Biggles Labelling Limited

Company Name	Biggles Labelling Limited
Company Status	Active
Company Number	02279956
Category	Private Limited Company
Incorporation Date	25 July 1988(35 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Nigel Andrew Huckle
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(2 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Aviation Technician
Country of Residence	England
Correspondence Address	The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU

Director Name	Mrs Rosemarie Joy Huckle
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(2 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Draughtswoman
Country of Residence	England
Correspondence Address	The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU

Secretary Name	Mrs Rosemarie Joy Huckle
Nationality	British
Status	Current
Appointed	31 March 1991(2 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Draughtswoman
Country of Residence	England
Correspondence Address	The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU

Director Name	Miss Rosemarie Sophie Huckle
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(30 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU

Contact

Website	biggleslabelling.co.uk
Telephone	01279 432800
Telephone region	Bishops Stortford

Location

Registered Address	The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Widdington
Ward	Newport
Address Matches	Over 60 other UK companies use this postal address

Shareholders

15k at £1	Nigel Andrew Huckle 50.00% Ordinary
15k at £1	Rosemarie Joy Huckle 50.00% Ordinary

Financials

Year	2014
Net Worth	£346,318
Cash	£117,862
Current Liabilities	£167,203

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

22 February 2007	Delivered on: 24 February 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 6 parkend harlow business park harlow essex. Outstanding

Filing History

16 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
16 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
21 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
10 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
25 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
28 March 2019	Appointment of Miss Rosemarie Sophie Huckle as a director on 28 March 2019 (2 pages)
11 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
27 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
27 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 30,000 (4 pages)
9 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 30,000 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 30,000 (4 pages)
11 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 30,000 (4 pages)
11 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 30,000 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
31 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 30,000 (4 pages)
31 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 30,000 (4 pages)
31 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 30,000 (4 pages)
26 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
31 May 2011	Registered office address changed from 12 Sun Street Sawbridgeworth Hertfordshire CM21 9PP England on 31 May 2011 (1 page)
31 May 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
31 May 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
31 May 2011	Registered office address changed from 12 Sun Street Sawbridgeworth Hertfordshire CM21 9PP England on 31 May 2011 (1 page)
31 May 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
9 March 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
9 March 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
11 May 2010	Registered office address changed from the Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from the Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU on 11 May 2010 (1 page)
19 March 2010	Director's details changed for Mrs Rosemarie Joy Huckle on 1 February 2010 (2 pages)
19 March 2010	Director's details changed for Nigel Andrew Huckle on 1 February 2010 (2 pages)
19 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Mrs Rosemarie Joy Huckle on 1 February 2010 (2 pages)
19 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Nigel Andrew Huckle on 1 February 2010 (2 pages)
19 March 2010	Secretary's details changed for Rosemarie Joy Huckle on 1 February 2010 (1 page)
19 March 2010	Director's details changed for Nigel Andrew Huckle on 1 February 2010 (2 pages)
19 March 2010	Secretary's details changed for Rosemarie Joy Huckle on 1 February 2010 (1 page)
19 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Mrs Rosemarie Joy Huckle on 1 February 2010 (2 pages)
19 March 2010	Secretary's details changed for Rosemarie Joy Huckle on 1 February 2010 (1 page)
2 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 April 2009	Registered office changed on 09/04/2009 from the stables shipton bridge far widdington saffron walden essex CB11 3SU (1 page)
9 April 2009	Location of debenture register (1 page)
9 April 2009	Location of register of members (1 page)
9 April 2009	Location of debenture register (1 page)
9 April 2009	Location of register of members (1 page)
9 April 2009	Return made up to 08/02/09; full list of members (4 pages)
9 April 2009	Return made up to 08/02/09; full list of members (4 pages)
9 April 2009	Registered office changed on 09/04/2009 from the stables shipton bridge far widdington saffron walden essex CB11 3SU (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 23 hockerill court london road bishops stortford hertfordshire CM23 5SB (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 23 hockerill court london road bishops stortford hertfordshire CM23 5SB (1 page)
25 June 2008	Accounts for a small company made up to 31 August 2007 (9 pages)
25 June 2008	Accounts for a small company made up to 31 August 2007 (9 pages)
12 February 2008	Return made up to 08/02/08; full list of members (2 pages)
12 February 2008	Return made up to 08/02/08; full list of members (2 pages)
4 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
4 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
23 March 2007	Return made up to 08/02/07; full list of members (2 pages)
23 March 2007	Return made up to 08/02/07; full list of members (2 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
26 June 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
26 June 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2006	Return made up to 08/02/06; full list of members (2 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Return made up to 08/02/06; full list of members (2 pages)
23 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
15 June 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
17 February 2005	Return made up to 08/02/05; full list of members (7 pages)
17 February 2005	Return made up to 08/02/05; full list of members (7 pages)
17 May 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
17 May 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
16 February 2004	Return made up to 08/02/04; full list of members (7 pages)
16 February 2004	Return made up to 08/02/04; full list of members (7 pages)
26 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
26 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
21 February 2003	Return made up to 08/02/03; full list of members (7 pages)
21 February 2003	Return made up to 08/02/03; full list of members (7 pages)
12 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
8 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
26 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
26 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
28 February 2001	Return made up to 08/02/01; full list of members (6 pages)
28 February 2001	Return made up to 08/02/01; full list of members (6 pages)
8 March 2000	Return made up to 08/02/00; full list of members (6 pages)
8 March 2000	Return made up to 08/02/00; full list of members (6 pages)
14 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
14 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
29 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
29 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
4 March 1999	Return made up to 08/02/99; no change of members (4 pages)
4 March 1999	Return made up to 08/02/99; no change of members (4 pages)
26 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
26 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
27 February 1998	Return made up to 08/02/98; full list of members (6 pages)
27 February 1998	Return made up to 08/02/98; full list of members (6 pages)
6 May 1997	Return made up to 08/02/97; no change of members (4 pages)
6 May 1997	Return made up to 08/02/97; no change of members (4 pages)
25 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 March 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
24 March 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
23 January 1997	Registered office changed on 23/01/97 from: suite 9 glasscocks business centre,14 the causeway bishops stortford hertfordshire. CM23 2EJ (1 page)
23 January 1997	Registered office changed on 23/01/97 from: suite 9 glasscocks business centre,14 the causeway bishops stortford hertfordshire. CM23 2EJ (1 page)
28 June 1996	Full accounts made up to 31 August 1995 (13 pages)
28 June 1996	Full accounts made up to 31 August 1995 (13 pages)
19 February 1996	Return made up to 08/02/96; full list of members (6 pages)
19 February 1996	Return made up to 08/02/96; full list of members (6 pages)
8 June 1995	Full accounts made up to 31 August 1994 (10 pages)
8 June 1995	Full accounts made up to 31 August 1994 (10 pages)
28 March 1995	Return made up to 08/02/95; no change of members (4 pages)
28 March 1995	Return made up to 08/02/95; no change of members (4 pages)
18 October 1989	Memorandum and Articles of Association (13 pages)
18 October 1989	Memorandum and Articles of Association (13 pages)
25 July 1988	Incorporation (11 pages)
25 July 1988	Incorporation (11 pages)

Biggles Labelling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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