Company Information for BIG RIVER AGENCY LTD
TOWNGATE HOUSE, 2 -8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,
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Company Registration Number
05336922
Private Limited Company
Active |
Company Name | ||||||
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BIG RIVER AGENCY LTD | ||||||
Legal Registered Office | ||||||
TOWNGATE HOUSE 2 -8 PARKSTONE ROAD POOLE DORSET BH15 2PW Other companies in AL4 | ||||||
Previous Names | ||||||
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Company Number | 05336922 | |
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Company ID Number | 05336922 | |
Date formed | 2005-01-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 16:23:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIG RIVER AGENCY L.L.C. | 705 8TH AVE PO BOX 25 CAMANCHE IA 52730 | Active | Company formed on the 2001-06-25 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL SEARS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELOS PANAYIOTOU |
Director | ||
THOMAS PAUL SEARS |
Director | ||
IAN JEFFREY HOUGHTON |
Company Secretary | ||
MICHAEL SEARS |
Director | ||
ANGELOS PANAYIOTOU |
Company Secretary | ||
JAMES MCDONNELL |
Director | ||
ANGELOS PANAYIOTOU |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FREE FROM BEER CO LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
THE WINDFALL DRINKS COMPANY LIMITED | Director | 1998-10-01 | CURRENT | 1996-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR THOMAS PAUL SEARS | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PAUL SEARS | ||
CESSATION OF MICHAEL SEARS AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR ROBIN HARTEY | ||
DIRECTOR APPOINTED MR MARK GULYAS | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES | |
CERTNM | Company name changed windfall consulting london LTD\certificate issued on 26/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Sears on 2017-01-25 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/16 FROM Windfall House D1, the Courtyard Alban Park St. Albans Hertfordshire AL4 0LA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
CH01 | Director's details changed for on | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/14 FROM C/O a&L Chartered Accountants Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ | |
RES15 | CHANGE OF NAME 15/08/2014 | |
CERTNM | Company name changed brand expand uk LIMITED\certificate issued on 18/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELOS PANAYIOTOU | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SEARS | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
RES15 | CHANGE OF NAME 26/05/2010 | |
CERTNM | COMPANY NAME CHANGED SUMO FOODS LIMITED CERTIFICATE ISSUED ON 04/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL SEARS / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 18 WOODSIDE ROAD POOLE DORSET BH14 9JJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SEARS | |
AP01 | DIRECTOR APPOINTED MR ANGELOS PANAYIOTOU | |
SH01 | 26/05/10 STATEMENT OF CAPITAL GBP 100 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAN JEFFREY HOUGHTON LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM AUDLEYDALE, NORWOOD LANE MEOPHAM GRAVESEND KENT DA13 0YE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SEARS | |
288a | DIRECTOR AND SECRETARY APPOINTED IAN HOUGHTON LOGGED FORM | |
288a | DIRECTOR APPOINTED THOMAS PAUL SEARS | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 135 CHURCH ROAD POTTERS BAR HERTFORDSHIRE EN6 1EU | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-05-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.82 | 9 |
MortgagesNumMortOutstanding | 0.50 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
Creditors Due Within One Year | 2013-01-31 | £ 2,393 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 2,368 |
Creditors and other liabilities
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 RIVER AGENCY LTD
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as BIG RIVER AGENCY LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WINDFALL CONSULTING LONDON LTD | Event Date | 2010-05-25 |
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. |