| Company Name | The Bigger Boat Design And Marketing Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07103268 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2009(14 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Andrew Philip James McCaul |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2009(same day as company formation) |
| Role | Web Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Shaftesbury Avenue Brighouse West Yorkshire HD6 3TW |
| Director Name | Mr Lee Boothroyd |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2009(same day as company formation) |
| Role | Web Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Prestwich Drive Huddersfield HD2 2NU |
| Director Name | Mr Craig Douglas Main |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2009(same day as company formation) |
| Role | Web Design |
| Country of Residence | England |
| Correspondence Address | 41 Holly Road Scissett Huddersfield HD8 9GT |
Contact
| Website | www.thebiggerboat.co.uk/ |
|---|---|
| Telephone | 01484 720055 |
| Telephone region | Huddersfield |
Location
| Registered Address | Suite 7 The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Mirfield |
| Ward | Mirfield |
Shareholders
| 1 at £1 | Andrew Philip James Mccaul 33.33% Ordinary |
|---|---|
| 1 at £1 | Craig Douglas Main 33.33% Ordinary |
| 1 at £1 | Lee Boothroyd 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,528 |
| Cash | £62,509 |
| Current Liabilities | £46,253 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Charges
| 9 June 2023 | Delivered on: 19 June 2023 Persons entitled: Katie Louise Mallinson Classification: A registered charge Outstanding |
|---|
Filing History
| 30 November 2023 | Confirmation statement made on 30 November 2023 with updates (4 pages) |
|---|---|
| 23 June 2023 | Cessation of Andrew Philip James Mccaul as a person with significant control on 5 June 2023 (1 page) |
| 23 June 2023 | Cessation of Craig Douglas Main as a person with significant control on 5 June 2023 (1 page) |
| 23 June 2023 | Cessation of Lee Boothroyd as a person with significant control on 5 June 2023 (1 page) |
| 23 June 2023 | Notification of Amity Island Ltd as a person with significant control on 5 June 2023 (2 pages) |
| 19 June 2023 | Registration of charge 071032680001, created on 9 June 2023 (23 pages) |
| 2 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 18 April 2023 | Director's details changed for Mr Andrew Philip James Mccaul on 18 April 2023 (2 pages) |
| 18 April 2023 | Director's details changed for Mr Andrew Philip James Mccaul on 18 April 2023 (2 pages) |
| 18 April 2023 | Change of details for Mr Andrew Philip James Mccaul as a person with significant control on 18 April 2023 (2 pages) |
| 30 November 2022 | Confirmation statement made on 30 November 2022 with updates (4 pages) |
| 23 August 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 30 November 2021 | Confirmation statement made on 30 November 2021 with updates (4 pages) |
| 19 May 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 4 January 2021 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
| 14 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 2 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 3 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 3 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 1 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 August 2016 | Registered office address changed from Suite 7 Woodbottom Mirfield West Yorkshire WF14 8HE England to Suite 7 the Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE on 2 August 2016 (1 page) |
| 2 August 2016 | Registered office address changed from Suite 7 Woodbottom Mirfield West Yorkshire WF14 8HE England to Suite 7 the Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE on 2 August 2016 (1 page) |
| 15 June 2016 | Registered office address changed from Floor 2 Woodvale House Woodvale Office Park Brighouse West Yorkshire HD6 4AB to Suite 7 Woodbottom Mirfield West Yorkshire WF14 8HE on 15 June 2016 (1 page) |
| 15 June 2016 | Registered office address changed from Floor 2 Woodvale House Woodvale Office Park Brighouse West Yorkshire HD6 4AB to Suite 7 Woodbottom Mirfield West Yorkshire WF14 8HE on 15 June 2016 (1 page) |
| 31 March 2016 | Director's details changed for Mr Craig Douglas Main on 1 March 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Mr Craig Douglas Main on 1 March 2016 (2 pages) |
| 10 March 2016 | Director's details changed for Mr Craig Douglas Main on 1 March 2016 (2 pages) |
| 10 March 2016 | Director's details changed for Mr Craig Douglas Main on 1 March 2016 (2 pages) |
| 8 March 2016 | Director's details changed for Mr Lee Boothroyd on 1 March 2016 (2 pages) |
| 8 March 2016 | Director's details changed for Mr Lee Boothroyd on 1 March 2016 (2 pages) |
| 21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 20 October 2014 | Director's details changed for Mr Andrew Philip James Mccaul on 20 September 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Andrew Philip James Mccaul on 20 September 2014 (2 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 13 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Registered office address changed from 259 Healey Lane Batley WF17 8DA England on 24 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from 259 Healey Lane Batley WF17 8DA England on 24 September 2012 (1 page) |
| 16 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 12 December 2009 | Incorporation (25 pages) |
| 12 December 2009 | Incorporation (25 pages) |