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S. BIGGINS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S. Biggins Limited. The company was founded 44 years ago and was given the registration number 01459252. The firm's registered office is in WHITCHURCH. You can find them at Unit 4 Waymills Industrial Estate, Waymills, Whitchurch, Shropshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:S. BIGGINS LIMITED
Company Number:01459252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 4 Waymills Industrial Estate, Waymills, Whitchurch, Shropshire, SY13 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Waymills Industrial Estate, Waymills, Whitchurch, SY13 1TT

Secretary11 May 2018Active
Unit 4, Waymills Industrial Estate, Waymills, Whitchurch, SY13 1TT

Director03 July 2023Active
Unit 4, Waymills Industrial Estate, Waymills, Whitchurch, SY13 1TT

Director11 May 2018Active
Unit 4, Waymills Industrial Estate, Waymills, Whitchurch, SY13 1TT

Director11 May 2018Active
Unit 4, Waymills Industrial Estate, Waymills, Whitchurch, SY13 1TT

Director30 March 2020Active
Dearnford Hall Farm, Tilstock, Whitchurch, United Kingdom, SY13 3JJ

Secretary-Active
Marloes Tarporley Road, Whitchurch, SY13 1LP

Director-Active
Tithe Barn House, London Road, Whitchurch, United Kingdom, SY13 1NJ

Director-Active
Marloes Tarporley Road, Whitchurch, SY13 1LP

Director-Active
Dearnford Hall Farm, Tilstock, Whitchurch, United Kingdom, SY13 3JJ

Director-Active

People with Significant Control

David V Williams Holdings Limited
Notified on:11 May 2018
Status:Active
Country of residence:England
Address:9-11, Market Square, Sandbach, England, CW11 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Henry Biggins
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Dearnford Hall Farm, Tilstock, Whitchurch, United Kingdom, SY13 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-20Gazette

Gazette filings brought up to date.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-07-05Officers

Appoint person director company with name date.

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2023-03-23Accounts

Change account reference date company current shortened.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-04-01Officers

Appoint person director company with name date.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-08-17Confirmation statement

Confirmation statement with no updates.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-05-15Officers

Appoint person secretary company with name date.

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2018-05-15Officers

Termination secretary company with name termination date.

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2018-05-15Officers

Appoint person director company with name date.

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2018-05-15Officers

Termination director company with name termination date.

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2018-05-15Officers

Termination director company with name termination date.

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2018-05-15Officers

Appoint person director company with name date.

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2018-05-15Persons with significant control

Cessation of a person with significant control.

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2018-05-15Persons with significant control

Notification of a person with significant control.

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