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Company Information for

1 BIG DATA MANAGEMENT LIMITED

1ST FLOOR, SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH,
Company Registration Number
02929090
Private Limited Company
Active

Company Overview

About 1 Big Data Management Ltd
1 BIG DATA MANAGEMENT LIMITED was founded on 1994-05-16 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". 1 Big Data Management 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
1 BIG DATA MANAGEMENT LIMITED
 
Legal Registered Office
1ST FLOOR, SHERATON HOUSE
LOWER ROAD, CHORLEYWOOD
RICKMANSWORTH
HERTFORDSHIRE
WD3 5LH
Other companies in WD3
 
Previous Names
1 BIG SELF STORAGE LIMITED27/05/2014
BUDGET HIRE SERVICES LIMITED30/05/2002
Filing Information
Company Number 02929090
Company ID Number 02929090
Date formed 1994-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-05-16
Return next due 2018-05-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 13:38:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BIG DATA MANAGEMENT LIMITED

Company Officers of 1 BIG DATA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CLARE ELIZABETH RIDLER
Director 1994-05-16
DAVID JOHN RIDLER
Director 1994-05-16
DAVID JOHN RIDLER
Company Secretary 1994-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 1994-05-16 1994-05-16
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-05-16 1994-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE ELIZABETH RIDLER MELSOM HOLDINGS LIMITED Director 2002-12-31 CURRENT 2002-12-31 Active
DAVID JOHN RIDLER MAISON 21 LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
DAVID JOHN RIDLER MELSOM HOLDINGS LIMITED Director 2002-12-31 CURRENT 2002-12-31 Active
DAVID JOHN RIDLER MELSOM HOLDINGS LIMITED Company Secretary 2002-12-31 CURRENT 2002-12-31 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
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION FULL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0116/05/16 FULL LIST
2015-12-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 029290900009
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0116/05/15 FULL LIST
2014-11-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-27RES15CHANGE OF NAME 22/05/2014
2014-05-27CERTNMCOMPANY NAME CHANGED 1 BIG SELF STORAGE LIMITED
2014-05-27CERTNMCOMPANY NAME CHANGED 1 BIG SELF STORAGE LIMITED CERTIFICATE ISSUED ON 27/05/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0116/05/14 FULL LIST
2014-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-24AR0116/05/13 FULL LIST
2012-10-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-03MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2012-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-05-28AR0116/05/12 FULL LIST
2011-11-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-21AR0116/05/11 FULL LIST
2010-10-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-12AR0116/05/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-04363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM:
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: SHERATON HOUSE LOWER ROAD CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LH
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-24363aRETURN MADE UP TO 16/05/06; NO CHANGE OF MEMBERS
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-21363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-11-19395PARTICULARS OF MORTGAGE/CHARGE
2004-11-19395PARTICULARS OF MORTGAGE/CHARGE
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-16363aRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-10288cDIRECTOR'S PARTICULARS CHANGED
2003-11-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-24363aRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-07-24287REGISTERED OFFICE CHANGED ON 24/07/03 FROM:
2003-07-24287REGISTERED OFFICE CHANGED ON 24/07/03 FROM: TRAFALGAR HOUSE THAMES INDUSTRIAL PARK PRINCESS MARGARET ROAD EAST TILBURY TILBURY ESSEX RM18 8RH
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-30287REGISTERED OFFICE CHANGED ON 30/12/02 FROM:
2002-12-30287REGISTERED OFFICE CHANGED ON 30/12/02 FROM: UNIT 12 BOWAN TRADING ESTATE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DL
2002-06-11363aRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-05-30CERTNMCOMPANY NAME CHANGED
2002-05-30CERTNMCOMPANY NAME CHANGED BUDGET HIRE SERVICES LIMITED CERTIFICATE ISSUED ON 30/05/02
2002-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-17363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-06-21395PARTICULARS OF MORTGAGE/CHARGE
2001-06-21395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-07363aRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-09-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-05288cDIRECTOR'S PARTICULARS CHANGED
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-09363sRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1999-07-09288cDIRECTOR'S PARTICULARS CHANGED
1999-07-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-29363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-05-29395PARTICULARS OF MORTGAGE/CHARGE
1998-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-26363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1996-08-30287REGISTERED OFFICE CHANGED ON 30/08/96 FROM:
Industry Information
SIC/NAIC Codes
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 1 BIG DATA MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 BIG DATA MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-28 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2012-07-31 Outstanding SANTANDER UK PLC
DEBENTURE 2012-07-31 Outstanding SANTANDER UK PLC
MORTGAGE DEED 2004-11-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2004-11-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
COMMERCIAL MORTGAGE 2001-06-18 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2001-06-18 Satisfied BRISTOL & WEST PLC
DEBENTURE 1998-05-26 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 1 BIG DATA MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 1 BIG DATA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 BIG DATA MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 BIG DATA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1 BIG DATA MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-3 GBP £1,810 Private Contractors
Thurrock Council 2017-2 GBP £3,413 Private Contractors
Thurrock Council 2017-1 GBP £10,657 Private Contractors
Thurrock Council 2016-12 GBP £5,033 Private Contractors
Thurrock Council 2016-11 GBP £4,008 Private Contractors
Thurrock Council 2016-10 GBP £4,449 Private Contractors
Thurrock Council 2016-9 GBP £3,368 Private Contractors
Thurrock Council 2016-8 GBP £8,415 Private Contractors
Thurrock Council 2016-7 GBP £4,072 Private Contractors
Thurrock Council 2016-6 GBP £3,414 Private Contractors
Thurrock Council 2016-5 GBP £5,555 Equipment Purchase
Thurrock Council 2016-4 GBP £6,464 Equipment Purchase
Thurrock Council 2016-1 GBP £1,226 NDR BA Amounts Paid by Ratepayers
Thurrock Council 2015-9 GBP £5,640 NDR Payers
Thurrock Council 2015-7 GBP £678 NDR Payers
Thurrock Council 2015-5 GBP £686 NDR Payers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where 1 BIG DATA MANAGEMENT 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 1 BIG DATA MANAGEMENT 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 1 BIG DATA MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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