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Home > England & Wales Companies > A.E.BIGGS (CAMBRIDGE) LIMITED
Company Information for

A.E.BIGGS (CAMBRIDGE) LIMITED

STEPHEN M ROUT & COMPANY MENTA BUSINESS CENTRE, 5 EASTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AB,
Company Registration Number
00382864
Private Limited Company
Liquidation

Company Overview

About A.e.biggs (cambridge) Ltd
A.E.BIGGS (CAMBRIDGE) LIMITED was founded on 1943-09-23 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Liquidation". A.e.biggs (cambridge) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.E.BIGGS (CAMBRIDGE) LIMITED
 
Legal Registered Office
STEPHEN M ROUT & COMPANY MENTA BUSINESS CENTRE
5 EASTERN WAY
BURY ST EDMUNDS
SUFFOLK
IP32 7AB
Other companies in CB4
 
Filing Information
Company Number 00382864
Company ID Number 00382864
Date formed 1943-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-10 06:31:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E.BIGGS (CAMBRIDGE) LIMITED
The accountancy firm based at this address is APPLEDOWN LTD
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Companies with same name A.E.BIGGS (CAMBRIDGE) LIMITED
The following companies were found which have the same name as A.E.BIGGS (CAMBRIDGE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.E.BIGGS (CAMBRIDGE) LIMITED Unknown

Company Officers of A.E.BIGGS (CAMBRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
JEAN SANDRA SOUTHGATE
Company Secretary 1991-07-09
JEAN SANDRA SOUTHGATE
Director 1991-07-09
PETER JOHN SOUTHGATE
Director 1991-07-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-14GAZ2Final Gazette dissolved via compulsory strike-off
2020-07-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM 95 Waterbeach Road Landbeach Cambridge CB4 8EA
2020-03-20600Appointment of a voluntary liquidator
2020-03-20LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-11
2020-03-20LIQ01Voluntary liquidation declaration of solvency
2020-02-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-12-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-12-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-12-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1500
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-01-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1500
2015-08-21AR0109/07/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1500
2014-07-29AR0109/07/14 ANNUAL RETURN FULL LIST
2013-12-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0109/07/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0109/07/12 ANNUAL RETURN FULL LIST
2012-01-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0109/07/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-28AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SOUTHGATE / 01/10/2009
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN SANDRA SOUTHGATE / 01/10/2009
2010-01-27AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-24363aReturn made up to 09/07/09; full list of members
2009-03-23AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-06363aReturn made up to 09/07/08; full list of members
2008-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-07-22363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/06
2006-08-08363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-10363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-31363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-12363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-04363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-24363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-18363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-10363sRETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-04-14AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-06363sRETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-04-06AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-08363sRETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
1997-04-24SRES01ADOPT MEM AND ARTS 30/01/97
1997-02-04AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-10363sRETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
1996-05-26AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-08-25363sRETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
1995-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-04363sRETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
1994-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-08-26363sRETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS
1993-03-30AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-07-30363sRETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS
1992-07-14AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-09-23AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/91
1991-07-04363bRETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS
1990-07-04363RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
1990-07-04AAFULL ACCOUNTS MADE UP TO 30/09/89
1989-08-15AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-08-15287REGISTERED OFFICE CHANGED ON 15/08/89 FROM: BENET GARAGE, CAMBRIDGE ROAD, MILTON, CB4 4AW
1989-08-15363RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
1988-11-03AAFULL ACCOUNTS MADE UP TO 30/09/87
1988-11-03363RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
1988-01-12287REGISTERED OFFICE CHANGED ON 12/01/88 FROM: 22 CASTLE ST CAMBRIDGE
1987-05-26363RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to A.E.BIGGS (CAMBRIDGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-03-17
Appointment of Liquidators2020-03-17
Notices to2020-03-17
Fines / Sanctions
No fines or sanctions have been issued against A.E.BIGGS (CAMBRIDGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1983-06-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 16,250
Creditors Due Within One Year 2012-09-30 £ 15,161

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.E.BIGGS (CAMBRIDGE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,500
Called Up Share Capital 2012-09-30 £ 1,500
Cash Bank In Hand 2013-09-30 £ 40,852
Cash Bank In Hand 2012-09-30 £ 32,446
Current Assets 2013-09-30 £ 40,852
Current Assets 2012-09-30 £ 38,562
Debtors 2012-09-30 £ 6,116
Fixed Assets 2013-09-30 £ 228,479
Fixed Assets 2012-09-30 £ 227,682
Shareholder Funds 2013-09-30 £ 253,081
Shareholder Funds 2012-09-30 £ 251,083
Tangible Fixed Assets 2013-09-30 £ 198,479
Tangible Fixed Assets 2012-09-30 £ 197,682

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.E.BIGGS (CAMBRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E.BIGGS (CAMBRIDGE) LIMITED
Trademarks
We have not found any records of A.E.BIGGS (CAMBRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E.BIGGS (CAMBRIDGE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as A.E.BIGGS (CAMBRIDGE) LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where A.E.BIGGS (CAMBRIDGE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyA.E.BIGGS (CAMBRIDGE) LIMITEDEvent Date2020-03-17
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA.E.BIGGS (CAMBRIDGE) LIMITEDEvent Date2020-03-11
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 95 Waterbeach Road, Landbeach, Cambridge CB4 4EA on 11 March 2020 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound up voluntarily, and that Stephen Mark Rout of Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB be and is hereby appointed Liquidator for the purposes of such winding up. P J Southgate Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.E.BIGGS (CAMBRIDGE) LIMITEDEvent Date2020-03-11
Liquidators name, address, tel number and email address: Stephen Rout of Menta Business Centre , Bury St Edmunds, Suffolk IP32 7AB , Tel 01223 329392 . -email smrout@aol.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.E.BIGGS (CAMBRIDGE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.E.BIGGS (CAMBRIDGE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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