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Home > England & Wales Companies > BIG PICTURE (SOFTWARE) LIMITED
Company Information for

BIG PICTURE (SOFTWARE) LIMITED

71 SOUTH PARKWAY, SNAITH, GOOLE, DN14 9JW,
Company Registration Number
03811463
Private Limited Company
Active

Company Overview

About Big Picture (software) Ltd
BIG PICTURE (SOFTWARE) LIMITED was founded on 1999-07-22 and has its registered office in Goole. The organisation's status is listed as "Active". Big Picture (software) Limited is a Private Limited Company registered in ENGLAND 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 PICTURE (SOFTWARE) LIMITED
 
Legal Registered Office
71 SOUTH PARKWAY
SNAITH
GOOLE
DN14 9JW
Other companies in DN14
 
Filing Information
Company Number 03811463
Company ID Number 03811463
Date formed 1999-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756077018  
Last Datalog update: 2023-08-06 14:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG PICTURE (SOFTWARE) LIMITED
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Company Officers of BIG PICTURE (SOFTWARE) LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK CONROY
 Company Secretary 1999-07-22
DAVID CONROY
 Director 1999-07-22
JOHN PATRICK CONROY
 Director 1999-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 1999-07-22 1999-07-22
AR NOMINEES LIMITED
 Nominated Director 1999-07-22 1999-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK CONROY WENTSTONE LIMITED Director 2007-11-12 CURRENT 2007-10-26 Dissolved 2014-03-18
JOHN PATRICK CONROY BADBEAT LIMITED Director 2006-05-03 CURRENT 2005-10-04 Dissolved 2014-08-01

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
2023-07-26CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM Newlands 2 Old Orchard Drive Snaith Goole DN14 9QW England
2022-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/22 FROM Newlands 2 Old Orchard Drive Snaith Goole DN14 9QW England
2022-07-25CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-02-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/20 FROM Beech Grove Cowick Road Snaith Goole East Yorkshire DN14 9JE England
2019-12-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-01-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-04-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM Big Picture House Pontefract Road Snaith Goole East Yorkshire DN14 0DE
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0122/07/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0122/07/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-23AR0122/07/13 ANNUAL RETURN FULL LIST
2013-07-23CH01Director's details changed for Mr David Conroy on 2013-07-19
2012-07-24AR0122/07/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0122/07/11 ANNUAL RETURN FULL LIST
2011-07-27CH01Director's details changed for David Conroy on 2011-07-27
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0122/07/10 ANNUAL RETURN FULL LIST
2010-07-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-24288cDirector's change of particulars / david conroy / 24/09/2009
2009-09-24363aReturn made up to 22/07/09; full list of members
2008-10-30AA30/09/07 TOTAL EXEMPTION FULL
2008-10-30AA30/09/08 TOTAL EXEMPTION FULL
2008-09-29AA30/09/06 TOTAL EXEMPTION FULL
2008-09-25363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-13363sRETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2006-07-31363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-08-04363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-08-26363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-22363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-05-31225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2003-05-31AAFULL ACCOUNTS MADE UP TO 30/07/01
2002-08-22363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-05-10363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-09-28287REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 48 PASTURE ROAD GOOLE NORTH HUMBERSIDE DN14 6EZ
2001-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-11-22363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
1999-08-04288bDIRECTOR RESIGNED
1999-08-04288bSECRETARY RESIGNED
1999-08-04287REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB
1999-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-04288aNEW DIRECTOR APPOINTED
1999-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BIG PICTURE (SOFTWARE) 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 PICTURE (SOFTWARE) 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 PICTURE (SOFTWARE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
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
2020-09-30
Annual Accounts
2021-09-30

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 BIG PICTURE (SOFTWARE) LIMITED

Intangible Assets
Patents
We have not found any records of BIG PICTURE (SOFTWARE) LIMITED registering or being granted any patents
Domain Names

BIG PICTURE (SOFTWARE) LIMITED owns 4 domain names.

thepriceisright.co.uk   bigpicturesoft.co.uk   bigpicturesoftware.co.uk   easedemo.co.uk  

Trademarks
We have not found any records of BIG PICTURE (SOFTWARE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIG PICTURE (SOFTWARE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Riding Council 2014-05-30 GBP £500

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 BIG PICTURE (SOFTWARE) 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 PICTURE (SOFTWARE) 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 PICTURE (SOFTWARE) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN14 9JW