| Company Name | One Biggins Limited |
|---|---|
| Director | Christopher Kenneth Biggins |
| Company Status | Active |
| Company Number | 04230813 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2001(22 years, 10 months ago) |
| Previous Name | Eco-Watenergisave Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Christopher Kenneth Biggins |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2002(1 year after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Actor Theatrical Director |
| Country of Residence | England |
| Correspondence Address | 77 Harrowgate Road London E9 5EB |
| Secretary Name | L A International Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 January 2002(7 months, 1 week after company formation) |
| Appointment Duration | 22 years, 3 months |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Director Name | Mrs Elizabeth Helen Alkin |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2002(7 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 31 October 2002) |
| Role | Home Care Manager |
| Country of Residence | England |
| Correspondence Address | 55 Southover London N12 7JG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Kenneth Biggins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £385,820 |
| Cash | £70,143 |
| Current Liabilities | £13,751 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 12 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 13 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 12 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 25 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 12 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 11 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 11 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 7 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 17 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 17 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 22 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 11 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Christopher Kenneth Biggins on 10 June 2010 (2 pages) |
| 10 June 2010 | Secretary's details changed for L a International Management Limited on 10 June 2010 (2 pages) |
| 10 June 2010 | Secretary's details changed for L a International Management Limited on 10 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Christopher Kenneth Biggins on 10 June 2010 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 18 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 13 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 13 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 13 June 2006 | Secretary's particulars changed (1 page) |
| 13 June 2006 | Secretary's particulars changed (1 page) |
| 21 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 14 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 25 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 22 October 2003 | Registered office changed on 22/10/03 from: gable house 239 regents park road london N3 3LF (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: gable house 239 regents park road london N3 3LF (1 page) |
| 27 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 27 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 3 January 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 16 September 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 16 September 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 7 May 2002 | Company name changed eco-watenergisave LTD\certificate issued on 07/05/02 (2 pages) |
| 7 May 2002 | Company name changed eco-watenergisave LTD\certificate issued on 07/05/02 (2 pages) |
| 5 February 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | New secretary appointed (2 pages) |
| 21 January 2002 | New director appointed (2 pages) |
| 21 January 2002 | New director appointed (2 pages) |
| 14 June 2001 | Secretary resigned (1 page) |
| 14 June 2001 | Secretary resigned (1 page) |
| 14 June 2001 | Director resigned (1 page) |
| 14 June 2001 | Director resigned (1 page) |
| 7 June 2001 | Incorporation (31 pages) |
| 7 June 2001 | Incorporation (31 pages) |