Bigjigs Toys Limited in Henwood ASHFORD

Bigjigs Toys Limited ASHFORD

Bigjigs Toys started in year 2003 as Private Limited Company with registration number 04710017. The Bigjigs Toys company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Ashford at Henwood House Henwood. Postal code: TN24 8DH. Since Tuesday 25th February 2014 Bigjigs Toys Limited is no longer carrying the name Big Jigs Toys.

Currently there are 4 directors in the the company, namely Thomas I., Samuel I. and Elizabeth I. and others. In addition one secretary - Elizabeth I. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Bigjigs Toys Limited Address / Contact

Office Address	Henwood House Henwood
Office Address2	Henwood
Town	Ashford
Post code	TN24 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04710017
Date of Incorporation	Tue, 25th Mar 2003
Industry	Non-specialised wholesale trade
Industry	Manufacture of other games and toys, n.e.c.
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Thomas I.

Position: Director

Appointed: 19 December 2016

Samuel I.

Position: Director

Appointed: 19 December 2016

Elizabeth I.

Position: Secretary

Appointed: 26 March 2003

Elizabeth I.

Position: Director

Appointed: 25 March 2003

Peter I.

Position: Director

Appointed: 25 March 2003

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 26 March 2003

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Peter I. This PSC and has 25-50% shares. Another one in the PSC register is Elizabeth I. This PSC owns 25-50% shares.

Peter I.

Notified on	30 April 2016
Nature of control:	25-50% shares

Elizabeth I.

Notified on	30 April 2016
Nature of control:	25-50% shares

Company previous names

Big Jigs Toys	February 25, 2014

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 30th June 2023 filed on: 25th, March 2024	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 30th June 2023 filed on: 25th, March 2024	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2022 filed on: 21st, March 2023	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 5th, April 2022	accounts	Free Download (36 pages)
SH03	Own shares purchase filed on: 20th, January 2022	capital	Free Download (3 pages)
RESOLUTIONS	Resolution permitting the acquisition of shares filed on: 18th, January 2022	resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Wednesday 22nd December 2021100.00 GBP filed on: 18th, January 2022	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2020 filed on: 19th, April 2021	accounts	Free Download (36 pages)
AA01	Accounting period ending changed to Tuesday 31st March 2020 (was Tuesday 30th June 2020). filed on: 15th, September 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 28th, December 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th March 2016 filed on: 19th, April 2016	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th March 2015 filed on: 23rd, April 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 13th, June 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, June 2014	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th March 2014 filed on: 15th, April 2014	annual return	Free Download (6 pages)
SH01	105.00 GBP is the capital in company's statement on Tuesday 15th April 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th March 2013 filed on: 27th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th March 2012 filed on: 13th, April 2012	annual return	Free Download (5 pages)
SH01	105.00 GBP is the capital in company's statement on Sunday 1st April 2012 filed on: 4th, April 2012	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 22nd, March 2012	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to Saturday 31st March 2012, originally was Sunday 30th September 2012. filed on: 21st, February 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 21st, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th March 2011 filed on: 20th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 16th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th March 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 24th, August 2009	accounts	Free Download (1 page)
363a	Period up to Monday 11th May 2009 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 21st, November 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 4th April 2008 - Annual return with full member list filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, January 2008	accounts	Free Download (7 pages)
363a	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 13th, November 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 13th, November 2006	accounts	Free Download (13 pages)
363a	Period up to Wednesday 5th April 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 5th April 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 24th, November 2005	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 24th, November 2005	accounts	Free Download (15 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 11th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 11th, October 2004	accounts	Free Download (10 pages)
363s	Period up to Tuesday 13th April 2004 - Annual return with full member list filed on: 13th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th April 2004 - Annual return with full member list filed on: 13th, April 2004	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 25th, March 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 25th, March 2003	incorporation	Free Download (15 pages)

Bigjigs Toys Limited ASHFORD

Bigjigs Toys Limited Address / Contact

Company Information / Profile

Company staff

Thomas I.

Samuel I.

Elizabeth I.

Elizabeth I.

Peter I.

White Rose Formations Limited

People with significant control

Company previous names

Company filings

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