Big Easy Limited in 9-21 Princess Street, M2 4DN

Description

Data updated on: 01-11-2023

Big Easy Limited has been in the business for 24 years. Started with Registered No. 03907112 in the year 2000, the firm have office at Northern Assurance Buildings, 9-21 Princess Street M2 4DN. This company's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Big Easy Ltd released its account information for the period that ended on Sat, 30th Apr 2022. The business latest confirmation statement was submitted on Sat, 14th Jan 2023.

When it comes to the business, the full scope of director's assignments have so far been executed by Alan M. who was selected to lead the company in 2000. Since January 2002 Andrew O., had performed the duties for this business until the resignation 17 years ago. In order to provide support to the directors, this business has been utilizing the skillset of Siobhan M. as a secretary for the last 24 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Currency
Net Worth	553 148	484 267

Balance Sheet
Cash Bank In Hand	496 814	455 829
Cash Bank On Hand		455 829	606 257	550 090	755 108	265 131	269 757
Current Assets	641 323	598 489	851 416	981 600	1 102 653	543 406	506 254
Debtors	125 408	123 903	235 419	421 744	329 160	273 924	235 642
Net Assets Liabilities		484 267	621 169	653 747	826 223	368 313	157 873
Net Assets Liabilities Including Pension Asset Liability	553 148	484 267
Other Debtors			229 991	416 421	323 837	268 641	230 343
Property Plant Equipment		140 566	57 141	9 665	6 044	6 978	29 449
Stocks Inventory	19 101	18 757
Tangible Fixed Assets	126 660	140 566
Total Inventories		18 757	9 740	9 766	18 385	4 351	855

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	552 948	484 067
Shareholder Funds	553 148	484 267

Other Financial Data
Amount Specific Advance Or Credit Directors	8 177	1 659	27 066	11 773	241 424	143 414	108 094
Amount Specific Advance Or Credit Made In Period Directors		1 659		15 293	253 197	85 990
Amount Specific Advance Or Credit Repaid In Period Directors		8 177	10 589			184 000	35 320
Accumulated Depreciation Impairment Property Plant Equipment		624 189	287 213	267 826	273 448	276 975	285 435
Average Number Employees During Period		36	38	40	30	35	32
Bank Borrowings Overdrafts				35 989			131 667
Capital Redemption Reserve	100	100
Creditors		236 788	275 888	335 518	281 326	180 745	131 667
Creditors Due Within One Year	206 835	236 788
Disposals Decrease In Depreciation Impairment Property Plant Equipment			361 628	29 253
Disposals Property Plant Equipment			435 368	66 863
Increase From Depreciation Charge For Year Property Plant Equipment			24 652	9 866	5 622	3 527	8 460
Net Current Assets Liabilities	434 488	361 701	575 528	646 082	821 327	362 661	265 686
Number Shares Allotted		100
Number Shares Issued Fully Paid			100	100	100	100	100
Other Creditors			38 593	22 567	11 390	11 098	9 803
Other Taxation Social Security Payable			123 803	153 148	135 775	82 450	33 968
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost		764 755	344 354	277 491	279 492	283 953	314 884
Provisions For Liabilities Balance Sheet Subtotal		18 000	11 500	2 000	1 148	1 326	5 595
Provisions For Liabilities Charges	8 000	18 000
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		73 183
Tangible Fixed Assets Cost Or Valuation	691 572	764 755
Tangible Fixed Assets Depreciation	564 912	624 189
Tangible Fixed Assets Depreciation Charged In Period		59 277
Total Additions Including From Business Combinations Property Plant Equipment			14 967		2 001	4 461	30 931
Total Assets Less Current Liabilities	561 148	502 267	632 669	655 747	827 371	369 639	295 135
Trade Creditors Trade Payables			113 492	123 814	134 161	87 197	178 464
Trade Debtors Trade Receivables			5 428	5 323	5 323	5 283	5 299
Advances Credits Directors	8 177	1 659
Advances Credits Made In Period Directors	25 657

Company staff

Siobhan M.

Role: Secretary

Appointed: 14 January 2000

Latest update: 25 April 2024

Alan M.

Role: Director

Appointed: 14 January 2000

Latest update: 25 April 2024

Andrew O.

Role: Director

Appointed: 15 January 2002

Resigned: 06 February 2007

Latest update: 25 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 14 January 2000

Resigned: 14 January 2000

Address: London, N1 7JQ

Latest update: 25 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 14 January 2000

Resigned: 14 January 2000

Address: London, N1 7JQ

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are as follows: Big Easy Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Northern Assurance Buildings, Albert Square, 9-21 Princess Street, M2 4DN and was registered as a PSC under the reg no 15056099.

Big Easy Trustees Limited

Address: C/O Haines Watts Northern Assurance Buildings, Albert Square, 9-21 Princess Street, Manchester, M2 4DN, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Guarantee

Country registered England

Place registered Companies House

Registration number 15056099

Notified on 1 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Siobhan M.

Notified on 6 April 2016

Ceased on 1 October 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alan M.

Notified on 6 April 2016

Ceased on 1 October 2023

Nature of control:

over 1/2 to 3/4 of voting rights

right to manage directors

1/2 or less of shares

Big Easy Investment Company

Address: Silverheys Brook Drive, Hale Barns, Altrincham, Cheshire, WA15 8TR, England

Legal authority Companies Act

Legal form Unlimited Company

Country registered England And Wales

Place registered England And Wales

Registration number 11867422

Notified on 9 July 2019

Ceased on 18 August 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	28 January 2024
Confirmation statement last made up date	14 January 2023

Annual Accounts 23 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	23 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021

Big Easy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Siobhan M.

Alan M.

Andrew O.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Big Easy Trustees Limited

Siobhan M.

Alan M.

Big Easy Investment Company

Accounts Documents

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