Big Shell Ltd in London, EC3V 9DU

Description

Data updated on: 11-11-2022

Started with Reg No. 09090700 ten years ago, Big Shell Ltd had been a private limited company until 2022-09-15 - the date it was dissolved. The company's latest office address was C/o Johnston Carmichael, 20 Birchin Lane London. The firm was known as Samuel Waite until 2019-11-25 when the business name got changed.

This business was managed by one director: Samuel W., who was designated to this position in June 2014.

Samuel W. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Big Shell Ltd 2019-11-25
Samuel Waite Ltd 2014-06-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-04-30
Currency
Net Worth	1 447	8 675

Balance Sheet
Current Assets	18 966	27 086	29 986	52 349	81 162	91 319
Net Assets Liabilities		8 675	15 848	33 912	60 088	68 501
Cash Bank In Hand	14 428	17 966
Debtors	4 538	9 120
Net Assets Liabilities Including Pension Asset Liability	1 447	8 675
Tangible Fixed Assets	1 675	1 218

Capital & Reserves
Called Up Share Capital	10	10
Profit Loss Account Reserve	1 437	8 665
Shareholder Funds	1 447	8 675

Other Financial Data
Amount Specific Advance Or Credit Directors				122	-2 963	-2 714
Amount Specific Advance Or Credit Made In Period Directors			4 451	18 634	15 498	11 725
Amount Specific Advance Or Credit Repaid In Period Directors			4 451	18 756	12 413	11 974
Accrued Liabilities Not Expressed Within Creditors Subtotal						2 790
Average Number Employees During Period						1
Creditors		19 629	14 899	19 364	21 605	20 028
Fixed Assets		1 218	761	927	531
Net Current Assets Liabilities	228	7 457	15 087	32 985	59 557	71 291
Total Assets Less Current Liabilities		8 675	15 848	33 912	60 088	71 291
Creditors Due Within One Year	19 194	19 629
Number Shares Allotted	10	10
Par Value Share	1	1
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Additions	1 827
Tangible Fixed Assets Cost Or Valuation	1 827	1 827
Tangible Fixed Assets Depreciation	152	609
Tangible Fixed Assets Depreciation Charged In Period	152	457

Company staff

Samuel W.

Role: Director

Appointed: 17 June 2014

Latest update: 30 September 2023

People with significant control

Samuel W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2022
Account last made up date	30 April 2020
Confirmation statement next due date	01 July 2021
Confirmation statement last made up date	17 June 2020

Annual Accounts
Start Date For Period Covered By Report	2014-06-17
End Date For Period Covered By Report	30 June 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	16 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
End Date For Period Covered By Report	2017-06-30
Annual Accounts 2 November 2015
Date Approval Accounts	2 November 2015

Big Shell Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samuel W.

People with significant control

Samuel W.

Accounts Documents

Company filings

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