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Home > England & Wales Companies > BIG BIRD SPORTS (UK) LIMITED
Company Information for

BIG BIRD SPORTS (UK) LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
04891230
Private Limited Company
Active

Company Overview

About Big Bird Sports (uk) Ltd
BIG BIRD SPORTS (UK) LIMITED was founded on 2003-09-08 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Big Bird Sports (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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
BIG BIRD SPORTS (UK) LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in MK45
 
Filing Information
Company Number 04891230
Company ID Number 04891230
Date formed 2003-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817309725  
Last Datalog update: 2023-10-08 09:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG BIRD SPORTS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   SPA ACCOUNTANCY SERVICES LTD   TGFP LIMITED
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Company Officers of BIG BIRD SPORTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOAN ROBINSON
Director 2003-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL WICKHAM
Company Secretary 2006-08-20 2010-01-01
MATTHEW JOSEPH EDWIN ROBINSON
Company Secretary 2003-09-08 2006-08-20
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-09-08 2003-09-08
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-09-08 2003-09-08

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
2023-09-18CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CH01Director's details changed for Mrs Joan Robinson on 2021-12-09
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM Needham Hall & Co 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-08-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH EDWIN ROBINSON
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-05-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26AP01DIRECTOR APPOINTED MR MATTHEW JOSEPH EDWIN ROBINSON
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-01-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-02-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0108/09/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0108/09/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0108/09/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0108/09/12 ANNUAL RETURN FULL LIST
2012-06-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0108/09/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0108/09/10 ANNUAL RETURN FULL LIST
2010-10-25CH01Director's details changed for Joan Robinson on 2010-09-08
2010-02-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WICKHAM
2009-09-22363aReturn made up to 08/09/09; full list of members
2008-09-29363sReturn made up to 08/09/08; no change of members
2008-03-25AA30/09/07 PARTIAL EXEMPTION
2007-10-10363sRETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2007-07-31AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06
2006-09-29363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-09-26288bSECRETARY RESIGNED
2006-09-26288aNEW SECRETARY APPOINTED
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-15363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-15363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-02-17AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04
2004-09-08363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2003-11-03288bSECRETARY RESIGNED
2003-11-03288bDIRECTOR RESIGNED
2003-10-22288aNEW SECRETARY APPOINTED
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-10-14288aNEW DIRECTOR APPOINTED
2003-09-08NEWINCINCORPORATION 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
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to BIG BIRD SPORTS (UK) 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 BIRD SPORTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG BIRD SPORTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BIG BIRD SPORTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BIG BIRD SPORTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG BIRD SPORTS (UK) LIMITED
Trademarks
We have not found any records of BIG BIRD SPORTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIG BIRD SPORTS (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2013-04-08 GBP £525
Norfolk County Council 2012-02-10 GBP £420

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIG BIRD SPORTS (UK) 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 BIG BIRD SPORTS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2015-05-0195066200Inflatable balls
2014-09-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2014-08-0162034950Men's or boys' shorts of artificial fibres (excl. knitted or crocheted, underpants and swimwear)
2014-08-0165069990Headgear, whether or not lined or trimmed, n.e.s.
2014-06-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2014-02-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2014-01-0162160000Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2014-01-0165069990Headgear, whether or not lined or trimmed, n.e.s.
2014-01-0190291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2013-12-0162160000Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2013-12-0165069990Headgear, whether or not lined or trimmed, n.e.s.
2013-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-09-0196170000Vacuum flasks and other vacuum vessels, and parts thereof (excl. glass inners)
2013-06-0185044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2013-04-0195065900Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2013-02-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-01-0163014090Blankets and travelling rugs of synthetic fibres (excl. knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404)
2012-11-0139241000Tableware and kitchenware, of plastics
2012-10-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2012-10-0162160000Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2012-10-0165050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2012-10-0166019100Umbrellas having a telescopic shaft (excl. toy umbrellas)
2012-10-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2012-09-0148209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2012-09-0166011000Garden or similar umbrellas (excl. beach tents)
2012-09-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2012-08-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2012-08-0195066200Inflatable balls
2012-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-06-0139261000Office or school supplies, of plastics, n.e.s.
2012-06-0161012090Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of cotton, knitted or crocheted (excl. suits, ensembles, jackets, blazers, bib and brace overalls and trousers)
2012-02-0165050030Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear)
2012-02-0173158900Chain of iron or steel (excl. articulated link chain, skid chain, stud-link chain, welded link chain and parts thereof; watch chains, necklace chains and the like, cutting and saw chain, skid chain, scraper chain for conveyors, toothed chain for textile machinery and the like, safety devices with chains for securing doors, and measuring chains)
2012-01-0161178010Made-up clothing accessories, knitted or crocheted, elasticated or rubberised, n.e.s.
2011-11-0161034200Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)
2011-11-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2011-11-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2011-11-0162019300Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)
2011-11-0162113290Men's or boys' garments, of cotton, n.e.s. (not knitted or crocheted)
2011-11-0165059080
2011-09-0196081010Ball-point pens with liquid ink
2011-07-0184702900Electronic calculating machines not incorporating a printing device, with mains connection (excl. data-processing machines of heading 8471)
2011-07-0195030041Stuffed toys representing animals or non-human creatures
2011-06-0161022090Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of cotton, knitted or crocheted (excl. suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls)
2011-06-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2011-06-0162
2011-06-0162114241Women's or girls' lined tracksuit tops "upper parts", of cotton (not knitted or crocheted and excl. tracksuit tops with an outer shell of a single identical fabric)
2011-05-0162113900Men's or boys' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted)
2011-04-0195061121Monoskis and snowboards
2011-02-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2010-11-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2010-11-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2010-10-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2010-10-0169149010
2010-10-0195066290
2010-10-0196081010Ball-point pens with liquid ink
2010-09-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2010-09-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-09-0195066290
2010-08-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2010-07-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2010-07-0195066290
2010-06-0163079099
2010-06-0196Miscellaneous manufactured articles
2010-05-0195069110Exercising apparatus with adjustable resistance mechanisms
2010-04-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2010-04-0195069110Exercising apparatus with adjustable resistance mechanisms
2010-01-0184439910Electronic assemblies of printers, copying machines and facsimile machines (excl. of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

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 BIG BIRD SPORTS (UK) 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 BIRD SPORTS (UK) 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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