Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > THE BIG CARD COMPANY LIMITED
Company Information for THE BIG CARD COMPANY LIMITED
NUNN AND CO, THE JOHN LAIRD CENTRE, PARK ROAD NORTH, BIRKENHEAD, MERSEYSIDE, CH41 4EZ,
|
Company Registration Number
 03073504 Private Limited Company
|
Company Overview
About The Big Card Company Ltd
THE BIG CARD COMPANY LIMITED was founded on 1995-06-28 and has its registered office in Birkenhead. The organisation's status is listed as "Active - Proposal to Strike off". The Big Card Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| THE BIG CARD COMPANY LIMITED | ||
| Legal Registered Office | ||
| NUNN AND CO THE JOHN LAIRD CENTRE PARK ROAD NORTH BIRKENHEAD MERSEYSIDE CH41 4EZ Other companies in CH41 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03073504 | |
|---|---|---|
| Company ID Number | 03073504 | |
| Date formed | 1995-06-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2016-06-28 | |
| Return next due | 2017-07-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-21 12:27:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BIG CARD COMPANY LIMITED
|
Menu
|
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. |
Companies with same name THE BIG CARD COMPANY LIMITED
The following companies were found which have the same name as THE BIG CARD COMPANY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
THE BIG CARD COMPANY | 700 LAMAR CT IRVING TX 75038 | Active | Company formed on the 2024-03-11 |
Company Officers of THE BIG CARD COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN DOWLER |
||
ANN DOWLER |
||
JANE GLANVILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES DUNBAVIN |
Company Secretary | ||
HILARY DUNBAVIN |
Director | ||
JAMES DUNBAVIN |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/11 FROM Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ England | |
| AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/10 FROM C/O the Big Card Company Limited Eswa Building Park Road South Prenton Merseyside CH43 4UY England | |
| AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GLANVILL / 24/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN DOWLER / 24/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/10 FROM 55 Hoghton Street Southport Merseyside PR9 0PG | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 28/06/09; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED J.D & H. DUNBAVIN (GREETING CARD S) LIMITED CERTIFICATE ISSUED ON 19/09/06 | |
| 363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 88(2)R | AD 01/09/95--------- £ SI 98@1 | |
| 363s | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to THE BIG CARD COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE BIG CARD COMPANY 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 |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | WOOLWORTHS PLC |
Filed Financial Reports
|
|
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 THE BIG CARD COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 100 |
| Cash Bank In Hand | 2013-06-30 | £ 13,296 |
| Cash Bank In Hand | 2012-06-30 | £ 20,083 |
| Current Assets | 2013-06-30 | £ 28,356 |
| Current Assets | 2012-06-30 | £ 32,963 |
| Fixed Assets | 2013-06-30 | £ 3,526 |
| Fixed Assets | 2012-06-30 | £ 3,123 |
| Shareholder Funds | 2013-06-30 | £ 17,326 |
| Shareholder Funds | 2012-06-30 | £ 16,661 |
| Stocks Inventory | 2013-06-30 | £ 15,060 |
| Stocks Inventory | 2012-06-30 | £ 12,880 |
| Tangible Fixed Assets | 2013-06-30 | £ 3,526 |
| Tangible Fixed Assets | 2012-06-30 | £ 3,123 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE BIG CARD COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE BIG CARD COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE BIG CARD COMPANY 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 (47190 - Other retail sale in non-specialised stores) as THE BIG CARD COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BIG CARD COMPANY 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 THE BIG CARD COMPANY 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 THE BIG CARD COMPANY 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CH41 4EZ
- BEBINGTON BUILDING CONTRACTORS LIMITED
- BRITISH EAST INDIA (HOLDINGS) LTD
- CAPTAIN WILLIAM G. MACDONALD'S HIGHLANDER WHISKY LTD.
- D J JACKSON (UK) LTD
- MONEYSWORTH (WIRRAL) LIMITED
- MS ENGINEERING SERVICES (MERSEYSIDE) LTD
- NADIM ASSOCIATES SOLICITORS LIMITED
- STANTON MARINE LTD
- THE BRITISH EAST INDIA COMPANY LIMITED
- BOILER-TEK LTD
- MAC ENTERPRISES (NW) LTD
- DEE INNS WIRRAL LTD
- POOLWOOD SAFETY LIMITED
- MORRIS STORES LTD
- MURTEK LIMITED
- WHITFIELD TURNER LTD
- NNE ELECTRICAL FIRE & SECURITY LIMITED
- CORE IT LTD
- I N J SERVICES LTD
- RESTORE CLEANING SOLUTIONS LTD