Big Fish Lettings Limited

Company Registration Number: 05201135

Company registered in England and Wales

Approximate Location Map

Registered Address

MARLAND HOUSE
13 HUDDERSFIELD ROAD
BARNSLEY
SOUTH YORKSHIRE
ENGLAND
S70 2LW

There are 496 companies currently registered at this postcode, including this one.

All companies at S70 2LW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Big Fish Lettings Limited is a Private Company Limited by Shares first registered on 9 August 2004. Its current registered address is in Barnsley, South Yorkshire.

Registration Data

Company Number

05201135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

28 February 2020

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £236,100£265,075£182,750£146,136£154,918£83,910£76,538£62,836£65,724£68,249£31,732£33,472
of which Cash £180,075£236,620£157,286£130,541£140,770£70,550£72,236£62,020£64,570£67,882£30,854£21,822
Total Assets £236,100£265,075£182,750£146,136£154,918£83,910£76,538£62,836£65,724£68,249£31,732£33,472
Current Liabilities £276,933£314,256£229,751£198,667£213,134£127,723£118,724£111,201£118,076£130,879£55,650£17,877
Net Current Assets £-40,833£-49,181£-47,001£-52,531£-58,216£-43,813£-42,186£-48,365£-52,352£-62,630£-23,918£15,595
Total Net Worth £-46,721£-49,491£-63,042£-76,019£-88,775£-30,839£1,066£806£2,051£813£-19,624£-14,902

Previous Names

  • CASTLE ESTATES (SOUTH YORKSHIRE) LIMITED, active until 19 August 2011

Company Officers

  • UPSON, Benjamin

    Secretary

    Appointed on 9 August 2004

     

    23
    Victoria Park Road
    Tunstall
    Stoke-On-Trent
    ST6 6DX
    England

  • UPSON, Joanna

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1985

    Marland House
    13 Huddersfield Road
    Barnsley
    South Yorkshire
    S70 2LW
    England

  • UPSON, Norma

    Director

    Appointed on 9 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    The Nook
    The Green, Penistone
    Sheffield
    S36 6BL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2004

    Resigned on 9 August 2004

    26
    Church Street
    London
    NW8 8EP

  • UPSON, Barry Edward

    Director

    Appointed on 18 August 2006

    Resigned on 10 August 2008

    Nationality: British

    Occupation: Letting Agent

    Month of birth: April 1949

    The Nook
    The Green, Penistone
    Sheffield
    South Yorkshire
    S36 6BL

  • UPSON, Joanna

    Director

    Appointed on 9 September 2008

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Letting Agent

    Month of birth: September 1985

    The Nook
    The Green
    Penistone
    Sheffield
    South Yorkshire
    S36 6BL

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 August 2018 [View PDF]

    Action Date: 9 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CXPGZV. Transaction: MzIxMjczNDcyNGFkaXF6a2N4.

  2. 25 May 2018 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X76OWS1L. Transaction: MzIwNTg5MDc4MWFkaXF6a2N4.

  3. 16 April 2018 Registered office address changed from The Nook, the Green Penistone Sheffield S36 6BL to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Address. Type: AD01. Barcode: X73RP796. Transaction: MzIwMjUzNzUzN2FkaXF6a2N4.

  4. 26 February 2018 Previous accounting period shortened from 29 May 2017 to 28 May 2017 [View PDF]

    Action Date: 28 May 2017. Category: Accounts. Type: AA01. Barcode: X70L8IWQ. Transaction: MzE5ODY4NTE2MmFkaXF6a2N4.

  5. 14 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CS7UOP. Transaction: MzE4Mjg5NDI3NWFkaXF6a2N4.

  6. 27 April 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X658YSAW. Transaction: MzE3NDU2MzA2MWFkaXF6a2N4.

  7. 27 February 2017 Previous accounting period shortened from 30 May 2016 to 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Accounts. Type: AA01. Barcode: X615DIRM. Transaction: MzE2OTgyNTk0MWFkaXF6a2N4.

  8. 5 September 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWTBU. Transaction: MzE1NjY2ODA2N2FkaXF6a2N4.

  9. 15 March 2016 Second filing of AR01 previously delivered to Companies House made up to 9 August 2015 [View PDF]

    Action Date: 9 August 2015. Category: Document replacement. Type: RP04. Barcode: A520RLE3. Transaction: MzE0NDA2ODYwNmFkaXF6a2N4.

  10. 26 February 2016 Total exemption small company accounts made up to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA. Barcode: X51JPH2A. Transaction: MzE0Mjg2ODI4M2FkaXF6a2N4.

  11. 7 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFOGDM. Transaction: MzEzMDUxNjUxMmFkaXF6a2N4.

  12. 22 May 2015 Total exemption small company accounts made up to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Accounts. Type: AA. Barcode: X47X3M9U. Transaction: MzEyMzcyMzQyNGFkaXF6a2N4.

  13. 15 May 2015 Appointment of Miss Joanna Upson as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X47HGDIG. Transaction: MzEyMzIzNDExMmFkaXF6a2N4.

  14. 23 February 2015 Previous accounting period shortened from 31 May 2014 to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Accounts. Type: AA01. Barcode: X41TTB96. Transaction: MzExNzg4MTAzNmFkaXF6a2N4.

  15. 12 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7R0HE. Transaction: MzEwNzM4MDIzMGFkaXF6a2N4.

  16. 12 September 2014 Secretary's details changed for Benjamin Upson on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: CH03. Barcode: X3G7R0H6. Transaction: MzEwNzM1MDI5MmFkaXF6a2N4.

  17. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FR4DK. Transaction: MzA5NTE3Nzc2OWFkaXF6a2N4.

  18. 25 February 2014 Termination of appointment of Joanna Upson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FQLS9. Transaction: MzA5NTE3MDk0NWFkaXF6a2N4.

  19. 11 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPUKQP. Transaction: MzA4NDg2MDYyOWFkaXF6a2N4.

  20. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232EX2G. Transaction: MzA3MzY1MjQyMGFkaXF6a2N4.

  21. 30 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE0DFD. Transaction: MzA2MzIyMzkyNGFkaXF6a2N4.

  22. 23 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BPYGQ0. Transaction: MzA1OTg5NTcxM2FkaXF6a2N4.

  23. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N3QL5. Transaction: MzA1MzI0MTI5OWFkaXF6a2N4.

  24. 19 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XS4YSXO4. Transaction: MzA0Mzk5ODM1OWFkaXF6a2N4.

  25. 19 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RND7YWSK. Transaction: MzA0MjM0MjU1MWFkaXF6a2N4.

  26. 19 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AI4QHWTS. Transaction: MzA0MjMzOTA2NmFkaXF6a2N4.

  27. 15 July 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AUHHUVSJ. Transaction: MzA0MDUxMDQ5OWFkaXF6a2N4.

  28. 3 May 2011 Previous accounting period shortened from 31 August 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: XHHLSTTU. Transaction: MzAzNjQyNzUzN2FkaXF6a2N4.

  29. 30 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XH8HHNU1. Transaction: MzAyNDMxODQ0M2FkaXF6a2N4.

  30. 30 September 2010 Director's details changed for Joanna Upson on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XH8HGNU0. Transaction: MzAyNDMxNzg1NmFkaXF6a2N4.

  31. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG25KKC0. Transaction: MzAxNjU2MDgzMWFkaXF6a2N4.

  32. 3 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QNHCY9. Transaction: MjA0MDU3MDU4N2FkaXF6a2N4.

  33. 10 July 2009 Appointment terminated director barry upson [View PDF]

    Category: Officers. Type: 288b. Barcode: AVSZ7BES. Transaction: MjAzNjg3OTc2MGFkaXF6a2N4.

  34. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A24OEB1U. Transaction: MjAzNjAzMjY2N2FkaXF6a2N4.

  35. 25 September 2008 Director appointed joanna upson [View PDF]

    Category: Officers. Type: 288a. Barcode: AB7SQ3ER. Transaction: MjAxNDEyNDgyOWFkaXF6a2N4.

  36. 15 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLADD2AU. Transaction: MjAxMTE1MjIzNGFkaXF6a2N4.

  37. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK1N50XK. Transaction: MjAwODEwNjM1NGFkaXF6a2N4.

  38. 29 November 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg3MzkzNWFkaXF6a2N4.

  39. 17 September 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc2NzM4NmFkaXF6a2N4.

  40. 4 November 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM0OTM4MmFkaXF6a2N4.

  41. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEwNjEzN2FkaXF6a2N4.

  42. 16 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIxMzI0OGFkaXF6a2N4.

  43. 26 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDE1MzYyNmFkaXF6a2N4.

  44. 16 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjA4NjAyMWFkaXF6a2N4.

  45. 10 September 2004 Ad 09/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDMxNzM5OWFkaXF6a2N4.

  46. 10 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ2OTE4MGFkaXF6a2N4.

  47. 9 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjMwMTUzOGFkaXF6a2N4.

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34.236.216.93 Fri, 18 Oct 2019 06:56:53 +0100