| Company Name | Bignell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07847018 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2011(12 years, 5 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Nigel Bignell |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Kingshill Avenue St. Albans Hertfordshire AL4 9QD |
| Director Name | Mr Phillip Bignell |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 20 Kingshill Avenue St. Albans Hertfordshire AL4 9QD |
Contact
| Website | www.johnbignell.co.uk/ |
|---|
Location
| Registered Address | Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 25 at £1 | Jackie Bignell 25.00% Ordinary |
|---|---|
| 25 at £1 | Melody Abel 25.00% Ordinary |
| 25 at £1 | Nigel Bignell 25.00% Ordinary |
| 25 at £1 | Phillip Bignell 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £513,466 |
| Cash | £347,328 |
| Current Liabilities | £172,439 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 28 March 2017 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 28 March 2017 (2 pages) |
|---|---|
| 17 January 2017 | Declaration of solvency (3 pages) |
| 10 January 2017 | Registered office address changed from 20 Kingshill Avenue St. Albans Hertfordshire AL4 9QD to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 10 January 2017 (2 pages) |
| 5 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 November 2014 | Current accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 14 November 2011 | Incorporation (21 pages) |