About

Registered Number: 02895638
Date of Incorporation: 08/02/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5TQ

 

Based in Chelmsford, Big Stuff Designs Ltd was established in 1994, it's status is listed as "Active". We do not know the number of employees at Big Stuff Designs Ltd. The current directors of Big Stuff Designs Ltd are listed as Diaz, Anthony, Diaz, Barbara Lynn, Diaz, Daniel David, Diaz, Joseph Anthony, Diaz, Greta Antoinette at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIAZ, Anthony 01 March 2002 - 1
DIAZ, Barbara Lynn 01 March 1996 - 1
DIAZ, Daniel David 09 February 2013 - 1
DIAZ, Joseph Anthony 06 April 2018 - 1
Secretary Name Appointed Resigned Total Appointments
DIAZ, Greta Antoinette 01 March 1996 13 February 2002 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 28 November 2019
TM02 - Termination of appointment of secretary 13 August 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 14 September 2018
AP01 - Appointment of director 14 September 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 12 March 2015
AAMD - Amended Accounts 04 February 2015
AA - Annual Accounts 30 November 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 29 November 2013
SH01 - Return of Allotment of shares 06 August 2013
AP01 - Appointment of director 24 July 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH04 - Change of particulars for corporate secretary 23 March 2010
AAMD - Amended Accounts 27 January 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 27 April 2009
395 - Particulars of a mortgage or charge 21 April 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
287 - Change in situation or address of Registered Office 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 08 February 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 10 January 2005
395 - Particulars of a mortgage or charge 27 May 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 12 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2002
AA - Annual Accounts 08 November 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
AA - Annual Accounts 19 February 2002
363s - Annual Return 11 February 2002
363s - Annual Return 13 February 2001
AA - Annual Accounts 05 January 2001
395 - Particulars of a mortgage or charge 19 April 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 10 December 1999
AA - Annual Accounts 04 August 1999
CERTNM - Change of name certificate 07 April 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 14 August 1998
363s - Annual Return 18 February 1998
363a - Annual Return 16 May 1997
AA - Annual Accounts 08 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 30 March 1995
288 - N/A 27 March 1995
363s - Annual Return 20 February 1995
288 - N/A 21 February 1994
NEWINC - New incorporation documents 08 February 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage 14 April 2009 Outstanding

N/A

Debenture 24 May 2004 Outstanding

N/A

Debenture 14 April 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.