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Company Information for

E-FISH (UK) LIMITED

THE TOWER DALTONGATE BUSINESS CENTRE, DALTONGATE, ULVERSTON, CUMBRIA, LA12 7AJ,
Company Registration Number
06886798
Private Limited Company
Active

Company Overview

About E-fish (uk) Ltd
E-FISH (UK) LIMITED was founded on 2009-04-24 and has its registered office in Ulverston. The organisation's status is listed as "Active". E-fish (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
E-FISH (UK) LIMITED
 
Legal Registered Office
THE TOWER DALTONGATE BUSINESS CENTRE
DALTONGATE
ULVERSTON
CUMBRIA
LA12 7AJ
Other companies in LA12
 
Filing Information
Company Number 06886798
Company ID Number 06886798
Date formed 2009-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB970980975  
Last Datalog update: 2024-05-05 13:04:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-FISH (UK) LIMITED
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Company Officers of E-FISH (UK) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROGER BARRATT
 Director 2009-04-24
DICKON PETER RICHARD KNIGHT
 Director 2009-04-24
ROBIN PHILIP SHARPHOUSE
 Director 2009-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Company Secretary 2009-04-24 2009-04-24
ADERYN HURWORTH
 Director 2009-04-24 2009-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROGER BARRATT TROUTBECK HYDRO LIMITED Director 2012-01-06 CURRENT 2008-11-14 Active
JAMES ROGER BARRATT LOWWOOD PRODUCTS COMPANY LIMITED(THE) Director 2006-10-01 CURRENT 1953-01-26 Active
JAMES ROGER BARRATT BLUEPRINT DESIGN ENGINEERING LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
DICKON PETER RICHARD KNIGHT CARTMEL PRIORY CHURCH SHOP LIMITED Director 2017-01-20 CURRENT 2016-01-06 Active
DICKON PETER RICHARD KNIGHT IPC ELECTRONICS LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active
DICKON PETER RICHARD KNIGHT SOUTH CUMBRIA RIVERS TRUST LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active
ROBIN PHILIP SHARPHOUSE BLUEPRINT DESIGN ENGINEERING LIMITED Director 2006-07-19 CURRENT 2006-07-19 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
2024-04-24CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES
2024-01-04Unaudited abridged accounts made up to 2023-04-30
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2022-04-27CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROGER BARRATT
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DICKON PETER RICHARD KNIGHT
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-26AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-30AR0124/04/15 ANNUAL RETURN FULL LIST
2014-09-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-28AR0124/04/14 ANNUAL RETURN FULL LIST
2013-09-09RES01ADOPT ARTICLES 09/09/13
2013-09-09CC04Statement of company's objects
2013-08-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0124/04/13 ANNUAL RETURN FULL LIST
2012-09-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0124/04/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0124/04/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0124/04/10 ANNUAL RETURN FULL LIST
2009-06-08288aDIRECTOR APPOINTED ROBIN PHILIP SHARPHOUSE
2009-06-08287Registered office changed on 08/06/2009 from the tower dalton gate business centre ulverston cumbria LA12 7AJ
2009-06-08288aDIRECTOR APPOINTED DICKON PETER RICHARD KNIGHT
2009-06-08288aDIRECTOR APPOINTED JAMES ROGER BARRATT
2009-04-29288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




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

  Average Max
MortgagesNumMortCharges1.839
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Creditors
Creditors Due Within One Year 2013-04-30 £ 17,926
Creditors Due Within One Year 2012-04-30 £ 14,435

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 E-FISH (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 38,445
Cash Bank In Hand 2012-04-30 £ 45,489
Current Assets 2013-04-30 £ 84,056
Current Assets 2012-04-30 £ 53,775
Debtors 2013-04-30 £ 22,111
Debtors 2012-04-30 £ 8,286
Shareholder Funds 2013-04-30 £ 66,130
Shareholder Funds 2012-04-30 £ 39,340
Stocks Inventory 2013-04-30 £ 23,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E-FISH (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-FISH (UK) LIMITED
Trademarks
We have not found any records of E-FISH (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-FISH (UK) 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 (26110 - Manufacture of electronic components) as E-FISH (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E-FISH (UK) 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 E-FISH (UK) 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 E-FISH (UK) 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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    Other companies at postcode LA12 7AJ