Bigvits Limited

Company Name	Bigvits Limited
Company Status	Dissolved
Company Number	06870176
Category	Private Limited Company
Incorporation Date	5 April 2009(15 years ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr William Richard John Brennand
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2018(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN

Director Name	Mrs Catherine Mary Bristow
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2018(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN

Director Name	Mrs Linda Mary Scarrott
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Apartado De Correos 37 29780 Merja Malaga Spain

Director Name	Mr Matthew David Scarrott
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hadley End Yoxall Burton On Trent Staffordshire DE13 8PF

Director Name	Mr David Scarrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Nelson Street Hull East Yorkshire HU1 1XE

Director Name	Mrs Linda Mary Scarrott
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(1 year, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Nelson Street Hull East Yorkshire HU1 1XE

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 2009(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2009(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Contact

Website	bigvits.co.uk
Email address	[email protected]

Location

Registered Address	6 Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

30 at £1	Matthew David Scarrott 6.00% Ordinary A
235 at £1	David Scarrott 47.00% Ordinary
235 at £1	Linda Mary Scarrott 47.00% Ordinary

Financials

Year	2014
Net Worth	£329,646
Cash	£292,559
Current Liabilities	£66,646

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

23 November 2017	Confirmation statement made on 23 November 2017 with updates (5 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
13 January 2017	Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page)
15 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 June 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 500 (5 pages)
12 November 2015	Registered office address changed from C/O Jwpcreers Genesis 5 Innovation Way Heslington York YO10 5DQ to 13 Nelson Street Hull East Yorkshire HU1 1XE on 12 November 2015 (1 page)
5 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 500 (5 pages)
5 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 500 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
10 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 500 (5 pages)
10 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 500 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
28 March 2011	Registered office address changed from Foss Place Foss Islands Road York North Yorkshire YO31 7UJ Uk on 28 March 2011 (1 page)
26 January 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 500 (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 December 2010	Appointment of Mrs Linda Mary Scarrott as a director (2 pages)
16 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Mr David Scarrott on 5 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr David Scarrott on 5 April 2010 (2 pages)
2 October 2009	Accounting reference date extended from 30/04/2010 to 31/05/2010 (1 page)
6 April 2009	Appointment terminated director turner little company nominees LIMITED (1 page)
6 April 2009	Appointment terminated director linda scarrott (1 page)
6 April 2009	Appointment terminated secretary turner little company secretaries LIMITED (1 page)
6 April 2009	Appointment terminated director matthew scarrott (1 page)
5 April 2009	Incorporation (14 pages)

Bigvits Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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