Big Day In A Box Limited. net worth, address, company information. Free

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Big Day In A Box Limited (number 04705836) is a private limited company legally formed on 2003-03-20. The company was registered at Thornloe House, 25 Barbourne Road, Worcester WR1 1RU. Big Day In A Box Limited is operating under Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name	Big Day In A Box Limited
Number	04705836
Date of Incorporation:	2003-03-20
End of financial year:	31 March
Address:	Thornloe House, 25 Barbourne Road, Worcester, WR1 1RU
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in this enterprise, we can name: Janina T. (in the company from 20 March 2003). The Companies House lists 1 person of significant control - Janina T., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	4,000	1,195	5,832	6,372	-	6,746	4,637	6,765	5,359	4,661
Number Shares Allotted	-	3	-	3	3	-	-	-	-	-	-	-
Shareholder Funds	3	3	-2,199	1,378	3,243	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,036	1,894	1,193	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-2,199	1,378	3,243	2,083	3,048	4,108	3,326	349	-4,474	-4,700

People with significant control

Janina T.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)

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(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/20 filed on: 10th, May 2016 \| annual return	Free Download (3 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2016/05/10 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/20 filed on: 17th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2015/06/17 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, January 2015 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2013/09/30 filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/09/30 filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/20 filed on: 11th, November 2014 \| annual return	Free Download (14 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/11/11 capital
(TM02) Secretary's appointment terminated on 2013/09/30 filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN England on 2014/11/11 to Thornloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU filed on: 11th, November 2014 \| address	Free Download (2 pages)
(CH01) On 2014/03/01 director's details were changed filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 4th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/20 filed on: 27th, June 2013 \| annual return	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2013/06/27 capital
(AD01) Change of registered office on 2013/06/27 from , Thorneloe House 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU, United Kingdom filed on: 27th, June 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 2nd, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/20 filed on: 20th, March 2012 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2012/01/12 from , 6 Edgar Street, Worcester, Worcestershire, WR1 2LR, United Kingdom filed on: 12th, January 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 25th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/20 filed on: 21st, March 2011 \| annual return	Free Download (6 pages)
(CH01) Director's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/03/08 director's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 25th, October 2010 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2010/10/25 from , C/O Vinings Limited, 24a Eclipse Road, Alcester, Warwickshire, B49 5EH filed on: 25th, October 2010 \| address	Free Download (1 page)
(CH01) On 2010/03/20 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/20 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/20 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/20 filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 31st, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/03/31 filed on: 19th, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2008/04/18 with complete member list filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 2007/03/31 filed on: 27th, December 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 2006/03/31 filed on: 15th, November 2006 \| accounts	Free Download (2 pages)
(287) Registered office changed on 27/10/06 from: 10A horton close alcester warwickshire B49 6LB filed on: 27th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/10/06 from: 10A horton close, alcester, warwickshire B49 6LB filed on: 27th, October 2006 \| address
(363a) Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 2005/03/31 filed on: 6th, May 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005 \| annual return	Free Download (3 pages)
(287) Registered office changed on 19/01/05 from: 2-4 swan street, alcester, warwickshire B49 5DP filed on: 19th, January 2005 \| address
(287) Registered office changed on 19/01/05 from: 2-4 swan street alcester warwickshire B49 5DP filed on: 19th, January 2005 \| address	Free Download (1 page)
(AA) Accounts for the year ending on 2004/03/31 filed on: 16th, June 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 29/11/03 from: sterling house 71 francis road, edgbaston birmingham west midland B16 8SP filed on: 29th, November 2003 \| address	Free Download (1 page)
(287) Registered office changed on 29/11/03 from: sterling house, 71 francis road, edgbaston, birmingham, west midland B16 8SP filed on: 29th, November 2003 \| address
(288c) Secretary's particulars changed;director's particulars changed filed on: 29th, November 2003 \| officers	Free Download (1 page)
(288a) On 2003/04/16 New director appointed filed on: 16th, April 2003 \| officers	Free Download (2 pages)
(288b) On 2003/04/16 Director resigned filed on: 16th, April 2003 \| officers	Free Download (1 page)
(288b) On 2003/04/16 Secretary resigned filed on: 16th, April 2003 \| officers	Free Download (1 page)
(88(2)R) Alloted 2 shares on 2003/03/20. Value of each share 1 £, total number of shares: 3. filed on: 16th, April 2003 \| capital	Free Download (2 pages)
(288a) On 2003/04/16 New secretary appointed;new director appointed filed on: 16th, April 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 16/04/03 from: 16 churchill way, cardiff, CF10 2DX filed on: 16th, April 2003 \| address
(287) Registered office changed on 16/04/03 from: 16 churchill way cardiff CF10 2DX filed on: 16th, April 2003 \| address	Free Download (1 page)
(288a) On 2003/04/16 New director appointed filed on: 16th, April 2003 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, March 2003 \| incorporation	Free Download (12 pages)

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