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SUNFISH SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunfish Services Limited. The company was founded 20 years ago and was given the registration number 04961655. The firm's registered office is in DERBY. You can find them at Unit 2a Station Yard Station Road, Melbourne, Derby, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SUNFISH SERVICES LIMITED
Company Number:04961655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 2a Station Yard Station Road, Melbourne, Derby, DE73 8HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2a Station Yard, Station Road, Melbourne, Derby, DE73 8HJ

Secretary26 July 2004Active
Unit 2a Station Yard, Station Road, Melbourne, Derby, England, DE73 8HJ

Director16 November 2015Active
Unit 2a Station Yard, Station Road, Melbourne, Derby, DE73 8HJ

Director26 July 2004Active
Unit 2a Station Yard, Station Road, Melbourne, Derby, DE73 8HJ

Director21 July 2005Active
7th Floor Phoenix House, Newhall Street, Birmingham, B3 3NH

Corporate Secretary12 November 2003Active
36 St Michaels Grove, Castlebank, Dudley, DY2 7SE

Director11 April 2005Active
33-43 Price Street, Burslem, Stoke On Trent, ST6 4EN

Corporate Director12 November 2003Active

People with Significant Control

Mrs Anna Louise Battersby
Notified on:18 January 2021
Status:Active
Date of birth:August 1967
Nationality:British
Address:Unit 2a Station Yard, Station Road, Derby, DE73 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John William Battersby
Notified on:12 November 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Unit 2a Station Yard, Station Road, Derby, DE73 8HJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-07-12Officers

Change person secretary company with change date.

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2022-07-12Officers

Change person director company with change date.

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2022-07-12Officers

Change person director company with change date.

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2022-07-12Officers

Change person director company with change date.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-11-16Persons with significant control

Notification of a person with significant control.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2020-01-03Mortgage

Mortgage satisfy charge full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption full.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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