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Sunfish Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Derbyshire
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Company Details
  • Business Name
    Sunfish Services Limited
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    04961655
  • Listing UID
    165980
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Location
  • Unit 2A, Station Yard, Station Road, Melbourne, DE73 8HJ

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Geolocation Details
  • Latitude
    52.828212
  • Longitude
    -1.413144
  • Easting
    439638.0
  • Northing
    325791.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL3638
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BATTERSBY, Anna Louise
    Appointed On: November 16, 2015
    Occupation: N/A
    Role: director
    Address: Unit 2a Station Yard, Station Road, Melbourne, Derby, DE73 8HJ, England
    BATTERSBY, John William
    Appointed On: July 26, 2004
    Occupation: N/A
    Role: director
    Address: Unit 2a Station Yard, Station Road, Melbourne, Derby, DE73 8HJ
    BATTERSBY, Brian William
    Appointed On: July 26, 2004
    Occupation: N/A
    Role: secretary
    Address: Unit 2a Station Yard, Station Road, Melbourne, Derby, DE73 8HJ
    Resigned On: October 23, 2025
    HEATONS SECRETARIES LIMITED
    Appointed On: November 12, 2003
    Occupation: N/A
    Role: corporate-secretary
    Address: 7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands, B3 3NH
    Resigned On: July 26, 2004
    BROOMFIELD, David Ivan
    Appointed On: July 21, 2005
    Occupation: N/A
    Role: director
    Address: Unit 2a Station Yard, Station Road, Melbourne, Derby, DE73 8HJ
    Resigned On: April 30, 2026
    DEVANEY, Neil Michael
    Appointed On: April 11, 2005
    Occupation: N/A
    Role: director
    Address: 36 St Michaels Grove, Castlebank, Dudley, West Midlands, DY2 7SE
    Resigned On: November 23, 2007
    HEATONS DIRECTORS LIMITED
    Appointed On: November 12, 2003
    Occupation: N/A
    Role: corporate-director
    Address: 33-43 Price Street, Burslem, Stoke On Trent, Staffordshire, ST6 4EN
    Resigned On: July 26, 2004
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    SUNFISH SERVICES LIMITED
    Company Number
    04961655
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 12, 2025
    Next Due
    November 26, 2026
    Next Made Up To
    November 12, 2026
    Overdue
    No
    Date Of Creation
    November 12, 2003
    ETag
    5eea399f6989e9088fdde33bb9827d6f06415d35
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 12, 2015
    Previous Company Names
    Ceased On
    July 29, 2004
    Effective From
    November 12, 2003
    Name
    HS 200 LIMITED
    Registered Office Address
    Address Line 1
    Unit 2a Station Yard Station Road
    Address Line 2
    Melbourne
    Locality
    Derby
    Post Code
    DE73 8HJ
    Type
    ltd

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