About

Registered Number: 06043435
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Abbey House Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ,

 

Established in 2007, The Big Paddle Company Ltd have registered office in Farnham, Surrey, it's status in the Companies House registry is set to "Active". Elliott-smith, Samantha Camille is the current director of the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ELLIOTT-SMITH, Samantha Camille 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David George Elliott-Smith/
1964-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Samantha Camille Elliott-Smith/
1971-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 March 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 09 February 2018
CS01 - N/A 27 March 2017
AA - Annual Accounts 22 March 2017
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 19 June 2015
AD01 - Change of registered office address 30 April 2015
AA01 - Change of accounting reference date 16 March 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 17 June 2014
AA01 - Change of accounting reference date 26 March 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 28 March 2012
CH03 - Change of particulars for secretary 31 January 2012
CH01 - Change of particulars for director 31 January 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 11 February 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
288c - Notice of change of directors or secretaries or in their particulars 26 June 2009
288c - Notice of change of directors or secretaries or in their particulars 26 June 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
363s - Annual Return 01 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2007
225 - Change of Accounting Reference Date 11 September 2007
287 - Change in situation or address of Registered Office 11 September 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.