BIGGERTHANTHEWHEEL LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

BIGGERTHANTHEWHEEL LIMITED is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Dissolved - no longer trading.
BIGGERTHANTHEWHEEL LIMITED was incorporated 16 years ago on 11/02/2008 and has the registered number: 06499535. The accounts status is TOTAL EXEMPTION FULL.

BIGGERTHANTHEWHEEL LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

15 WARWICK ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2022 25/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PHILIP MORRIS Oct 1953 British Director 2008-02-11 CURRENT
MR MARK THOMAS ELSOM-COOK Aug 1960 British Director 2008-02-11 CURRENT
MR GERARD JOHN BURKE Secretary 2018-09-20 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2008-02-11 UNTIL 2008-02-11 RESIGNED
DANIELLE ELIZABETH MORRIS May 1983 British Director 2008-02-11 UNTIL 2009-01-01 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2008-02-11 UNTIL 2008-02-11 RESIGNED
DANIELLE ELIZABETH MORRIS May 1983 British Secretary 2008-02-11 UNTIL 2009-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Philip Morris 2016-04-06 10/1953 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Biggerthanthewheel Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £3,262 Cash £-73,821 equity
Biggerthanthewheel Limited - Accounts to registrar (filleted) - small 18.2 2020-09-04 31-12-2019 £2,182 Cash £-117,392 equity
Biggerthanthewheel Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £15,706 Cash £-99,740 equity
Biggerthanthewheel Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 31-12-2017 £29,658 Cash £-69,165 equity
Biggerthanthewheel Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £676 Cash £-55,982 equity
Biggerthanthewheel Limited - Abbreviated accounts 16.1 2016-09-27 30-11-2015 £10,666 Cash £-28,676 equity
Biggerthanthewheel Limited - Limited company - abbreviated - 11.6 2015-08-27 30-11-2014 £34,210 Cash £-178,787 equity
Biggerthanthewheel Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £32,581 Cash £-209,588 equity
Biggerthanthewheel Limited - Limited company - abbreviated - 11.0.0 2014-08-29 30-11-2013 £32,581 Cash £-209,588 equity

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