Active
Company Information for BIG ROCK CLIMBING LIMITED
1 NEWMARKET COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AG,
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Company Registration Number
07015323
Private Limited Company
Active |
Company Name | |
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BIG ROCK CLIMBING LIMITED | |
Legal Registered Office | |
1 NEWMARKET COURT MILTON KEYNES BUCKINGHAMSHIRE MK10 0AG Other companies in LL55 | |
Company Number | 07015323 | |
---|---|---|
Company ID Number | 07015323 | |
Date formed | 2009-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB981870089 |
Last Datalog update: | 2024-11-05 18:38:04 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL AXON |
||
MICHAEL AXON |
||
GILLIAN KAY LOVICK |
||
STEVEN JAMES MAYERS |
||
KAREN MICHELE MEHRTENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALDBURY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VECTOS HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-08-13 | Active | |
VECTOS INFRASTRUCTURE LIMITED | Director | 2012-03-21 | CURRENT | 2012-02-14 | Active | |
BEACON CLIMBING CENTRE LIMITED | Director | 2012-03-02 | CURRENT | 2002-09-20 | Active | |
CLIMB (ROCHDALE) LIMITED | Director | 2012-01-17 | CURRENT | 2010-07-12 | Dissolved 2013-11-26 | |
CLIMB (UK) LIMITED | Director | 2012-01-17 | CURRENT | 2011-01-24 | Active | |
VECTOS LIMITED | Director | 2011-11-08 | CURRENT | 2011-06-02 | Active | |
VECTOS (SOUTH) LIMITED | Director | 2011-09-23 | CURRENT | 2011-04-05 | Active | |
CLIMB (UK) LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
CLIMB (ROCHDALE) LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Dissolved 2013-11-26 | |
BEACON CLIMBING WALLS LIMITED | Director | 2009-08-28 | CURRENT | 2009-08-28 | Dissolved 2017-12-19 | |
BEACON CLIMBING CENTRE LIMITED | Director | 2002-09-20 | CURRENT | 2002-09-20 | Active | |
CLIMB (ROCHDALE) LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Dissolved 2013-11-26 | |
BEACON CLIMBING WALLS LIMITED | Director | 2009-08-28 | CURRENT | 2009-08-28 | Dissolved 2017-12-19 | |
BEACON CLIMBING CENTRE LIMITED | Director | 2002-09-20 | CURRENT | 2002-09-20 | Active | |
BIG ROCK LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
CONDICUS LIMITED | Director | 2017-07-26 | CURRENT | 2014-12-19 | Active | |
BEACON CLIMBING CENTRE LIMITED | Director | 2012-03-02 | CURRENT | 2002-09-20 | Active | |
CLIMB (ROCHDALE) LIMITED | Director | 2012-01-17 | CURRENT | 2010-07-12 | Dissolved 2013-11-26 | |
CLIMB (UK) LIMITED | Director | 2012-01-17 | CURRENT | 2011-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070153230001 | |
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
PSC07 | CESSATION OF GILLIAN KAY LOVICK AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN KAY LOVICK | |
PSC04 | Change of details for Mr Michael Axon as a person with significant control on 2020-07-23 | |
CH01 | Director's details changed for Mr Michael Axon on 2020-07-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/20 FROM The Old Barcud Studio Cibyn Industrial Estate Caernarfon Gwynedd LL55 2BD | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL AXON on 2020-07-23 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF STEVEN JAMES MAYERS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES MAYERS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MICHELE MEHRTENS | |
PSC04 | Change of details for Mr Michael Axon as a person with significant control on 2018-09-18 | |
CH01 | Director's details changed for Mr Steven James Mayers on 2018-07-02 | |
PSC04 | Change of details for Mr Steven James Mayers as a person with significant control on 2018-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070153230001 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MICHELE MEHRTENS / 09/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AXON / 09/09/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL AXON on 2016-09-09 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES MAYERS / 10/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN KAY LOVICK / 10/09/2015 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM THE BEACON CEUNANT CAERNARFON GWYNEDD LL55 4SA | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MICHELE MEHRTENS / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AXON / 10/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL AXON / 10/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM ASHTON HOUSE 471 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AH | |
288a | DIRECTOR APPOINTED GILLIAN KAY LOVICK | |
288a | DIRECTOR APPOINTED STEVEN JAMES MAYERS | |
88(2) | AD 10/09/09-10/09/09 GBP SI 50@1=50 GBP IC 50/100 | |
288a | SECRETARY APPOINTED MICHAEL AXON | |
288a | DIRECTOR APPOINTED KAREN MICHELE MEHRTENS | |
288b | APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED | |
88(2) | AD 10/09/09-10/09/09 GBP SI 25@1=25 GBP IC 25/50 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-09-30 | £ 641,939 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 633,965 |
Creditors Due Within One Year | 2012-09-30 | £ 633,965 |
Creditors Due Within One Year | 2011-09-30 | £ 652,198 |
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 ROCK CLIMBING LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 23,933 |
Cash Bank In Hand | 2012-09-30 | £ 24,673 |
Cash Bank In Hand | 2012-09-30 | £ 24,673 |
Cash Bank In Hand | 2011-09-30 | £ 11,035 |
Current Assets | 2013-09-30 | £ 157,338 |
Current Assets | 2012-09-30 | £ 128,639 |
Current Assets | 2012-09-30 | £ 128,639 |
Current Assets | 2011-09-30 | £ 67,564 |
Debtors | 2013-09-30 | £ 97,414 |
Debtors | 2012-09-30 | £ 73,148 |
Debtors | 2012-09-30 | £ 73,148 |
Debtors | 2011-09-30 | £ 52,079 |
Stocks Inventory | 2013-09-30 | £ 35,991 |
Stocks Inventory | 2012-09-30 | £ 30,818 |
Stocks Inventory | 2012-09-30 | £ 30,818 |
Stocks Inventory | 2011-09-30 | £ 4,450 |
Tangible Fixed Assets | 2013-09-30 | £ 216,634 |
Tangible Fixed Assets | 2012-09-30 | £ 247,013 |
Tangible Fixed Assets | 2012-09-30 | £ 247,013 |
Tangible Fixed Assets | 2011-09-30 | £ 304,806 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BIG ROCK CLIMBING 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 |
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. |