BIG RED CONSTRUCTION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04627967

Incorporation date

02/01/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2003)

30/01/2024

Bona Vacantia disclaimer

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17/08/2015

Final Gazette dissolved via voluntary strike-off

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04/05/2015

First Gazette notice for voluntary strike-off

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26/04/2015

Application to strike the company off the register

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09/02/2015

Satisfaction of charge 1 in full

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09/02/2015

Satisfaction of charge 2 in full

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09/02/2015

Satisfaction of charge 3 in full

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09/02/2015

Satisfaction of charge 4 in full

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08/02/2015

Annual return made up to 2015-01-03 with full list of shareholders

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08/02/2015

Registered office address changed from 1St Floor Shenstone Railway Station, Station Road Shenstone Staffs WS14 0NW to 4 Cannock Road Chase Terrace Burntwood Staffordshire WS7 1JP on 2015-02-09

View PDF (1 pages)

20/02/2014

Total exemption small company accounts made up to 2014-01-31

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02/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (3 pages)

24/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

06/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (3 pages)

24/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

02/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (3 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

17/03/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (3 pages)

17/03/2011

Secretary's details changed for Mr Michael Tomlinson on 2011-01-03

View PDF (1 pages)

05/01/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

03/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (4 pages)

07/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

15/02/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

06/01/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

26/05/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

29/03/2007

Return made up to 03/01/07; full list of members

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29/03/2007

Location of register of members

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29/03/2007

Registered office changed on 30/03/07 from: 1ST floor shenstone railway station shenstone road shenstone staffs WS14 0NW

View PDF (1 pages)

29/03/2007

Location of debenture register

View PDF (1 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Registered office changed on 20/02/07 from: 86A whitehouse common road sutton coldfield west midlands B75 6HD

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06/01/2007

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

20/03/2006

Return made up to 03/01/06; full list of members

View PDF (6 pages)

01/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

21/02/2005

Return made up to 03/01/05; full list of members

View PDF (2 pages)

23/08/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

12/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2004

Particulars of mortgage/charge

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11/01/2004

Return made up to 03/01/04; full list of members

View PDF (6 pages)

23/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/05/2003

Director's particulars changed

View PDF (1 pages)

14/05/2003

Ad 08/05/03--------- £ si 96@1=96 £ ic 4/100

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17/02/2003

New secretary appointed

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17/02/2003

New director appointed

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14/01/2003

Director resigned

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14/01/2003

Secretary resigned

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14/01/2003

Registered office changed on 15/01/03 from: central house 582-586 kingsbury road birmingham B24 9ND

View PDF (1 pages)

14/01/2003

Ad 03/01/03--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

02/01/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CENTRAL DIRECTORS LIMITED	Nominee Director	03/01/2003 - 03/01/2003	591
CENTRAL SECRETARIES LIMITED	Nominee Secretary	03/01/2003 - 03/01/2003	592
Rickerby, Carl Paul	Director	03/01/2003 - Present	1
Tomlinson, Michael	Secretary	03/01/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BIG RED CONSTRUCTION (UK) LIMITED

BIG RED CONSTRUCTION (UK) LIMITED is an(a) Dissolved company incorporated on 02/01/2003 with the registered office located at 4 Cannock Road, Chase Terrace, Burntwood, Staffordshire WS7 1JP. There are currently 2 active directors 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 RED CONSTRUCTION (UK) LIMITED?

BIG RED CONSTRUCTION (UK) LIMITED is currently Dissolved. It was registered on 02/01/2003 and dissolved on 17/08/2015.

Where is BIG RED CONSTRUCTION (UK) LIMITED located?

BIG RED CONSTRUCTION (UK) LIMITED is registered at 4 Cannock Road, Chase Terrace, Burntwood, Staffordshire WS7 1JP.

What does BIG RED CONSTRUCTION (UK) LIMITED do?

BIG RED CONSTRUCTION (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIG RED CONSTRUCTION (UK) LIMITED?

The latest filing was on 30/01/2024: Bona Vacantia disclaimer.