Company NameBig Green Consultancy Ltd
DirectorMark Thomas Stephenson
Company StatusActive
Company Number08470566
CategoryPrivate Limited Company
Incorporation Date3 April 2013(10 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Director

Director NameMark Thomas Stephenson
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSycamore House Sutton Quays Business Park
Runcorn
Cheshire
WA7 3EH

Location

Registered AddressSycamore House
Sutton Quays Business Park
Runcorn
Cheshire
WA7 3EH
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHeath
Built Up AreaRuncorn
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Mark Stephenson
100.00%
Ordinary

Financials

Year2014
Net Worth£1,682
Cash£4,743
Current Liabilities£9,950

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return3 April 2023 (12 months ago)
Next Return Due17 April 2024 (2 weeks, 4 days from now)

Filing History

20 April 2023Unaudited abridged accounts made up to 31 August 2022 (7 pages)
5 April 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
18 January 2023Previous accounting period extended from 30 April 2022 to 31 August 2022 (1 page)
25 April 2022Unaudited abridged accounts made up to 30 April 2021 (7 pages)
6 April 2022Confirmation statement made on 3 April 2022 with no updates (3 pages)
21 April 2021Unaudited abridged accounts made up to 30 April 2020 (8 pages)
7 April 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
14 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
16 January 2020Unaudited abridged accounts made up to 30 April 2019 (8 pages)
8 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
23 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
8 May 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
10 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
10 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(3 pages)
5 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(3 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(3 pages)
9 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(3 pages)
9 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(3 pages)
11 December 2014Director's details changed for Mark Stephenson on 11 December 2014 (2 pages)
11 December 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 December 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 December 2014Director's details changed for Mark Stephenson on 11 December 2014 (2 pages)
9 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(3 pages)
9 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(3 pages)
9 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(3 pages)
3 April 2013Incorporation (35 pages)
3 April 2013Incorporation (35 pages)