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Home > England & Wales Companies > BIG CAR BOOTS CO. LIMITED
Company Information for

BIG CAR BOOTS CO. LIMITED

MILL HOUSE MILL ROAD, FORDHAM, COLCHESTER, ESSEX, CO6 3NN,
Company Registration Number
04635976
Private Limited Company
Active

Company Overview

About Big Car Boots Co. Ltd
BIG CAR BOOTS CO. LIMITED was founded on 2003-01-14 and has its registered office in Colchester. The organisation's status is listed as "Active". Big Car Boots Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIG CAR BOOTS CO. LIMITED
 
Legal Registered Office
MILL HOUSE MILL ROAD
FORDHAM
COLCHESTER
ESSEX
CO6 3NN
Other companies in CO6
 
Filing Information
Company Number 04635976
Company ID Number 04635976
Date formed 2003-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 31/12/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 23:13:27
Primary Source:Companies House
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Company Officers of BIG CAR BOOTS CO. LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DEAN HARRINGTON
 Company Secretary 2003-01-14
CHRISTOPHER DEAN HARRINGTON
 Director 2003-01-14
JAYNE BEVERLEY HARRINGTON
 Director 2003-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
FE CORPORATE SERVICES LTD
 Company Secretary 2003-01-14 2003-01-14
FE NOMINEE DIRECTORS LTD
 Director 2003-01-14 2003-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DEAN HARRINGTON SUREHOLD LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Active
CHRISTOPHER DEAN HARRINGTON ARDLEIGH CAR BOOT SALES LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-19 Dissolved 2017-03-14
CHRISTOPHER DEAN HARRINGTON VICTORIA HOUSE (ESSEX) MANAGEMENT CO. LTD Director 2018-03-06 CURRENT 2018-03-06 Active
CHRISTOPHER DEAN HARRINGTON SUREHOLD LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
CHRISTOPHER DEAN HARRINGTON ARDLEIGH CAR BOOT SALES LIMITED Director 2005-05-19 CURRENT 2005-05-19 Dissolved 2017-03-14
JAYNE BEVERLEY HARRINGTON SUREHOLD LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
JAYNE BEVERLEY HARRINGTON ARDLEIGH CAR BOOT SALES LIMITED Director 2005-05-19 CURRENT 2005-05-19 Dissolved 2017-03-14

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
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-01-26CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 21
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-04AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 21
2016-01-14AR0114/01/16 ANNUAL RETURN FULL LIST
2015-12-08AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 21
2015-01-26AR0114/01/15 ANNUAL RETURN FULL LIST
2014-12-08AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 21
2014-01-24AR0114/01/14 ANNUAL RETURN FULL LIST
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0114/01/13 ANNUAL RETURN FULL LIST
2012-12-24AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09MG01Particulars of a mortgage or charge / charge no: 2
2012-01-27MG01Particulars of a mortgage or charge / charge no: 1
2012-01-17AR0114/01/12 ANNUAL RETURN FULL LIST
2011-12-02AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0114/01/11 ANNUAL RETURN FULL LIST
2010-11-18AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05RES01ADOPT ARTICLES 05/07/10
2010-07-05CC04Statement of company's objects
2010-02-04AR0114/01/10 ANNUAL RETURN FULL LIST
2010-01-22AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aReturn made up to 14/01/09; full list of members
2009-02-09190LOCATION OF DEBENTURE REGISTER
2009-02-09353Location of register of members
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 38 WELSHWOOD PARK ROAD COLCHESTER CO4 3HZ
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / JAYNE HARRINGTON / 09/02/2009
2009-02-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HARRINGTON / 09/02/2009
2009-01-22AA05/04/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-01-24363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-01-18363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-01-25363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-02-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-03363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-01-22225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 38 WELSHWOOD PARK ROAD COLCHESTER CO4 3HZ
2003-02-08288aNEW DIRECTOR APPOINTED
2003-02-08287REGISTERED OFFICE CHANGED ON 08/02/03 FROM: WENTWORTH HOUSE WEST SQUARE MALDEN CM9 6HD
2003-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 6A STATION ROAD LONGFIELD KENT DA3 7QD
2003-01-22288bDIRECTOR RESIGNED
2003-01-22288bSECRETARY RESIGNED
2003-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIG CAR BOOTS CO. 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 BIG CAR BOOTS CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-09 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 2012-01-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 BIG CAR BOOTS CO. LIMITED

Intangible Assets
Patents
We have not found any records of BIG CAR BOOTS CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG CAR BOOTS CO. LIMITED
Trademarks
We have not found any records of BIG CAR BOOTS CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG CAR BOOTS CO. 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 (93290 - Other amusement and recreation activities n.e.c.) as BIG CAR BOOTS CO. LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BIG CAR BOOTS CO. 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 BIG CAR BOOTS CO. 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 BIG CAR BOOTS CO. 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 CO6 3NN