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Company Information for

FOURTEENFISH LIMITED

PKF GM, 3RD FLOOR, ONE PARK ROW, LEEDS, LS1 5HN,
Company Registration Number
08223683
Private Limited Company
Liquidation

Company Overview

About Fourteenfish Ltd
FOURTEENFISH LIMITED was founded on 2012-09-21 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Fourteenfish Limited is a Private Limited Company registered in 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
FOURTEENFISH LIMITED
 
Legal Registered Office
PKF GM, 3RD FLOOR
ONE PARK ROW
LEEDS
LS1 5HN
Other companies in SP5
 
Filing Information
Company Number 08223683
Company ID Number 08223683
Date formed 2012-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 17:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOURTEENFISH LIMITED
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Company Officers of FOURTEENFISH LIMITED

Current Directors
Officer Role Date Appointed
GEMMA WILKS
 Company Secretary 2012-09-21
JOHN ALLAN BIBBY
 Director 2015-09-01
DUNCAN MARTYN WALLING
 Director 2012-09-21
PHILIP DAVID LAILEY WILKS
 Director 2012-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALLAN BIBBY ZOTOZ LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
JOHN ALLAN BIBBY QUARTEDS LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
JOHN ALLAN BIBBY BLEARNING LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
JOHN ALLAN BIBBY JOHN ALLAN BIBBY LIMITED Director 2013-05-23 CURRENT 2013-04-24 Liquidation
JOHN ALLAN BIBBY PEAKS PARTNERSHIP LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
PHILIP DAVID LAILEY WILKS FRUITY LIMITED Director 2005-12-06 CURRENT 2005-12-06 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Support AdministratorSalisburyYou will also be answering the phone, organising logistics and managing social media accounts. The company is an IT company and therefore it is essential that...2016-01-27

Jobs results powered by Indeed
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
2023-10-17Voluntary liquidation. Notice of members return of final meeting
2022-12-21S1096 Court Order to Rectify
2022-10-10Statement of capital on GBP 0.05
2022-10-10SH19Statement of capital on 2022-10-10 GBP 0.05
2022-10-06Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-10-06Solvency Statement dated 22/08/22
2022-10-06Statement by Directors
2022-10-06SH20Statement by Directors
2022-10-06CAP-SSSolvency Statement dated 22/08/22
2022-10-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-10-03Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-03Appointment of a voluntary liquidator
2022-10-03Voluntary liquidation declaration of solvency
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England
2022-10-03LIQ01Voluntary liquidation declaration of solvency
2022-10-03600Appointment of a voluntary liquidator
2022-10-03LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-16
2022-08-31Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-08-31Solvency Statement dated 22/08/22
2022-08-31Statement by Directors
2022-08-31SH20Statement by Directors
2022-08-31CAP-SSSolvency Statement dated 22/08/22
2022-08-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-22AP01DIRECTOR APPOINTED MR PAUL STEWART
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARIE FOSTER
2022-04-02MEM/ARTSARTICLES OF ASSOCIATION
2022-03-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-03-11MEM/ARTSARTICLES OF ASSOCIATION
2022-03-11RES13Resolutions passed:
  • 239 companies act 2006/ratified and approved 01/03/2022
2022-03-11RES12Resolution of varying share rights or name
2022-03-10SH10Particulars of variation of rights attached to shares
2022-03-10SH08Change of share class name or designation
2022-03-07AP01DIRECTOR APPOINTED MISS SUZANNE MARIE FOSTER
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN BIBBY
2022-03-07TM02Termination of appointment of Gemma Louisette Jacqueline Wilks on 2022-03-01
2022-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/22 FROM Unit 5B, Landford Stud New Road Landford Salisbury Wiltshire SP5 2AZ England
2022-03-07PSC02Notification of Emis Group Plc as a person with significant control on 2022-03-01
2022-03-07PSC07CESSATION OF DUNCAN MARTYN WALLING AS A PERSON OF SIGNIFICANT CONTROL
2022-03-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Each allocated share shall be fully paid at 5P per share 03/11/2017
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-03-04MEM/ARTSARTICLES OF ASSOCIATION
2022-02-24RES12Resolution of varying share rights or name
2022-02-16SECRETARY'S DETAILS CHNAGED FOR GEMMA WILKS on 2022-02-16
2022-02-07Second filing of capital allotment of shares GBP80.0
2022-02-07Annotation
2022-02-0417/05/21 STATEMENT OF CAPITAL GBP 80
2022-02-04Annotation
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2021-11-22CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-10-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-10-01MEM/ARTSARTICLES OF ASSOCIATION
2021-09-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22PSC04Change of details for Dr Duncan Martyn Walling as a person with significant control on 2021-02-11
2021-02-22CH01Director's details changed for Dr Duncan Martyn Walling on 2021-02-11
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-11-20AP01DIRECTOR APPOINTED DR MARK DAVID COOMBE
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM Boleyn Cottage Forest Road Nomansland Salisbury SP5 2BW
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 80
2017-11-13SH0103/11/17 STATEMENT OF CAPITAL GBP 80
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 20
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 20
2015-10-18AR0121/09/15 ANNUAL RETURN FULL LIST
2015-10-15AP01DIRECTOR APPOINTED MR JOHN ALLAN BIBBY
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-26SH02Sub-division of shares on 2015-03-05
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-29AR0121/09/14 ANNUAL RETURN FULL LIST
2014-04-08SH0101/04/14 STATEMENT OF CAPITAL GBP 20
2013-11-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0121/09/13 ANNUAL RETURN FULL LIST
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM Boleyn Cottage Forest Road Salisbury SP5 2BW England
2012-11-16AA01Current accounting period shortened from 30/09/13 TO 31/03/13
2012-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to FOURTEENFISH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-09-23
Appointmen2022-09-23
Resolution2022-09-23
Fines / Sanctions
No fines or sanctions have been issued against FOURTEENFISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOURTEENFISH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-09-21 £ 10,698
Other Creditors Due Within One Year 2012-09-21 £ 41
Taxation Social Security Due Within One Year 2012-09-21 £ 6,997
Trade Creditors Within One Year 2012-09-21 £ 3,660

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FOURTEENFISH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-21 £ 2
Cash Bank In Hand 2012-09-21 £ 23,932
Current Assets 2012-09-21 £ 28,691
Debtors 2012-09-21 £ 4,759
Fixed Assets 2012-09-21 £ 0
Shareholder Funds 2012-09-21 £ 17,993
Stocks Inventory 2012-09-21 £ 0
Tangible Fixed Assets 2012-09-21 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOURTEENFISH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOURTEENFISH LIMITED
Trademarks
We have not found any records of FOURTEENFISH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOURTEENFISH 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 (62012 - Business and domestic software development) as FOURTEENFISH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOURTEENFISH 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyFOURTEENFISH LIMITEDEvent Date2022-09-23
 
Initiating party Event TypeAppointmen
Defending partyFOURTEENFISH LIMITEDEvent Date2022-09-23
Company Number: 08223683 Name of Company: FOURTEENFISH LIMITED Nature of Business: Registered office: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS1 5HN Principal trading address: Fulford Grange…
 
Initiating party Event TypeResolution
Defending partyFOURTEENFISH LIMITEDEvent Date2022-09-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOURTEENFISH 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 FOURTEENFISH 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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