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Home > England & Wales Companies > BIG HOME IMPROVEMENTS LTD
Company Information for

BIG HOME IMPROVEMENTS LTD

UNITS 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
Company Registration Number
03812852
Private Limited Company
Liquidation

Company Overview

About Big Home Improvements Ltd
BIG HOME IMPROVEMENTS LTD was founded on 1999-07-23 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Big Home Improvements Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIG HOME IMPROVEMENTS LTD
 
Legal Registered Office
UNITS 1-3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF
Other companies in RH15
 
Previous Names
PHOTO-ONE LIMITED03/01/2007
Filing Information
Company Number 03812852
Company ID Number 03812852
Date formed 1999-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/07/2015
Account next due 29/04/2017
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:55:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG HOME IMPROVEMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLOK CAPITAL LIMITED   APPLEGARTH DENE LTD   KEY ACCOUNTING SERVICES (SALISBURY) NO 1 LTD   MARKETWEB LIMITED   PROTAX LIMITED   PS ACCOUNTING SERVICES (UK) LTD   STEWART HALL ASSOCIATES LIMITED
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Companies with same name BIG HOME IMPROVEMENTS LTD
The following companies were found which have the same name as BIG HOME IMPROVEMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG HOME IMPROVEMENTS LTD 40A STATION ROAD UPMINSTER ESSEX RM14 2TR Liquidation Company formed on the 2019-10-18
BIG HOME IMPROVEMENTS (SURREY) LIMITED 11 RIPON GARDENS CHESSINGTON KT9 2QX Active - Proposal to Strike off Company formed on the 2020-03-04

Company Officers of BIG HOME IMPROVEMENTS LTD

Current Directors
Officer Role Date Appointed
EILEEN SHARPE
 Company Secretary 1999-07-23
STEPHEN SHARPE
 Director 1999-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW TREVOR WELLS
 Director 2009-05-26 2009-07-20
JPCORS LIMITED
 Nominated Secretary 1999-07-23 1999-07-23
JPCORD LIMITED
 Nominated Director 1999-07-23 1999-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN SHARPE DONKEY CAR SALES LTD Director 2011-04-06 CURRENT 2011-04-06 Dissolved 2014-08-26

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
2019-04-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-20600Appointment of a voluntary liquidator
2018-12-20LIQ10Removal of liquidator by court order
2018-06-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-29
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM Lyes Farm Offices Cuckfield Road Burgess Hill West Sussex RH15 8RG
2017-04-114.20Volunatary liquidation statement of affairs with form 4.19
2017-04-11600Appointment of a voluntary liquidator
2017-04-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-03-30
2017-01-14DISS40Compulsory strike-off action has been discontinued
2017-01-11AA29/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2016-12-20GAZ1FIRST GAZETTE
2016-12-20GAZ1FIRST GAZETTE
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-20AA01Previous accounting period shortened from 30/07/15 TO 29/07/15
2016-04-25AA01Previous accounting period shortened from 31/07/15 TO 30/07/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0123/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0123/07/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05MG01Particulars of a mortgage or charge / charge no: 1
2012-07-31AR0123/07/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0123/07/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-04AR0123/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHARPE / 23/07/2010
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / EILEEN SHARPE / 23/07/2010
2010-07-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WELLS
2009-07-24AA31/07/08 TOTAL EXEMPTION SMALL
2009-06-01288aDIRECTOR APPOINTED ANDREW TREVOR WELLS
2009-02-09363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-26363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-01-03CERTNMCOMPANY NAME CHANGED PHOTO-ONE LIMITED CERTIFICATE ISSUED ON 03/01/07
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-09-26363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-08-11363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2004-09-03363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-09-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-08363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-04-11287REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 13 ORION PARADE DALE AVENUE HASSOCKS WEST SUSSEX BN6 8XA
2002-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/02
2002-09-27363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-08363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-03363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-04-06288aNEW SECRETARY APPOINTED
2000-04-06288aNEW DIRECTOR APPOINTED
1999-08-10288bSECRETARY RESIGNED
1999-08-10288bDIRECTOR RESIGNED
1999-08-10287REGISTERED OFFICE CHANGED ON 10/08/99 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
1999-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIG HOME IMPROVEMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-04
Resolution2017-04-04
Meetings o2017-03-17
Fines / Sanctions
No fines or sanctions have been issued against BIG HOME IMPROVEMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-05 Outstanding TRUSTEES OF BIG HOME IMPROVEMENTS PENSION SCHEME
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2015-07-29

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 HOME IMPROVEMENTS LTD

Intangible Assets
Patents
We have not found any records of BIG HOME IMPROVEMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIG HOME IMPROVEMENTS LTD
Trademarks
We have not found any records of BIG HOME IMPROVEMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG HOME IMPROVEMENTS LTD. 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 (43999 - Other specialised construction activities n.e.c.) as BIG HOME IMPROVEMENTS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BIG HOME IMPROVEMENTS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBIG HOME IMPROVEMENTS LTDEvent Date2017-04-04
Company Number: 03812852 Name of Company: BIG HOME IMPROVEMENTS LTD Trading Name: Big Home Improvements Previous Name of Company: Photo-One Limited Nature of Business: Construction - Building Construc…
 
Initiating party Event TypeResolution
Defending partyBIG HOME IMPROVEMENTS LTDEvent Date2017-04-04
BIG HOME IMPROVEMENTS LTD (Company Number 03812852 ) Trading Name: Big Home Improvements Previous Name of Company: Photo-One Limited The registered office and it's trading address is at Unit 2 Lyes Fa…
 
Initiating party Event TypeMeetings of Creditors
Defending partyBIG HOME IMPROVEMENTS LTDEvent Date2017-03-17
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at Regus, Tower Point 44, North Road, Brighton, BN1 1YR on 30 March 2017 at 1.15 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF not later than 12 noon on 29 March 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Joshua Cook of Begbies Traynor (Central) LLP by e-mail at Joshua.Cook@begbies-traynor.com or by telephone on 01722 435190. Stephen Sharpe , Director : 13 March 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG HOME IMPROVEMENTS LTD 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 HOME IMPROVEMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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