SUNFISH SERVICES LIMITED - DERBY


Company Profile Company Filings

Overview

SUNFISH SERVICES LIMITED is a Private Limited Company from DERBY and has the status: Active.
SUNFISH SERVICES LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04961655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUNFISH SERVICES LIMITED - DERBY

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2A STATION YARD STATION ROAD
DERBY
DE73 8HJ

This Company Originates in : United Kingdom
Previous trading names include:
HS 200 LIMITED (until 29/07/2004)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID IVAN BROOMFIELD Jul 1959 British Director 2005-07-21 CURRENT
MR JOHN WILLIAM BATTERSBY May 1967 British Director 2004-07-26 CURRENT
MRS ANNA LOUISE BATTERSBY Aug 1967 British Director 2015-11-16 CURRENT
BRIAN WILLIAM BATTERSBY Nov 1930 British Secretary 2004-07-26 CURRENT
HEATONS DIRECTORS LIMITED Corporate Director 2003-11-12 UNTIL 2004-07-26 RESIGNED
HEATONS SECRETARIES LIMITED Corporate Secretary 2003-11-12 UNTIL 2004-07-26 RESIGNED
NEIL MICHAEL DEVANEY Apr 1970 British Director 2005-04-11 UNTIL 2007-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anna Louise Battersby 2021-01-18 8/1967 Derby   Ownership of shares 25 to 50 percent
Mr John William Battersby 2016-11-12 5/1967 Derby   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRE INDUSTRY ASSOCIATION HAMPTON Active SMALL 94990 - Activities of other membership organizations n.e.c.
FIRE TRADE SUPPLIES LTD MELBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Sunfish Services Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-05-04 31-12-2023 £992,069 Cash £1,648,990 equity
Sunfish Services Ltd. - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-12-2022 £1,034,891 Cash £1,286,697 equity
Sunfish Services Ltd. - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-12-2021 £639,716 Cash £878,439 equity
Sunfish Services Ltd. - Accounts to registrar (filleted) - small 18.2 2021-04-24 31-12-2020 £369,219 Cash £690,746 equity
Sunfish Services Ltd. - Accounts to registrar (filleted) - small 18.2 2020-03-05 31-12-2019 £210,603 Cash £479,365 equity
Sunfish Services Ltd. - Accounts to registrar (filleted) - small 17.3 2018-02-15 31-12-2017 £72,158 Cash £256,017 equity
Sunfish Services Ltd. - Accounts to registrar - small 16.3d 2017-04-08 31-12-2016 £78,623 Cash £247,380 equity
Sunfish Services Ltd. - Limited company - abbreviated - 11.9 2016-04-06 31-12-2015 £141,747 Cash £250,749 equity
Sunfish Services Ltd. - Limited company - abbreviated - 11.6 2015-03-13 31-12-2014 £194,825 Cash £221,926 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOTTLE GREEN TRAINING LIMITED DERBYSHIRE Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
DES GOSLING MOBILITY LIMITED MELBOURNE Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
FIRE TRADE SUPPLIES LTD MELBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
CAR SPA VALETING LTD MELBOURNE ENGLAND Active TOTAL EXEMPTION FULL 81222 - Specialised cleaning services
VELOCITY DETAILERS LTD MELBOURNE ENGLAND Active DORMANT 99999 - Dormant Company