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Home > England & Wales Companies > SMALLFISH DESIGNS LIMITED
Company Information for

SMALLFISH DESIGNS LIMITED

OFFICE 2, TWEED HOUSE, PARK LANE, SWANLEY, KENT, BR8 8DT,
Company Registration Number
02643795
Private Limited Company
Active

Company Overview

About Smallfish Designs Ltd
SMALLFISH DESIGNS LIMITED was founded on 1991-09-06 and has its registered office in Swanley. The organisation's status is listed as "Active". Smallfish Designs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SMALLFISH DESIGNS LIMITED
 
Legal Registered Office
OFFICE 2, TWEED HOUSE
PARK LANE
SWANLEY
KENT
BR8 8DT
Other companies in SW8
 
Filing Information
Company Number 02643795
Company ID Number 02643795
Date formed 1991-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 02:14:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMALLFISH DESIGNS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MACK BUSINESS SERVICES LIMITED   OLIVERS (A&D) LIMITED   TAXBACKAGENTS.COM LIMITED
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Company Officers of SMALLFISH DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
SOPHIA KRAL
 Company Secretary 1993-08-01
MARCEL KRAL
 Director 1992-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
ZBIGNIEW RICHARD TROJAK
 Company Secretary 1992-09-06 1993-07-31
ZBIGNIEW RICHARD TROJAK
 Director 1992-09-06 1993-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCEL KRAL 63QTR LIMITED Director 2008-11-12 CURRENT 2008-11-12 Active

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
2024-01-04MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-09-13CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-01-04AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2018-01-04AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-01-04AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM 63 Queenstown Road Battersea London SW8 3RG
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-01-05AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0106/09/15 ANNUAL RETURN FULL LIST
2014-12-29AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03AR0106/09/14 ANNUAL RETURN FULL LIST
2013-12-31AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0106/09/13 ANNUAL RETURN FULL LIST
2013-10-01AD02Register inspection address has been changed
2013-01-04AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0106/09/12 ANNUAL RETURN FULL LIST
2012-01-05AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0106/09/11 ANNUAL RETURN FULL LIST
2011-01-05AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0106/09/10 ANNUAL RETURN FULL LIST
2010-01-04AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02363aReturn made up to 06/09/09; full list of members
2009-02-05AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-19363aReturn made up to 06/09/08; full list of members
2008-01-29AA05/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-10-02363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-09-13363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-10-04363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-09-26363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-01-27288cSECRETARY'S PARTICULARS CHANGED
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2003-01-14288cSECRETARY'S PARTICULARS CHANGED
2003-01-14288cDIRECTOR'S PARTICULARS CHANGED
2002-09-23363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-09-17363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-09-11363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-08-31363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-31363sRETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-09-01363sRETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1997-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-09-09363sRETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1997-01-25AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-09-19363sRETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
1996-01-25AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/95
1995-09-28363sRETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
1994-11-08AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-09-06363sRETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
1994-02-17AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-10-06363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-10-06363sRETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS
1993-09-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92
1993-02-15SRES03EXEMPTION FROM APPOINTING AUDITORS 22/01/93
1992-09-10363bRETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS
1992-05-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1992-04-29287REGISTERED OFFICE CHANGED ON 29/04/92 FROM: 8 KIDBROOKE GROVE BLACKHEATH LONDON SE3 0PG
1991-09-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to SMALLFISH DESIGNS 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 SMALLFISH DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMALLFISH DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due After One Year 2012-04-06 £ 7,900
Creditors Due Within One Year 2012-04-06 £ 46,893

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 SMALLFISH DESIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 2
Called Up Share Capital 2012-04-05 £ 2
Called Up Share Capital 2011-04-05 £ 2
Cash Bank In Hand 2012-04-06 £ 63,162
Cash Bank In Hand 2012-04-05 £ 49,004
Cash Bank In Hand 2011-04-05 £ 55,094
Current Assets 2012-04-06 £ 74,234
Current Assets 2012-04-05 £ 60,467
Current Assets 2011-04-05 £ 70,895
Debtors 2012-04-06 £ 11,072
Debtors 2012-04-05 £ 11,463
Debtors 2011-04-05 £ 15,801
Fixed Assets 2012-04-05 £ 119
Fixed Assets 2011-04-05 £ 714
Shareholder Funds 2012-04-06 £ 19,441
Shareholder Funds 2012-04-05 £ 16,212
Shareholder Funds 2011-04-05 £ 13,514
Tangible Fixed Assets 2012-04-05 £ 119
Tangible Fixed Assets 2011-04-05 £ 714

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMALLFISH DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMALLFISH DESIGNS LIMITED
Trademarks
We have not found any records of SMALLFISH DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMALLFISH DESIGNS 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 (47190 - Other retail sale in non-specialised stores) as SMALLFISH DESIGNS LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where SMALLFISH DESIGNS 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 SMALLFISH DESIGNS 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 SMALLFISH DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BR8 8DT