BIG MALLET LIMITED

Key Data

Status

Active

Company No.

08193922

Incorporation date

29/08/2012

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2012)

01/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (6 pages)

20/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

18/03/2025

Termination of appointment of Natalie Ramsay as a secretary on 2025-02-28

View PDF (1 pages)

17/03/2025

Change of details for Mr Steven Royce Ramsay as a person with significant control on 2025-02-28

View PDF (2 pages)

17/03/2025

Cessation of Natalie Laura Ramsay as a person with significant control on 2025-02-28

View PDF (1 pages)

17/03/2025

Termination of appointment of Natalie Laura Ramsay as a director on 2025-02-28

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

23/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

21/12/2022

Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-21

View PDF (1 pages)

21/12/2022

Director's details changed for Mr Steven Royce Ramsay on 2022-12-21

View PDF (2 pages)

21/12/2022

Director's details changed for Mrs Natalie Laura Ramsay on 2022-12-21

View PDF (2 pages)

21/12/2022

Change of details for Mr Steven Royce Ramsay as a person with significant control on 2022-12-21

View PDF (2 pages)

21/12/2022

Change of details for Mrs Natalie Laura Ramsay as a person with significant control on 2022-12-21

View PDF (2 pages)

21/12/2022

Secretary's details changed for Mrs Natalie Ramsay on 2022-12-21

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

31/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (12 pages)

18/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (6 pages)

29/07/2021

Change of share class name or designation

View PDF (2 pages)

27/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

04/03/2021

Change of details for Mrs Natalie Ramsay as a person with significant control on 2021-01-11

View PDF (2 pages)

04/03/2021

Change of details for Mr Steven Royce Ramsay as a person with significant control on 2021-01-11

View PDF (2 pages)

04/03/2021

Director's details changed for Mrs Natalie Ramsay on 2021-01-11

View PDF (2 pages)

04/03/2021

Secretary's details changed for Mrs Natalie Ramsay on 2021-01-11

View PDF (1 pages)

04/03/2021

Director's details changed for Mr Steven Royce Ramsay on 2021-01-11

View PDF (2 pages)

04/03/2021

Registered office address changed from 3-4 st Clements Yard St Clements Street Winchester Hampshire SO23 9DR England to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2021-03-04

View PDF (1 pages)

04/03/2021

Change of details for Mrs Natalie Ramsay as a person with significant control on 2021-01-08

View PDF (2 pages)

04/03/2021

Change of details for Mr Steven Royce Ramsay as a person with significant control on 2021-01-08

View PDF (2 pages)

04/03/2021

Cessation of Astarita Aldrich & Ward Limited as a person with significant control on 2021-01-08

View PDF (1 pages)

04/03/2021

Termination of appointment of Imogen Kathleen Ward as a director on 2021-01-08

View PDF (1 pages)

04/03/2021

Termination of appointment of Tobin Michael Aldrich as a director on 2021-01-08

View PDF (1 pages)

03/03/2021

Cancellation of shares. Statement of capital on 2021-01-08

View PDF (5 pages)

25/02/2021

Purchase of own shares.

View PDF (3 pages)

03/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (5 pages)

16/06/2020

Resolutions

View PDF (1 pages)

16/06/2020

Sub-division of shares on 2019-09-30

View PDF (5 pages)

16/06/2020

Change of share class name or designation

View PDF (2 pages)

16/06/2020

Resolutions

View PDF (1 pages)

12/06/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

01/06/2020

Notification of Astarita Aldrich & Ward Limited as a person with significant control on 2019-09-30

View PDF (2 pages)

01/06/2020

Notification of Steven Royce Ramsay as a person with significant control on 2019-09-30

View PDF (2 pages)

01/06/2020

Notification of Natalie Ramsay as a person with significant control on 2019-09-30

View PDF (2 pages)

29/05/2020

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

29/05/2020

Withdrawal of a person with significant control statement on 2020-05-29

View PDF (2 pages)

29/05/2020

Appointment of Mrs Natalie Ramsay as a secretary on 2019-09-30

View PDF (2 pages)

29/05/2020

Appointment of Mr Tobin Michael Aldrich as a director on 2019-09-30

View PDF (2 pages)

29/05/2020

Appointment of Mrs Natalie Ramsay as a director on 2019-09-30

View PDF (2 pages)

29/05/2020

Appointment of Ms Imogen Kathleen Ward as a director on 2019-09-30

View PDF (2 pages)

07/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (5 pages)

24/06/2019

Cancellation of shares. Statement of capital on 2019-05-31

View PDF (6 pages)

24/06/2019

Cancellation of shares. Statement of capital on 2019-05-31

View PDF (6 pages)

24/06/2019

Purchase of own shares.

View PDF (3 pages)

24/06/2019

Purchase of own shares.

View PDF (3 pages)

21/06/2019

Director's details changed for Mr Steven Royce Ramsay on 2019-06-21

View PDF (2 pages)

21/06/2019

Registered office address changed from 33 Wood Street Barnet Hertfordshire EN5 4BE to 3-4 st Clements Yard St Clements Street Winchester Hampshire SO23 9DR on 2019-06-21

View PDF (1 pages)

12/06/2019

Termination of appointment of Simon Geoffrey Applebaum as a director on 2019-05-31

View PDF (1 pages)

02/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

08/09/2018

Confirmation statement made on 2018-08-29 with updates

View PDF (4 pages)

04/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

24/10/2017

Confirmation statement made on 2017-08-29 with updates

View PDF (4 pages)

24/05/2017

Total exemption full accounts made up to 2016-08-31

View PDF (9 pages)

07/10/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (5 pages)

19/01/2016

Director's details changed for Mr Steven Royce Ramsay on 2016-01-19

View PDF (2 pages)

14/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

08/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (5 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

02/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (4 pages)

21/08/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (3 pages)

21/08/2014

Registered office address changed from C/O Cartwrigths 33 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom to 33 Wood Street Barnet Hertfordshire EN5 4BE on 2014-08-21

View PDF (1 pages)

03/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

30/08/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (4 pages)

30/08/2013

Director's details changed for Steven Royce Ramsay on 2013-08-28

View PDF (2 pages)

30/08/2013

Director's details changed for Simon Geoffrey Applebaum on 2013-08-28

View PDF (2 pages)

07/11/2012

Registered office address changed from Cambridge House 32 Padwell Road Southampton Hampshire SO14 6QZ United Kingdom on 2012-11-07

View PDF (1 pages)

09/10/2012

Statement of capital following an allotment of shares on 2012-08-29

View PDF (4 pages)

29/08/2012

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
114.14K
-
0.00
93.06K
-

2022
8
109.60K
-
0.00
63.59K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Applebaum, Simon Geoffrey	Director	29/08/2012 - 31/05/2019	4
Aldrich, Tobin Michael	Director	30/09/2019 - 08/01/2021	12
Mrs Imogen Kathleen Ward	Director	30/09/2019 - 08/01/2021	4
Ramsay, Steven Royce	Director	29/08/2012 - Present	10
Ramsay, Natalie Laura	Director	30/09/2019 - 28/02/2025	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BIG MALLET LIMITED

BIG MALLET LIMITED is an(a) Active company incorporated on 29/08/2012 with the registered office located at Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG MALLET LIMITED?

BIG MALLET LIMITED is currently Active. It was registered on 29/08/2012 .

Where is BIG MALLET LIMITED located?

BIG MALLET LIMITED is registered at Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ.

What does BIG MALLET LIMITED do?

BIG MALLET LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for BIG MALLET LIMITED?

The latest filing was on 01/08/2025: Confirmation statement made on 2025-08-01 with updates.