Big Fish Rentals started in year 2006 as Private Limited Company with registration number 05997593. The Big Fish Rentals company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Manchester at Unit 14. Postal code: M4 4HF.
At the moment there are 2 directors in the the firm, namely Wayne C. and Dickon F.. In addition one secretary - Dickon F. - is with the company. As of 28 April 2024, there were 2 ex directors - Stephen G., Wayne C. and others listed below. There were no ex secretaries.
| Office Address | Unit 14 |
| Office Address2 | Red Bank Court |
| Town | Manchester |
| Post code | M4 4HF |
| Country of origin | United Kingdom |
| Registration Number | 05997593 |
| Date of Incorporation | Tue, 14th Nov 2006 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st October |
| Company age | 18 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 29 September 2023
Position: Director
Appointed: 14 November 2006
Position: Secretary
Appointed: 14 November 2006
The list of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Wayne C. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Dickon F. This PSC owns 25-50% shares. Moving on, there is Wayne C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wayne C.
| Notified on | 29 September 2023 |
| Nature of control: |
25-50% shares |
Dickon F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Wayne C.
| Notified on | 3 July 2016 |
| Ceased on | 29 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carmel M.
| Notified on | 3 July 2016 |
| Ceased on | 2 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Current Assets | 4 651 | 17 764 | 36 575 | 30 704 | 41 513 | 77 323 | 48 160 |
| Net Assets Liabilities | 10 354 | 22 348 | 43 948 | 47 444 | 7 750 | 34 227 | 64 520 |
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 310 | 3 960 | 6 691 | 5 620 | 4 209 | 4 453 | 4 713 |
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 3 | 3 | |
| Creditors | 20 884 | 24 000 | 29 225 | 36 742 | 60 220 | 54 361 | 45 679 |
| Fixed Assets | 38 412 | 58 752 | 64 540 | 72 576 | 54 417 | 53 178 | 93 286 |
| Net Current Assets Liabilities | -14 814 | -4 057 | 8 858 | -4 446 | 17 762 | 39 863 | 21 626 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 419 | 2 179 | 1 508 | 1 592 | 1 034 | 1 634 | 1 010 |
| Total Assets Less Current Liabilities | 23 598 | 54 695 | 73 398 | 68 130 | 72 179 | 93 041 | 114 912 |
| Advances Credits Directors | 1 978 | 1 217 | 4 257 | 417 | 3 217 | ||
| Advances Credits Made In Period Directors | 12 492 | 27 840 | 8 726 | 1 832 | 7 950 | ||
| Advances Credits Repaid In Period Directors | 9 574 | 24 645 | 14 200 | 2 008 | 5 150 | ||
| Amount Specific Advance Or Credit Directors | 2 792 | 3 192 | 3 192 | 2 669 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 7 600 | 1 958 | 3 830 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 7 200 | 1 958 | 3 307 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 29th September 2023 filed on: 30th, October 2023 |
officers | Free Download (2 pages) |
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