| Company Name | Big Chewy Limited |
|---|---|
| Director | Gregory Mitchell |
| Company Status | Active |
| Company Number | 06636731 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2008(15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Gregory Mitchell |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Advertising |
| Country of Residence | England |
| Correspondence Address | Flat 2 26 Priory Road London NW6 4SH |
| Secretary Name | Mr John Mitchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 York Road Wollaston Wellingborough Northamptonshire NN29 7SG |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gregory Mitchell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,451 |
| Cash | £62,445 |
| Current Liabilities | £16,528 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
Filing History
| 27 November 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
|---|---|
| 6 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 7 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 8 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 12 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 16 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 21 June 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 17 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 13 July 2017 | Notification of Gregory Mitchell as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Gregory Mitchell as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 11 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 19 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 9 January 2012 | Registered office address changed from Tudor House High Road Thornwood Epping Essex CM16 6LT United Kingdom on 9 January 2012 (2 pages) |
| 9 January 2012 | Registered office address changed from Tudor House High Road Thornwood Epping Essex CM16 6LT United Kingdom on 9 January 2012 (2 pages) |
| 9 January 2012 | Registered office address changed from Tudor House High Road Thornwood Epping Essex CM16 6LT United Kingdom on 9 January 2012 (2 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Director's details changed for Gregory Mitchell on 11 September 2010 (2 pages) |
| 4 July 2011 | Director's details changed for Gregory Mitchell on 11 September 2010 (2 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 2 July 2010 | Director's details changed for Gregory Mitchell on 1 January 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Gregory Mitchell on 1 January 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Gregory Mitchell on 1 January 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 24 July 2008 | Secretary appointed john mitchell (2 pages) |
| 24 July 2008 | Director appointed gregory mitchell (2 pages) |
| 24 July 2008 | Director appointed gregory mitchell (2 pages) |
| 24 July 2008 | Secretary appointed john mitchell (2 pages) |
| 3 July 2008 | Incorporation (13 pages) |
| 3 July 2008 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 3 July 2008 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 3 July 2008 | Incorporation (13 pages) |
| 3 July 2008 | Appointment terminated director theydon nominees LIMITED (1 page) |
| 3 July 2008 | Appointment terminated director theydon nominees LIMITED (1 page) |