Big Active Design Ltd in Prenton, CH43 5TH

Description

Data updated on: 01-11-2023

07559040 is a registration number of Big Active Design Ltd. This firm was registered as a Private Limited Company on 10th March 2011. This firm has been operating in this business for the last 13 years. This firm can be gotten hold of in Victoria House Victoria Mount in Prenton. It's zip code assigned to this location is CH43 5TH. The enterprise's classified under the NACE and SIC code 73110 meaning Advertising agencies. Big Active Design Limited filed its latest accounts for the financial period up to 31st March 2022. The most recent annual confirmation statement was filed on 4th March 2023.

Because of this particular firm's growth, it was unavoidable to choose further executives: Matthew M. and Gerard O. who have been working as a team since 2011 to promote the success of the following firm. Furthermore, the managing director's duties are helped with by a secretary - Andrew B., who was appointed by this firm in July 2023.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	24 170	29 898	120 199	180 986	186 054	118 618

Balance Sheet
Cash Bank In Hand	51 298	53 275	136 115	181 215	162 426
Current Assets	60 212	71 304	190 799	245 318	237 951	143 374	155 085	154 565	157 455	74 740	86 896
Debtors	8 914	18 029	54 684	64 103	75 525
Net Assets Liabilities Including Pension Asset Liability	24 170	29 898	120 199	180 986	186 054	118 618
Tangible Fixed Assets	1	3	8	4 580	27 093
Net Assets Liabilities						118 618	106 824	92 065	98 033	58 483	49 090

Capital & Reserves
Called Up Share Capital	99	99	99	100	100
Profit Loss Account Reserve	24 071	29 799	120 100	180 886	185 954
Shareholder Funds	24 170	29 898	120 199	180 986	186 054	118 618

Other Financial Data
Advances Credits Directors
Accruals Deferred Income	4 122	5 689	3 795		37 812	12 560
Creditors Due Within One Year Total Current Liabilities	87 464
Fixed Assets	1	3	8	4 580	27 093	20 543	14 654	8 988	2 495	4 280	1 502
Net Current Assets Liabilities	28 291	35 584	120 191	176 406	196 773	110 635	111 975	139 169	123 894	56 771	65 156
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total	55 543
Tangible Fixed Assets Additions	2 263	623	3 799	6 835	30 961
Tangible Fixed Assets Cost Or Valuation	2 263	2 886	6 685	13 520	44 481
Tangible Fixed Assets Depreciation	2 262	2 883	6 677	8 940	17 388
Tangible Fixed Assets Depreciation Charge For Period	2 262
Total Assets Less Current Liabilities	28 292	35 587	123 994	180 986	223 866	131 178	175 762	148 157	126 389	61 051	66 658
Accrued Liabilities Not Expressed Within Creditors Subtotal						12 560	19 805	56 092	28 356	2 568	17 568
Average Number Employees During Period								2	2	2	2
Creditors						41 940	49 133	21 594	40 198	25 847	28 935
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	55 543	35 534	45 048		42 392	9 201	6 023	6 198	6 637	7 878	7 195
Creditors Due Within One Year	87 464	71 254	66 813	68 912	78 990	41 940
Number Shares Allotted			99	100	100
Par Value Share				1	1
Share Capital Allotted Called Up Paid			99	100	100
Tangible Fixed Assets Depreciation Charged In Period		621	3 794	2 263	8 448

Company staff

Andrew B.

Role: Secretary

Appointed: 04 July 2023

Latest update: 8 March 2024

Matthew M.

Role: Director

Appointed: 10 March 2011

Latest update: 8 March 2024

Gerard O.

Role: Director

Appointed: 10 March 2011

Latest update: 8 March 2024

Angela M.

Role: Secretary

Appointed: 29 August 2014

Resigned: 04 July 2023

Latest update: 8 March 2024

Richard N.

Role: Director

Appointed: 01 April 2011

Resigned: 11 August 2014

Latest update: 8 March 2024

David H.

Role: Secretary

Appointed: 10 March 2011

Resigned: 29 August 2014

Latest update: 8 March 2024

People with significant control

Executives who control the firm include: Gerrard O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mathew M. owns 1/2 or less of company shares.

Gerrard O.

Notified on 10 March 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mathew M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	18 March 2024
Confirmation statement last made up date	04 March 2023

Annual Accounts 14 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	14 November 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-04-01
Date Approval Accounts	30 September 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report	2015-04-01
Date Approval Accounts	21 November 2016
Annual Accounts 24 October 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	24 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts 19 August 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	19 August 2014
Annual Accounts
End Date For Period Covered By Report	2015-03-31
Annual Accounts
End Date For Period Covered By Report	2016-03-31
Annual Accounts
End Date For Period Covered By Report	31 March 2023

Big Active Design Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew B.

Matthew M.

Gerard O.

Angela M.

Richard N.

David H.

People with significant control

Gerrard O.

Mathew M.

Accounts Documents

Company filings

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