Flyingfish Design Consultants Limited

Company Name	Flyingfish Design Consultants Limited
Director	Simon Cunningham
Company Status	Active
Company Number	03365666
Category	Private Limited Company
Incorporation Date	6 May 1997(26 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Simon Cunningham
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 November 1997(6 months, 2 weeks after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR

Secretary Name	Paula Cunningham
Nationality	British
Status	Current
Appointed	20 November 1997(6 months, 2 weeks after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Richard Martin Vaughan Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	63 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA

Secretary Name	Andrew Hume Robinson
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	25 Ashleigh Grove West Jesmond Newcastle Upon Tyne NE2 3DJ

Contact

Website	flyingfish.co.uk

Location

Registered Address	Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

33.4k at £1	Simon Cunningham 51.00% Ordinary
32.1k at £1	Mrs Paula Cunningham 49.00% Ordinary

Financials

Year	2014
Net Worth	£65,560
Current Liabilities	£60,906

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 2 weeks ago)
Next Return Due	16 October 2024 (6 months from now)

Charges

6 April 1999	Delivered on: 10 April 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 April 1999

Delivered on: 10 April 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
22 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
23 December 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
15 November 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
15 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
28 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
17 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
6 November 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
1 October 2019	Change of details for Mrs Paula Cunningham as a person with significant control on 1 June 2018 (2 pages)
1 October 2019	Change of details for Mr Simon Cunningham as a person with significant control on 1 June 2018 (2 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
27 September 2019	Change of details for Mrs Paula Cunningham as a person with significant control on 27 September 2019 (2 pages)
27 September 2019	Director's details changed for Mr Simon Cunningham on 27 September 2019 (2 pages)
27 September 2019	Change of details for Mr Simon Cunningham as a person with significant control on 27 September 2019 (2 pages)
15 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
9 May 2018	Confirmation statement made on 6 May 2018 with updates (3 pages)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
7 June 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
25 January 2017	Director's details changed for Simon Cunningham on 18 January 2017 (2 pages)
25 January 2017	Director's details changed for Simon Cunningham on 18 January 2017 (2 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 July 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 65,500 (6 pages)
6 July 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 65,500 (6 pages)
26 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 65,500 (3 pages)
26 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 65,500 (3 pages)
26 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 65,500 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 65,500 (3 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 65,500 (3 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 65,500 (3 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
12 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 January 2012	Director's details changed for Simon Cunningham on 22 December 2011 (2 pages)
18 January 2012	Director's details changed for Simon Cunningham on 22 December 2011 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Simon Cunningham on 6 May 2010 (2 pages)
19 May 2010	Secretary's details changed for Paula Cunningham on 6 May 2010 (1 page)
19 May 2010	Secretary's details changed for Paula Cunningham on 6 May 2010 (1 page)
19 May 2010	Director's details changed for Simon Cunningham on 6 May 2010 (2 pages)
19 May 2010	Secretary's details changed for Paula Cunningham on 6 May 2010 (1 page)
19 May 2010	Director's details changed for Simon Cunningham on 6 May 2010 (2 pages)
19 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 May 2009	Return made up to 06/05/09; full list of members (3 pages)
12 May 2009	Return made up to 06/05/09; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 May 2008	Return made up to 06/05/08; full list of members (3 pages)
14 May 2008	Return made up to 06/05/08; full list of members (3 pages)
1 May 2008	Director's change of particulars / simon cunningham / 31/12/2007 (1 page)
1 May 2008	Director's change of particulars / simon cunningham / 31/12/2007 (1 page)
1 May 2008	Secretary's change of particulars / paula cunningham / 31/12/2007 (1 page)
1 May 2008	Secretary's change of particulars / paula cunningham / 31/12/2007 (1 page)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 May 2007	Return made up to 06/05/07; full list of members (2 pages)
18 May 2007	Return made up to 06/05/07; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 June 2006	Return made up to 06/05/06; full list of members (2 pages)
22 June 2006	Return made up to 06/05/06; full list of members (2 pages)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 May 2005	Return made up to 06/05/05; full list of members (2 pages)
24 May 2005	Return made up to 06/05/05; full list of members (2 pages)
11 February 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 February 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 May 2004	Return made up to 06/05/04; full list of members (6 pages)
19 May 2004	Return made up to 06/05/04; full list of members (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 September 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/09/03 (6 pages)
23 September 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/09/03 (6 pages)
25 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 May 2002	Return made up to 06/05/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 2002	Return made up to 06/05/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2001	Return made up to 06/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 August 2001	Return made up to 06/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 March 2001	Full accounts made up to 31 December 2000 (6 pages)
2 March 2001	Full accounts made up to 31 December 2000 (6 pages)
9 June 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 February 2000	Ad 31/01/00--------- £ si 20000@1=20000 £ ic 45500/65500 (2 pages)
17 February 2000	Ad 31/01/00--------- Â£ si 20000@1=20000 Â£ ic 45500/65500 (2 pages)
7 September 1999	Return made up to 06/05/99; full list of members (6 pages)
7 September 1999	Return made up to 06/05/99; full list of members (6 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 April 1999	Particulars of mortgage/charge (3 pages)
10 April 1999	Particulars of mortgage/charge (3 pages)
16 February 1999	Ad 05/01/99--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
16 February 1999	Ad 14/04/98--------- £ si 8500@1 (2 pages)
16 February 1999	Ad 27/11/98--------- Â£ si 7000@1=7000 Â£ ic 30000/37000 (2 pages)
16 February 1999	Ad 27/11/98--------- £ si 7000@1=7000 £ ic 30000/37000 (2 pages)
16 February 1999	Ad 14/04/98--------- Â£ si 8500@1 (2 pages)
16 February 1999	Ad 05/01/99--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages)
19 June 1998	Return made up to 06/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 June 1998	Return made up to 06/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 June 1998	Ad 31/03/98--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
8 June 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
8 June 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
8 June 1998	Â£ nc 100/500000 31/03/98 (1 page)
8 June 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
8 June 1998	£ nc 100/500000 31/03/98 (1 page)
8 June 1998	Ad 31/03/98--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
8 June 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
3 December 1997	Memorandum and Articles of Association (10 pages)
3 December 1997	Memorandum and Articles of Association (10 pages)
28 November 1997	Registered office changed on 28/11/97 from: milburn house deans street newcastle upon tyne NE1 1NP (1 page)
28 November 1997	Registered office changed on 28/11/97 from: milburn house deans street newcastle upon tyne NE1 1NP (1 page)
27 November 1997	Company name changed eiwn 56 LIMITED\certificate issued on 28/11/97 (2 pages)
27 November 1997	Company name changed eiwn 56 LIMITED\certificate issued on 28/11/97 (2 pages)
6 May 1997	Incorporation (27 pages)
6 May 1997	Incorporation (27 pages)