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Company Information for

SUNFISH SERVICES LIMITED

UNIT 2A STATION YARD STATION ROAD, MELBOURNE, DERBY, DE73 8HJ,
Company Registration Number
04961655
Private Limited Company
Active

Company Overview

About Sunfish Services Ltd
SUNFISH SERVICES LIMITED was founded on 2003-11-12 and has its registered office in Derby. The organisation's status is listed as "Active". Sunfish Services Limited is a Private Limited Company registered in 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
SUNFISH SERVICES LIMITED
 
Legal Registered Office
UNIT 2A STATION YARD STATION ROAD
MELBOURNE
DERBY
DE73 8HJ
Other companies in DE73
 
Filing Information
Company Number 04961655
Company ID Number 04961655
Date formed 2003-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB845393893  
Last Datalog update: 2024-12-05 17:57:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNFISH SERVICES LIMITED
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Company Officers of SUNFISH SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN WILLIAM BATTERSBY
Company Secretary 2004-07-26
ANNA LOUISE BATTERSBY
Director 2015-11-16
JOHN WILLIAM BATTERSBY
Director 2004-07-26
DAVID IVAN BROOMFIELD
Director 2005-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL MICHAEL DEVANEY
Director 2005-04-11 2007-11-23
HEATONS SECRETARIES LIMITED
Company Secretary 2003-11-12 2004-07-26
HEATONS DIRECTORS LIMITED
Director 2003-11-12 2004-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM BATTERSBY FIRE TRADE SUPPLIES LTD Director 2015-12-03 CURRENT 2015-12-03 Active
JOHN WILLIAM BATTERSBY FIRE INDUSTRY ASSOCIATION Director 2010-11-10 CURRENT 2006-11-06 Active

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
2025-03-13Notification of Mola Mola Holdings Limited as a person with significant control on 2024-12-13
2025-03-13CESSATION OF ANNA LOUISE BATTERSBY AS A PERSON OF SIGNIFICANT CONTROL
2025-03-13CESSATION OF JOHN WILLIAM BATTERSBY AS A PERSON OF SIGNIFICANT CONTROL
2024-11-14CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-05-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN WILLIAM BATTERSBY on 2022-07-12
2022-07-12CH01Director's details changed for Mrs Anna Louise Battersby on 2022-07-12
2022-07-12PSC04Change of details for Mrs Anna Louise Battersby as a person with significant control on 2022-02-01
2022-03-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA LOUISE BATTERSBY
2021-04-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-03-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-04-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-02-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-04-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-04-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04AR0112/11/15 ANNUAL RETURN FULL LIST
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM Unit 9 Station Yard Station Road Melbourne Derby Derbyshire DE73 8HJ
2015-11-16AP01DIRECTOR APPOINTED MRS ANNA LOUISE BATTERSBY
2015-03-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-02AR0112/11/14 ANNUAL RETURN FULL LIST
2014-03-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-14AR0112/11/13 ANNUAL RETURN FULL LIST
2013-04-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0112/11/12 ANNUAL RETURN FULL LIST
2012-03-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0112/11/11 ANNUAL RETURN FULL LIST
2011-05-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0112/11/10 ANNUAL RETURN FULL LIST
2010-12-07CH01Director's details changed for Mr John William Battersby on 2010-12-07
2010-05-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/10 FROM Unit 6 Station Yard Station Road Melbourne Derby Derbyshire DE73 8HJ
2009-12-07AR0112/11/09 ANNUAL RETURN FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BATTERSBY / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVAN BROOMFIELD / 07/12/2009
2009-06-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-04-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-11-28288bDIRECTOR RESIGNED
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 84 COMMERCE STREET MELBOURNE DERBYSHIRE DE73 8FT
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-07-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-07-1988(2)RAD 30/06/06--------- £ SI 4998@1=4998 £ IC 2/5000
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-12363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-08-16288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-29363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-10-29395PARTICULARS OF MORTGAGE/CHARGE
2004-10-01225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-19288bDIRECTOR RESIGNED
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 33-34 PRICE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4JJ
2004-08-19288bSECRETARY RESIGNED
2004-08-19288aNEW SECRETARY APPOINTED
2004-07-29CERTNMCOMPANY NAME CHANGED HS 200 LIMITED CERTIFICATE ISSUED ON 29/07/04
2003-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to SUNFISH SERVICES 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 SUNFISH SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 3,030
Creditors Due After One Year 2012-12-31 £ 3,030
Creditors Due After One Year 2011-12-31 £ 6,060
Creditors Due Within One Year 2013-12-31 £ 153,866
Creditors Due Within One Year 2012-12-31 £ 122,841
Creditors Due Within One Year 2012-12-31 £ 122,841
Creditors Due Within One Year 2011-12-31 £ 100,583
Provisions For Liabilities Charges 2013-12-31 £ 1,700
Provisions For Liabilities Charges 2012-12-31 £ 1,200
Provisions For Liabilities Charges 2012-12-31 £ 1,200
Provisions For Liabilities Charges 2011-12-31 £ 1,530

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SUNFISH SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 5,000
Called Up Share Capital 2012-12-31 £ 5,000
Called Up Share Capital 2012-12-31 £ 5,000
Called Up Share Capital 2011-12-31 £ 5,000
Cash Bank In Hand 2013-12-31 £ 100,418
Cash Bank In Hand 2012-12-31 £ 104,043
Cash Bank In Hand 2012-12-31 £ 104,043
Cash Bank In Hand 2011-12-31 £ 70,123
Current Assets 2013-12-31 £ 318,836
Current Assets 2012-12-31 £ 246,903
Current Assets 2012-12-31 £ 246,903
Current Assets 2011-12-31 £ 207,432
Debtors 2013-12-31 £ 181,792
Debtors 2012-12-31 £ 113,676
Debtors 2012-12-31 £ 113,676
Debtors 2011-12-31 £ 113,559
Secured Debts 2013-12-31 £ 3,030
Secured Debts 2012-12-31 £ 6,060
Secured Debts 2012-12-31 £ 6,060
Secured Debts 2011-12-31 £ 9,090
Shareholder Funds 2013-12-31 £ 173,878
Shareholder Funds 2012-12-31 £ 128,792
Shareholder Funds 2012-12-31 £ 128,792
Shareholder Funds 2011-12-31 £ 111,076
Stocks Inventory 2013-12-31 £ 36,626
Stocks Inventory 2012-12-31 £ 29,184
Stocks Inventory 2012-12-31 £ 29,184
Stocks Inventory 2011-12-31 £ 23,750
Tangible Fixed Assets 2013-12-31 £ 10,608
Tangible Fixed Assets 2012-12-31 £ 8,960
Tangible Fixed Assets 2012-12-31 £ 8,960
Tangible Fixed Assets 2011-12-31 £ 11,817

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNFISH SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNFISH SERVICES LIMITED
Trademarks
We have not found any records of SUNFISH SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SUNFISH SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rugby Borough Council 2015-2 GBP £1,167 Unplanned Maintenance and Repair
Rugby Borough Council 2014-12 GBP £4,367 Corporate Property R&M
Rugby Borough Council 2014-10 GBP £2,188 Corporate Property R&M
Rugby Borough Council 2014-9 GBP £423 Corporate Property R&M
Rugby Borough Council 2014-8 GBP £2,548 Unplanned Maintenance and Repair
Rugby Borough Council 2014-6 GBP £1,983 Corporate Property R&M
Rugby Borough Council 2014-5 GBP £4,147 Unplanned Maintenance and Repair
Rugby Borough Council 2014-4 GBP £511 Unplanned Maintenance and Repair
Rugby Borough Council 2014-3 GBP £13,535 Corporate Property Enhancements
Rugby Borough Council 2014-2 GBP £14,021 Corporate Property R&M
Rugby Borough Council 2014-1 GBP £3,757 Corporate Property R&M
Rugby Borough Council 2013-12 GBP £2,909 Corporate Property R&M
Rugby Borough Council 2013-11 GBP £1,585 Dickinson Court AP
Rugby Borough Council 2013-10 GBP £4,646 Corporate Property R&M
Rugby Borough Council 2013-9 GBP £4,690 Unplanned Maintenance and Repair
Rugby Borough Council 2013-8 GBP £13,132 Corporate Property Enhancements
Rugby Borough Council 2013-6 GBP £6,943 Corporate Property R&M
Rugby Borough Council 2013-5 GBP £1,363 Unplanned Maintenance and Repair
Rugby Borough Council 2013-4 GBP £20,490 Corporate Property R&M
Rugby Borough Council 2013-3 GBP £1,301 Unplanned Maintenance and Repair
Rugby Borough Council 2013-2 GBP £2,453 Unplanned Maintenance and Repair
Rugby Borough Council 2012-12 GBP £682 Corporate Property R&M
Rugby Borough Council 2012-11 GBP £3,742 Unplanned Maintenance and Repair
Rugby Borough Council 2012-10 GBP £4,788 Corporate Property R&M
Rugby Borough Council 2012-9 GBP £14,322 Unplanned Maintenance and Repair
Rugby Borough Council 2012-8 GBP £2,453 Unplanned Maintenance and Repair
Rugby Borough Council 2012-6 GBP £822 Unplanned Maintenance and Repair
Rugby Borough Council 2012-5 GBP £2,026 Unplanned Maintenance and Repair
Rugby Borough Council 2012-4 GBP £574 Unplanned Maintenance and Repair
Rugby Borough Council 2012-3 GBP £17,498 Corporate Property R&M
Rugby Borough Council 2012-2 GBP £4,826 Corporate Property R&M
Rugby Borough Council 2012-1 GBP £981 Corporate Property R&M
Rugby Borough Council 2011-11 GBP £5,457 Corporate Property R&M
Rugby Borough Council 2011-10 GBP £480 Corporate Property R&M
Rugby Borough Council 2011-8 GBP £13,543 Corporate Property R&M
Rugby Borough Council 2011-6 GBP £1,597 Unplanned Maintenance and Repair
Rugby Borough Council 2011-5 GBP £2,453 Unplanned Maintenance and Repair
Rugby Borough Council 2010-11 GBP £2,422 Unplanned Maintenance and Repair
Rugby Borough Council 2010-9 GBP £2,409 Corporate Property Rechargeable R&M
Rugby Borough Council 2010-8 GBP £1,961 Unplanned Maintenance and Repair
Rugby Borough Council 2010-7 GBP £5,066 Corporate Property Rechargeable R&M
Rugby Borough Council 2010-5 GBP £14,616 Unplanned Maintenance and Repair
Rugby Borough Council 2010-4 GBP £5,117 Corporate Property Rechargeable R&M

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Efficiency East Midlands Limited fire-detection systems 2012/08/07

Fire-detection systems. Fire-alarm systems. Fire doors. Television aerials. Erection of aerials. Closed-circuit television apparatus. Closed-circuit television cameras. Efficiency East Midlands Limited ("EEM") is a consortium of Local Authority. Registered Provider and ALMO members: The names and addresses of the current members of EEM (at the date this Contract Notice is posted) are set out at VI.3. The Authorised Users of the Framework Agreement being advertised by publication of this Contract Notice (in addition to EEM) are set out at section VI.3 of this Contract Notice. The type of properties and stock comprised in the requirement included in the procurement under this Contract Notice includes Homes and assets that are affordable, rented, intermediate market rent or shared equity housing stock or stock for specialist housing groups (e.g. care homes, student housing, supported housing, hostels) and other stock (e.g. offices, leisure facilities, day centres, and other public non-housing buildings owned, managed or maintained by the authorised user). The Framework Agreement will comprise of elements such as – Servicing, Repairs and Maintenance Work. The organisations listed in section VI.3 as Authorised Users of the Framework Agreement to be awarded at conclusion of the procurement exercise begun by publication of this Contract Notice have requirements predominately within the East Midlands as that region is described at www.direct.gov.uk/en/Dl1/Directories/Local councils/index.htm. However, organisations which are Authorised Users in other parts of the United Kingdom regions may also access and use the Framework Agreement to be awarded at conclusion of the procurement exercise begun by publication of this Contract Notice as described in VI.3.

Outgoings
Business Rates/Property Tax
No properties were found where SUNFISH SERVICES 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.
Import/Export of Goods
Goods imported/exported by SUNFISH SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0085311030Burglar or fire alarms and similar apparatus, for use in buildings
2016-09-0085311030Burglar or fire alarms and similar apparatus, for use in buildings
2016-08-0085311030Burglar or fire alarms and similar apparatus, for use in buildings
2016-06-0085311030Burglar or fire alarms and similar apparatus, for use in buildings
2016-06-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2016-06-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2016-05-0073262000Articles of iron or steel wire, n.e.s.
2016-05-0084425080Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished
2016-05-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-04-0085311030Burglar or fire alarms and similar apparatus, for use in buildings
2016-04-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2016-04-0085444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2016-03-0085311030Burglar or fire alarms and similar apparatus, for use in buildings
2016-02-0085287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2016-01-0085311030Burglar or fire alarms and similar apparatus, for use in buildings
2016-01-0085318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2016-01-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-01-0085372091Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 1.000 V but <= 72,5 kV
2011-05-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNFISH SERVICES 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 SUNFISH SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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