BIG TOMATO COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1NJ

Company number 05690704
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address KNIGHT CHADWICK ., 243 ELGIN AVENUE, LONDON, ENGLAND, W9 1NJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 January 2017 with updates; Registered office address changed from Knight Chadwick , Elgin Avenue London W9 1NJ England to Knight Chadwick . 243 Elgin Avenue London W9 1NJ on 14 February 2017. The most likely internet sites of BIG TOMATO COMPANY LIMITED are www.bigtomatocompany.co.uk, and www.big-tomato-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barbican Rail Station is 3.9 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Tomato Company Limited is a Private Limited Company. The company registration number is 05690704. Big Tomato Company Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Big Tomato Company Limited is Knight Chadwick 243 Elgin Avenue London England W9 1nj. The company`s financial liabilities are £22.51k. It is £-9.82k against last year. The cash in hand is £3.69k. It is £3.68k against last year. And the total assets are £63.89k, which is £-22.9k against last year. DANIEL, Gloria Theresa is a Director of the company. Secretary WASHINGTON, Kennard has been resigned. The company operates in "Other manufacturing n.e.c.".


big tomato company Key Finiance

LIABILITIES £22.51k
-31%
CASH £3.69k
+184200%
TOTAL ASSETS £63.89k
-27%
All Financial Figures

Current Directors

Director
DANIEL, Gloria Theresa
Appointed Date: 30 January 2006
61 years old

Resigned Directors

Secretary
WASHINGTON, Kennard
Resigned: 01 March 2008
Appointed Date: 30 January 2006

Persons With Significant Control

Ms Gloria Theresa Daniel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BIG TOMATO COMPANY LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
14 Feb 2017
Registered office address changed from Knight Chadwick , Elgin Avenue London W9 1NJ England to Knight Chadwick . 243 Elgin Avenue London W9 1NJ on 14 February 2017
14 Feb 2017
Registered office address changed from C/O Knight Chadwick Unit 1a Woodstock Studios 36 Woodstock Grove London W12 8LE England to Knight Chadwick , Elgin Avenue London W9 1NJ on 14 February 2017
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

...
... and 27 more events
30 Nov 2007
Total exemption small company accounts made up to 30 June 2007
09 Nov 2007
Accounting reference date extended from 31/01/07 to 30/06/07
07 Mar 2007
Particulars of mortgage/charge
20 Feb 2007
Return made up to 30/01/07; full list of members
30 Jan 2006
Incorporation

BIG TOMATO COMPANY LIMITED Charges

3 May 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
23 July 2009
Debenture
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2007
Agreement
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…