BIGGESTDISCOUNT LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9QT

Company number 05118938
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address 10 STRATHMORE DRIVE, CHARVIL, READING, RG10 9QT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Previous accounting period shortened from 30 June 2016 to 29 June 2016; Termination of appointment of Trevor Harvie Andrew as a director on 13 October 2016. The most likely internet sites of BIGGESTDISCOUNT LIMITED are www.biggestdiscount.co.uk, and www.biggestdiscount.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Reading West Rail Station is 4.6 miles; to Bracknell Rail Station is 7.3 miles; to Blackwater Rail Station is 11.1 miles; to Camberley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biggestdiscount Limited is a Private Limited Company. The company registration number is 05118938. Biggestdiscount Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of Biggestdiscount Limited is 10 Strathmore Drive Charvil Reading Rg10 9qt. The company`s financial liabilities are £71.24k. It is £22.82k against last year. The cash in hand is £32.96k. It is £-17.46k against last year. And the total assets are £90.1k, which is £6.83k against last year. ANDREW, Sara Kim is a Secretary of the company. ANDREW, Philip John is a Director of the company. ANDREW, Sara Kim is a Director of the company. Director ANDREW, Trevor Harvie has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


biggestdiscount Key Finiance

LIABILITIES £71.24k
+47%
CASH £32.96k
-35%
TOTAL ASSETS £90.1k
+8%
All Financial Figures

Current Directors

Secretary
ANDREW, Sara Kim
Appointed Date: 05 May 2004
Director
ANDREW, Philip John
Appointed Date: 16 February 2015
34 years old
Director
ANDREW, Sara Kim
Appointed Date: 05 May 2004
63 years old

Resigned Directors

Director
ANDREW, Trevor Harvie
Resigned: 13 October 2016
Appointed Date: 05 May 2004
66 years old

Persons With Significant Control

Mrs Sara Kim Andrew
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip John Andrew
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGGESTDISCOUNT LIMITED Events

09 May 2017
Confirmation statement made on 5 May 2017 with updates
31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
24 Oct 2016
Termination of appointment of Trevor Harvie Andrew as a director on 13 October 2016
06 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 3
06 May 2016
Register inspection address has been changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL
...
... and 31 more events
08 May 2006
Return made up to 05/05/06; full list of members
26 May 2005
Return made up to 05/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Apr 2005
Accounting reference date extended from 05/04/05 to 30/06/05
07 Mar 2005
Accounting reference date shortened from 31/05/05 to 05/04/05
05 May 2004
Incorporation

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