Big Print Plan Limited

Company Name	Big Print Plan Limited
Company Status	Active
Company Number	07528748
Category	Private Limited Company
Incorporation Date	14 February 2011(13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mrs Lisa Jane Keeley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Mole Business Park Randalls Road Leatherhead KT22 7BA

Director Name	Mr Mark Raymond Keeley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Mole Business Park Randalls Road Leatherhead KT22 7BA

Director Name	Daniel Edward Judge
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(1 year, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Unit 8 Mole Business Park Randalls Road Leatherhead KT22 7BA

Contact

Website	bigprintplan.co.uk

Location

Registered Address	Unit 8 Mole Business Park Randalls Road Leatherhead KT22 7BA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5 at £1	Daniel Judge 5.00% Ordinary Non-voting
48 at £1	Mark Raymond Keeley 48.00% Ordinary
47 at £1	Lisa Jane Keeley 47.00% Ordinary

Financials

Year	2014
Net Worth	£162,268
Cash	£7,525
Current Liabilities	£173,207

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

21 February 2024	Director's details changed for Daniel Edward Judge on 1 August 2023 (2 pages)
21 February 2024	Confirmation statement made on 14 February 2024 with updates (4 pages)
26 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
14 February 2023	Confirmation statement made on 14 February 2023 with updates (4 pages)
27 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
14 February 2022	Confirmation statement made on 14 February 2022 with updates (4 pages)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
1 March 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
21 March 2019	Director's details changed for Daniel Edward Judge on 21 March 2019 (2 pages)
15 February 2019	Registered office address changed from 28 Wates Way Mitcham Surrey CR4 4HR to Unit 8 Mole Business Park Randalls Road Leatherhead KT22 7BA on 15 February 2019 (1 page)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
24 May 2017	Memorandum and Articles of Association (12 pages)
24 May 2017	Memorandum and Articles of Association (12 pages)
21 April 2017	Change of share class name or designation (2 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
21 April 2017	Change of share class name or designation (2 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
10 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 March 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
20 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (5 pages)
20 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (5 pages)
21 May 2013	Director's details changed for Mr Mark Raymond Keeley on 16 May 2013 (2 pages)
21 May 2013	Director's details changed for Mrs Lisa Jane Keeley on 16 May 2013 (2 pages)
21 May 2013	Director's details changed for Mrs Lisa Jane Keeley on 16 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Mark Raymond Keeley on 16 May 2013 (2 pages)
21 May 2013	Registered office address changed from 89 West Street Carshalton SM5 2NP United Kingdom on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from 89 West Street Carshalton SM5 2NP United Kingdom on 21 May 2013 (1 page)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
15 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Appointment of Daniel Edward Judge as a director (2 pages)
14 March 2013	Appointment of Daniel Edward Judge as a director (2 pages)
15 May 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
27 April 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
13 June 2011	Current accounting period shortened from 28 February 2012 to 31 July 2011 (3 pages)
13 June 2011	Current accounting period shortened from 28 February 2012 to 31 July 2011 (3 pages)
14 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
14 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
14 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Big Print Plan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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