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Home > England & Wales Companies > STARFISH LIMITED
Company Information for

STARFISH LIMITED

9 DEREHAM ROAD DEREHAM ROAD, MATTISHALL, DEREHAM, NORFOLK, NR20 3QB,
Company Registration Number
04882830
Private Limited Company
Active

Company Overview

About Starfish Ltd
STARFISH LIMITED was founded on 2003-09-01 and has its registered office in Dereham. The organisation's status is listed as "Active". Starfish 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
STARFISH LIMITED
 
Legal Registered Office
9 DEREHAM ROAD DEREHAM ROAD
MATTISHALL
DEREHAM
NORFOLK
NR20 3QB
Other companies in NR1
 
Filing Information
Company Number 04882830
Company ID Number 04882830
Date formed 2003-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB750653926  
Last Datalog update: 2024-09-09 03:33:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STARFISH LIMITED
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Companies with same name STARFISH LIMITED
The following companies were found which have the same name as STARFISH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STARFISH California Unknown
STARFISH (BRIGHTON) LIMITED SUITE 4F WATERWAY HOUSE CANAL STREET WIGAN WN6 7NQ Active - Proposal to Strike off Company formed on the 2011-08-24
STARFISH (CHORLEY) LIMITED 1148A STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AF Active - Proposal to Strike off Company formed on the 2010-10-21
STARFISH (CHURCH GRESLEY) LIMITED 59 NOTTINGHAM ROAD RAVENSHEAD RAVENSHEAD NOTTINGHAM NG15 9HG Dissolved Company formed on the 2011-10-03
STARFISH (GAINSBOROUGH) LTD UNIT 6 CORRINGHAM ROAD INDUSTRIAL ESTATE CORRINGHAM ROAD GAINSBOROUGH LINCOLNSHIRE DN21 1QB Dissolved Company formed on the 2011-05-04
STARFISH (LAWLEY) LIMITED 36 - 38 BRISTOL STREET BIRMINGHAM WEST MIDLANDS B5 7AA Dissolved Company formed on the 2011-10-27
STARFISH (STANGROUND) LIMITED 96 WHITEHOUSE COMMON ROAD SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B75 6HD Dissolved Company formed on the 2011-05-04
STARFISH (STURDEE ROAD) LIMITED 3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ Liquidation Company formed on the 2010-12-21
STARFISH (STAPLEFORD) LIMITED LIFFORD HALL TUNNEL LANE KINGS NORTON BIRMINGHAM B30 3JN Active - Proposal to Strike off Company formed on the 2014-05-08
STARFISH (BRANSTON) LIMITED LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Dissolved Company formed on the 2015-03-10
STARFISH (USA), INC. 1144 N 175TH ST. #106 SHORELINE WA 98133 Dissolved Company formed on the 2005-02-03
STARFISH (BICESTER) LIMITED LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Active Company formed on the 2015-11-17
STARFISH (UPPINGHAM ROAD) LIMITED LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Dissolved Company formed on the 2016-06-02
STARFISH (MONSELL) LIMITED LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3JN Active - Proposal to Strike off Company formed on the 2016-06-13
STARFISH (STAFFORD) LIMITED LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Active - Proposal to Strike off Company formed on the 2016-06-20
STARFISH (NSW) PTY LTD NSW 2515 Active Company formed on the 2008-02-15
STARFISH (WA) PTY LTD WA 6164 Strike-off action in progress Company formed on the 2003-05-02
STARFISH (HQ) PTY LTD WA 6160 Dissolved Company formed on the 2016-10-17
Starfish (Hong Kong) LIMITED Active Company formed on the 2011-07-27
STARFISH (COVENTRY) LIMITED Lifford Hall Lifford Lane Kings Norton Birmingham WEST MIDLANDS B30 3JN Active - Proposal to Strike off Company formed on the 2017-12-04

Company Officers of STARFISH LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW PAUL JOHNSON
Company Secretary 2003-09-01
MATTHEW PAUL JOHNSON
Director 2003-09-01
NICHOLAS JASON STONE
Director 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-09-01 2003-09-01
HANOVER DIRECTORS LIMITED
Nominated Director 2003-09-01 2003-09-01

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
2024-09-02CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-08-14Director's details changed for Matthew Paul Johnson on 2022-04-13
2024-08-14SECRETARY'S DETAILS CHNAGED FOR MATTHEW PAUL JOHNSON on 2022-04-13
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-03-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/22 FROM 20 Castle Meadow Norwich Norfolk NR1 3DH
2022-01-1931/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-03-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-01-06AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-01-18AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-03-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-13CH01Director's details changed for Matthew Paul Johnson on 2017-08-13
2017-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW PAUL JOHNSON on 2017-08-13
2017-01-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-01-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-07AR0101/09/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-08AR0101/09/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0101/09/13 ANNUAL RETURN FULL LIST
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/13 FROM Unit 4 Curtis Road Industrial Units Curtis Road Norwich Norfolk NR6 6RB
2013-01-24MG01Particulars of a mortgage or charge / charge no: 1
2012-12-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0101/09/12 ANNUAL RETURN FULL LIST
2012-02-09AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0101/09/11 ANNUAL RETURN FULL LIST
2011-02-11AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JASON STONE / 01/09/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL JOHNSON / 01/09/2010
2010-02-19AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-08363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-02-24AA31/08/08 TOTAL EXEMPTION FULL
2008-09-10363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM UNIT 4 CURTIS ROAD INDUSTRIAL UNITS CURTIS ROAD NORWICH NORFOLK NR6 6RB
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-09-20363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-23363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-20363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 2A AYLSHAM ROAD NORWICH NORFOLK NR3 3HQ
2005-01-05225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-06363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-09-0688(2)RAD 01/04/04--------- £ SI 2@1
2004-06-29225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04
2003-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-12287REGISTERED OFFICE CHANGED ON 12/09/03 FROM: CHINEHAM MANAGEMENT LTD 81 AYLSHAM ROAD NORWICH NR3 2HF
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-10288bDIRECTOR RESIGNED
2003-09-10287REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-09-10288bSECRETARY RESIGNED
2003-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services




Licences & Regulatory approval
We could not find any licences issued to STARFISH 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 STARFISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-01-24 Outstanding JOHN ANTHONY PAXON AND JANE ANNE PAXON
Creditors
Creditors Due Within One Year 2013-08-31 £ 65,070
Creditors Due Within One Year 2012-08-31 £ 71,105

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 STARFISH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 37,064
Cash Bank In Hand 2012-08-31 £ 42,722
Current Assets 2013-08-31 £ 56,040
Current Assets 2012-08-31 £ 64,748
Debtors 2013-08-31 £ 18,976
Debtors 2012-08-31 £ 22,026
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 3,659
Tangible Fixed Assets 2013-08-31 £ 9,335
Tangible Fixed Assets 2012-08-31 £ 10,016

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STARFISH LIMITED registering or being granted any patents
Domain Names

STARFISH LIMITED owns 2 domain names.

starfishlimited.co.uk   swimtheweb.co.uk  

Trademarks
We have not found any records of STARFISH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STARFISH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2014-11-13 GBP £600 COMMUNICATIONS-DESIGN, PRINT, ETC.DESIGN & PRINT
Norfolk County Council 2014-10-09 GBP £2,000
Norfolk County Council 2014-10-09 GBP £600
Norfolk County Council 2014-10-09 GBP £2,000
Norfolk County Council 2014-10-09 GBP £600
Norfolk County Council 2014-08-29 GBP £1,000
Norfolk County Council 2013-04-08 GBP £1,400
Norfolk County Council 2012-08-10 GBP £2,150
Norfolk County Council 2012-08-10 GBP £1,500
Norfolk County Council 2012-08-10 GBP £600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STARFISH 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 STARFISH 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 STARFISH 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.
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