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Home > England & Wales Companies > BIG FISH LETTINGS LIMITED
Company Information for

BIG FISH LETTINGS LIMITED

MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW,
Company Registration Number
05201135
Private Limited Company
Active

Company Overview

About Big Fish Lettings Ltd
BIG FISH LETTINGS LIMITED was founded on 2004-08-09 and has its registered office in Barnsley. The organisation's status is listed as "Active". Big Fish Lettings Limited is a Private Limited Company registered in ENGLAND 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
BIG FISH LETTINGS LIMITED
 
Legal Registered Office
MARLAND HOUSE
13 HUDDERSFIELD ROAD
BARNSLEY
SOUTH YORKSHIRE
S70 2LW
Other companies in S36
 
Previous Names
CASTLE ESTATES (SOUTH YORKSHIRE) LIMITED19/08/2011
Filing Information
Company Number 05201135
Company ID Number 05201135
Date formed 2004-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 27/02/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB845284018  
Last Datalog update: 2024-03-06 13:32:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG FISH LETTINGS LIMITED
The accountancy firm based at this address is HARRIS & CO (BARNSLEY) LIMITED
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Companies with same name BIG FISH LETTINGS LIMITED
The following companies were found which have the same name as BIG FISH LETTINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG FISH LETTINGS (DONCASTER) LIMITED THE NOOK THE GREEN PENISTONE SHEFFIELD ENGLAND S36 6BL Dissolved Company formed on the 2012-03-23

Company Officers of BIG FISH LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN UPSON
Company Secretary 2004-08-09
JOANNA UPSON
Director 2015-05-07
NORMA UPSON
Director 2004-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA UPSON
Director 2008-09-09 2013-04-01
BARRY EDWARD UPSON
Director 2006-08-18 2008-08-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-08-09 2004-08-09

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
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25Director's details changed for Miss Joanna Upson on 2022-03-12
2024-01-24APPOINTMENT TERMINATED, DIRECTOR NORMA UPSON
2024-01-24APPOINTMENT TERMINATED, DIRECTOR BARRY EDWARD UPSON
2023-08-30CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-06-07CH03SECRETARY'S DETAILS CHNAGED FOR BENJAMIN UPSON on 2019-09-11
2022-05-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25AA01Previous accounting period shortened from 28/05/21 TO 27/05/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-08-23AP01DIRECTOR APPOINTED MR BARRY EDWARD UPSON
2021-05-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-05-25AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM The Nook, the Green Penistone Sheffield S36 6BL
2018-02-26AA01Previous accounting period shortened from 29/05/17 TO 28/05/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-04-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27AA01Previous accounting period shortened from 30/05/16 TO 29/05/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-03-15RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-08-09
2016-03-15ANNOTATIONClarification
2016-02-26AA30/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0109/08/15 FULL LIST
2015-09-07LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0109/08/15 FULL LIST
2015-05-22AA30/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15AP01DIRECTOR APPOINTED MISS JOANNA UPSON
2015-02-23AA01Previous accounting period shortened from 31/05/14 TO 30/05/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0109/08/14 ANNUAL RETURN FULL LIST
2014-09-12CH03SECRETARY'S DETAILS CHNAGED FOR BENJAMIN UPSON on 2014-08-09
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA UPSON
2013-09-11AR0109/08/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0109/08/12 ANNUAL RETURN FULL LIST
2012-06-23MG01Particulars of a mortgage or charge / charge no: 1
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0109/08/11 ANNUAL RETURN FULL LIST
2011-08-19RES15CHANGE OF NAME 11/08/2011
2011-08-19CERTNMCOMPANY NAME CHANGED CASTLE ESTATES (SOUTH YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 19/08/11
2011-08-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-15AA31/05/10 TOTAL EXEMPTION SMALL
2011-05-03AA01PREVSHO FROM 31/08/2010 TO 31/05/2010
2010-09-30AR0109/08/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA UPSON / 09/08/2010
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR BARRY UPSON
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-25288aDIRECTOR APPOINTED JOANNA UPSON
2008-08-15363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-09-17363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-16363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-08-26363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-09-16288cSECRETARY'S PARTICULARS CHANGED
2004-09-1088(2)RAD 09/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-10288bSECRETARY RESIGNED
2004-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BIG FISH LETTINGS LIMITED 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 BIG FISH LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 53,537
Creditors Due After One Year 2011-06-01 £ 57,455
Creditors Due Within One Year 2012-06-01 £ 198,667
Creditors Due Within One Year 2011-06-01 £ 247,174
Provisions For Liabilities Charges 2012-06-01 £ 4,601
Provisions For Liabilities Charges 2011-06-01 £ 4,127

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-30
Annual Accounts
2015-05-30
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BIG FISH LETTINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 130,541
Cash Bank In Hand 2011-06-01 £ 174,810
Current Assets 2012-06-01 £ 146,136
Current Assets 2011-06-01 £ 188,958
Debtors 2012-06-01 £ 15,595
Debtors 2011-06-01 £ 14,148
Fixed Assets 2012-06-01 £ 111,142
Fixed Assets 2011-06-01 £ 120,683
Shareholder Funds 2012-06-01 £ 473
Shareholder Funds 2011-06-01 £ 885
Tangible Fixed Assets 2012-06-01 £ 34,650
Tangible Fixed Assets 2011-06-01 £ 31,023

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG FISH LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG FISH LETTINGS LIMITED
Trademarks
We have not found any records of BIG FISH LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG FISH LETTINGS 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 (68320 - Management of real estate on a fee or contract basis) as BIG FISH LETTINGS LIMITED are:

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RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
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RHP SERVICES LIMITED £ 801,919
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ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BIG FISH LETTINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG FISH LETTINGS 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 BIG FISH LETTINGS LIMITED 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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