| Company Name | Biggins Feed And Tack Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04405821 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2002(22 years, 1 month ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Kelly Jodie Farr |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Overcliffe Gravesend Kent DA11 0HJ |
| Secretary Name | Mrs Susan Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gammon Stables Bungalow Grays Corner Baker Street, Orsett Grays Essex RM16 3LJ |
| Secretary Name | Barry Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Lawns 63 The Avenue Gravesend Kent DA11 0LX |
Location
| Registered Address | 8 Overcliffe Gravesend Kent DA11 0HJ |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 90 at £1 | Kelly Jodie Farr 90.00% Ordinary |
|---|---|
| 5 at £1 | Benjamin Lloyd Smith 5.00% Ordinary |
| 5 at £1 | Susan Smith 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,958 |
| Cash | £28,618 |
| Current Liabilities | £45,413 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 11 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
|---|---|
| 3 August 2017 | Director's details changed for Mrs Kelly Jodie Farr on 31 July 2017 (2 pages) |
| 3 August 2017 | Change of details for Mrs Kelly Jodie Farr as a person with significant control on 13 July 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 18 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 31 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 11 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 15 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 29 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 23 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 23 April 2009 | Director's change of particulars / kelly farr / 03/10/2006 (1 page) |
| 20 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 17 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 17 April 2007 | Return made up to 28/03/07; full list of members (3 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 4 April 2006 | Return made up to 28/03/06; full list of members (3 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 16 May 2005 | Return made up to 28/03/05; full list of members (3 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 14 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 18 April 2003 | Return made up to 28/03/03; full list of members
|
| 20 February 2003 | Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page) |
| 9 May 2002 | Secretary's particulars changed (1 page) |
| 9 May 2002 | Director's particulars changed (1 page) |
| 22 April 2002 | New secretary appointed (2 pages) |
| 22 April 2002 | Ad 28/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 April 2002 | Secretary resigned (1 page) |
| 28 March 2002 | Incorporation (27 pages) |