| Company Name | Big K Products U.K.Limited |
|---|---|
| Company Status | Active |
| Company Number | 01549574 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1981(43 years, 1 month ago) |
| Previous Name | Big K Charcoal Merchants Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2310 | Manufacture of coke oven products |
| SIC 19100 | Manufacture of coke oven products |
Directors
| Director Name | Mr Christakis Kleanthous |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 08 August 1991(10 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 20, Milmead Industrial Estate Millmead Road Tottenham Hale London N17 9QU |
| Director Name | Mrs Vivien Ann Kleanthous |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1991(10 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 20 Milmead Industrial Estate Milmead Road Tottenham Hale London N17 9QU |
| Secretary Name | Mr Christakis Kleanthous |
|---|---|
| Nationality | Cypriot |
| Status | Current |
| Appointed | 08 August 1991(10 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 20, Milmead Industrial Estate Mill Mead Road Tottenham Hale London N17 9QU |
| Director Name | Michael Theodorou |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2000(19 years, 6 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 20, Milmead Industrial Estate Milmead Road Tottenham Hale London N17 9QU |
| Director Name | Mrs Melina Bremer |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2014(33 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Purchasing Director |
| Country of Residence | England |
| Correspondence Address | Unit 20 Milmead Industrial Centre Mill Mead Road Tottenham Hale London N17 9QU |
| Director Name | Mr Simon Andrew Wood |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2021(40 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 20 Milmead Industrial Centre Mill Mead Road Tottenham Hale London N17 9QU |
Contact
| Website | bigkproducts.co.uk |
|---|---|
| Telephone | 0800 3285124 |
| Telephone region | Freephone |
Location
| Registered Address | Unit 20 Milmead Industrial Centre Mill Mead Road Tottenham Hale London N17 9QU |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Hale |
| Built Up Area | Greater London |
Shareholders
| 450.1k at £1 | Big K (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,816,710 |
| Gross Profit | £4,563,354 |
| Net Worth | £4,517,135 |
| Cash | £44,811 |
| Current Liabilities | £2,730,392 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Charges
| 8 April 2013 | Delivered on: 26 April 2013 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 9 July 2012 | Delivered on: 11 July 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding |
| 10 July 2012 | Delivered on: 12 July 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding |
| 10 July 2012 | Delivered on: 12 July 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding |
| 31 May 2012 | Delivered on: 1 June 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 2 December 1981 | Delivered on: 16 December 1981 Satisfied on: 14 July 2012 Persons entitled: Bank of Cyprus (London) LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital together with fixtures whatsoever including fixed p & m there on. Fully Satisfied |
Filing History
| 13 March 2024 | Full accounts made up to 30 September 2023 (26 pages) |
|---|---|
| 21 February 2024 | Registration of charge 015495740007, created on 19 February 2024 (14 pages) |
| 15 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
| 27 January 2023 | Full accounts made up to 30 September 2022 (27 pages) |
| 26 January 2023 | Director's details changed for Mr Christakis Kleanthous on 26 January 2023 (2 pages) |
| 19 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 2 February 2022 | Full accounts made up to 30 September 2021 (28 pages) |
| 7 October 2021 | Appointment of Mr Simon Andrew Wood as a director on 1 October 2021 (2 pages) |
| 13 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 3 February 2021 | Full accounts made up to 30 September 2020 (29 pages) |
| 20 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 12 June 2020 | Full accounts made up to 30 September 2019 (27 pages) |
| 13 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 11 January 2019 | Full accounts made up to 30 September 2018 (29 pages) |
| 17 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 17 August 2018 | Change of details for Big K (Holdings) Limited as a person with significant control on 8 August 2018 (2 pages) |
| 18 January 2018 | Full accounts made up to 30 September 2017 (27 pages) |
| 21 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 21 August 2017 | Notification of Big K (Holdings) Limited as a person with significant control on 21 August 2017 (1 page) |
| 21 August 2017 | Cessation of Christakis Kleanthous as a person with significant control on 21 August 2017 (1 page) |
| 21 August 2017 | Notification of Big K (Holdings) Limited as a person with significant control on 21 August 2017 (1 page) |
| 21 August 2017 | Cessation of Christakis Kleanthous as a person with significant control on 21 August 2017 (1 page) |
| 17 June 2017 | Full accounts made up to 30 September 2016 (28 pages) |
| 17 June 2017 | Full accounts made up to 30 September 2016 (28 pages) |
| 19 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 9 March 2016 | Full accounts made up to 30 September 2015 (24 pages) |
| 9 March 2016 | Full accounts made up to 30 September 2015 (24 pages) |
| 28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 21 July 2015 | Director's details changed for Mrs Melina Bremer on 2 July 2015 (2 pages) |
| 21 July 2015 | Director's details changed for Mrs Melina Bremer on 2 July 2015 (2 pages) |
| 21 July 2015 | Director's details changed for Mrs Melina Bremer on 2 July 2015 (2 pages) |
| 30 June 2015 | Full accounts made up to 30 September 2014 (24 pages) |
| 30 June 2015 | Full accounts made up to 30 September 2014 (24 pages) |
| 20 January 2015 | Appointment of Mrs Melina Bremer as a director on 22 December 2014 (2 pages) |
| 20 January 2015 | Resolutions
|
| 20 January 2015 | Appointment of Mrs Melina Bremer as a director on 22 December 2014 (2 pages) |
| 20 January 2015 | Appointment of Melina Bremer as a director (3 pages) |
| 20 January 2015 | Appointment of Melina Bremer as a director (3 pages) |
| 1 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 13 August 2014 | Full accounts made up to 30 September 2013 (23 pages) |
| 13 August 2014 | Full accounts made up to 30 September 2013 (23 pages) |
| 3 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 3 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 26 April 2013 | Registration of charge 015495740006 (17 pages) |
| 26 April 2013 | Registration of charge 015495740006 (17 pages) |
| 7 February 2013 | Accounts for a medium company made up to 30 September 2012 (19 pages) |
| 7 February 2013 | Accounts for a medium company made up to 30 September 2012 (19 pages) |
| 20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 18 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 July 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 12 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 12 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 12 July 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 11 July 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 11 July 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 1 June 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 1 June 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 18 April 2012 | Accounts for a medium company made up to 30 September 2011 (18 pages) |
| 18 April 2012 | Accounts for a medium company made up to 30 September 2011 (18 pages) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 19 May 2011 | Accounts for a medium company made up to 30 September 2010 (19 pages) |
| 19 May 2011 | Accounts for a medium company made up to 30 September 2010 (19 pages) |
| 18 August 2010 | Secretary's details changed for Christakis Kleanthous on 2 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mrs Vivien Ann Kleanthous on 2 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Michael Theodorou on 2 August 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Secretary's details changed for Christakis Kleanthous on 2 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Michael Theodorou on 2 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Michael Theodorou on 2 August 2010 (2 pages) |
| 18 August 2010 | Secretary's details changed for Christakis Kleanthous on 2 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mrs Vivien Ann Kleanthous on 2 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Christakis Kleanthous on 2 August 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Director's details changed for Christakis Kleanthous on 2 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Christakis Kleanthous on 2 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mrs Vivien Ann Kleanthous on 2 August 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 19 March 2010 | Accounts made up to 30 September 2009 (19 pages) |
| 19 March 2010 | Accounts made up to 30 September 2009 (19 pages) |
| 2 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 2 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 23 February 2009 | Accounts for a medium company made up to 30 September 2008 (19 pages) |
| 23 February 2009 | Accounts for a medium company made up to 30 September 2008 (19 pages) |
| 20 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 16 May 2008 | Accounts for a medium company made up to 30 September 2007 (19 pages) |
| 16 May 2008 | Accounts for a medium company made up to 30 September 2007 (19 pages) |
| 17 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 3 March 2007 | Accounts for a medium company made up to 30 September 2006 (19 pages) |
| 3 March 2007 | Accounts for a medium company made up to 30 September 2006 (19 pages) |
| 15 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 14 February 2006 | Accounts for a medium company made up to 30 September 2005 (20 pages) |
| 14 February 2006 | Accounts for a medium company made up to 30 September 2005 (20 pages) |
| 12 September 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 11 July 2005 | Accounts made up to 30 September 2004 (19 pages) |
| 11 July 2005 | Accounts made up to 30 September 2004 (19 pages) |
| 18 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 18 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 29 June 2004 | Accounts made up to 30 September 2003 (19 pages) |
| 29 June 2004 | Accounts made up to 30 September 2003 (19 pages) |
| 1 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 1 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 6 May 2003 | Company name changed big k charcoal merchants LIMITED\certificate issued on 06/05/03 (2 pages) |
| 6 May 2003 | Company name changed big k charcoal merchants LIMITED\certificate issued on 06/05/03 (2 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 September 2002 (18 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 September 2002 (18 pages) |
| 17 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 17 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 9 July 2002 | Accounts for a medium company made up to 30 September 2001 (17 pages) |
| 9 July 2002 | Accounts for a medium company made up to 30 September 2001 (17 pages) |
| 21 August 2001 | Return made up to 08/08/01; full list of members
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| 21 August 2001 | Return made up to 08/08/01; full list of members
|
| 19 March 2001 | Return made up to 08/08/00; full list of members; amend (6 pages) |
| 19 March 2001 | Return made up to 08/08/00; full list of members; amend (6 pages) |
| 13 March 2001 | Accounts made up to 30 September 2000 (17 pages) |
| 13 March 2001 | Accounts made up to 30 September 2000 (17 pages) |
| 13 February 2001 | Return made up to 08/08/99; no change of members; amend (4 pages) |
| 13 February 2001 | Return made up to 08/08/98; full list of members; amend (7 pages) |
| 13 February 2001 | Return made up to 08/08/98; full list of members; amend (7 pages) |
| 13 February 2001 | Return made up to 08/08/99; no change of members; amend (4 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 22 September 2000 | Return made up to 08/08/00; full list of members (8 pages) |
| 22 September 2000 | Return made up to 08/08/00; full list of members (8 pages) |
| 21 June 2000 | Accounts for a medium company made up to 30 September 1999 (17 pages) |
| 21 June 2000 | Accounts for a medium company made up to 30 September 1999 (17 pages) |
| 17 August 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 17 August 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 16 May 1999 | Accounts for a medium company made up to 30 September 1998 (17 pages) |
| 16 May 1999 | Accounts for a medium company made up to 30 September 1998 (17 pages) |
| 20 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 20 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 26 February 1998 | Accounts for a medium company made up to 30 September 1997 (19 pages) |
| 26 February 1998 | Accounts for a medium company made up to 30 September 1997 (19 pages) |
| 8 September 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 8 September 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 2 June 1997 | Accounts made up to 30 September 1996 (8 pages) |
| 2 June 1997 | Accounts made up to 30 September 1996 (8 pages) |
| 3 April 1997 | Return made up to 08/08/96; full list of members; amend (8 pages) |
| 3 April 1997 | Return made up to 08/08/96; full list of members; amend (8 pages) |
| 24 September 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 24 September 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 20 May 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 20 May 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 13 September 1995 | Return made up to 08/08/95; full list of members
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| 13 September 1995 | Return made up to 08/08/95; full list of members
|
| 20 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 20 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 4 February 1992 | Accounts for a small company made up to 30 September 1991 (10 pages) |
| 4 February 1992 | Accounts for a small company made up to 30 September 1991 (10 pages) |
| 10 March 1981 | Certificate of incorporation (1 page) |
| 10 March 1981 | Certificate of incorporation (1 page) |