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Company Information for

S J BIGLIN LIMITED

THE CHAPEL, BRIDGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6DA,
Company Registration Number
04813449
Private Limited Company
Liquidation

Company Overview

About S J Biglin Ltd
S J BIGLIN LIMITED was founded on 2003-06-27 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". S J Biglin 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
S J BIGLIN LIMITED
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
EAST YORKSHIRE
YO25 6DA
Other companies in HU12
 
Filing Information
Company Number 04813449
Company ID Number 04813449
Date formed 2003-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB166857027  
Last Datalog update: 2020-07-05 09:05:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S J BIGLIN LIMITED
The accountancy firm based at this address is CLEETHORPES 2021 LIMITED
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Company Officers of S J BIGLIN LIMITED

Current Directors
Officer Role Date Appointed
ZITA JANE BIGLIN
Company Secretary 2003-06-27
STEPHEN JOHN BIGLIN
Director 2003-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 2003-06-27 2003-06-27
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2003-06-27 2003-06-27

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
2020-12-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/20 FROM Elmtree Farm Halsham Hull East Yorkshire HU12 0BP
2020-05-18LIQ01Voluntary liquidation declaration of solvency
2020-05-18600Appointment of a voluntary liquidator
2020-05-18LRESSPResolutions passed:
  • Special resolution to wind up on 2020-04-22
2020-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN BIGLIN
2018-07-21LATEST SOC21/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-10-10AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2016-11-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05AR0127/06/16 ANNUAL RETURN FULL LIST
2016-02-16AAMDAmended account small company full exemption
2015-11-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0127/06/15 ANNUAL RETURN FULL LIST
2014-11-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0127/06/14 ANNUAL RETURN FULL LIST
2013-11-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0127/06/13 ANNUAL RETURN FULL LIST
2012-10-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0127/06/12 ANNUAL RETURN FULL LIST
2011-12-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AA01Previous accounting period shortened from 31/07/11 TO 30/06/11
2011-08-02AR0127/06/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-15CH01Director's details changed for Stephen John Biglin on 2010-06-27
2009-11-20AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 27/06/09; full list of members
2009-03-28AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-10363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-07363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-08363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-07363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-06-26395PARTICULARS OF MORTGAGE/CHARGE
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-18225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
2003-07-18287REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-07-18288aNEW SECRETARY APPOINTED
2003-07-07288bSECRETARY RESIGNED
2003-07-07288bDIRECTOR RESIGNED
2003-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to S J BIGLIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-05-06
Appointmen2020-05-06
Resolution2020-05-06
Fines / Sanctions
No fines or sanctions have been issued against S J BIGLIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 S J BIGLIN LIMITED

Intangible Assets
Patents
We have not found any records of S J BIGLIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S J BIGLIN LIMITED
Trademarks
We have not found any records of S J BIGLIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S J BIGLIN 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 (01500 - Mixed farming) as S J BIGLIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S J BIGLIN 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyS J BIGLIN LIMITEDEvent Date2020-05-06
 
Initiating party Event TypeAppointmen
Defending partyS J BIGLIN LIMITEDEvent Date2020-05-06
Company Number: 04813449 Name of Company: S J BIGLIN LIMITED Nature of Business: Mixed farming Type of Liquidation: Members' Voluntary Liquidation Registered office: The Chapel, Bridge Street, Driffie…
 
Initiating party Event TypeResolution
Defending partyS J BIGLIN LIMITEDEvent Date2020-05-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S J BIGLIN 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 S J BIGLIN 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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