The Big Bag Washing Company Limited in Eastbourne EAST SUSSEX - BN21 4SF

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The Big Bag Washing Company Limited EAST SUSSEX

Founded in 2005, The Big Bag Washing Company, classified under reg no. 05341884 is an active company. Currently registered at 53 Gildredge Road BN21 4SF, East Sussex the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2006-12-18 The Big Bag Washing Company Limited is no longer carrying the name Mitchell Properties (sussex).

At the moment there are 2 directors in the the company, namely Susan G. and Peter G.. In addition one secretary - Peter G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Linda M. who worked with the the company until 8 November 2006.

The Big Bag Washing Company Limited Address / Contact

Office Address	53 Gildredge Road
Office Address2	Eastbourne
Town	East Sussex
Post code	BN21 4SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05341884
Date of Incorporation	Tue, 25th Jan 2005
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Susan G.

Position: Director

Appointed: 07 November 2006

Peter G.

Position: Director

Appointed: 07 November 2006

Peter G.

Position: Secretary

Appointed: 07 November 2006

Linda M.

Position: Director

Appointed: 25 January 2005

Resigned: 08 November 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2005

Resigned: 25 January 2005

Linda M.

Position: Secretary

Appointed: 25 January 2005

Resigned: 08 November 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 25 January 2005

Resigned: 25 January 2005

Ian M.

Position: Director

Appointed: 25 January 2005

Resigned: 08 November 2006

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Peter G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Susan G. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter G.

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

Susan G.

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

Company previous names

Mitchell Properties (sussex)	December 18, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Average Number Employees During Period					2	2
Number Shares Issued Fully Paid				100	100	100	100	100	100	100
Par Value Share				1	1	1	1	1	1	1
Total Assets Less Current Liabilities			100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 10th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 9th, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 20th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-25 with full list of members filed on: 19th, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-01-25 with full list of members filed on: 30th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-30: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 30th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-25 with full list of members filed on: 29th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-29: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 11th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-25 with full list of members filed on: 30th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 16th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-01-25 with full list of members filed on: 25th, January 2012	annual return	Free Download (4 pages)
CH01	On 2011-08-15 director's details were changed filed on: 16th, August 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 16th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-01-25 with full list of members filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 23rd, April 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-01-25 with full list of members filed on: 19th, February 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 5th, November 2009	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 26th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-02-18 filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 22nd, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-03-26 filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 31st, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 31st, July 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-02-08 filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-08 filed on: 8th, February 2007	annual return	Free Download (3 pages)
CERTNM	Company name changed mitchell properties (sussex) lim itedcertificate issued on 18/12/06 filed on: 18th, December 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed mitchell properties (sussex) lim itedcertificate issued on 18/12/06 filed on: 18th, December 2006	change of name	Free Download (2 pages)
288b	On 2006-12-06 Director resigned filed on: 6th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-06 Secretary resigned;director resigned filed on: 6th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-06 Director resigned filed on: 6th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-06 Secretary resigned;director resigned filed on: 6th, December 2006	officers	Free Download (1 page)
288a	On 2006-12-01 New secretary appointed;new director appointed filed on: 1st, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-01 New director appointed filed on: 1st, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-01 New secretary appointed;new director appointed filed on: 1st, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-01 New director appointed filed on: 1st, December 2006	officers	Free Download (2 pages)
287	Registered office changed on 28/11/06 from: 6 drayton rise, little common bexhill on sea east sussex TN39 3TH filed on: 28th, November 2006	address	Free Download (1 page)
287	Registered office changed on 28/11/06 from: 6 drayton rise, little common bexhill on sea east sussex TN39 3TH filed on: 28th, November 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 11th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 11th, November 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-03-22 filed on: 22nd, March 2006	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2006-03-22 filed on: 22nd, March 2006	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
288b	On 2006-03-09 Director resigned filed on: 9th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-09 Secretary resigned filed on: 9th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-09 New secretary appointed;new director appointed filed on: 9th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-09 Director resigned filed on: 9th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-09 New director appointed filed on: 9th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-09 Secretary resigned filed on: 9th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-09 New secretary appointed;new director appointed filed on: 9th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-09 New director appointed filed on: 9th, March 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-01-25. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 27th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 27th, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-01-25. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, January 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 25th, January 2005	incorporation	Free Download (12 pages)

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