| Company Name | Big Mussel Limited |
|---|---|
| Directors | Angela Louise Bowers and Leon Marc Caush |
| Company Status | Liquidation |
| Company Number | 02814655 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1993(31 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Angela Louise Bowers |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2021(28 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 The Side Newcastle Upon Tyne NE1 3JE |
| Director Name | Mr Leon Marc Caush |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2021(28 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bebgies Traynor, Ground Floor Portland House 54 New Bridge Stret West Newcastle Upon Tyne NE1 8AP |
| Director Name | Mr Allan Ernest Taylor |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Woodlands North Shields Tyne & Wear NE29 9JT |
| Director Name | Mr Simon Tennet |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Role | Chef |
| Correspondence Address | 35 Bede Bures Road Jorrow Tyne And Wear NE32 5BH |
| Secretary Name | Linda Joan Carson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 52 Sunlea Avenue Cullercoates Tyne & Wear NE30 3DT |
| Director Name | Mrs Joan Taylor |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1999(5 years, 9 months after company formation) |
| Appointment Duration | 4 days (resigned 26 February 1999) |
| Role | Administrator |
| Correspondence Address | 36 Woodlands North Shields Tyne & Wear NE29 9JT |
| Director Name | Mr Alan David Taylor |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1999(5 years, 9 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 15 December 2021) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 The Side Newcastle Upon Tyne NE1 3JE |
| Secretary Name | Lesley Ann Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1999(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 31 December 2008) |
| Role | Housewife |
| Correspondence Address | 3 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AH |
| Director Name | Mr Darren Stewart Leason |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(12 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 10 February 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Trident Drive South Shore Blyth Northumberland NE24 3RL |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | bigmussel.co.uk |
|---|---|
| Telephone | 0191 2321057 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Bebgies Traynor, Ground Floor Portland House 54 New Bridge Stret West Newcastle Upon Tyne NE1 8AP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Alan David Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £630 |
| Cash | £35,040 |
| Current Liabilities | £93,740 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 21 February 2024 (overdue) |
Filing History
| 3 July 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
|---|---|
| 22 July 2019 | Unaudited abridged accounts made up to 30 April 2019 (9 pages) |
| 29 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 29 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
| 25 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 2 May 2018 | Director's details changed for Mr Alan David Taylor on 30 April 2018 (2 pages) |
| 30 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 20 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 20 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 25 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 20 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 17 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 24 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 15 July 2010 | Director's details changed for Alan David Taylor on 4 May 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Alan David Taylor on 4 May 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Alan David Taylor on 4 May 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 6 May 2009 | Appointment terminated director darren leason (1 page) |
| 6 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 6 May 2009 | Appointment terminated director darren leason (1 page) |
| 6 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from anvil house main street felton morpeth northumberland NE65 9PT united kingdom (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from anvil house main street felton morpeth northumberland NE65 9PT united kingdom (1 page) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 6 February 2009 | Appointment terminated secretary lesley taylor (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 19A elm road west chirton industrial estate north shields NE29 8SE (1 page) |
| 6 February 2009 | Appointment terminated secretary lesley taylor (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 19A elm road west chirton industrial estate north shields NE29 8SE (1 page) |
| 16 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 16 June 2008 | Director's change of particulars / darren leason / 01/05/2008 (1 page) |
| 16 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 16 June 2008 | Director's change of particulars / darren leason / 01/05/2008 (1 page) |
| 8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 12 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 4 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 1 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | New director appointed (2 pages) |
| 16 August 2005 | Return made up to 04/05/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 04/05/05; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 17 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 29 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 29 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 7 June 2002 | Return made up to 04/05/02; full list of members (6 pages) |
| 7 June 2002 | Return made up to 04/05/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 25 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 1 June 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 14 April 2000 | Company name changed taylors wharf LIMITED\certificate issued on 17/04/00 (2 pages) |
| 14 April 2000 | Company name changed taylors wharf LIMITED\certificate issued on 17/04/00 (2 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 6 July 1999 | Registered office changed on 06/07/99 from: 1 station road forest hall newcastle upon tyne NE12 8AN (1 page) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 6 July 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | Registered office changed on 06/07/99 from: 1 station road forest hall newcastle upon tyne NE12 8AN (1 page) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 March 1999 | New director appointed (2 pages) |
| 13 March 1999 | New director appointed (2 pages) |
| 13 March 1999 | New secretary appointed (2 pages) |
| 13 March 1999 | Secretary resigned (1 page) |
| 13 March 1999 | Secretary resigned (1 page) |
| 13 March 1999 | Director resigned (1 page) |
| 13 March 1999 | Director resigned (1 page) |
| 13 March 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | Company name changed the fishermans wharf (newcastle) LIMITED\certificate issued on 11/03/99 (2 pages) |
| 10 March 1999 | Company name changed the fishermans wharf (newcastle) LIMITED\certificate issued on 11/03/99 (2 pages) |
| 13 July 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 13 July 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 2 June 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 2 June 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 4 August 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 4 August 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 29 May 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 29 May 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 5 July 1996 | Director resigned (1 page) |
| 5 July 1996 | Director resigned (1 page) |
| 1 July 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 1 July 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 30 April 1996 | Return made up to 04/05/96; no change of members (4 pages) |
| 30 April 1996 | Return made up to 04/05/96; no change of members (4 pages) |
| 14 August 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 14 August 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 31 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |
| 31 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |