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Bigears Digital Services Limited

Bigears Digital Services Limited is a dissolved company incorporated on 4 April 2011 with the registered office located in Harpenden, Bedfordshire. Bigears Digital Services Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 16 January 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07589466
Private limited company
Age
14 years
Incorporated 4 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bigears Digital Services Limited
Contact Update Details
Address
Unit 40 Thrales End Business Centre
Thrales End Lane
Harpenden
AL5 3NS
England
Same address for the past 9 years
Telephone
01736 740421
Email
Available in Endole App
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People
Officers
4
Shareholders
7
Controllers (PSC)
1
Mr Mark Jonathan Fancett
Secretary • Director • Marketing Manager • British • Lives in England • Born in Dec 1965
Gregory Douglas Eckersley
Director • Investment Manager • British • Lives in England • Born in Sep 1964
Sarah Elizabeth Hackel
Director • Company Manager • British • Lives in England • Born in Feb 1965
Ms Sarah Elizabeth Hackel
PSC • British • Lives in England • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crater Lake Company Limited
Gregory Douglas Eckersley and Mark Jonathan Fancett are mutual people.
Active
Hackelbury Fine Art Limited
Sarah Elizabeth Hackel is a mutual person.
Active
Envacet Holdings Limited
Gregory Douglas Eckersley is a mutual person.
Active
Eckco Limited
Gregory Douglas Eckersley is a mutual person.
Active
Hax Tailoring Ltd
Mark Jonathan Fancett is a mutual person.
Active
Murray International Trust Plc
Gregory Douglas Eckersley is a mutual person.
Active
Accessible Transport Group Contract Services Limited
Mark Jonathan Fancett is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£6.85K
Increased by £574 (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.6K
Decreased by £1.68K (-16%)
Total Liabilities
-£2.47M
Decreased by £60 (-0%)
Net Assets
-£2.46M
Decreased by £1.62K (0%)
Debt Ratio (%)
28680%
Increased by 4676.71% (+19%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 16 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 31 Oct 2017
Application To Strike Off
8 Years Ago on 19 Oct 2017
Confirmation Submitted
8 Years Ago on 18 Apr 2017
Small Accounts Submitted
8 Years Ago on 16 Dec 2016
Registered Address Changed
9 Years Ago on 3 Nov 2016
Confirmation Submitted
9 Years Ago on 29 Apr 2016
Small Accounts Submitted
10 Years Ago on 17 Nov 2015
Arnon Woolfson Resigned
10 Years Ago on 7 Apr 2015
Mr Mark Jonathan Fancett Appointed
10 Years Ago on 19 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2017
Application to strike the company off the register
Submitted on 19 Oct 2017
Confirmation statement made on 4 April 2017 with updates
Submitted on 18 Apr 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 16 Dec 2016
Registered office address changed from The East Stable, Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS to Unit 40 Thrales End Business Centre Thrales End Lane Harpenden AL5 3NS on 3 November 2016
Submitted on 3 Nov 2016
Annual return made up to 4 April 2016 with full list of shareholders
Submitted on 29 Apr 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 17 Nov 2015
Annual return made up to 4 April 2015 with full list of shareholders
Submitted on 1 May 2015
Termination of appointment of John Philip Mcguire as a secretary on 19 February 2015
Submitted on 1 May 2015
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Repayment History
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