Company number 08644265
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 6 VIEWPOINT OFFICE VILLAGE, BABBAGE ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2EQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 100
. The most likely internet sites of THE BIG LEAF SHADING COMPANY LIMITED are www.thebigleafshadingcompany.co.uk, and www.the-big-leaf-shading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The Big Leaf Shading Company Limited is a Private Limited Company.
The company registration number is 08644265. The Big Leaf Shading Company Limited has been working since 09 August 2013.
The present status of the company is Active. The registered address of The Big Leaf Shading Company Limited is 6 Viewpoint Office Village Babbage Road Stevenage Hertfordshire Sg1 2eq. The company`s financial liabilities are £1.43k. It is £-0.45k against last year. The cash in hand is £0.31k. It is £-0.65k against last year. And the total assets are £4.72k, which is £-0.2k against last year. EBAYER, Andrew is a Director of the company. EBEYER, Mark is a Director of the company. Director BARTHRAM, Jamie Daniel William has been resigned. The company operates in "Residents property management".
the big leaf shading company Key Finiance
LIABILITIES
£1.43k
-24%
CASH
£0.31k
-68%
TOTAL ASSETS
£4.72k
-5%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Ebayer
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
THE BIG LEAF SHADING COMPANY LIMITED Events
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
10 Aug 2015
Registered office address changed from 6 Viepoint Office Village Hyatt Trading Estate Babbage Road Stevenage Hertfordshire SG1 2EQ to 6 Viewpoint Office Village Babbage Road Stevenage Hertfordshire SG1 2EQ on 10 August 2015
06 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 1 more events
03 Sep 2014
Appointment of Mr Andrew Ebayer as a director on 3 September 2014
03 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
03 Sep 2014
Registered office address changed from 6 Viepoint Office Village Hyatt Trading Estate Babbage Road Stevenage Hertfordshire SG1 2EQ England to 6 Viepoint Office Village Hyatt Trading Estate Babbage Road Stevenage Hertfordshire SG1 2EQ on 3 September 2014
03 Sep 2014
Registered office address changed from 101 Fairview Road Stevenage Hertfordshire SG1 2NP United Kingdom to 6 Viepoint Office Village Hyatt Trading Estate Babbage Road Stevenage Hertfordshire SG1 2EQ on 3 September 2014
09 Aug 2013
Incorporation
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Model articles adopted