| Company Name | The Big Dig Limited |
|---|---|
| Director | Brenda Ennis |
| Company Status | Active |
| Company Number | 05086409 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2004(20 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Brenda Ennis |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tyrrells Effingham Common Effingham Surrey KT24 5JE |
| Secretary Name | Brenda Ennis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tyrrells Effingham Common Effingham Surrey KT24 5JE |
| Director Name | Mr Allan Vernon Cameron |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Production Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tyrrells Effingham Common Effingham Surrey KT24 5JE |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brenda Ennis 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Allan Vernon Cameron 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Filing History
| 7 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 7 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 29 March 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 17 June 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 27 May 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 27 May 2021 | Cessation of Brenda Ennis as a person with significant control on 28 March 2021 (1 page) |
| 17 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 6 May 2020 | Change of details for Brenda Ennis as a person with significant control on 6 April 2016 (2 pages) |
| 6 May 2020 | Change of details for Brenda Ennis as a person with significant control on 18 October 2017 (2 pages) |
| 6 May 2020 | Confirmation statement made on 29 March 2020 with updates (4 pages) |
| 6 May 2020 | Cessation of Allan Vernon Cameron as a person with significant control on 18 October 2017 (1 page) |
| 6 May 2020 | Termination of appointment of Allan Vernon Cameron as a director on 18 October 2017 (1 page) |
| 6 May 2020 | Notification of Brenda Ennis as a person with significant control on 18 October 2017 (2 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 8 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 1 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 3 April 2013 (1 page) |
| 3 April 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 3 April 2013 (1 page) |
| 3 April 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 3 April 2013 (1 page) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 23 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 27 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 27 April 2009 | Registered office changed on 27/04/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 6 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 13 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 13 May 2008 | Registered office changed on 13/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 13 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 10 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 8 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 8 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 21 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 13 February 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 13 February 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 6 May 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 6 May 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 3 June 2004 | Ad 24/05/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 3 June 2004 | Ad 24/05/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 3 June 2004 | Ad 24/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 June 2004 | Ad 24/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2004 | Registered office changed on 19/04/04 from: 280 grays inn road london WC1X 8EB (1 page) |
| 19 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | Registered office changed on 19/04/04 from: 280 grays inn road london WC1X 8EB (1 page) |
| 29 March 2004 | Incorporation (17 pages) |
| 29 March 2004 | Incorporation (17 pages) |