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Company Information for

BIG SKY COMPANY LIMITED

6 CLINTON AVENUE, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AW,
Company Registration Number
03045758
Private Limited Company
Active

Company Overview

About Big Sky Company Ltd
BIG SKY COMPANY LIMITED was founded on 1995-04-12 and has its registered office in Nottingham. The organisation's status is listed as "Active". Big Sky Company 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 SKY COMPANY LIMITED
 
Legal Registered Office
6 CLINTON AVENUE
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1AW
Other companies in NG5
 
Filing Information
Company Number 03045758
Company ID Number 03045758
Date formed 1995-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB638638794  
Last Datalog update: 2021-04-19 05:30:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG SKY COMPANY LIMITED
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Companies with same name BIG SKY COMPANY LIMITED
The following companies were found which have the same name as BIG SKY COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG SKY COMPANY INC. 7 LOCK PLACE OKOTOKS ALBERTA T1S 1E9 Active Company formed on the 2013-10-16
BIG SKY COMPANY VENTURES, LLC 4160 TEMESCAL CANYON ROAD SUITE 101 CORONA CA 92883 Active Company formed on the 2017-12-11

Company Officers of BIG SKY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SAIYEESH MAHESWARAN
Director 2015-10-21
ANAND SUBHAS PATTAR
Director 2015-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL CAEDMON GRAYSON
Company Secretary 2004-06-16 2015-10-21
NEIL CAEDMON GRAYSON
Director 2004-06-16 2015-10-21
ANTHONY SLIPPER
Director 2004-06-16 2015-10-21
SUSAN SLIPPER
Director 2004-06-16 2015-10-21
NICOLINO NINO PUCACCO
Company Secretary 1995-04-13 2004-06-16
NICOLINO NINO PUCACCO
Director 1995-04-13 2004-06-16
JENNIFER JANE SUNDERLAND
Director 1995-11-01 2004-06-16
PAUL JOSEPH SUNDERLAND
Director 1996-10-01 2004-06-16
PAUL JOSEPH SUNDERLAND
Director 1995-04-13 1995-11-01
IMC CORPORATE NOMINEES (UK) LIMITED
Nominated Director 1995-04-12 1995-04-15
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Nominated Secretary 1995-04-12 1995-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANAND SUBHAS PATTAR APRICOT CHILDCARE LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
ANAND SUBHAS PATTAR APRICOT GROUP LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
ANAND SUBHAS PATTAR ANKAM CONSULTING LTD Director 2014-01-06 CURRENT 2014-01-06 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
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030457580005
2021-02-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 030457580007
2019-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 030457580006
2019-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 030457580006
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 235000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 235000
2016-05-17AR0112/04/16 FULL LIST
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANAND SUBASH PATTAR / 01/04/2016
2016-05-17AR0112/04/16 FULL LIST
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANAND SUBASH PATTAR / 01/04/2016
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 030457580004
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 030457580005
2015-10-27AP01DIRECTOR APPOINTED SAIYEESH MAHESWARAN
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SLIPPER
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SLIPPER
2015-10-27TM02Termination of appointment of Neil Caedmon Grayson on 2015-10-21
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GRAYSON
2015-10-27AP01DIRECTOR APPOINTED MR ANAND SUBASH PATTAR
2015-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 235000
2015-04-30AR0112/04/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 235000
2014-04-30AR0112/04/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10CH01Director's details changed for Neil Caedmon Grayson on 2013-07-01
2013-07-10CH03SECRETARY'S DETAILS CHNAGED FOR NEIL CAEDMON GRAYSON on 2013-07-01
2013-04-19AR0112/04/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-24AR0112/04/12 FULL LIST
2011-08-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-21AR0112/04/11 FULL LIST
2010-08-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-08AR0112/04/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SLIPPER / 01/04/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SLIPPER / 01/04/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAEDMON GRAYSON / 01/04/2010
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM ANTHON MARLOW 3 CRANMER STREET NOTTINGHAM NOTTINGHAMSHIRE NG3 4GH
2009-09-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-10-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12363sRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-18363sRETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-08363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/05
2005-05-09363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-08-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-30395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30395PARTICULARS OF MORTGAGE/CHARGE
2004-06-25287REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 24 WAINMAN ROAD ORTON LONGUEVILLE PETERBOROUGH CAMBRIDGESHIRE PE2 7BU
2004-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-25288bDIRECTOR RESIGNED
2004-06-25225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-06-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-25288bDIRECTOR RESIGNED
2004-04-21363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/03
2003-04-11363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-02363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-11363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-16363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
1999-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-07363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1999-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-05-07363sRETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-14363sRETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1997-04-11123£ NC 200000/500000 01/10/96
1996-10-31288aNEW DIRECTOR APPOINTED
1996-10-31123£ NC 100/200000 28/12/95
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIG SKY COMPANY 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 BIG SKY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-21 Outstanding METRO BANK PLC
2015-10-21 Outstanding METRO BANK PLC
DEBENTURE 2004-06-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-06-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1995-10-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 BIG SKY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BIG SKY COMPANY LIMITED registering or being granted any patents
Domain Names

BIG SKY COMPANY LIMITED owns 1 domain names.

bigsky.co.uk  

Trademarks
We have not found any records of BIG SKY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG SKY COMPANY 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 (93290 - Other amusement and recreation activities n.e.c.) as BIG SKY COMPANY LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
Outgoings
Business Rates/Property Tax
No properties were found where BIG SKY COMPANY 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 SKY COMPANY 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 SKY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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