1 Big Data Management Limited

Company Registration Number: 02929090

Company registered in England and Wales

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1 Big Data Management Limited is a Private Company Limited by Shares first registered on 16 May 1994. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

1ST FLOOR, SHERATON HOUSE
LOWER ROAD, CHORLEYWOOD
RICKMANSWORTH
HERTFORDSHIRE
WD3 5LH

There are 123 companies currently registered at this postcode, including this one.

All companies at WD3 5LH

Registration Data

Company Number

02929090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,442,008£1,596,949£1,094,496£1,473,928£1,054,277£953,694
Current Assets £816,200£688,748£690,138£332,401£440,862£244,599
of which Cash £909£539£200£200£200£200
Total Assets £2,258,208£2,285,697£1,784,634£1,806,329£1,495,139£1,198,293
Current Liabilities £558,938£535,176£429,373£386,798£463,740£334,492
Net Current Assets £257,262£153,572£260,765£-54,397£-22,878£-89,893
Total Net Worth £1,699,270£1,750,521£1,355,261£1,419,531£1,031,399£863,801

Previous Names

  • 1 BIG SELF STORAGE LIMITED, active until 27 May 2014
  • BUDGET HIRE SERVICES LIMITED, active until 30 May 2002

Company Officers

  • RIDLER, David John

    Secretary

    Appointed on 16 May 1994

     

    Herons Cottage
    Stockport Road, Heronsgate
    Rickmansworth
    Hertfordshire
    WD3 5DD

  • RIDLER, Clare Elizabeth

    Director

    Appointed on 16 May 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    Herons Cottage
    Stockport Road, Heronsgate
    Rickmansworth
    Hertfordshire
    WD3 5DD

  • RIDLER, David John

    Director

    Appointed on 16 May 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    Herons Cottage
    Stockport Road, Heronsgate
    Rickmansworth
    Hertfordshire
    WD3 5DD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 1994

    Resigned on 16 May 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 May 1994

    Resigned on 16 May 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG60WQ. Transaction: MzE2NTIyODgxMWFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X575C74I. Transaction: MzE0ODU5MDY2N2FkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE1R3C. Transaction: MzEzNjU5ODYyMmFkaXF6a2N4.

  4. 3 September 2015 Registration of charge 029290900009, created on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Mortgage. Type: MR01. Barcode: A4F5I5D7. Transaction: MzEzMDU4OTQ2MWFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X487DCH7. Transaction: MzEyMzkwMzI3MWFkaXF6a2N4.

  6. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZCLG0. Transaction: MzExMTYxOTg5M2FkaXF6a2N4.

  7. 27 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X38SA3LE. Transaction: MzEwMDc0NzkxOGFkaXF6a2N4.

  8. 16 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZY7M0. Transaction: MzEwMDE1OTM5OGFkaXF6a2N4.

  9. 1 March 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A32R7CY9. Transaction: MzA5NTcxODk3N2FkaXF6a2N4.

  10. 1 March 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A32R7CXT. Transaction: MzA5NTcxODc3M2FkaXF6a2N4.

  11. 1 March 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A32R7CYH. Transaction: MzA5NTcxODkyMGFkaXF6a2N4.

  12. 1 March 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A32R7CYP. Transaction: MzA5NTcxODg2OWFkaXF6a2N4.

  13. 15 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J0UDG3. Transaction: MzA4Njk5OTg3M2FkaXF6a2N4.

  14. 24 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2919RG3. Transaction: MzA3ODU4ODg3OWFkaXF6a2N4.

  15. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IURJHN. Transaction: MzA2NTUzMzE4MmFkaXF6a2N4.

  16. 3 August 2012 Duplicate mortgage certificatecharge no:7

    Category: Mortgage. Type: MG01. Transaction: MzA2MTg5NzEwNGFkaXF6a2N4.

  17. 31 July 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ECY9EY. Transaction: MzA2MTg5NjM0OWFkaXF6a2N4.

  18. 31 July 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ECY9FE. Transaction: MzA2MTg5NzE2OWFkaXF6a2N4.

  19. 28 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19VO248. Transaction: MzA1ODIyMDQzOWFkaXF6a2N4.

  20. 10 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOP95Z44. Transaction: MzA0Njk3MDIwMmFkaXF6a2N4.

  21. 21 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XYS0IV66. Transaction: MzAzOTE0NDM0NWFkaXF6a2N4.

  22. 27 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANQ4NOLN. Transaction: MzAyNTk4OTAxOGFkaXF6a2N4.

  23. 12 July 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XUFJGLJ9. Transaction: MzAxOTIyNTQxOGFkaXF6a2N4.

  24. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT6QFH28. Transaction: MzAwODYxNDg1N2FkaXF6a2N4.

  25. 7 July 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5IIBBF. Transaction: MjAzNjUwOTkwMWFkaXF6a2N4.

  26. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A96ES6YZ. Transaction: MjAyNDgxOTE0MWFkaXF6a2N4.

  27. 1 July 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHUH100. Transaction: MjAwODEyMTYxNWFkaXF6a2N4.

  28. 6 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwMzExMWFkaXF6a2N4.

  29. 4 July 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkzMTk1OGFkaXF6a2N4.

  30. 4 July 2007 Registered office changed on 04/07/07 from: sheraton house lower road chorleywood rickmansworth hertfordshire WD3 5LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzI0OTU1NWFkaXF6a2N4.

  31. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2OTUwNGFkaXF6a2N4.

  32. 24 May 2006 Return made up to 16/05/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYxMDQyOGFkaXF6a2N4.

  33. 12 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjkzNjU2N2FkaXF6a2N4.

  34. 21 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc4MDczMGFkaXF6a2N4.

  35. 19 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDE5NTU1MGFkaXF6a2N4.

  36. 19 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDI2ODk3OWFkaXF6a2N4.

  37. 12 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjQ5MDY4NWFkaXF6a2N4.

  38. 16 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDEwNDI2N2FkaXF6a2N4.

  39. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDA0ODQ5NWFkaXF6a2N4.

  40. 10 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTYyNTA3OWFkaXF6a2N4.

  41. 10 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTExODE4MmFkaXF6a2N4.

  42. 24 July 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTA4NDg2MWFkaXF6a2N4.

  43. 24 July 2003 Registered office changed on 24/07/03 from: trafalgar house thames industrial park princess margaret road east tilbury tilbury essex RM18 8RH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDk5NjA0N2FkaXF6a2N4.

  44. 23 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDE0NDMxNGFkaXF6a2N4.

  45. 30 December 2002 Registered office changed on 30/12/02 from: unit 12 bowan trading estate bessemer drive stevenage hertfordshire SG1 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODU1MzQwOGFkaXF6a2N4.

  46. 11 June 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjgwMTU3N2FkaXF6a2N4.

  47. 30 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzQ2MjA5NGFkaXF6a2N4.

  48. 29 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3Nzg4NDA5NWFkaXF6a2N4.

  49. 2 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NjU5MDMxOWFkaXF6a2N4.

  50. 17 July 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU1NzMwNWFkaXF6a2N4.

  51. 21 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTA4MTEyMWFkaXF6a2N4.

  52. 21 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDE0NzExOGFkaXF6a2N4.

  53. 17 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNDU4MzAwM2FkaXF6a2N4.

  54. 7 September 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjc0NzEwMGFkaXF6a2N4.

  55. 5 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDMxOTA5M2FkaXF6a2N4.

  56. 5 September 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTI3NTQ1OWFkaXF6a2N4.

  57. 26 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MTkzNjYzMWFkaXF6a2N4.

  58. 9 July 1999 Return made up to 16/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAzNjcwNWFkaXF6a2N4.

  59. 9 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjU2MjkzMWFkaXF6a2N4.

  60. 9 July 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjk1OTU1N2FkaXF6a2N4.

  61. 6 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMTYxOTI1OGFkaXF6a2N4.

  62. 29 June 1998 Return made up to 16/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEzMDg4NGFkaXF6a2N4.

  63. 29 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjM0MDQ2M2FkaXF6a2N4.

  64. 20 April 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NzQ2MjE5MmFkaXF6a2N4.

  65. 26 August 1997 Return made up to 16/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE5NTc3OWFkaXF6a2N4.

  66. 30 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMTU2MzUzM2FkaXF6a2N4.

  67. 30 August 1996 Registered office changed on 30/08/96 from: 1ST floor sheraton house lower road chorleywood herts WD3 5LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA2NzcyNmFkaXF6a2N4.

  68. 21 June 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NTI5ODA1MGFkaXF6a2N4.

  69. 11 June 1996 Return made up to 16/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE5NDU1MmFkaXF6a2N4.

  70. 30 May 1995 Return made up to 16/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc5NDU3NmFkaXF6a2N4.

  71. 13 June 1994 Ad 17/05/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTQyMjc1NWFkaXF6a2N4.

  72. 13 June 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwMjQ3MDkyNmFkaXF6a2N4.

  73. 20 May 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDMyMTQ1MWFkaXF6a2N4.

  74. 16 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTM5NjM4MWFkaXF6a2N4.

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