SPLASHDOWN DESIGN LIMITED

Hellopages » Greater London » Ealing » W3 0RG

Company number 01819444
Status Active
Incorporation Date 25 May 1984
Company Type Private Limited Company
Address 36-37 WARPLE WAY, LONDON, W3 0RG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 5,000 . The most likely internet sites of SPLASHDOWN DESIGN LIMITED are www.splashdowndesign.co.uk, and www.splashdown-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and five months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Splashdown Design Limited is a Private Limited Company. The company registration number is 01819444. Splashdown Design Limited has been working since 25 May 1984. The present status of the company is Active. The registered address of Splashdown Design Limited is 36 37 Warple Way London W3 0rg. The company`s financial liabilities are £311.59k. It is £-37k against last year. The cash in hand is £262.05k. It is £-105.25k against last year. And the total assets are £506.71k, which is £-99.66k against last year. PRITCHARD, Mark is a Secretary of the company. BURLETON, John Richard is a Director of the company. PRITCHARD, Mark is a Director of the company. Secretary BROOKS, Claire has been resigned. Secretary CONNORS, Gaidagh Jane has been resigned. Director BURLETON, Eric Norman has been resigned. The company operates in "Advertising agencies".


splashdown design Key Finiance

LIABILITIES £311.59k
-11%
CASH £262.05k
-29%
TOTAL ASSETS £506.71k
-17%
All Financial Figures

Current Directors

Secretary
PRITCHARD, Mark
Appointed Date: 20 November 2002

Director

Director
PRITCHARD, Mark

68 years old

Resigned Directors

Secretary
BROOKS, Claire
Resigned: 20 November 2002
Appointed Date: 01 December 1993

Secretary
CONNORS, Gaidagh Jane
Resigned: 01 December 1993

Director
BURLETON, Eric Norman
Resigned: 17 March 2010
102 years old

Persons With Significant Control

Mr John Richard Burleton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Pritchard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPLASHDOWN DESIGN LIMITED Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 29 February 2016
19 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,000

05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 5,000

...
... and 75 more events
26 Feb 1987
Return made up to 02/12/86; full list of members

18 Jun 1986
Full accounts made up to 28 February 1985

18 Jun 1986
Return made up to 12/08/85; full list of members

15 May 1986
New director appointed

25 May 1984
Incorporation

SPLASHDOWN DESIGN LIMITED Charges

23 February 1996
Rental deposit deed
Delivered: 7 March 1996
Status: Outstanding
Persons entitled: The Mercantile and General Reinsurance Company PLC
Description: The company's interest in the interest earning deposit…