The Big Fixture Ltd. net worth, address, company information. Free

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The Big Fixture Ltd (Companies House Registration Number 06059623) is a private limited company founded on 2007-01-22 in United Kingdom. The company has its registered office at 8 Blackmore Way, Wheathampstead, St. Albans AL4 8LJ. The Big Fixture Ltd is operating under SIC code: 73110 which means "advertising agencies".

Company details

Name	The Big Fixture Ltd
Number	06059623
Date of Incorporation:	Monday 22nd January 2007
End of financial year:	30 June
Address:	8 Blackmore Way, Wheathampstead, St. Albans, AL4 8LJ
SIC code:	73110 - Advertising agencies

Moving on to the 2 directors that can be found in the firm, we can name: Joanne D. (in the company from 22 January 2007), Scott D. (appointment date: 22 January 2007). 1 secretary is present as well: Joanne D. (appointed on 22 January 2007). The official register indexes 2 persons of significant control, namely: Scott D. has 1/2 or less of shares, 1/2 or less of voting rights, Joanne D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-03-31
Current Assets	150,006	171,560	283,926	530,436	639,682	643,495	866,487	884,661	717,905	814,444	948,279	1,096,058
Total Assets Less Current Liabilities	87,433	107,903	198,005	318,330	471,863	564,568	771,781	860,082	724,075	727,653	850,618	922,696
Number Shares Allotted	-	-	-	100	100	-	-	-	-	-	-	-
Fixed Assets	29,045	2,760	7,839	51,933	-	-	-	-	-	-	-	-
Shareholder Funds	87,433	107,903	198,005	318,330	-	-	-	-	-	-	-	-
Tangible Fixed Assets	29,045	2,760	7,839	51,933	31,076	-	-	-	-	-	-	-

People with significant control

Scott D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Joanne D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA01) Previous accounting period shortened from 2023-06-30 to 2023-03-31 filed on: 28th, November 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from 2023-06-30 to 2023-03-31 filed on: 28th, November 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-01-23 filed on: 6th, February 2023 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2022-01-01: 101.00 GBP filed on: 25th, March 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-01-23 filed on: 6th, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-01-23 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-01-23 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-01-23 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018-05-01 filed on: 4th, February 2019 \| persons with significant control	Free Download (2 pages)
(CH03) On 2018-05-01 secretary's details were changed filed on: 4th, February 2019 \| officers	Free Download (1 page)
(CH01) On 2018-05-01 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-05-01 filed on: 4th, February 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-05-01 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 24th, August 2018 \| accounts	Free Download (5 pages)
(AD01) New registered office address 8 Blackmore Way Wheathampstead St. Albans Hertfordshire AL4 8LJ. Change occurred on 2018-06-11. Company's previous address: 3a Clarendon Road Harpenden Hertfordshire AL5 4NS. filed on: 11th, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-01-23 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2018-01-31 to 2018-06-30 filed on: 30th, October 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 4th, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-01-23 filed on: 23rd, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 26th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-23 filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 9th, August 2015 \| accounts	Free Download (4 pages)
(CH01) On 2015-06-05 director's details were changed filed on: 5th, June 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 3a Clarendon Road Harpenden Hertfordshire AL5 4NS. Change occurred on 2015-06-05. Company's previous address: 37 Beech Way Blackmore End St Albans Hertfordshire AL4 8LY. filed on: 5th, June 2015 \| address	Free Download (1 page)
(CH03) On 2015-06-05 secretary's details were changed filed on: 5th, June 2015 \| officers	Free Download (1 page)
(CH01) On 2015-06-05 director's details were changed filed on: 5th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-23 filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 15th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-23 filed on: 23rd, January 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-01-23: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-01-22 filed on: 22nd, January 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 27th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-22 filed on: 30th, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 17th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-23 filed on: 22nd, March 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-22 filed on: 24th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 12th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-22 filed on: 27th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 15th, February 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010-01-22 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-22 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-22 filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
(287) Registered office changed on 11/03/2009 from 7 palmerston drive wheathampstead st. Albans AL4 8FE filed on: 11th, March 2009 \| address	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 10th, March 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 10th, March 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 10th, March 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 16th, February 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-01-23 - Annual return with full member list filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 24th, June 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, January 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 22nd, January 2007 \| incorporation	Free Download (15 pages)

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