Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE BIG PRAWN CO. LTD.
Company Information for

THE BIG PRAWN CO. LTD.

Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG,
Company Registration Number
03654959
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About The Big Prawn Co. Ltd.
THE BIG PRAWN CO. LTD. was founded on 1998-10-23 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". The Big Prawn Co. Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE BIG PRAWN CO. LTD.
 
Legal Registered Office
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Other companies in NR24
 
Filing Information
Company Number 03654959
Company ID Number 03654959
Date formed 1998-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 2022-10-23
Return next due 20/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB637139039  GB309889647  
Last Datalog update: 2025-04-16 12:58:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BIG PRAWN CO. LTD.
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.

Company Officers of THE BIG PRAWN CO. LTD.

Current Directors
Officer Role Date Appointed
VINCENT JAMES GOTTS
 Company Secretary 2015-06-23
CRAIG ANDREW HARRISON
 Director 2013-02-01
LISA CLAIRE O'HANLON
 Director 2010-12-01
SEAN DENNIS O'HANLON
 Director 1998-10-23
WILLIAM DAVID RASH
 Director 2011-04-06
IVOR JEREMY ROWLANDS
 Director 2014-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN DENNIS O'HANLON
 Company Secretary 2007-02-02 2015-06-23
PAUL CHRISTOPHER BYRNE
 Director 2007-02-02 2010-08-25
ALAN ROBERT FLEMING
 Director 2007-02-02 2008-12-02
LISA CLAIRE O'HANLON
 Company Secretary 1998-10-23 2007-02-02
ADRIAN WADISLAV CZWARTACKI
 Director 2001-06-20 2005-03-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-10-23 1998-10-23
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-10-23 1998-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVOR JEREMY ROWLANDS IRCOL LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2016-02-09

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
2025-04-16Final Gazette dissolved via compulsory strike-off
2025-01-16Liquidation. Administration move to dissolve company
2024-02-27Administrator's progress report
2023-12-08liquidation-in-administration-extension-of-period
2023-09-05Administrator's progress report
2023-06-26Liquidation statement of affairs AM02SOA/AM02SOC
2023-03-14Notice of deemed approval of proposals
2023-03-01Statement of administrator's proposal
2023-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036549590011
2023-02-01Appointment of an administrator
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM 1a Marriott Way Melton Constable Norfolk NR24 2BT
2023-01-20REGISTRATION OF A CHARGE / CHARGE CODE 036549590013
2022-11-18CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-09-29Director's details changed for Sean Dennis O'hanlon on 2022-09-16
2022-09-29Director's details changed for Lisa Claire O'hanlon on 2022-09-16
2022-09-29CH01Director's details changed for Sean Dennis O'hanlon on 2022-09-16
2022-05-12AP01DIRECTOR APPOINTED MR AARON DAVID KELLY
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAND
2022-02-28AAFULL ACCOUNTS MADE UP TO 31/05/21
2022-01-21APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID GOODWIN
2022-01-21APPOINTMENT TERMINATED, DIRECTOR ALLEN JOHN MELVILLE TOWNSEND
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID GOODWIN
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-10-15PSC05Change of details for The Big Prawn Co. (Holdings) Ltd as a person with significant control on 2020-03-05
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDREW HARRISON
2020-02-28AAFULL ACCOUNTS MADE UP TO 31/05/19
2020-01-08AP01DIRECTOR APPOINTED MR RICHARD BLAND
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-03-04AAFULL ACCOUNTS MADE UP TO 31/05/18
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR IVOR JEREMY ROWLANDS
2019-01-21CC04Statement of company's objects
2019-01-18SH08Change of share class name or designation
2018-12-20RES13Resolutions passed:
  • Re-documents 29/10/2018
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 036549590012
2018-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 036549590010
2018-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 036549590009
2018-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 036549590008
2018-10-30AP01DIRECTOR APPOINTED ST JOHN COLIN KENNETH AGNEW
2018-10-30PSC02Notification of The Big Prawn Co. (Holdings) Ltd as a person with significant control on 2018-10-29
2018-10-30PSC07CESSATION OF SEAN DENNIS O'HANLON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-03-01AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-11-03CH01Director's details changed for William Rash on 2017-10-26
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 100000
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-03-10AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-11-03CH01Director's details changed for William Rash on 2016-10-20
2016-05-13RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-23
2016-05-13ANNOTATIONClarification
2015-12-18AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-28AR0123/10/15 FULL LIST
2015-10-28AR0123/10/15 FULL LIST
2015-10-27RES01ADOPT ARTICLES 06/05/2015
2015-10-27RES12Resolution of varying share rights or name
2015-10-27SH08Change of share class name or designation
2015-07-09TM02Termination of appointment of Sean Dennis O'hanlon on 2015-06-23
2015-07-09AP03Appointment of Vincent James Gotts as company secretary on 2015-06-23
2015-02-02AP01DIRECTOR APPOINTED IVOR JEREMY ROWLANDS
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-27AR0123/10/14 FULL LIST
2014-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 036549590006
2014-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 036549590005
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 036549590004
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 036549590003
2014-01-13AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-18AR0123/10/13 FULL LIST
2013-02-19AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-02-13AP01DIRECTOR APPOINTED CRAIG ANDREW HARRISON
2012-12-07AR0123/10/12 FULL LIST
2012-03-02AAFULL ACCOUNTS MADE UP TO 31/05/11
2012-01-27AP01DIRECTOR APPOINTED LISA CLAIRE O'HANLON
2012-01-16AR0123/10/11 FULL LIST
2011-09-23AP01DIRECTOR APPOINTED WILLIAM RASH
2011-02-28AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-11-19AR0123/10/10 FULL LIST
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-11-02AR0123/10/09 FULL LIST
2008-12-08AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR ALAN FLEMING
2008-11-03363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2007-12-21363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-12-17AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-03-24288aNEW SECRETARY APPOINTED
2007-03-24288bSECRETARY RESIGNED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-01-24AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-12-01363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-02-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-11-21363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-06-10AUDAUDITOR'S RESIGNATION
2005-06-03353LOCATION OF REGISTER OF MEMBERS
2005-04-22288bDIRECTOR RESIGNED
2004-12-14363aRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-11-18363aRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS; AMEND
2004-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-03-23288cSECRETARY'S PARTICULARS CHANGED
2004-03-23288cDIRECTOR'S PARTICULARS CHANGED
2004-03-18363aRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS; AMEND
2003-11-13363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-03395PARTICULARS OF MORTGAGE/CHARGE
2003-01-22363aRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-12-1188(2)RAD 13/11/02--------- £ SI 99998@1=99998 £ IC 2/100000
2002-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2001-11-09363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-09-27288aNEW DIRECTOR APPOINTED
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-10395PARTICULARS OF MORTGAGE/CHARGE
2000-10-20363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-01-24363aRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
2000-01-18288cDIRECTOR'S PARTICULARS CHANGED
2000-01-18353LOCATION OF REGISTER OF MEMBERS
2000-01-18288cSECRETARY'S PARTICULARS CHANGED
1999-11-24225ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/05/99
1999-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1998-11-13288aNEW SECRETARY APPOINTED
1998-11-13287REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to THE BIG PRAWN CO. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2023-02-01
Fines / Sanctions
No fines or sanctions have been issued against THE BIG PRAWN CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-15 Outstanding HSBC BANK PLC
2014-08-07 Outstanding HSBC INVOICE FINANCE (UK) LTD
2014-07-16 Outstanding HSBC BANK PLC
2014-07-16 Outstanding HSBC BANK PLC
LEGAL CHARGE 2003-07-03 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-07-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 PRAWN CO. LTD.

Intangible Assets
Patents
We have not found any records of THE BIG PRAWN CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE BIG PRAWN CO. LTD.
Trademarks
We have not found any records of THE BIG PRAWN CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BIG PRAWN CO. LTD.. 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 (10200 - Processing and preserving of fish, crustaceans and molluscs) as THE BIG PRAWN CO. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BIG PRAWN CO. LTD. 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTHE BIG PRAWN CO. LTD.Event Date2023-02-01
In the High Court of Justice Business and Property Courts in Birmingham, Insolvency and Companies List (ChD) Court Number: CR-2023-BHM-000040 THE BIG PRAWN CO. LTD. (Company Number 03654959 ) Nature o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BIG PRAWN CO. LTD. 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 PRAWN CO. LTD. 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 SE1 9SG