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Home > England & Wales Companies > SWORDFISH ADVERTISING LIMITED
Company Information for

SWORDFISH ADVERTISING LIMITED

2ND FLOOR, ROYAL LONDON BUILDINGS,, 42-46 BALDWIN STREET, BRISTOL, BS1 1PN,
Company Registration Number
04410187
Private Limited Company
Active

Company Overview

About Swordfish Advertising Ltd
SWORDFISH ADVERTISING LIMITED was founded on 2002-04-05 and has its registered office in Bristol. The organisation's status is listed as "Active". Swordfish Advertising Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWORDFISH ADVERTISING LIMITED
 
Legal Registered Office
2ND FLOOR, ROYAL LONDON BUILDINGS,
42-46 BALDWIN STREET
BRISTOL
BS1 1PN
Other companies in BS1
 
Filing Information
Company Number 04410187
Company ID Number 04410187
Date formed 2002-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB793509396  
Last Datalog update: 2024-11-05 07:44:19
Primary Source:Companies House
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Companies with same name SWORDFISH ADVERTISING LIMITED
The following companies were found which have the same name as SWORDFISH ADVERTISING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWORDFISH ADVERTISING AND MARKETING PTY. LTD. NSW 2010 Active Company formed on the 1997-05-20

Company Officers of SWORDFISH ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
JOHN BOHIN
 Company Secretary 2002-04-05
JOHN BOHIN
 Director 2002-04-05
ILYA ALEXEI LEWIS TODD
 Director 2012-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON DAVID WOOLWAY
 Director 2002-04-05 2012-05-31
DAVID BROWN
 Director 2002-04-05 2009-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BOHIN SWORDFISH STAKES LIMITED Company Secretary 2004-04-20 CURRENT 2004-04-16 Dissolved 2016-10-18
JOHN BOHIN AQUARIUM ENTERPRISES LTD Director 2012-09-14 CURRENT 2012-09-14 Active
JOHN BOHIN SWORDFISH STAKES LIMITED Director 2004-04-20 CURRENT 2004-04-16 Dissolved 2016-10-18
ILYA ALEXEI LEWIS TODD AQUARIUM ENTERPRISES LTD Director 2013-04-01 CURRENT 2012-09-14 Active
ILYA ALEXEI LEWIS TODD SWORDFISH STAKES LIMITED Director 2012-06-30 CURRENT 2004-04-16 Dissolved 2016-10-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15Register inspection address changed from 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS England to 2nd Floor, Royal London Buildings 42-46 Baldwin Street Bristol BS1 1PN
2024-10-15Registers moved to registered inspection location of 2nd Floor, Royal London Buildings 42-46 Baldwin Street Bristol BS1 1PN
2024-08-1430/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-08-12AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29AP01DIRECTOR APPOINTED MR COLIN MICHAEL BAKER
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2021-06-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-03-19CH01Director's details changed for Mr Ilya Alexei Lewis Camille-Todd on 2021-03-17
2020-08-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-08-01AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CH01Director's details changed for Mr Ilya Alexei Lewis Todd on 2019-04-04
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-07-10AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-06-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 95
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 2ND FLOOR, 42-46 BALDWIN STREET BRISTOL BS1 1PN ENGLAND
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 2ND FLOOR ST THOMAS COURT THOMAS LANE REDCLIFFE BRISTOL BS1 6JG
2016-08-19AD03Registers moved to registered inspection location of 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS
2016-08-19AD02Register inspection address changed to 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS
2016-04-20AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 95
2016-04-08AR0105/04/16 ANNUAL RETURN FULL LIST
2015-07-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 95
2015-04-23AR0105/04/15 ANNUAL RETURN FULL LIST
2015-04-23AD02Register inspection address changed from 45 Charlton Road Keynsham Bristol BS31 2JG England to 53 High Street Keynsham Bristol BS31 1DS
2014-07-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 95
2014-04-24AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN BOHIN on 2014-04-24
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0105/04/13 ANNUAL RETURN FULL LIST
2013-04-29AD04Register(s) moved to registered office address
2012-11-16CH01Director's details changed for Mr John Bohin on 2012-11-16
2012-07-30AP01DIRECTOR APPOINTED MR ILYA ALEXEI LEWIS TODD
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GORDON WOOLWAY
2012-05-02AA30/11/11 TOTAL EXEMPTION SMALL
2012-04-13AR0105/04/12 FULL LIST
2011-08-16AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-06AR0105/04/11 FULL LIST
2011-04-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-05AD02SAIL ADDRESS CREATED
2010-07-15AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-06AR0105/04/10 FULL LIST
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2009-07-02AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-08-21AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-04363sRETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-20363sRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-23363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-21225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04
2005-05-04363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 2ND FLOOR THE TOBACCO FACTORY RALEIGH ROAD SOUTHVILLE BRISTOL BS3 1TF
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-26363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-1788(2)RAD 01/09/02--------- £ SI 5@1
2003-04-23363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-10-2788(2)RAD 29/09/02--------- £ SI 5@1=5 £ IC 95/100
2002-10-04225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-06-28287REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 60 LEIGHTON ROAD SOUTHVILLE BRISTOL BS3 1NU
2002-05-0988(2)RAD 14/04/02--------- £ SI 5@1=5 £ IC 90/95
2002-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies


Licences & Regulatory approval
We could not find any licences issued to SWORDFISH ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWORDFISH ADVERTISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWORDFISH ADVERTISING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 457,617
Creditors Due Within One Year 2011-11-30 £ 659,377
Provisions For Liabilities Charges 2012-11-30 £ 2,992
Provisions For Liabilities Charges 2011-11-30 £ 2,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWORDFISH ADVERTISING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 339,417
Cash Bank In Hand 2011-11-30 £ 469,790
Current Assets 2012-11-30 £ 793,952
Current Assets 2011-11-30 £ 887,418
Debtors 2012-11-30 £ 442,535
Debtors 2011-11-30 £ 405,628
Shareholder Funds 2012-11-30 £ 357,311
Shareholder Funds 2011-11-30 £ 248,651
Stocks Inventory 2012-11-30 £ 12,000
Stocks Inventory 2011-11-30 £ 12,000
Tangible Fixed Assets 2012-11-30 £ 23,968
Tangible Fixed Assets 2011-11-30 £ 23,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWORDFISH ADVERTISING LIMITED registering or being granted any patents
Domain Names

SWORDFISH ADVERTISING LIMITED owns 1 domain names.

swordfishadvertising.co.uk  

Trademarks
We have not found any records of SWORDFISH ADVERTISING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWORDFISH ADVERTISING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as SWORDFISH ADVERTISING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where SWORDFISH ADVERTISING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWORDFISH ADVERTISING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWORDFISH ADVERTISING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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