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Company Information for

BIG MALLET LIMITED

TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
Company Registration Number
08193922
Private Limited Company
Active

Company Overview

About Big Mallet Ltd
BIG MALLET LIMITED was founded on 2012-08-29 and has its registered office in Southampton. The organisation's status is listed as "Active". Big Mallet Limited is a Private Limited Company registered in UNITED KINGDOM 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 MALLET LIMITED
 
Legal Registered Office
TAGUS HOUSE
9 OCEAN WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
Other companies in EN5
 
Filing Information
Company Number 08193922
Company ID Number 08193922
Date formed 2012-08-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 14:42:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG MALLET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDING WEST AND CO LIMITED   HJS ACCOUNTANTS LTD   SPD ACCOUNTANTS LIMITED   TREASURY ACCOUNTING LIMITED
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Company Officers of BIG MALLET LIMITED

Current Directors
Officer Role Date Appointed
SIMON GEOFFREY APPLEBAUM
 Director 2012-08-29
STEVEN ROYCE RAMSAY
 Director 2012-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEOFFREY APPLEBAUM CLOCKWORK PIE LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
SIMON GEOFFREY APPLEBAUM WEBSORCERY LIMITED Director 2010-12-08 CURRENT 2010-12-08 Dissolved 2017-05-23
STEVEN ROYCE RAMSAY CLOCKWORK PIE LIMITED Director 2014-02-07 CURRENT 2014-02-07 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
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-05-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom
2022-12-21Director's details changed for Mr Steven Royce Ramsay on 2022-12-21
2022-12-21Director's details changed for Mrs Natalie Laura Ramsay on 2022-12-21
2022-12-21Change of details for Mr Steven Royce Ramsay as a person with significant control on 2022-12-21
2022-12-21Change of details for Mrs Natalie Laura Ramsay as a person with significant control on 2022-12-21
2022-12-21SECRETARY'S DETAILS CHNAGED FOR MRS NATALIE RAMSAY on 2022-12-21
2022-12-21SECRETARY'S DETAILS CHNAGED FOR MRS NATALIE RAMSAY on 2022-12-21
2022-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS NATALIE RAMSAY on 2022-12-21
2022-12-21PSC04Change of details for Mrs Natalie Laura Ramsay as a person with significant control on 2022-12-21
2022-12-21CH01Director's details changed for Mr Steven Royce Ramsay on 2022-12-21
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-07-29SH08Change of share class name or designation
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04PSC04Change of details for Mr Steven Royce Ramsay as a person with significant control on 2021-01-08
2021-03-04CH01Director's details changed for Mr Steven Royce Ramsay on 2021-01-11
2021-03-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS NATALIE RAMSAY on 2021-01-11
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM 3-4 st Clements Yard St Clements Street Winchester Hampshire SO23 9DR England
2021-03-04PSC07CESSATION OF ASTARITA ALDRICH & WARD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR TOBIN MICHAEL ALDRICH
2021-03-03SH06Cancellation of shares. Statement of capital on 2021-01-08 GBP 5
2021-02-25SH03Purchase of own shares
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-06-16RES12Resolution of varying share rights or name
2020-06-16SH02Sub-division of shares on 2019-09-30
2020-06-16SH08Change of share class name or designation
2020-06-16RES13Resolutions passed:
  • Sub divided 30/09/2019
2020-06-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01PSC02Notification of Astarita Aldrich & Ward Limited as a person with significant control on 2019-09-30
2020-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE RAMSAY
2020-05-29SH0130/09/19 STATEMENT OF CAPITAL GBP 10
2020-05-29PSC09Withdrawal of a person with significant control statement on 2020-05-29
2020-05-29AP03Appointment of Mrs Natalie Ramsay as company secretary on 2019-09-30
2020-05-29AP01DIRECTOR APPOINTED MS IMOGEN KATHLEEN WARD
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-06-24SH06Cancellation of shares. Statement of capital on 2019-05-31 GBP 2
2019-06-24SH03Purchase of own shares
2019-06-21CH01Director's details changed for Mr Steven Royce Ramsay on 2019-06-21
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM 33 Wood Street Barnet Hertfordshire EN5 4BE
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY APPLEBAUM
2019-04-02AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-05-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-01-19CH01Director's details changed for Mr Steven Royce Ramsay on 2016-01-19
2016-01-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-08AR0129/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-02AR0129/08/14 ANNUAL RETURN FULL LIST
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM C/O Cartwrigths 33 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom
2014-08-21SH0101/08/14 STATEMENT OF CAPITAL GBP 4
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0129/08/13 ANNUAL RETURN FULL LIST
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROYCE RAMSAY / 28/08/2013
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY APPLEBAUM / 28/08/2013
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/12 FROM Cambridge House 32 Padwell Road Southampton Hampshire SO14 6QZ United Kingdom
2012-10-09SH0129/08/12 STATEMENT OF CAPITAL GBP 2
2012-08-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MALLET LIMITED

Intangible Assets
Patents
We have not found any records of BIG MALLET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG MALLET LIMITED
Trademarks
We have not found any records of BIG MALLET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG MALLET 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 (74100 - specialised design activities) as BIG MALLET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG MALLET 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 MALLET 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 MALLET 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 SO14 3TJ