Big Stuff Designs Limited

Company Name	Big Stuff Designs Limited
Company Status	Active
Company Number	02895638
Category	Private Limited Company
Incorporation Date	8 February 1994(30 years, 2 months ago)
Previous Name	Amber Shopfitters Ltd.

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Barbara Lynn Diaz
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(2 years after company formation)
Appointment Duration	28 years, 2 months
Role	Office
Country of Residence	England
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Director Name	Anthony Diaz
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(8 years after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Director Name	Mr Daniel David Diaz
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 February 2013(19 years after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Director Name	Mr Joseph Anthony Diaz
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(24 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Director Name	Mr Mervyn Eric Smith
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43 Shirley Avenue Cheam Sutton Surrey SM2 7QS

Secretary Name	Jacqueline Cornish
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Secretary
Correspondence Address	31 Rosehill Park West Sutton Surrey SM1 3LA

Director Name	Mrs Carolyn Frances Smith
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(1 year, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 March 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Shirley Avenue Cheam Surrey SM2 7QS

Secretary Name	Greta Antoinette Diaz
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 13 February 2002)
Role	Clerical
Correspondence Address	6 Riverview Althorne Chelmsford CM3 6DB

Secretary Name	Miss Tracy Anne Nurse
Nationality	British
Status	Resigned
Appointed	13 February 2002(8 years after company formation)
Appointment Duration	4 years, 12 months (resigned 08 February 2007)
Role	Pa Secretary
Correspondence Address	24 Jeffs Road Cheam Sutton SM1 2JE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	KT Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 February 2007(13 years after company formation)
Appointment Duration	12 years, 6 months (resigned 13 August 2019)
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Contact

Website	www.bigstuffdesign.com
Email address	[email protected]
Telephone	01621 786677
Telephone region	Maldon

Location

Registered Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 70 other UK companies use this postal address

Shareholders

40 at £1	Barbara Lynn Diaz 40.00% Ordinary
40 at £1	Daniel Diaz 40.00% Ordinary
20 at £1	Anthony Diaz 20.00% Ordinary

Financials

Year	2014
Net Worth	£375
Current Liabilities	£169,654

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

14 April 2009	Delivered on: 21 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 5 springfield industrial estate springfield road burnham on crouch essex t/no. EX833354 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
24 May 2004	Delivered on: 27 May 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 April 2000	Delivered on: 19 April 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

19 March 2024	Confirmation statement made on 19 March 2024 with updates (4 pages)
19 March 2024	Cessation of Barbara Diaz as a person with significant control on 18 March 2024 (1 page)
19 March 2024	Change of details for Mr Daniel David Diaz as a person with significant control on 18 March 2024 (2 pages)
7 March 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
28 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
15 March 2023	Confirmation statement made on 19 February 2023 with updates (4 pages)
30 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
6 May 2022	Director's details changed for Barbara Lynn Diaz on 6 May 2022 (2 pages)
6 May 2022	Director's details changed for Anthony Diaz on 6 May 2022 (2 pages)
20 April 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 28 February 2021 (3 pages)
26 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
19 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
27 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (9 pages)
13 August 2019	Termination of appointment of Kt Company Secretarial Services Limited as a secretary on 13 August 2019 (1 page)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
14 September 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
14 September 2018	Appointment of Mr Joseph Anthony Diaz as a director on 6 April 2018 (2 pages)
5 March 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 28 February 2017 (3 pages)
22 August 2017	Micro company accounts made up to 28 February 2017 (3 pages)
21 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 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 100 (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 100 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
12 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (6 pages)
12 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (6 pages)
12 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (6 pages)
4 February 2015	Amended total exemption small company accounts made up to 28 February 2014 (6 pages)
4 February 2015	Amended total exemption small company accounts made up to 28 February 2014 (6 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
25 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
25 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 9 February 2013 GBP 6 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 9 February 2013 GBP 6 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 9 February 2013 GBP 6 (4 pages)
24 July 2013	Appointment of Mr Daniel David Diaz as a director (2 pages)
24 July 2013	Appointment of Mr Daniel David Diaz as a director (2 pages)
27 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
6 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
23 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Barbara Lynn Diaz on 1 October 2009 (2 pages)
23 March 2010	Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages)
23 March 2010	Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Barbara Lynn Diaz on 1 October 2009 (2 pages)
23 March 2010	Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Anthony Diaz on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Anthony Diaz on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Barbara Lynn Diaz on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Anthony Diaz on 1 October 2009 (2 pages)
27 January 2010	Amended accounts made up to 28 February 2009 (12 pages)
27 January 2010	Amended accounts made up to 28 February 2009 (12 pages)
31 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
31 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
27 April 2009	Return made up to 08/02/09; full list of members (3 pages)
27 April 2009	Return made up to 08/02/09; full list of members (3 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
31 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
20 March 2008	Return made up to 08/02/08; full list of members (3 pages)
20 March 2008	Return made up to 08/02/08; full list of members (3 pages)
10 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
10 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
25 May 2007	Return made up to 08/02/07; full list of members (2 pages)
25 May 2007	Return made up to 08/02/07; full list of members (2 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	Registered office changed on 28/03/07 from: 294A high street sutton surrey SM1 1PQ (1 page)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 294A high street sutton surrey SM1 1PQ (1 page)
28 March 2007	Secretary resigned (1 page)
2 January 2007	Total exemption full accounts made up to 28 February 2006 (10 pages)
2 January 2007	Total exemption full accounts made up to 28 February 2006 (10 pages)
8 February 2006	Return made up to 08/02/06; full list of members (2 pages)
8 February 2006	Return made up to 08/02/06; full list of members (2 pages)
19 December 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
19 December 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
12 April 2005	Return made up to 08/02/05; full list of members (2 pages)
12 April 2005	Return made up to 08/02/05; full list of members (2 pages)
10 January 2005	Total exemption full accounts made up to 29 February 2004 (9 pages)
10 January 2005	Total exemption full accounts made up to 29 February 2004 (9 pages)
27 May 2004	Particulars of mortgage/charge (7 pages)
27 May 2004	Particulars of mortgage/charge (7 pages)
13 February 2004	Return made up to 08/02/04; full list of members (7 pages)
13 February 2004	Return made up to 08/02/04; full list of members (7 pages)
19 January 2004	Total exemption full accounts made up to 28 February 2003 (9 pages)
19 January 2004	Total exemption full accounts made up to 28 February 2003 (9 pages)
12 February 2003	Return made up to 08/02/03; full list of members (7 pages)
12 February 2003	Return made up to 08/02/03; full list of members (7 pages)
8 November 2002	Ad 01/02/02--------- Â£ si 8@1 (2 pages)
8 November 2002	Ad 01/02/02--------- Â£ si 8@1 (2 pages)
8 November 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
8 November 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	Secretary resigned (1 page)
19 February 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
19 February 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
11 February 2002	Return made up to 08/02/02; full list of members (6 pages)
11 February 2002	Return made up to 08/02/02; full list of members (6 pages)
13 February 2001	Return made up to 08/02/01; full list of members (6 pages)
13 February 2001	Return made up to 08/02/01; full list of members (6 pages)
5 January 2001	Full accounts made up to 29 February 2000 (9 pages)
5 January 2001	Full accounts made up to 29 February 2000 (9 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
18 February 2000	Return made up to 08/02/00; full list of members (6 pages)
18 February 2000	Return made up to 08/02/00; full list of members (6 pages)
10 December 1999	Full accounts made up to 28 February 1999 (9 pages)
10 December 1999	Full accounts made up to 28 February 1999 (9 pages)
4 August 1999	Full accounts made up to 28 February 1998 (9 pages)
4 August 1999	Full accounts made up to 28 February 1998 (9 pages)
7 April 1999	Company name changed amber shopfitters LTD.\certificate issued on 08/04/99 (3 pages)
7 April 1999	Company name changed amber shopfitters LTD.\certificate issued on 08/04/99 (3 pages)
22 February 1999	Return made up to 08/02/99; no change of members (4 pages)
22 February 1999	Return made up to 08/02/99; no change of members (4 pages)
14 August 1998	Full accounts made up to 28 February 1997 (9 pages)
14 August 1998	Full accounts made up to 28 February 1997 (9 pages)
18 February 1998	Return made up to 08/02/98; full list of members (6 pages)
18 February 1998	Return made up to 08/02/98; full list of members (6 pages)
16 May 1997	Return made up to 28/02/97; no change of members (6 pages)
16 May 1997	Return made up to 28/02/97; no change of members (6 pages)
8 March 1996	Full accounts made up to 28 February 1996 (1 page)
8 March 1996	Full accounts made up to 28 February 1996 (1 page)
18 February 1996	Return made up to 08/02/96; no change of members (4 pages)
18 February 1996	Return made up to 08/02/96; no change of members (4 pages)
30 March 1995	Full accounts made up to 28 February 1995 (1 page)
30 March 1995	Full accounts made up to 28 February 1995 (1 page)
27 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
8 February 1994	Incorporation (13 pages)
8 February 1994	Incorporation (13 pages)

Big Stuff Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses