BIG FISH LETTINGS LIMITED
SHEFFIELD CASTLE ESTATES (SOUTH YORKSHIRE) LIMITED

Hellopages » South Yorkshire » Barnsley » S36 6BL

Company number 05201135
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address THE NOOK, THE GREEN, PENISTONE, SHEFFIELD, S36 6BL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Previous accounting period shortened from 30 May 2016 to 29 May 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of BIG FISH LETTINGS LIMITED are www.bigfishlettings.co.uk, and www.big-fish-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Big Fish Lettings Limited is a Private Limited Company. The company registration number is 05201135. Big Fish Lettings Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Big Fish Lettings Limited is The Nook The Green Penistone Sheffield S36 6bl. The company`s financial liabilities are £40.83k. It is £-8.35k against last year. The cash in hand is £180.08k. It is £-56.54k against last year. And the total assets are £236.1k, which is £-28.98k against last year. UPSON, Benjamin is a Secretary of the company. UPSON, Joanna is a Director of the company. UPSON, Norma is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director UPSON, Barry Edward has been resigned. Director UPSON, Joanna has been resigned. The company operates in "Management of real estate on a fee or contract basis".


big fish lettings Key Finiance

LIABILITIES £40.83k
-17%
CASH £180.08k
-24%
TOTAL ASSETS £236.1k
-11%
All Financial Figures

Current Directors

Secretary
UPSON, Benjamin
Appointed Date: 09 August 2004
Director
UPSON, Joanna
Appointed Date: 07 May 2015
40 years old
Director
UPSON, Norma
Appointed Date: 09 August 2004
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Director
UPSON, Barry Edward
Resigned: 10 August 2008
Appointed Date: 18 August 2006
76 years old
Director
UPSON, Joanna
Resigned: 01 April 2013
Appointed Date: 09 September 2008
40 years old

Persons With Significant Control

Mrs Norma Upson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Edward Upson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIG FISH LETTINGS LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 May 2016
27 Feb 2017
Previous accounting period shortened from 30 May 2016 to 29 May 2016
05 Sep 2016
Confirmation statement made on 9 August 2016 with updates
15 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 9 August 2015
26 Feb 2016
Total exemption small company accounts made up to 30 May 2015
...
... and 32 more events
26 Aug 2005
Return made up to 09/08/05; full list of members
16 Sep 2004
Secretary's particulars changed
10 Sep 2004
Ad 09/08/04--------- £ si 99@1=99 £ ic 1/100
10 Aug 2004
Secretary resigned
09 Aug 2004
Incorporation

BIG FISH LETTINGS LIMITED Charges

12 June 2012
Debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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