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Company Information for

BIG FRY LIMITED

MLG ASSOCIATES, UNIT 4 SUNFIELD BUSINESS PARK, NEW MILL ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QT,
Company Registration Number
05306748
Private Limited Company
Liquidation

Company Overview

About Big Fry Ltd
BIG FRY LIMITED was founded on 2004-12-07 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Big Fry Limited 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 FRY LIMITED
 
Legal Registered Office
MLG ASSOCIATES, UNIT 4 SUNFIELD BUSINESS PARK, NEW MILL ROAD
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4QT
Other companies in TW20
 
Filing Information
Company Number 05306748
Company ID Number 05306748
Date formed 2004-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB854804803  
Last Datalog update: 2019-04-04 06:55:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG FRY LIMITED
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Companies with same name BIG FRY LIMITED
The following companies were found which have the same name as BIG FRY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG FRY (WYMONDHAM) LIMITED 36 MARKET STREET WYMONDHAM NORFOLK NR18 0BB Active Company formed on the 2005-04-15
BIG FRY CRISPS LIMITED 13, UPPER BAGGOT STREET, DUBLIN 4. Dissolved Company formed on the 1983-08-15
Big Fry Productions Inc. 21 COCHRANE STREET St. John's Newfoundland and Labrador A1C 3L2 Active Company formed on the 2012-07-13
BIG FRY, INC. 6575 DAVIS INDUSTRIAL PKY - SOLON OH 44139 Active Company formed on the 1997-01-30
BIG FRYER LIMITED FIRST FLOOR, HAGLEY COURT, 40 VICARAGE ROAD EDGBASTON BIRMINGHAM B15 3EZ Active Company formed on the 2008-08-07

Company Officers of BIG FRY LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY SULLIVAN
Company Secretary 2004-12-07
MARK ANTHONY SULLIVAN
Director 2004-12-07
PENELOPE MARGUERITE SULLIVAN
Director 2004-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES WALLIS
Director 2004-12-07 2017-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY SULLIVAN FRIMLEY CATERING LIMITED Director 2010-11-15 CURRENT 2010-11-15 Dissolved 2014-05-06
PENELOPE MARGUERITE SULLIVAN FRIMLEY CATERING LIMITED Director 2010-11-15 CURRENT 2010-11-15 Dissolved 2014-05-06

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
2020-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-31
2019-03-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-31
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM Gladstone House, 77-79 High Street, Egham Surrey TW20 9HY
2017-11-13LIQ01Voluntary liquidation declaration of solvency
2017-11-13600Appointment of a voluntary liquidator
2017-11-13LRESSPResolutions passed:
  • Special resolution to wind up on 2017-11-01
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WALLIS
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0107/12/15 ANNUAL RETURN FULL LIST
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0107/12/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0107/12/12 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0107/12/11 ANNUAL RETURN FULL LIST
2011-10-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-24AR0107/12/10 ANNUAL RETURN FULL LIST
2010-08-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0107/12/09 ANNUAL RETURN FULL LIST
2009-12-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-08363aReturn made up to 07/12/08; full list of members
2008-09-11AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-19363aReturn made up to 07/12/07; full list of members
2007-12-13353LOCATION OF REGISTER OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-07363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-07363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2004-12-20225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2004-12-20288cDIRECTOR'S PARTICULARS CHANGED
2004-12-2088(2)RAD 14/12/04--------- £ SI 20@1=20 £ IC 80/100
2004-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-14ELRESS369(4) SHT NOTICE MEET 07/12/04
2004-12-14ELRESS80A AUTH TO ALLOT SEC 07/12/04
2004-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIG FRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-03
Appointmen2017-11-03
Resolution2017-11-03
Fines / Sanctions
No fines or sanctions have been issued against BIG FRY 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 FRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 FRY LIMITED

Intangible Assets
Patents
We have not found any records of BIG FRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG FRY LIMITED
Trademarks
We have not found any records of BIG FRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG FRY 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 (82990 - Other business support service activities n.e.c.) as BIG FRY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BIG FRY 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 TypeNotices to
Defending partyBIG FRY LIMITEDEvent Date2017-11-03
 
Initiating party Event TypeAppointmen
Defending partyBIG FRY LIMITEDEvent Date2017-11-03
Name of Company: BIG FRY LIMITED Company Number: 05306748 Nature of Business: Retail Food Outlet Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Woking…
 
Initiating party Event TypeResolution
Defending partyBIG FRY LIMITEDEvent Date2017-11-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG FRY 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 FRY 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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