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Company Information for

BLUE FISH CONSTRUCTION LTD

CALPE HOUSE, 20 LITTLE MINSTER STREET, WINCHESTER, HAMPSHIRE, SO23 9HB,
Company Registration Number
09315961
Private Limited Company
Active

Company Overview

About Blue Fish Construction Ltd
BLUE FISH CONSTRUCTION LTD was founded on 2014-11-18 and has its registered office in Winchester. The organisation's status is listed as "Active". Blue Fish Construction Ltd 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
BLUE FISH CONSTRUCTION LTD
 
Legal Registered Office
CALPE HOUSE
20 LITTLE MINSTER STREET
WINCHESTER
HAMPSHIRE
SO23 9HB
 
Filing Information
Company Number 09315961
Company ID Number 09315961
Date formed 2014-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204950328  
Last Datalog update: 2023-12-05 21:28:47
Primary Source:Companies House
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Companies with same name BLUE FISH CONSTRUCTION LTD
The following companies were found which have the same name as BLUE FISH CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE FISH CONSTRUCTION, INC 2120 BLUE FISH PLACE GENEVA FL 32732 Active Company formed on the 2013-07-08
BLUE FISH CONSTRUCTION LLC 617 SAUNDERS DR ROUND ROCK TX 78664 Forfeited Company formed on the 2020-05-12
BLUE FISH CONSTRUCTION PTY LTD Active Company formed on the 2020-10-27

Company Officers of BLUE FISH CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
BARRY STEPHEN CHEETHAM
 Director 2016-12-06
STEPHEN WILLIAM FISHER
 Director 2015-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEFAN RAMUS
 Director 2014-11-18 2017-09-06
ZOE VITTORIA FISHER
 Director 2014-11-18 2015-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM FISHER GOODWORTH HOUSE LIMITED Director 2018-03-07 CURRENT 2018-02-06 Liquidation
STEPHEN WILLIAM FISHER BLUE FISH PROJECTS LTD Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
STEPHEN WILLIAM FISHER BLUE FISH INVESTMENTS LTD Director 2016-12-01 CURRENT 2016-12-01 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
2023-12-04CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES
2023-08-0230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-02-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-02-21Memorandum articles filed
2023-02-17DIRECTOR APPOINTED MR LAURENCE MICHAEL SCOTT
2023-02-1716/02/23 STATEMENT OF CAPITAL GBP 164
2022-11-20CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-08-11AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-07-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-09-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-07-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14RP04CS01Second filing of Confirmation Statement dated 18/11/2017
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-08-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2018-07-02PSC02Notification of Blue Fish Investments Ltd as a person with significant control on 2017-02-08
2018-07-02PSC07CESSATION OF STEPHEN WILLIAM FISHER AS A PERSON OF SIGNIFICANT CONTROL
2018-05-09PSC07CESSATION OF ANDREW STEFAN RAMUS AS A PERSON OF SIGNIFICANT CONTROL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEFAN RAMUS
2017-06-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11AP01DIRECTOR APPOINTED MR BARRY STEPHEN CHEETHAM
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 160
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-06-14AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 160
2016-01-15SH0125/11/15 STATEMENT OF CAPITAL GBP 160.00
2016-01-06AR0118/11/15 ANNUAL RETURN FULL LIST
2015-11-18CH01Director's details changed for Andrew Stefan Ramus on 2015-11-17
2015-01-09AP01DIRECTOR APPOINTED MR STEVE FISHER
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ZOE VITTORIA FISHER
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 102
2014-11-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BLUE FISH CONSTRUCTION LTD 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 BLUE FISH CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE FISH CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
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 BLUE FISH CONSTRUCTION LTD

Intangible Assets
Patents
We have not found any records of BLUE FISH CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE FISH CONSTRUCTION LTD
Trademarks
We have not found any records of BLUE FISH CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE FISH CONSTRUCTION LTD. 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 (41202 - Construction of domestic buildings) as BLUE FISH CONSTRUCTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE FISH CONSTRUCTION LTD 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 BLUE FISH CONSTRUCTION LTD 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 BLUE FISH CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SO23 9HB