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Company Information for

BIG MUSSEL LIMITED

BEBGIES TRAYNOR, GROUND FLOOR PORTLAND HOUSE, 54 NEW BRIDGE STRET WEST, NEWCASTLE UPON TYNE, NE1 8AP,
Company Registration Number
02814655
Private Limited Company
Liquidation

Company Overview

About Big Mussel Ltd
BIG MUSSEL LIMITED was founded on 1993-05-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Big Mussel 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
BIG MUSSEL LIMITED
 
Legal Registered Office
BEBGIES TRAYNOR, GROUND FLOOR PORTLAND HOUSE
54 NEW BRIDGE STRET WEST
NEWCASTLE UPON TYNE
NE1 8AP
Other companies in NE1
 
Filing Information
Company Number 02814655
Company ID Number 02814655
Date formed 1993-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB621076570  
Last Datalog update: 2023-11-06 16:23:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG MUSSEL LIMITED
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Companies with same name BIG MUSSEL LIMITED
The following companies were found which have the same name as BIG MUSSEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG MUSSELS L L C North Carolina Unknown

Company Officers of BIG MUSSEL LIMITED

Current Directors
Officer Role Date Appointed
ALAN DAVID TAYLOR
 Director 1999-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN STEWART LEASON
 Director 2005-12-01 2009-02-10
LESLEY ANN TAYLOR
 Company Secretary 1999-02-26 2008-12-31
LINDA JOAN CARSON
 Company Secretary 1993-05-04 1999-02-26
ALLAN ERNEST TAYLOR
 Director 1993-05-04 1999-02-26
JOAN TAYLOR
 Director 1999-02-22 1999-02-26
SIMON TENNET
 Director 1993-05-04 1996-06-25
JL NOMINEES TWO LIMITED
 Nominated Secretary 1993-05-04 1993-05-04
JL NOMINEES ONE LIMITED
 Nominated Director 1993-05-04 1993-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DAVID TAYLOR 34/36 LEAZES PARK ROAD LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active

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
2023-10-18Voluntary liquidation Statement of affairs
2023-10-18Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-18Appointment of a voluntary liquidator
2023-10-18REGISTERED OFFICE CHANGED ON 18/10/23 FROM 15 the Side Newcastle upon Tyne NE1 3JE
2023-03-22CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-10-18AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18AA01Previous accounting period shortened from 30/04/22 TO 31/01/22
2022-02-07Director's details changed for Angela Bowers on 2021-12-15
2022-02-07Director's details changed for Mr Leon Marc Caush on 2021-12-15
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-07CH01Director's details changed for Angela Bowers on 2021-12-15
2021-12-17CESSATION OF ALAN DAVID TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID TAYLOR
2021-12-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON MARC CAUSH
2021-12-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA BOWERS
2021-12-17DIRECTOR APPOINTED MR LEON MARC CAUSH
2021-12-17DIRECTOR APPOINTED ANGELA BOWERS
2021-12-17AP01DIRECTOR APPOINTED MR LEON MARC CAUSH
2021-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON MARC CAUSH
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID TAYLOR
2021-12-17PSC07CESSATION OF ALAN DAVID TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-05-02CH01Director's details changed for Mr Alan David Taylor on 2018-04-30
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0104/05/16 ANNUAL RETURN FULL LIST
2015-12-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0104/05/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0104/05/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0104/05/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0104/05/12 ANNUAL RETURN FULL LIST
2012-01-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0104/05/11 ANNUAL RETURN FULL LIST
2010-11-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0104/05/10 ANNUAL RETURN FULL LIST
2010-07-15CH01Director's details changed for Alan David Taylor on 2010-05-04
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aReturn made up to 04/05/09; full list of members
2009-05-06288bAppointment terminated director darren leason
2009-04-01287Registered office changed on 01/04/2009 from anvil house main street felton morpeth northumberland NE65 9PT united kingdom
2009-02-19AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 19A ELM ROAD WEST CHIRTON INDUSTRIAL ESTATE NORTH SHIELDS NE29 8SE
2009-02-06288bAPPOINTMENT TERMINATED SECRETARY LESLEY TAYLOR
2008-06-16363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN LEASON / 01/05/2008
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-12363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-04363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-01288aNEW DIRECTOR APPOINTED
2005-08-16363aRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-17363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-29363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-07363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-25363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-01363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-04-14CERTNMCOMPANY NAME CHANGED TAYLORS WHARF LIMITED CERTIFICATE ISSUED ON 17/04/00
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-06363sRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1999-07-06287REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 1 STATION ROAD FOREST HALL NEWCASTLE UPON TYNE NE12 8AN
1999-07-06288bDIRECTOR RESIGNED
1999-04-13288aNEW DIRECTOR APPOINTED
1999-03-13288aNEW SECRETARY APPOINTED
1999-03-13288bDIRECTOR RESIGNED
1999-03-13288aNEW DIRECTOR APPOINTED
1999-03-13288bSECRETARY RESIGNED
1999-03-10CERTNMCOMPANY NAME CHANGED THE FISHERMANS WHARF (NEWCASTLE) LIMITED CERTIFICATE ISSUED ON 11/03/99
1998-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-02363sRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1997-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-29363sRETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
1996-07-05288DIRECTOR RESIGNED
1996-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-30363sRETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
1995-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-31363sRETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1995-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-18363sRETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
1993-06-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-05-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BIG MUSSEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-10-19
Appointmen2023-10-19
Fines / Sanctions
No fines or sanctions have been issued against BIG MUSSEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG MUSSEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Provisions For Liabilities Charges 2012-04-30 £ 4,348
Provisions For Liabilities Charges 2011-04-30 £ 5,862

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-01-31

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 BIG MUSSEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 45,212
Cash Bank In Hand 2011-04-30 £ 46,109
Current Assets 2012-04-30 £ 50,867
Current Assets 2011-04-30 £ 54,361
Debtors 2012-04-30 £ 40
Debtors 2012-04-30 £ 1,554
Debtors 2011-04-30 £ 1,144
Fixed Assets 2012-04-30 £ 58,882
Fixed Assets 2011-04-30 £ 66,287
Shareholder Funds 2012-04-30 £ 15,303
Shareholder Funds 2011-04-30 £ 32,271
Stocks Inventory 2012-04-30 £ 5,615
Stocks Inventory 2011-04-30 £ 7,108
Tangible Fixed Assets 2012-04-30 £ 58,882
Tangible Fixed Assets 2012-04-30 £ 58,882
Tangible Fixed Assets 2011-04-30 £ 66,287

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG MUSSEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG MUSSEL LIMITED
Trademarks
We have not found any records of BIG MUSSEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG MUSSEL 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 (56101 - Licensed restaurants) as BIG MUSSEL LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BIG MUSSEL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG MUSSEL 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 BIG MUSSEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE1 8AP