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Company Information for

1 BIG DATA MANAGEMENT LIMITED

The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, SURREY, RH1 5DY,

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 Redhill. The organisation's status is listed as "Active". 1 Big Data Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

1 BIG DATA MANAGEMENT LIMITED

Legal Registered Office

The Databank Unit 5 Redhill Distribution Centre
Salbrook Road
Redhill
SURREY
RH1 5DY
Other companies in WD3

Previous Names

1 BIG SELF STORAGE LIMITED

27/05/2014

Filing Information

Company Number		02929090
Company ID Number		02929090
Date formed		1994-05-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2021-12-31
Account next due		2023-09-30
Latest return		2023-05-16
Return next due		2024-05-30
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2023-10-20 07:15:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BIG DATA MANAGEMENT LIMITED

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Company Officers of 1 BIG DATA MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN RIDLER	Company Secretary	1994-05-16
CLARE ELIZABETH RIDLER	Director	1994-05-16
DAVID JOHN RIDLER	Director	1994-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1994-05-16	1994-05-16
WATERLOW NOMINEES LIMITED	Nominated Director	1994-05-16	1994-05-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN RIDLER	MELSOM HOLDINGS LIMITED	Company Secretary	2002-12-31	CURRENT	2002-12-31	Active
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

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.

Date	Document Type	Document Description
2023-09-29		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-29		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-27		DIRECTOR APPOINTED MR CHARLES SKINNER
2023-09-12		APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES RITCHIE
2023-09-12		DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK
2023-08-16		DIRECTOR APPOINTED MR JAMESON HOPKINS
2023-07-13		APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD BLIGH
2023-05-22		CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-03-22		Termination of appointment of Sarah Lesley Waudby on 2023-03-20
2023-03-22		Termination of appointment of Sarah Lesley Waudby on 2023-03-20
2023-03-22		Appointment of Mr Christopher Fussell as company secretary on 2023-03-20
2023-03-22		Appointment of Mr Christopher Fussell as company secretary on 2023-03-20
2023-01-20		SECRETARY'S DETAILS CHNAGED FOR MS SARAH LESLEY WAUDBY on 2023-01-07
2023-01-20		Director's details changed for Mr Charles Edward Bligh on 2023-01-07
2023-01-20		Director's details changed for Mr Neil James Ritchie on 2023-01-07
2022-11-28	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-10		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-10	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-11		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2021-06-02	CH01	Director's details changed for Mr Neil James Ritchie on 2021-06-02
2021-06-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MS SARAH LESLEY WAUDBY on 2021-06-02
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2021-05-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029290900010
2021-05-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-05	RES01	ADOPT ARTICLES 05/05/21
2021-04-26	AA01	Current accounting period extended from 30/09/21 TO 31/12/21
2021-04-21	PSC02	Notification of Restore Plc as a person with significant control on 2021-04-15
2021-04-21	PSC07	CESSATION OF MELSOM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/21 FROM 1st Floor, Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH
2021-04-21	AP03	Appointment of Ms Sarah Lesley Waudby as company secretary on 2021-04-15
2021-04-21	AP01	DIRECTOR APPOINTED MR CHARLES EDWARD BLIGH
2021-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN RIDLER
2021-04-21	TM02	Termination of appointment of David John Ridler on 2021-04-15
2021-04-07	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-05-06	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029290900009
2019-11-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-11-04	RES01	ADOPT ARTICLES 04/11/19
2019-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029290900010
2019-07-23	AA01	Current accounting period extended from 31/03/19 TO 30/09/19
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21	LATEST SOC	21/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-10-31	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17	AR01	16/05/16 ANNUAL RETURN FULL LIST
2015-12-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029290900009
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26	AR01	16/05/15 ANNUAL RETURN FULL LIST
2014-11-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27	RES15	CHANGE OF NAME 22/05/2014
2014-05-27	CERTNM	COMPANY NAME CHANGED 1 BIG SELF STORAGE LIMITED
2014-05-27	CERTNM	COMPANY NAME CHANGED 1 BIG SELF STORAGE LIMITED CERTIFICATE ISSUED ON 27/05/14
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16	AR01	16/05/14 ANNUAL RETURN FULL LIST
2014-03-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24	AR01	16/05/13 ANNUAL RETURN FULL LIST
2012-10-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03	MG01	Duplicate mortgage certificatecharge no:7
2012-07-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-07-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-05-28	AR01	16/05/12 ANNUAL RETURN FULL LIST
2011-11-10	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21	AR01	16/05/11 ANNUAL RETURN FULL LIST
2010-10-27	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-12	AR01	16/05/10 FULL LIST
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-01	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-04	363a	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/07 FROM:
2007-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/07 FROM: SHERATON HOUSE LOWER ROAD CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LH
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-24	363a	RETURN MADE UP TO 16/05/06; NO CHANGE OF MEMBERS
2005-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-21	363s	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-16	363a	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-10	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-24	363a	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/03 FROM:
2003-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/03 FROM: TRAFALGAR HOUSE THAMES INDUSTRIAL PARK PRINCESS MARGARET ROAD EAST TILBURY TILBURY ESSEX RM18 8RH
2003-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/02 FROM:
2002-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/02 FROM: UNIT 12 BOWAN TRADING ESTATE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DL
2002-06-11	363a	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-05-30	CERTNM	COMPANY NAME CHANGED
2002-05-30	CERTNM	COMPANY NAME CHANGED BUDGET HIRE SERVICES LIMITED CERTIFICATE ISSUED ON 30/05/02
2002-05-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-17	363s	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-07	363a	RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-09-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-05	288c	DIRECTOR'S PARTICULARS CHANGED
2000-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-09	363s	RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1999-07-09	288c	DIRECTOR'S PARTICULARS CHANGED
1999-07-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-29	363s	RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-05-29	395	PARTICULARS OF MORTGAGE/CHARGE
1998-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-26	363s	RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1996-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/96 FROM:

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

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	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

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

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 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 Date	Transaction(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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

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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