Company number 09180847
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address FIRECREST HOUSE MARKET FLAT LANE, SCOTTON, KNARESBOROUGH, NORTH YORKSHIRE, ENGLAND, HG5 9JA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Termination of appointment of Daniel Edmund Burke as a secretary on 1 January 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SPL2014 LIMITED are www.spl2014.co.uk, and www.spl2014.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and four months. Spl2014 Limited is a Private Limited Company.
The company registration number is 09180847. Spl2014 Limited has been working since 19 August 2014.
The present status of the company is Active. The registered address of Spl2014 Limited is Firecrest House Market Flat Lane Scotton Knaresborough North Yorkshire England Hg5 9ja. The company`s financial liabilities are £374.68k. It is £51.2k against last year. The cash in hand is £0.2k. It is £-0.4k against last year. And the total assets are £535.2k, which is £199.6k against last year. SWINGEWOOD, John Paul is a Director of the company. Secretary BURKE, Daniel Edmund has been resigned. Director BURKE, Daniel Edmund has been resigned. The company operates in "Activities of other holding companies n.e.c.".
spl2014 Key Finiance
LIABILITIES
£374.68k
+15%
CASH
£0.2k
-67%
TOTAL ASSETS
£535.2k
+59%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Paul Swingewood
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
SPL2014 LIMITED Events
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
04 Aug 2016
Termination of appointment of Daniel Edmund Burke as a secretary on 1 January 2016
18 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Jul 2015
Registered office address changed from Firecrest House Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA England to Firecrest House Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA on 6 July 2015
06 Jul 2015
Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY to Firecrest House Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA on 6 July 2015
...
... and 1 more events
12 Feb 2015
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2015-02-12
12 Feb 2015
Termination of appointment of Daniel Edmund Burke as a director on 5 January 2015
28 Jan 2015
Appointment of Mr Daniel Edmund Burke as a secretary on 2 January 2015
13 Jan 2015
Appointment of Mr John Swingewood as a director on 1 December 2014
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19