Company NameBig-Interiors Ltd
Company StatusDissolved
Company Number06420806
CategoryPrivate Limited Company
Incorporation Date7 November 2007(16 years, 5 months ago)
Dissolution Date1 November 2022 (1 year, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46650Wholesale of office furniture

Directors

Director NameMrs Angela Elwin
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2007(same day as company formation)
RoleOffice Interiors
Country of ResidenceEngland
Correspondence Address51 Kingfisher Close
Hartlepool
Cleveland
TS26 0GA
Secretary NameMr Scott Andrew Elwin
StatusClosed
Appointed16 August 2021(13 years, 9 months after company formation)
Appointment Duration1 year, 2 months (closed 01 November 2022)
RoleCompany Director
Correspondence Address73 Church Street
Hartlepool
Cleveland
TS24 7DN
Director NameMr Jeffrey Martin Elwin
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2007(same day as company formation)
RoleOffice Interiors
Country of ResidenceEngland
Correspondence Address51 Kingfisher Close
Hartlepool
TS26 0GA
Secretary NameMr Jeffrey Martin Elwin
NationalityBritish
StatusResigned
Appointed07 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Kingfisher Close
Hartlepool
TS26 0GA

Contact

Websitebig-interiors.com
Telephone01429 891877
Telephone regionHartlepool

Location

Registered Address73 Church Street
Hartlepool
Cleveland
TS24 7DN
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool

Shareholders

50 at £1Angela Elwin
50.00%
Ordinary
50 at £1Jeffrey Martin Elwin
50.00%
Ordinary

Financials

Year2014
Net Worth£21,067
Cash£5,264
Current Liabilities£47,156

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

1 November 2022Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2022First Gazette notice for voluntary strike-off (1 page)
4 August 2022Application to strike the company off the register (3 pages)
16 May 2022Micro company accounts made up to 31 March 2022 (5 pages)
11 May 2022Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
9 November 2021Confirmation statement made on 7 November 2021 with updates (4 pages)
1 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
18 August 2021Change of details for Mrs Angela Elwin as a person with significant control on 16 August 2021 (2 pages)
18 August 2021Appointment of Mr Scott Andrew Elwin as a secretary on 16 August 2021 (2 pages)
1 July 2021Termination of appointment of Jeffrey Martin Elwin as a secretary on 17 June 2021 (1 page)
1 July 2021Cessation of Jeffrey Martin Elwin as a person with significant control on 17 June 2021 (1 page)
1 July 2021Termination of appointment of Jeffrey Martin Elwin as a director on 17 June 2021 (1 page)
10 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
29 June 2020Micro company accounts made up to 31 December 2019 (5 pages)
11 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
14 August 2019Micro company accounts made up to 31 December 2018 (5 pages)
8 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
23 July 2018Micro company accounts made up to 31 December 2017 (6 pages)
10 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(5 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(5 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(5 pages)
22 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
14 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
14 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
30 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(5 pages)
13 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(5 pages)
13 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(5 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
15 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
15 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
23 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 January 2012Annual return made up to 7 November 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 7TH November 2011 as it was not properly delivered.
(17 pages)
18 January 2012Annual return made up to 7 November 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 7TH November 2011 as it was not properly delivered.
(17 pages)
18 January 2012Annual return made up to 7 November 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 7TH November 2011 as it was not properly delivered.
(17 pages)
7 November 2011Annual return made up to 7 November 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 18TH January 2011.
(6 pages)
7 November 2011Annual return made up to 7 November 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 18TH January 2011.
(6 pages)
7 November 2011Annual return made up to 7 November 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 18TH January 2011.
(6 pages)
7 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
30 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
30 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 January 2010Director's details changed for Angela Elwin on 5 January 2010 (2 pages)
5 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Angela Elwin on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Jeffrey Martin Elwin on 5 January 2010 (2 pages)
5 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Jeffrey Martin Elwin on 5 January 2010 (2 pages)
5 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Angela Elwin on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Jeffrey Martin Elwin on 5 January 2010 (2 pages)
15 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 December 2008Return made up to 07/11/08; full list of members (4 pages)
9 December 2008Return made up to 07/11/08; full list of members (4 pages)
13 November 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
13 November 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
7 November 2007Incorporation (17 pages)
7 November 2007Incorporation (17 pages)