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Company Information for

BIGSHIELD LIMITED

6 CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5HQ,
Company Registration Number
02029625
Private Limited Company
Active

Company Overview

About Bigshield Ltd
BIGSHIELD LIMITED was founded on 1986-06-19 and has its registered office in Warwick. The organisation's status is listed as "Active". Bigshield Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIGSHIELD LIMITED
 
Legal Registered Office
6 CORUNNA COURT
CORUNNA ROAD
WARWICK
CV34 5HQ
Other companies in PR1
 
Filing Information
Company Number 02029625
Company ID Number 02029625
Date formed 1986-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB448188711  
Last Datalog update: 2024-11-06 14:33:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIGSHIELD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   VARNEY BARFIELD & CO. LIMITED   VARNEY BARFIELD AUDIT LIMITED
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Companies with same name BIGSHIELD LIMITED
The following companies were found which have the same name as BIGSHIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIGSHIELD PROTECTION SERVICES LLC 11065 NW 39TH STREET SUNRISE FL 33351 Inactive Company formed on the 2017-06-12

Company Officers of BIGSHIELD LIMITED

Current Directors
Officer Role Date Appointed
ALAN EDWARD GREENOUGH
 Company Secretary 1999-02-10
MICHAEL SHAUN GRIFFITHS
 Director 1991-10-23
MARGERITE ELIZABETH GRIFFTHS
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH GRIFFITHS
 Director 1991-10-23 1999-11-12
ELIZABETH GRIFFITHS
 Company Secretary 1991-10-23 1999-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SHAUN GRIFFITHS MOTORHOME WORLD LIMITED Director 2008-10-30 CURRENT 2008-09-15 Dissolved 2018-07-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-07-2330/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-07-08AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-03-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-03-31AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CH03SECRETARY'S DETAILS CHNAGED FOR ALAN EDWARD GREENOUGH on 2019-10-27
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-11-01PSC04Change of details for Michael Shaun Griffiths as a person with significant control on 2019-10-27
2019-11-01CH01Director's details changed for Michael Shaun Griffiths on 2019-10-27
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM 5 Ribblesdale Place Preston PR1 8BZ
2019-04-25AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-07-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-03-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-03-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0123/10/15 ANNUAL RETURN FULL LIST
2015-08-11AP01DIRECTOR APPOINTED MARGERITE ELIZABETH GRIFFTHS
2015-03-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0123/10/14 ANNUAL RETURN FULL LIST
2014-05-16AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23AR0123/10/13 ANNUAL RETURN FULL LIST
2013-03-11AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0123/10/12 ANNUAL RETURN FULL LIST
2012-05-14AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0123/10/11 ANNUAL RETURN FULL LIST
2011-10-25CH01Director's details changed for Michael Shaun Griffiths on 2011-03-25
2011-04-21AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0123/10/10 ANNUAL RETURN FULL LIST
2010-10-25CH01Director's details changed for Michael Shaun Griffiths on 2010-10-23
2010-08-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0123/10/09 ANNUAL RETURN FULL LIST
2009-10-23CH01Director's details changed for Michael Shaun Griffiths on 2009-10-23
2009-04-28AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-23363aReturn made up to 23/10/08; full list of members
2008-09-09AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-21363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-23363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-13363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-05363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-07363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-06363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-10363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-08363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-12-08363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-22288bSECRETARY RESIGNED
1999-02-22288aNEW SECRETARY APPOINTED
1998-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-26363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-21363sRETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1997-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-14363sRETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
1996-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-12-11363sRETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
1995-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-15363sRETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
1994-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-11-28363sRETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
1993-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-11-19363sRETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
1992-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-11-19363bRETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS
1991-11-11395PARTICULARS OF MORTGAGE/CHARGE
1991-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-04-15363aRETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS
1991-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1990-04-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-05SRES01ALTER MEM AND ARTS 23/03/90
1990-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1990-01-31363RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BIGSHIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIGSHIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1991-11-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

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 BIGSHIELD LIMITED

Intangible Assets
Patents
We have not found any records of BIGSHIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIGSHIELD LIMITED
Trademarks
We have not found any records of BIGSHIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIGSHIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BIGSHIELD LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BIGSHIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIGSHIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIGSHIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV34 5HQ