Greensplash Limited

Company Name	Greensplash Limited
Directors	Andrew Bernard Dunn and Karen Elsie Spruce
Company Status	Active
Company Number	04169857
Category	Private Limited Company
Incorporation Date	28 February 2001(23 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew Bernard Dunn
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112-114 Witton Street Northwich Cheshire CW9 5NW

Secretary Name	Miss Karen Elsie Spruce
Nationality	British
Status	Current
Appointed	28 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112-114 Witton Street Northwich Cheshire CW9 5NW

Director Name	Miss Karen Elsie Spruce
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 January 2003(1 year, 10 months after company formation)
Appointment Duration	21 years, 3 months
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	112-114 Witton Street Northwich Cheshire CW9 5NW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.greensplash.com/
Telephone	01606 884123
Telephone region	Northwich

Location

Registered Address	112-114 Witton Street Northwich Cheshire CW9 5NW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andrew Bernard Dunn 50.00% Ordinary
1 at £1	Karen Elsie Spruce 50.00% Ordinary

Financials

Year	2014
Net Worth	£699,376
Cash	£205,399
Current Liabilities	£249,416

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 5 days from now)

Charges

26 June 2006	Delivered on: 29 June 2006 Persons entitled: National Westminster 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

26 June 2006

Delivered on: 29 June 2006
Persons entitled: National Westminster 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

3 March 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with updates (5 pages)
2 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
16 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
5 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
4 May 2018	Confirmation statement made on 1 April 2018 with updates (5 pages)
4 May 2018	Notification of Andrew Bernard Dunn as a person with significant control on 6 April 2016 (2 pages)
4 May 2018	Notification of Karen Elsie Spruce as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
3 May 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
9 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (5 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (5 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 April 2013	Director's details changed for Miss Karen Elsie Spruce on 17 October 2011 (2 pages)
9 April 2013	Director's details changed for Mr Andrew Bernard Dunn on 17 October 2011 (2 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Director's details changed for Miss Karen Elsie Spruce on 17 October 2011 (2 pages)
9 April 2013	Secretary's details changed for Miss Karen Elsie Spruce on 17 October 2011 (2 pages)
9 April 2013	Secretary's details changed for Miss Karen Elsie Spruce on 17 October 2011 (2 pages)
9 April 2013	Director's details changed for Mr Andrew Bernard Dunn on 17 October 2011 (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 May 2009	Return made up to 11/05/09; no change of members (10 pages)
19 May 2009	Return made up to 11/05/09; no change of members (10 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 February 2008	Return made up to 26/02/08; full list of members (4 pages)
28 February 2008	Return made up to 26/02/08; full list of members (4 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 March 2007	Return made up to 28/02/07; full list of members (7 pages)
11 March 2007	Return made up to 28/02/07; full list of members (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
8 May 2006	Return made up to 28/02/06; full list of members (7 pages)
8 May 2006	Return made up to 28/02/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 February 2005	Return made up to 28/02/05; full list of members (7 pages)
22 February 2005	Return made up to 28/02/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 May 2004	Return made up to 28/02/04; full list of members (7 pages)
19 May 2004	Return made up to 28/02/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 14/03/03 (7 pages)
14 March 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 14/03/03 (7 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Ad 01/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 January 2003	Ad 01/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
22 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
31 May 2002	Return made up to 28/02/02; full list of members (6 pages)
31 May 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
31 May 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
31 May 2002	Return made up to 28/02/02; full list of members (6 pages)
8 March 2001	Director resigned (2 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	Registered office changed on 08/03/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
8 March 2001	Secretary resigned (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	Secretary resigned (2 pages)
8 March 2001	Director resigned (2 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Registered office changed on 08/03/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
28 February 2001	Incorporation (11 pages)
28 February 2001	Incorporation (11 pages)