About

Registered Number: 06063846
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 Court Farm Barns, Medcroft Road, Tackley, Kidlington, Oxfordshire, OX5 3AL

 

Biggerplate.com Ltd was founded on 24 January 2007 and are based in Kidlington, it has a status of "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Liam Keith Hughes/
1985-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Mr Graham Hughes/
1956-04
Individual person with significant control Irish/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 31 January 2019
AA - Annual Accounts 07 November 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 04 April 2017
CS01 - N/A 25 February 2017
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 10 February 2015
AD01 - Change of registered office address 10 February 2015
AR01 - Annual Return 24 February 2014
SH01 - Return of Allotment of shares 24 February 2014
AA - Annual Accounts 19 February 2014
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 29 January 2011
CERTNM - Change of name certificate 06 March 2010
CONNOT - N/A 06 March 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
225 - Change of Accounting Reference Date 20 March 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 11 November 2008
287 - Change in situation or address of Registered Office 17 September 2008
363a - Annual Return 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.