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Company Information for

TARTAN FISH LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
06547978
Private Limited Company
Liquidation

Company Overview

About Tartan Fish Ltd
TARTAN FISH LIMITED was founded on 2008-03-28 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Tartan Fish Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TARTAN FISH LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in MK44
 
Previous Names
BRIGHTDRILL LIMITED16/06/2008
Filing Information
Company Number 06547978
Company ID Number 06547978
Date formed 2008-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-03-25
Return next due 2018-04-08
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB916852111  
Last Datalog update: 2018-07-11 02:38:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARTAN FISH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of TARTAN FISH LIMITED

Current Directors
Officer Role Date Appointed
GWENN MORRISON MCINTYRE
Company Secretary 2008-06-05
PETER FREDERICK LAUGHTON
Director 2008-05-28
GWENN MORRISON MCINTYRE
Director 2008-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Company Secretary 2008-03-28 2008-05-28
INSTANT COMPANIES LIMITED
Director 2008-03-28 2008-05-28

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
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2017 FROM THE OLD BAPTIST CHAPEL HIGH STREET SHARNBROOK BEDFORD MK44 1PG
2017-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-26AA30/06/17 UNAUDITED ABRIDGED
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1300
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-12AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-07AR0128/03/16 FULL LIST
2015-12-04AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1300
2015-04-24AR0128/03/15 FULL LIST
2014-09-18AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-04AR0128/03/14 FULL LIST
2014-01-08AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-12AR0128/03/13 FULL LIST
2013-03-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-12AR0128/03/12 FULL LIST
2012-01-30SH0124/01/12 STATEMENT OF CAPITAL GBP 1300
2012-01-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-01-30RES01ALTER ARTICLES 24/01/2012
2012-01-30RES04NC INC ALREADY ADJUSTED 24/01/2012
2012-01-10AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 1 ROCKLEIGH COURT 17 ROCK ROAD FINEDON WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5EL
2011-04-06AR0128/03/11 FULL LIST
2010-12-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-08AR0128/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GWENN MORRISON MCINTYRE / 07/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK LAUGHTON / 07/04/2010
2010-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / MS GWENN MORRISON MCINTYRE / 07/04/2010
2010-01-20AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-15AP03SECRETARY APPOINTED MS GWENN MORRISON MCINTYRE
2009-04-16363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-11225CURREXT FROM 31/03/2009 TO 30/06/2009
2008-06-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-1688(2)AD 11/06/08 GBP SI 799@1=799 GBP IC 1/800
2008-06-13CERTNMCOMPANY NAME CHANGED BRIGHTDRILL LIMITED CERTIFICATE ISSUED ON 16/06/08
2008-06-05288aDIRECTOR APPOINTED PETER FREDERICK LAUGHTON
2008-06-05288aDIRECTOR APPOINTED GWENN MORRISON MCINTYRE
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to TARTAN FISH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-12-05
Resolution2017-12-05
Notices to2017-12-05
Fines / Sanctions
No fines or sanctions have been issued against TARTAN FISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TARTAN FISH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2013-06-30 £ 320,963
Creditors Due Within One Year 2012-06-30 £ 180,642
Creditors Due Within One Year 2012-06-30 £ 180,642
Creditors Due Within One Year 2011-06-30 £ 380,838
Provisions For Liabilities Charges 2013-06-30 £ 10,260
Provisions For Liabilities Charges 2012-06-30 £ 7,600
Provisions For Liabilities Charges 2012-06-30 £ 7,600
Provisions For Liabilities Charges 2011-06-30 £ 3,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 TARTAN FISH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,300
Called Up Share Capital 2012-06-30 £ 1,300
Called Up Share Capital 2012-06-30 £ 1,300
Cash Bank In Hand 2013-06-30 £ 1,181,831
Cash Bank In Hand 2012-06-30 £ 359,041
Cash Bank In Hand 2012-06-30 £ 359,041
Cash Bank In Hand 2011-06-30 £ 202,325
Current Assets 2013-06-30 £ 1,409,572
Current Assets 2012-06-30 £ 362,752
Current Assets 2012-06-30 £ 362,752
Current Assets 2011-06-30 £ 206,784
Debtors 2013-06-30 £ 227,741
Debtors 2012-06-30 £ 3,711
Debtors 2012-06-30 £ 3,711
Debtors 2011-06-30 £ 4,459
Shareholder Funds 2013-06-30 £ 1,392,557
Shareholder Funds 2012-06-30 £ 475,582
Shareholder Funds 2012-06-30 £ 475,582
Shareholder Funds 2011-06-30 £ 107,449
Tangible Fixed Assets 2013-06-30 £ 314,208
Tangible Fixed Assets 2012-06-30 £ 301,072
Tangible Fixed Assets 2012-06-30 £ 301,072
Tangible Fixed Assets 2011-06-30 £ 285,196

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TARTAN FISH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARTAN FISH LIMITED
Trademarks
We have not found any records of TARTAN FISH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARTAN FISH 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 (90030 - Artistic creation) as TARTAN FISH LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where TARTAN FISH 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 TARTAN FISH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0064035195Men's footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of >= 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, and orthopaedic footwear)
2016-05-0062034231Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2016-05-0062046231Women's or girls' cotton denim trousers and breeches (excl. industrial and occupational, bib and brace overalls and panties)
2016-04-0061102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2016-03-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2016-03-0061099020T-shirts, singlets and other vests of wool or fine animal hair or man-made fibres, knitted or crocheted
2016-03-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2016-03-0062063000Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests)
2016-03-0062089200Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of man-made fibres (excl. knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles)
2016-03-0062113290Men's or boys' garments, of cotton, n.e.s. (not knitted or crocheted)
2016-03-0062114290Women's or girls' garments, of cotton, n.e.s. (not knitted or crocheted)
2016-02-0062105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2016-02-0064035195Men's footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of >= 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, and orthopaedic footwear)
2015-09-0062104000Men's or boys' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6201,11 to 6201,19, and babies' garments and clothing accessories)
2015-09-0062105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2015-08-0042032910Protective gloves of leather or composition leather, for all trades
2015-08-0062034231Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2015-08-0062043290Women's or girls' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, wind-jackets and similar articles)
2015-08-0062046231Women's or girls' cotton denim trousers and breeches (excl. industrial and occupational, bib and brace overalls and panties)
2015-07-0142032100Specially designed gloves for use in sport, of leather or composition leather
2015-07-0162034211Men's or boys' industrial and occupational trousers and breeches of cotton (excl. knitted or crocheted and bib and brace overalls)
2015-07-0042032100Specially designed gloves for use in sport, of leather or composition leather
2015-07-0062034211Men's or boys' industrial and occupational trousers and breeches of cotton (excl. knitted or crocheted and bib and brace overalls)
2015-06-0142031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2015-06-0042031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2015-03-0142031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2015-03-0042031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2014-11-0165050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2014-10-0142031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2014-09-0142031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2014-06-0162034211Men's or boys' industrial and occupational trousers and breeches of cotton (excl. knitted or crocheted and bib and brace overalls)
2014-04-0162034319Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2014-04-0164039196Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle, with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00 nor 6403.90-16)
2014-03-0142031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2014-02-0162105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2013-10-0142031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2013-09-0142031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2013-05-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2013-05-0142031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2013-05-0164039196Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle, with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00 nor 6403.90-16)
2013-04-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2013-04-0142031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2013-04-0142032990Gloves, mittens and mitts, of leather or composition leather (excl. special sports gloves and protective gloves for all trades)
2013-04-0162034319Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2013-04-0162104000Men's or boys' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6201,11 to 6201,19, and babies' garments and clothing accessories)
2013-04-0164039196Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle, with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00 nor 6403.90-16)
2013-04-0164039996Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather (not covering the ankle), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00, 6403.99.11, 6403.99.36, 6403.99.50)
2013-03-0142031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2013-03-0142032100Specially designed gloves for use in sport, of leather or composition leather
2013-03-0142032990Gloves, mittens and mitts, of leather or composition leather (excl. special sports gloves and protective gloves for all trades)
2013-03-0162034211Men's or boys' industrial and occupational trousers and breeches of cotton (excl. knitted or crocheted and bib and brace overalls)
2013-02-0142032990Gloves, mittens and mitts, of leather or composition leather (excl. special sports gloves and protective gloves for all trades)
2013-02-0165061010Safety headgear of plastics, whether or not lined or trimmed
2013-01-0142032990Gloves, mittens and mitts, of leather or composition leather (excl. special sports gloves and protective gloves for all trades)
2013-01-0162104000Men's or boys' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6201,11 to 6201,19, and babies' garments and clothing accessories)
2012-12-0142033000Belts and bandoliers, of leather or composition leather
2012-12-0161169900Gloves, mittens and mitts, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, impregnated, coated or covered with plastics or rubber, and for babies)
2012-12-0162104000Men's or boys' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6201,11 to 6201,19, and babies' garments and clothing accessories)
2012-09-0162104000Men's or boys' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6201,11 to 6201,19, and babies' garments and clothing accessories)
2012-04-0165069100Bathing caps, hoods and other headgear, whether or not lined or trimmed, of rubber or plastics (other than safety headgear and headgear having the character of toys or festive articles)
2012-03-0142031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2012-03-0142032990Gloves, mittens and mitts, of leather or composition leather (excl. special sports gloves and protective gloves for all trades)
2012-03-0164035195Men's footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of >= 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, and orthopaedic footwear)
2011-10-0165059080

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

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTARTAN FISH LIMITED Event Date2017-12-05
 
Initiating party Event TypeResolution
Defending partyTARTAN FISH LIMITED Event Date2017-12-05
 
Initiating party Event TypeNotices to
Defending partyTARTAN FISH LIMITED Event Date2017-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARTAN FISH 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 TARTAN FISH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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