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
AR01 | 18/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 18/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTS SG1 3QP | |
88(2) | AD 08/04/09 GBP SI 999@1=999 GBP IC 1/1000 | |
288a | DIRECTOR APPOINTED MR ALISTAIR RALPH MITCHELL | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM | |
288a | DIRECTOR APPOINTED MS SHELLEY ALEXANDRA DAVIES | |
288a | DIRECTOR APPOINTED MS BARBARA ELLEN HOLGATE-STUCKEY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due After One Year | 2013-03-31 | £ 1,315,898 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 1,292,529 |
Creditors Due Within One Year | 2012-03-31 | £ 159,405 |
Creditors and other liabilities
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 KICK GROUP LIMITED
Shareholder Funds | 2013-03-31 | £ 337,744 |
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Shareholder Funds | 2012-03-31 | £ 201,708 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE BIG KICK GROUP 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 |
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. |