Introduction
Watch Company
T
THE BIG TRADE COUNTER LIMITED
THE BIG TRADE COUNTER LIMITED is an active company incorporated on 9 October 2018 with the registered office located in Rayleigh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. THE BIG TRADE COUNTER LIMITED was registered 7 years ago.(SIC: 47190)
Status
active
Active since 7 years ago
Company No
11612880
LTD Company
Age
7 Years
Incorporated 9 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
21 Totman Crescent Rayleigh, SS6 7UY,
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MCLAUGHLIN, Sean Dominic
ActiveTotman Crescent, RayleighSS6 7UY
Born October 1963
Director
Appointed 13 Oct 2022
MCLAUGHLIN, Sean Dominic
Totman Crescent, RayleighSS6 7UY
Born October 1963
Director
13 Oct 2022
Active
SHARPE, Caroline
ActiveTotman Crescent, RayleighSS6 7UY
Born July 1978
Director
Appointed 20 Nov 2018
SHARPE, Caroline
Totman Crescent, RayleighSS6 7UY
Born July 1978
Director
20 Nov 2018
Active
FROST, Roy Anthony
ResignedTotman Crescent, RayleighSS6 7UY
Born March 1969
Director
Appointed 09 Oct 2018
Resigned 01 Dec 2024
FROST, Roy Anthony
Totman Crescent, RayleighSS6 7UY
Born March 1969
Director
09 Oct 2018
Resigned 01 Dec 2024
Resigned
HAWORTH, Warren
ResignedTotman Crescent, RayleighSS6 7UY
Born October 1973
Director
Appointed 17 Dec 2018
Resigned 31 Oct 2021
HAWORTH, Warren
Totman Crescent, RayleighSS6 7UY
Born October 1973
Director
17 Dec 2018
Resigned 31 Oct 2021
Resigned
GJB HOLDINGS LTD
ResignedTotman Crescent, RayleighSS6 7UY
Corporate director
Appointed 09 Oct 2018
Resigned 13 Oct 2022
GJB HOLDINGS LTD
Totman Crescent, RayleighSS6 7UY
Corporate director
09 Oct 2018
Resigned 13 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gjb Holdings Limited
ActiveTotman Crescent, RayleighSS6 7UY
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Notified 09 Oct 2018
Gjb Holdings Limited
Totman Crescent, RayleighSS6 7UY
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
09 Oct 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
11 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2019