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Home > England & Wales Companies > BIGDAY DESIGNS LIMITED
Company Information for

BIGDAY DESIGNS LIMITED

143 EASTFIELD ROAD, PETERBOROUGH, PE1 4AU,
Company Registration Number
05271412
Private Limited Company
Active

Company Overview

About Bigday Designs Ltd
BIGDAY DESIGNS LIMITED was founded on 2004-10-27 and has its registered office in Peterborough. The organisation's status is listed as "Active". Bigday Designs Limited is a Private Limited Company registered in ENGLAND 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
BIGDAY DESIGNS LIMITED
 
Legal Registered Office
143 EASTFIELD ROAD
PETERBOROUGH
PE1 4AU
Other companies in HP4
 
Filing Information
Company Number 05271412
Company ID Number 05271412
Date formed 2004-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847913981  
Last Datalog update: 2026-06-06 05:22:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIGDAY DESIGNS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY SOLUTIONS (EAST ANGLIA) LTD   ACCOUNTANCY SOLUTIONS (LONDON) LTD   ACCOUNTANCY SOLUTIONS (PETERBOROUGH) LTD
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Companies with same name BIGDAY DESIGNS LIMITED
The following companies were found which have the same name as BIGDAY DESIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIGDAY DESIGNS HOLDINGS LIMITED 143 EASTFIELD ROAD PETERBOROUGH PE1 4AU Active Company formed on the 2018-05-09
BIGDAY DESIGNS T/AS LAMI MANUFACTURING LTD 143 EASTFIELD ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 4AU Active Company formed on the 2025-10-27

Company Officers of BIGDAY DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARD HAY
 Director 2012-11-27
PETER JAMES HAY
 Director 2004-10-27
RICHARD HAY
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN BOURNE
 Company Secretary 2004-10-27 2007-08-16
HELEN BOURNE
 Director 2004-10-27 2007-08-16
STEVEN JOHN BURNETT
 Director 2005-04-01 2007-08-16
PEMEX SERVICES LIMITED
 Nominated Secretary 2004-10-27 2004-10-27
AMERSHAM SERVICES LIMITED
 Nominated Director 2004-10-27 2004-10-27
PEMEX SERVICES LIMITED
 Nominated Director 2004-10-27 2004-10-27

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
2026-02-26APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD HAY
2026-01-05APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HAY
2026-01-05CONFIRMATION STATEMENT MADE ON 18/11/25, WITH NO UPDATES
2025-10-30Amended account full exemption
2025-10-19DIRECTOR APPOINTED MR RICHARD HAY
2025-09-08REGISTERED OFFICE CHANGED ON 08/09/25 FROM The Pod Pea Lane Northchurch Berkhamsted Hertfordshire HP4 3SX
2025-08-0731/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-18CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-10-1831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-10-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-11-07PSC02Notification of Bigday Designs Holdings Limited as a person with significant control on 2018-06-27
2018-11-07PSC07CESSATION OF PETER JAMES HAY AS A PERSON OF SIGNIFICANT CONTROL
2018-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 052714120001
2018-05-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02RES12Resolution of varying share rights or name
2018-05-02RES01ADOPT ARTICLES 17/04/2018
2018-05-02CC04Statement of company's objects
2018-04-30SH10Particulars of variation of rights attached to shares
2018-04-30SH08Change of share class name or designation
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0127/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28AR0127/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-22AR0127/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03CH01Director's details changed for Mr David Richard Hay on 2013-04-03
2012-11-28AR0127/10/12 ANNUAL RETURN FULL LIST
2012-11-28AP01DIRECTOR APPOINTED MR DAVID RICHARD HAY
2012-09-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/12 FROM 24a Peters Place Northchurch Berkhamsted Herts HP4 3RU
2011-10-31AR0127/10/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-10AR0127/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-12AR0127/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HAY / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAY / 12/11/2009
2009-03-16AA31/10/08 TOTAL EXEMPTION FULL
2008-12-08363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-04-15AA31/10/07 TOTAL EXEMPTION FULL
2007-11-14363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 24A PETERS PLACE NORTH CHURCH BERKHAMSTED HERTFORDSHIRE HP4 3RU
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 45 ASHLEY ROAD HILDENBOROUGH TONBRIDGE TN11 9ED
2007-09-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-03288bDIRECTOR RESIGNED
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-15363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-23363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2004-10-28288bSECRETARY RESIGNED
2004-10-28288bDIRECTOR RESIGNED
2004-10-28288aNEW SECRETARY APPOINTED
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28288bDIRECTOR RESIGNED
2004-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17230 - Manufacture of paper stationery




Licences & Regulatory approval
We could not find any licences issued to BIGDAY DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2026-06-01
Resolutions for Winding-up2026-06-01
Fines / Sanctions
No fines or sanctions have been issued against BIGDAY DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BIGDAY DESIGNS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-10-31 £ 7,133
Creditors Due After One Year 2011-10-31 £ 8,750
Creditors Due Within One Year 2012-10-31 £ 95,997
Creditors Due Within One Year 2011-10-31 £ 40,553

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BIGDAY DESIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2012-10-31 £ 21,642
Cash Bank In Hand 2011-10-31 £ 4,638
Current Assets 2012-10-31 £ 72,906
Current Assets 2011-10-31 £ 39,681
Debtors 2012-10-31 £ 51,264
Debtors 2011-10-31 £ 34,543
Shareholder Funds 2011-10-31 £ 1,073
Tangible Fixed Assets 2012-10-31 £ 14,063
Tangible Fixed Assets 2011-10-31 £ 10,695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIGDAY DESIGNS LIMITED registering or being granted any patents
Domain Names

BIGDAY DESIGNS LIMITED owns 1 domain names.

bigdaydesigns.co.uk  

Trademarks
We have not found any records of BIGDAY DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIGDAY DESIGNS 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 (17230 - Manufacture of paper stationery) as BIGDAY DESIGNS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIGDAY DESIGNS 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 BIGDAY DESIGNS 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 BIGDAY DESIGNS 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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