Tartan Fish Limited in Northampton, NN5 5LF

Description

Data updated on: 13-03-2021

Registered as 06547978 16 years ago, Tartan Fish Limited had been a private limited company until January 30, 2021 - the day it was officially closed. The official mailing address was 100 St. James Road, Northampton. The firm was known under the name Brightdrill up till June 16, 2008 when the name was replaced.

Our info describing the firm's MDs shows us that the last two directors were: Peter L. and Gwenn M. who assumed their respective positions on May 28, 2008.

Executives who had significant control over the firm were: Peter L. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Gwenn M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Tartan Fish Limited 2008-06-16
Brightdrill Limited 2008-03-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	107 449	475 582	1 392 557	1 712 019	2 492 235	2 737 032

Balance Sheet
Cash Bank In Hand	202 325	359 041	1 181 831	1 459 372	2 289 987	2 784 291
Cash Bank On Hand						2 784 291	2 769 186
Current Assets	206 784	362 752	1 409 572	1 622 385	2 440 057	2 979 729	3 757 740
Debtors	4 459	3 711	227 741	163 013	150 070	170 438	963 554
Net Assets Liabilities						2 737 031	3 821 598
Net Assets Liabilities Including Pension Asset Liability	107 449	475 582	1 392 557	1 712 019	2 492 235	2 737 032
Property Plant Equipment						308 166	295 778
Stocks Inventory						25 000
Tangible Fixed Assets	285 196	301 072	314 208	308 279	307 622	308 166
Total Inventories						25 000	25 000

Capital & Reserves
Called Up Share Capital	800	1 300	1 300	1 300	1 300	1 300
Profit Loss Account Reserve	106 649	474 282	1 391 257	1 710 719	2 490 935	2 735 732
Shareholder Funds	107 449	475 582	1 392 557	1 712 019	2 492 235	2 737 032

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						62 201	75 607
Average Number Employees During Period							9
Creditors						543 152	228 852
Creditors Due Within One Year	380 838	180 642	320 963	210 910	247 840	543 151
Increase From Depreciation Charge For Year Property Plant Equipment							13 406
Net Current Assets Liabilities	-174 054	182 110	1 088 609	1 411 475	2 192 217	2 436 578	3 528 888
Number Shares Allotted	800	312	312	312	312	312
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						370 367	371 385
Provisions						7 712	3 068
Provisions For Liabilities Balance Sheet Subtotal						7 712	3 068
Provisions For Liabilities Charges	3 693	7 600	10 260	7 735	7 604	7 712
Share Capital Allotted Called Up Paid	800	312	312	312	312	312
Tangible Fixed Assets Additions		22 946	25 835	4 585	8 903	10 520
Tangible Fixed Assets Cost Or Valuation	297 578	320 524	346 359	350 944	359 847	370 367
Tangible Fixed Assets Depreciation	12 382	19 452	32 151	42 665	52 225	62 201
Tangible Fixed Assets Depreciation Charged In Period		7 070	12 699	10 514	9 560	9 976
Total Additions Including From Business Combinations Property Plant Equipment							1 018
Total Assets Less Current Liabilities	111 142	483 182	1 402 817	1 719 754	2 499 839	2 744 744	3 824 666

Company staff

Gwenn M.

Role: Secretary

Appointed: 05 June 2008

Latest update: 14 February 2023

Peter L.

Role: Director

Appointed: 28 May 2008

Latest update: 14 February 2023

Gwenn M.

Role: Director

Appointed: 28 May 2008

Latest update: 14 February 2023

People with significant control

Peter L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gwenn M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2019
Account last made up date	30 June 2017
Confirmation statement next due date	08 April 2018
Confirmation statement last made up date	25 March 2017

Annual Accounts
Start Date For Period Covered By Report	01 July 2013
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
Annual Accounts 26 February 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	26 February 2013
Annual Accounts 19 December 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	19 December 2013
Annual Accounts 10 September 2014
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	10 September 2014
Annual Accounts 10 November 2016
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	10 November 2016
Annual Accounts
End Date For Period Covered By Report	30 June 2017
Annual Accounts 18 November 2015
Date Approval Accounts	18 November 2015

Tartan Fish Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gwenn M.

Peter L.

Gwenn M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Peter L.

Gwenn M.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2015

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HQ address, 2016

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