BIG CAR BOOTS CO. LIMITED

BIG CAR BOOTS CO. LIMITED is an active private limited company, incorporated on 14 January 2003. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Mill Road, Colchester. The company's accounts were last made up to 5 April 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BIG CAR BOOTS CO. LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	MILL HOUSE MILL ROAD
Address Line 2	FORDHAM
Post Town	COLCHESTER
County	ESSEX
Postcode	CO6 3NN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	05/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	11/02/2017
Last Made Up Date	14/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

BIG CAR BOOTS CO. LIMITED

Directors

(The company's officers)

MR CHRISTOPHER DEAN HARRINGTON

(~64 year old British national)

THE MILL HOUSE MILL ROAD, FORDHAM, COLCHESTER, ESSEX, CO6 3NN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/01/2003

MRS JAYNE BEVERLEY HARRINGTON (BA HONS)

(~63 year old British national)

THE MILL HOUSE MILL ROAD, FORDHAM, COLCHESTER, ESSEX, CO6 3NN

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 14/01/2003

MR CHRISTOPHER DEAN HARRINGTON

(~64 year old British national)

THE MILL HOUSE MILL ROAD, FORDHAM, COLCHESTER, ESSEX, CO6 3NN

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/01/2003

Shareholders

(Persons of Significant Control)

Mr Christopher Dean Harrington

(~64 year old British national)

Mill House, Mill Road, Fordham, Colchester, Essex, CO6 3NN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/01/2017

Mrs Jayne Beverley Harrington

(~63 year old British national)

Mill House, Mill Road, Fordham, Colchester, Essex, CO6 3NN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/01/2017

Connections

(Shared officers)

SUREHOLD LIMITED

MR CHRISTOPHER DEAN HARRINGTON
MRS JAYNE BEVERLEY HARRINGTON (BA HONS)

VICTORIA HOUSE (ESSEX) MANAGEMENT CO. LTD

MR CHRISTOPHER DEAN HARRINGTON

VICTORIA HOUSE MANAGEMENT (ESSEX) CO. LTD

MR CHRISTOPHER DEAN HARRINGTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)