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Company Information for

BIGBLUE PRODUCT DESIGN LIMITED

1 COLCHESTER HOUSE, THE SQUARE SELLER STREET, CHESTER, CH1 3AP,
Company Registration Number
04790224
Private Limited Company
Active

Company Overview

About Bigblue Product Design Ltd
BIGBLUE PRODUCT DESIGN LIMITED was founded on 2003-06-06 and has its registered office in Chester. The organisation's status is listed as "Active". Bigblue Product Design Limited is a Private Limited Company registered in 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
BIGBLUE PRODUCT DESIGN LIMITED
 
Legal Registered Office
1 COLCHESTER HOUSE
THE SQUARE SELLER STREET
CHESTER
CH1 3AP
Other companies in CH1
 
Filing Information
Company Number 04790224
Company ID Number 04790224
Date formed 2003-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB625419149  
Last Datalog update: 2024-01-05 05:43:37
Primary Source:Companies House
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Company Officers of BIGBLUE PRODUCT DESIGN LIMITED

Current Directors
Officer Role Date Appointed
CARL ANTHONY ELSTON
Director 2018-04-06
MICHAEL JOHN HARRISON
Director 2018-04-06
ANDREW RUSSELL LONGFIELD
Director 2003-06-06
FINBARR JAMES O'LEARY
Director 2015-02-09
CHRISTOPHER DOUGLAS PARKER
Director 2003-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RUSSELL LONGFIELD
Company Secretary 2003-06-06 2012-06-06
DUPORT SECRETARY LIMITED
Nominated Secretary 2003-06-06 2003-06-06
DUPORT DIRECTOR LIMITED
Nominated Director 2003-06-06 2003-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RUSSELL LONGFIELD RANGECOOKERS LIMITED Director 2009-04-13 CURRENT 2009-04-13 Active
CHRISTOPHER DOUGLAS PARKER RANGECOOKERS LIMITED Director 2009-04-13 CURRENT 2009-04-13 Active

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
2023-10-17Director's details changed for Mr Christopher Douglas Parker on 2023-10-15
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-03-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-11-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-04-10AP01DIRECTOR APPOINTED MR MICHAEL JOHN HARRISON
2018-04-10AP01DIRECTOR APPOINTED MR CARL ANTHONY ELSTON
2017-10-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-09-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0106/06/16 ANNUAL RETURN FULL LIST
2015-10-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0106/06/15 ANNUAL RETURN FULL LIST
2015-02-11AP01DIRECTOR APPOINTED MR FINBARR JAMES O'LEARY
2014-08-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGLAS PARKER / 20/08/2014
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUSSELL LONGFIELD / 20/08/2014
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0106/06/14 ANNUAL RETURN FULL LIST
2013-09-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0106/06/13 ANNUAL RETURN FULL LIST
2012-09-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0106/06/12 ANNUAL RETURN FULL LIST
2012-07-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW LONGFIELD
2011-08-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0106/06/11 ANNUAL RETURN FULL LIST
2010-08-10AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-22AR0106/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARKER / 12/10/2009
2009-08-21AA30/06/09 TOTAL EXEMPTION FULL
2009-07-29363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-08-14AA30/06/08 TOTAL EXEMPTION FULL
2008-08-06363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW LONGFIELD / 05/08/2008
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 3 LIME GROVE HOOLE CHESTER CH2 3HW
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-21363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2006-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-12363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-13363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-16363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-14288aNEW DIRECTOR APPOINTED
2003-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-06288bSECRETARY RESIGNED
2003-06-06288bDIRECTOR RESIGNED
2003-06-06NEWINCINCORPORATION 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
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to BIGBLUE PRODUCT DESIGN 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 BIGBLUE PRODUCT DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-09 Outstanding THE COOPERATIVE BANK PLC
DEBENTURE 2007-11-09 Outstanding THE COOPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BIGBLUE PRODUCT DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of BIGBLUE PRODUCT DESIGN LIMITED registering or being granted any patents
Domain Names

BIGBLUE PRODUCT DESIGN LIMITED owns 33 domain names.

geappliancesonline.co.uk   rangecook.co.uk   rangecookerdirect.co.uk   rangecookerreviews.co.uk   rangecookers.co.uk   rangecookersappliances.co.uk   rangecookersuk.co.uk   rangemastercookers.co.uk   rangemasterdirect.co.uk   simplyhoods.co.uk   affinityappliances.co.uk   bellingcookers.co.uk   bigblueproductdesign.co.uk   bigblueproducts.co.uk   builtincookers.co.uk   selectcooking.co.uk   stovesrangecookers.co.uk   vikingappliances.co.uk   appliancewise.co.uk   kitchenlinks.co.uk   built-in-cooker.co.uk   built-in-cookers.co.uk   builtincooker.co.uk   builtinovens.co.uk   winechums.co.uk   masterconnoisseur.co.uk   bellingrangecookers.co.uk   big-fridges.co.uk   britanniarangecookers.co.uk   cannonrangecookers.co.uk   cookersales.co.uk   lacancheranges.co.uk   ovensandcookers.co.uk  

Trademarks
We have not found any records of BIGBLUE PRODUCT DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIGBLUE PRODUCT DESIGN 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 (47540 - Retail sale of electrical household appliances in specialised stores) as BIGBLUE PRODUCT DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIGBLUE PRODUCT DESIGN 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.
Import/Export of Goods
Goods imported/exported by BIGBLUE PRODUCT DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085149030
2018-09-0073211110Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances)
2018-08-0084146000Hoods incorporating a fan, whether or not fitted with filters, having a maximum horizontal side <= 120 cm
2018-08-0094034010Fitted kitchen units
2018-07-0085161011Electric instantaneous water heaters
2018-06-0073211190Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. cooking appliances with oven, separate ovens and large cooking appliances)
2018-05-0073211110Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances)
2018-01-0073218900Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances)
2017-04-0085166010Electric cookers incorporating at least an oven and a hob, for domestic use
2017-02-0073211190Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. cooking appliances with oven, separate ovens and large cooking appliances)
2017-01-0073211110Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances)
2017-01-0085
2017-01-0085166010Electric cookers incorporating at least an oven and a hob, for domestic use
2016-11-0085166010Electric cookers incorporating at least an oven and a hob, for domestic use
2016-08-0085166010Electric cookers incorporating at least an oven and a hob, for domestic use
2016-07-0073211190Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. cooking appliances with oven, separate ovens and large cooking appliances)
2016-05-0073211190Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. cooking appliances with oven, separate ovens and large cooking appliances)
2016-05-0073218900Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances)
2016-02-0084182900Household refrigerators, absorption-type

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIGBLUE PRODUCT DESIGN 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 BIGBLUE PRODUCT DESIGN 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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