Big Car Boots Co. Limited in Fordham COLCHESTER - CO6 3NN

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Big Car Boots Co. Limited COLCHESTER

Founded in 2003, Big Car Boots, classified under reg no. 04635976 is an active company. Currently registered at Mill House Mill Road CO6 3NN, Colchester the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-04-05.

At the moment there are 2 directors in the the company, namely Jayne H. and Christopher H.. In addition one secretary - Christopher H. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Big Car Boots Co. Limited Address / Contact

Office Address	Mill House Mill Road
Office Address2	Fordham
Town	Colchester
Post code	CO6 3NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04635976
Date of Incorporation	Tue, 14th Jan 2003
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Jayne H.

Position: Director

Appointed: 14 January 2003

Christopher H.

Position: Director

Appointed: 14 January 2003

Christopher H.

Position: Secretary

Appointed: 14 January 2003

Fe Corporate Services Ltd

Position: Corporate Secretary

Appointed: 14 January 2003

Resigned: 14 January 2003

Fe Nominee Directors Ltd

Position: Corporate Director

Appointed: 14 January 2003

Resigned: 14 January 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Christopher H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jayne H. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher H.

Notified on	14 January 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jayne H.

Notified on	14 January 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	90 224	111 178	120 120	122 760	124 576

Other
Average Number Employees During Period	3	3	3	3	3
Creditors	15 579	16 833	10 759	15 814	13 585
Fixed Assets	16 840	16 627	15 882	15 324	14 906
Net Current Assets Liabilities	74 645	94 345	109 361	106 946	110 991
Total Assets Less Current Liabilities	91 485	110 972	125 243	122 270	125 897

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 21st, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 21st, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-04-05 filed on: 15th, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-04-05 filed on: 21st, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-04-05 filed on: 4th, February 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-04-05 filed on: 25th, November 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-05 filed on: 28th, November 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-05 filed on: 21st, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 4th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-01-14 with full list of members filed on: 14th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-14: 21.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 8th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-14 with full list of members filed on: 26th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-26: 21.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 8th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-14 with full list of members filed on: 24th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-24: 21.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-14 with full list of members filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 24th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-14 with full list of members filed on: 17th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 2nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-14 with full list of members filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 18th, November 2010	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, July 2010	resolution	Free Download (36 pages)
AR01	Annual return made up to 2010-01-14 with full list of members filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-05 filed on: 22nd, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 9th, February 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 9th, February 2009	address	Free Download (1 page)
287	Registered office changed on 09/02/2009 from 38 welshwood park road colchester CO4 3HZ filed on: 9th, February 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-05 filed on: 22nd, January 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-01-21 filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-21 filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 11th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 11th, January 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-01-24 filed on: 24th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-24 filed on: 24th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 30th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 30th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 18th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 18th, January 2006	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-01-18 filed on: 18th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-18 filed on: 18th, January 2006	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-01-25 filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-25 filed on: 25th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 16th, November 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 16th, November 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-02-03 filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-03 filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 22nd, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 22nd, January 2004	accounts	Free Download (1 page)
287	Registered office changed on 12/02/03 from: 38 welshwood park road colchester CO4 3HZ filed on: 12th, February 2003	address	Free Download (1 page)
287	Registered office changed on 12/02/03 from: 38 welshwood park road colchester CO4 3HZ filed on: 12th, February 2003	address	Free Download (1 page)
287	Registered office changed on 08/02/03 from: wentworth house west square malden CM9 6HD filed on: 8th, February 2003	address	Free Download (1 page)
287	Registered office changed on 08/02/03 from: wentworth house west square malden CM9 6HD filed on: 8th, February 2003	address	Free Download (1 page)
287	Registered office changed on 22/01/03 from: 6A station road longfield kent DA3 7QD filed on: 22nd, January 2003	address	Free Download (1 page)
287	Registered office changed on 22/01/03 from: 6A station road longfield kent DA3 7QD filed on: 22nd, January 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, January 2003	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 14th, January 2003	incorporation	Free Download (20 pages)

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