SPLIMPLE LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B50 4QG

Company number 04534239
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 29 BRAMLEY WAY, BIDFORD ON AVON, ALCESTER, WARWICKSHIRE, B50 4QG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPLIMPLE LIMITED are www.splimple.co.uk, and www.splimple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Splimple Limited is a Private Limited Company. The company registration number is 04534239. Splimple Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Splimple Limited is 29 Bramley Way Bidford On Avon Alcester Warwickshire B50 4qg. The company`s financial liabilities are £14.3k. It is £-14.51k against last year. The cash in hand is £0.46k. It is £-5.88k against last year. And the total assets are £76.13k, which is £-25.74k against last year. CALDWELL, Louise Jessica is a Secretary of the company. CALDWELL, Louise Jessica is a Director of the company. CALDWELL, Stuart Macgregor is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other publishing activities".


splimple Key Finiance

LIABILITIES £14.3k
-51%
CASH £0.46k
-93%
TOTAL ASSETS £76.13k
-26%
All Financial Figures

Current Directors

Secretary
CALDWELL, Louise Jessica
Appointed Date: 15 October 2002

Director
CALDWELL, Louise Jessica
Appointed Date: 15 October 2002
65 years old

Director
CALDWELL, Stuart Macgregor
Appointed Date: 15 October 2002
72 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 September 2002
Appointed Date: 13 September 2002

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Stuart Macgregor Caldwell
Notified on: 13 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPLIMPLE LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 2

13 Sep 2015
Director's details changed for Stuart Macgregor Caldwell on 1 January 2015
...
... and 31 more events
20 Nov 2002
Ad 15/10/02--------- £ si 1@1=1 £ ic 1/2
20 Nov 2002
Registered office changed on 20/11/02 from: 2 chapel court, holly walk leamington spa warwickshire CV32 4YS
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
13 Sep 2002
Incorporation