Big Al's Creative Emporium Limited

Company Name	Big Al's Creative Emporium Limited
Company Status	Active
Company Number	04902661
Category	Private Limited Company
Incorporation Date	17 September 2003(20 years, 7 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	Mr Stefan James Jones
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Dalmore Road London SE21 8HD

Director Name	Mr Thomas Charles Burnay
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wilberforce Road London N4 2SW

Secretary Name	Mr Stefan James Jones
Nationality	British
Status	Current
Appointed	17 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Dalmore Road London SE21 8HD

Director Name	Mrs Zoe Burnay
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(15 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wilberforce Rd London N4 2SW

Director Name	Mrs Elizabeth Anne Jones
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(15 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Contact

Website	bigalscreativeemporium.com

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

500 at £1	Stefan James Jones 50.00% Ordinary
500 at £1	Tom Burnay 50.00% Ordinary

Financials

Year	2014
Net Worth	£901,473
Cash	£91,914
Current Liabilities	£831,347

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

23 October 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
8 June 2023	Change of details for Mr Thomas Charles Burnay as a person with significant control on 22 March 2023 (2 pages)
7 June 2023	Director's details changed for Mr Thomas Charles Burnay on 22 March 2023 (2 pages)
7 June 2023	Director's details changed for Mrs Zoe Burnay on 22 March 2023 (2 pages)
27 March 2023	Change of details for Mr Thomas Charles Burnay as a person with significant control on 22 March 2023 (2 pages)
24 March 2023	Change of details for Mr Thomas Charles Burnay as a person with significant control on 22 March 2023 (2 pages)
24 March 2023	Director's details changed for Mrs Zoe Burnay on 22 March 2023 (2 pages)
24 March 2023	Director's details changed for Mr Thomas Charles Burnay on 22 March 2023 (2 pages)
24 March 2023	Director's details changed for Mr Thomas Charles Burnay on 22 March 2023 (2 pages)
24 March 2023	Director's details changed for Mrs Zoe Burnay on 23 March 2023 (2 pages)
21 November 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
29 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
28 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
28 September 2021	Change of details for Mr Tom Burnay as a person with significant control on 6 April 2016 (2 pages)
16 September 2021	Director's details changed for Mr Tom Burnay on 15 September 2021 (2 pages)
27 January 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
7 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
23 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
4 September 2019	Compulsory strike-off action has been discontinued (1 page)
28 August 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
22 January 2019	Appointment of Mrs Elizabeth Anne Jones as a director on 10 January 2019 (2 pages)
22 January 2019	Appointment of Mrs Zoe Burnay as a director on 10 January 2019 (2 pages)
5 October 2018	Amended total exemption small company accounts made up to 30 September 2016 (5 pages)
27 September 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
22 September 2018	Compulsory strike-off action has been discontinued (1 page)
20 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (5 pages)
30 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 (5 pages)
21 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (5 pages)
24 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (5 pages)
8 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
20 December 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
7 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
13 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 September 2008	Return made up to 17/09/08; full list of members (5 pages)
11 September 2008	Return made up to 17/09/08; full list of members (5 pages)
2 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 September 2007	Return made up to 17/09/07; full list of members (2 pages)
24 September 2007	Return made up to 17/09/07; full list of members (2 pages)
3 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 October 2006	Return made up to 17/09/06; full list of members (2 pages)
6 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2006	Return made up to 17/09/06; full list of members (2 pages)
6 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
1 February 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
5 December 2005	Ad 18/11/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 December 2005	Ad 18/11/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 October 2005	Return made up to 17/09/05; full list of members (2 pages)
11 October 2005	Return made up to 17/09/05; full list of members (2 pages)
3 June 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
3 June 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
24 September 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2004	Ad 17/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 March 2004	Ad 17/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	New secretary appointed;new director appointed (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New secretary appointed;new director appointed (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
17 September 2003	Incorporation (20 pages)
17 September 2003	Incorporation (20 pages)

Big Al's Creative Emporium Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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