Company Information for SUNFISH SERVICES LIMITED
UNIT 2A STATION YARD STATION ROAD, MELBOURNE, DERBY, DE73 8HJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SUNFISH SERVICES LIMITED | |
Legal Registered Office | |
UNIT 2A STATION YARD STATION ROAD MELBOURNE DERBY DE73 8HJ Other companies in DE73 | |
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 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BRIAN WILLIAM BATTERSBY |
||
ANNA LOUISE BATTERSBY |
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JOHN WILLIAM BATTERSBY |
||
DAVID IVAN BROOMFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL MICHAEL DEVANEY |
Director | ||
HEATONS SECRETARIES LIMITED |
Company Secretary | ||
HEATONS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRE TRADE SUPPLIES LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
FIRE INDUSTRY ASSOCIATION | Director | 2010-11-10 | CURRENT | 2006-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Mola Mola Holdings Limited as a person with significant control on 2024-12-13 | ||
CESSATION OF ANNA LOUISE BATTERSBY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN WILLIAM BATTERSBY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN WILLIAM BATTERSBY on 2022-07-12 | |
CH01 | Director's details changed for Mrs Anna Louise Battersby on 2022-07-12 | |
PSC04 | Change of details for Mrs Anna Louise Battersby as a person with significant control on 2022-02-01 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA LOUISE BATTERSBY | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/15 FROM Unit 9 Station Yard Station Road Melbourne Derby Derbyshire DE73 8HJ | |
AP01 | DIRECTOR APPOINTED MRS ANNA LOUISE BATTERSBY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John William Battersby on 2010-12-07 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/10 FROM Unit 6 Station Yard Station Road Melbourne Derby Derbyshire DE73 8HJ | |
AR01 | 12/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BATTERSBY / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVAN BROOMFIELD / 07/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 84 COMMERCE STREET MELBOURNE DERBYSHIRE DE73 8FT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/06/06--------- £ SI 4998@1=4998 £ IC 2/5000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 33-34 PRICE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4JJ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED HS 200 LIMITED CERTIFICATE ISSUED ON 29/07/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 3,030 |
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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
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
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Rugby Borough Council | |
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Corporate Property R&M |
Rugby Borough Council | |
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Corporate Property R&M |
Rugby Borough Council | |
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Corporate Property R&M |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Rugby Borough Council | |
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Corporate Property R&M |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Rugby Borough Council | |
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Corporate Property Enhancements |
Rugby Borough Council | |
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Corporate Property R&M |
Rugby Borough Council | |
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Corporate Property R&M |
Rugby Borough Council | |
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Corporate Property R&M |
Rugby Borough Council | |
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Dickinson Court AP |
Rugby Borough Council | |
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Corporate Property R&M |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Rugby Borough Council | |
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Corporate Property Enhancements |
Rugby Borough Council | |
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Corporate Property R&M |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Rugby Borough Council | |
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Corporate Property R&M |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Rugby Borough Council | |
|
Corporate Property R&M |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Rugby Borough Council | |
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Corporate Property R&M |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Rugby Borough Council | |
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Corporate Property R&M |
Rugby Borough Council | |
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Corporate Property R&M |
Rugby Borough Council | |
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Corporate Property R&M |
Rugby Borough Council | |
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Corporate Property R&M |
Rugby Borough Council | |
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Corporate Property R&M |
Rugby Borough Council | |
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Corporate Property R&M |
Rugby Borough Council | |
|
Unplanned Maintenance and Repair |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Rugby Borough Council | |
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Corporate Property Rechargeable R&M |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Rugby Borough Council | |
|
Corporate Property Rechargeable R&M |
Rugby Borough Council | |
|
Unplanned Maintenance and Repair |
Rugby Borough Council | |
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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.
Customer | Description | 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. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | ||
![]() | 85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | ||
![]() | 85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | ||
![]() | 85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | ||
![]() | 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
![]() | 85423190 | Electronic 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) | ||
![]() | 73262000 | Articles of iron or steel wire, n.e.s. | ||
![]() | 84425080 | Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished | ||
![]() | 85176200 | Machines 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) | ||
![]() | 85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | ||
![]() | 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
![]() | 85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | ||
![]() | 85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | ||
![]() | 85287300 | Reception 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 | ||
![]() | 85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | ||
![]() | 85318095 | Electric 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) | ||
![]() | 85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | ||
![]() | 85372091 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 1.000 V but <= 72,5 kV | ||
![]() | 85371099 | Boards, 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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |