Big Easy Limited in Albert Square 9-21 PRINCESS STREET

Big Easy Limited 9-21 PRINCESS STREET

Founded in 2000, Big Easy, classified under reg no. 03907112 is an active company. Currently registered at Northern Assurance Buildings M2 4DN, 9-21 Princess Street the company has been in the business for 24 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

There is a single director in the firm at the moment - Alan M., appointed on 14 January 2000. In addition, a secretary was appointed - Siobhan M., appointed on 14 January 2000. As of 29 April 2024, there was 1 ex director - Andrew O.. There were no ex secretaries.

Big Easy Limited Address / Contact

Office Address	Northern Assurance Buildings
Office Address2	Albert Square
Town	9-21 Princess Street
Post code	M2 4DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03907112
Date of Incorporation	Fri, 14th Jan 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Siobhan M.

Position: Secretary

Appointed: 14 January 2000

Alan M.

Position: Director

Appointed: 14 January 2000

Andrew O.

Position: Director

Appointed: 15 January 2002

Resigned: 06 February 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2000

Resigned: 14 January 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 January 2000

Resigned: 14 January 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Big Easy Trustees Limited from Manchester, England. The abovementioned PSC is classified as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Siobhan M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alan M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Big Easy Trustees Limited

C/O Haines Watts Northern Assurance Buildings, Albert Square, 9-21 Princess Street, Manchester, M2 4DN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	15056099
Notified on	1 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Siobhan M.

Notified on	6 April 2016
Ceased on	1 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Alan M.

Notified on	6 April 2016
Ceased on	1 October 2023
Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Big Easy Investment Company

Silverheys Brook Drive, Hale Barns, Altrincham, Cheshire, WA15 8TR, England

Legal authority	Companies Act
Legal form	Unlimited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11867422
Notified on	9 July 2019
Ceased on	18 August 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	553 148	484 267

Balance Sheet
Cash Bank In Hand	496 814	455 829
Cash Bank On Hand		455 829	606 257	550 090	755 108	265 131	269 757
Current Assets	641 323	598 489	851 416	981 600	1 102 653	543 406	506 254
Debtors	125 408	123 903	235 419	421 744	329 160	273 924	235 642
Net Assets Liabilities		484 267	621 169	653 747	826 223	368 313	157 873
Net Assets Liabilities Including Pension Asset Liability	553 148	484 267
Other Debtors			229 991	416 421	323 837	268 641	230 343
Property Plant Equipment		140 566	57 141	9 665	6 044	6 978	29 449
Stocks Inventory	19 101	18 757
Tangible Fixed Assets	126 660	140 566
Total Inventories		18 757	9 740	9 766	18 385	4 351	855

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	552 948	484 067
Shareholder Funds	553 148	484 267

Other
Amount Specific Advance Or Credit Directors	8 177	1 659	27 066	11 773	241 424	143 414	108 094
Amount Specific Advance Or Credit Made In Period Directors		1 659		15 293	253 197	85 990
Amount Specific Advance Or Credit Repaid In Period Directors		8 177	10 589			184 000	35 320
Accumulated Depreciation Impairment Property Plant Equipment		624 189	287 213	267 826	273 448	276 975	285 435
Average Number Employees During Period		36	38	40	30	35	32
Bank Borrowings Overdrafts				35 989			131 667
Capital Redemption Reserve	100	100
Creditors		236 788	275 888	335 518	281 326	180 745	131 667
Creditors Due Within One Year	206 835	236 788
Disposals Decrease In Depreciation Impairment Property Plant Equipment			361 628	29 253
Disposals Property Plant Equipment			435 368	66 863
Increase From Depreciation Charge For Year Property Plant Equipment			24 652	9 866	5 622	3 527	8 460
Net Current Assets Liabilities	434 488	361 701	575 528	646 082	821 327	362 661	265 686
Number Shares Allotted		100
Number Shares Issued Fully Paid			100	100	100	100	100
Other Creditors			38 593	22 567	11 390	11 098	9 803
Other Taxation Social Security Payable			123 803	153 148	135 775	82 450	33 968
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost		764 755	344 354	277 491	279 492	283 953	314 884
Provisions For Liabilities Balance Sheet Subtotal		18 000	11 500	2 000	1 148	1 326	5 595
Provisions For Liabilities Charges	8 000	18 000
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		73 183
Tangible Fixed Assets Cost Or Valuation	691 572	764 755
Tangible Fixed Assets Depreciation	564 912	624 189
Tangible Fixed Assets Depreciation Charged In Period		59 277
Total Additions Including From Business Combinations Property Plant Equipment			14 967		2 001	4 461	30 931
Total Assets Less Current Liabilities	561 148	502 267	632 669	655 747	827 371	369 639	295 135
Trade Creditors Trade Payables			113 492	123 814	134 161	87 197	178 464
Trade Debtors Trade Receivables			5 428	5 323	5 323	5 283	5 299
Advances Credits Directors	8 177	1 659
Advances Credits Made In Period Directors	25 657

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 2023/09/30 from 2023/04/30 filed on: 8th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 2023/09/30 from 2023/04/30 filed on: 8th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 28th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 17th, December 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/14 filed on: 10th, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/10	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, February 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 23rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/14 filed on: 16th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/16	capital
AR01	Annual return with complete list of members, drawn up to 2014/01/14 filed on: 23rd, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/23	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 8th, January 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/14 filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/14 filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 26th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/14 filed on: 20th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/14 filed on: 15th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 13th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/22 with complete member list filed on: 22nd, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 3rd, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/25 with complete member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/25 with complete member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 29th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 29th, December 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 8th, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 8th, November 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 10th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 10th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 19th, February 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 19th, February 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2003/01/31 with complete member list filed on: 31st, January 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/01/31 with complete member list filed on: 31st, January 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/03/14 with complete member list filed on: 14th, March 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/03/14 with complete member list filed on: 14th, March 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/01/10 with complete member list filed on: 10th, January 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/01/10 with complete member list filed on: 10th, January 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 15th, November 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 15th, November 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 11th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 11th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 5th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 5th, March 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/01/30 with complete member list filed on: 30th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/30 with complete member list filed on: 30th, January 2001	annual return	Free Download (6 pages)

Big Easy Limited 9-21 PRINCESS STREET

Big Easy Limited Address / Contact

Company Information / Profile

Company staff

Siobhan M.

Alan M.

Andrew O.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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