Split Dimension Limited

Company Name	Split Dimension Limited
Director	Harrison Guy Cramer
Company Status	Active
Company Number	05725582
Category	Private Limited Company
Incorporation Date	1 March 2006(18 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Harrison Guy Cramer
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Brunel Court Rudheath Way Northwich Cheshire CW9 7LP

Director Name	Mr Frank Richard Hall
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(1 week, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2007)
Role	Retired
Correspondence Address	The Cott Kilmeston Alresford Hampshire SO24 0NW

Director Name	Mr Lindsey Richard Hall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(1 week, 5 days after company formation)
Appointment Duration	16 years, 7 months (resigned 01 November 2022)
Role	Occupational Health Manager
Country of Residence	England
Correspondence Address	14 The Plain Thornbury Bristol BS35 2BD

Secretary Name	Sheila Rosemary Hall
Nationality	British
Status	Resigned
Appointed	13 March 2006(1 week, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2007)
Role	Company Director
Correspondence Address	The Cott Kilmeston Nr Alresford Hampshire SO24 0NW

Director Name	Mrs Alison Amanda Hall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2007)
Role	IT Trainer
Correspondence Address	47hopkins Close Thornbury South Gloucestershire BS35 2PX

Secretary Name	Mrs Alison Amanda Hall
Nationality	British
Status	Resigned
Appointed	23 October 2007(1 year, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 March 2016)
Role	IT Trainer
Correspondence Address	47hopkins Close Thornbury South Gloucestershire BS35 2PX

Director Name	Mrs Alison Amanda Hall
Date of Birth	June 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	19 March 2016(10 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Plain Thornbury Bristol BS35 2BD

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	splitdimension.co.uk
Telephone	07 771596111
Telephone region	Mobile

Location

Registered Address	Unit 9 Brunel Court Rudheath Way Northwich Cheshire CW9 7LP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Shareholders

1 at £1	Lindsey Richard Hall 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,781
Cash	£19,457
Current Liabilities	£18,786

Accounts

Latest Accounts	29 February 2024 (1 month, 4 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

5 October 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
6 April 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
6 April 2020	Registered office address changed from 47Hopkins Close Thornbury South Gloucestershire BS35 2PX to 14 the Plain Thornbury South Gloucestershire BS35 2BD on 6 April 2020 (1 page)
6 November 2019	Statement of capital following an allotment of shares on 1 February 2017 GBP 2 (4 pages)
6 November 2019	Change of share class name or designation (2 pages)
30 October 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
30 October 2019	Director's details changed for Mr Lindsey Richard Hall on 30 October 2019 (2 pages)
30 October 2019	Director's details changed for Mr Lindsey Richard Hall on 30 October 2019 (2 pages)
9 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
7 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
8 June 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
8 June 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
9 June 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
19 March 2016	Appointment of Mrs Alison Amanda Hall as a director on 19 March 2016 (2 pages)
19 March 2016	Termination of appointment of Alison Amanda Hall as a secretary on 19 March 2016 (1 page)
19 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 1 (4 pages)
19 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 1 (4 pages)
19 March 2016	Appointment of Mrs Alison Amanda Hall as a director on 19 March 2016 (2 pages)
19 March 2016	Termination of appointment of Alison Amanda Hall as a secretary on 19 March 2016 (1 page)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
16 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
16 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
16 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
1 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
1 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
7 March 2014	Register inspection address has been changed (1 page)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (4 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (4 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (4 pages)
7 March 2014	Register inspection address has been changed (1 page)
25 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
25 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
16 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
16 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
16 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
16 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
12 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
30 November 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
6 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
6 March 2010	Director's details changed for Lindsey Richard Hall on 6 March 2010 (2 pages)
6 March 2010	Secretary's details changed for Alison Amanda Hall on 6 March 2010 (1 page)
6 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
6 March 2010	Director's details changed for Lindsey Richard Hall on 6 March 2010 (2 pages)
6 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
6 March 2010	Director's details changed for Lindsey Richard Hall on 6 March 2010 (2 pages)
6 March 2010	Secretary's details changed for Alison Amanda Hall on 6 March 2010 (1 page)
6 March 2010	Secretary's details changed for Alison Amanda Hall on 6 March 2010 (1 page)
4 December 2009	Total exemption full accounts made up to 28 February 2009 (6 pages)
4 December 2009	Total exemption full accounts made up to 28 February 2009 (6 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
24 September 2008	Total exemption full accounts made up to 28 February 2008 (6 pages)
24 September 2008	Total exemption full accounts made up to 28 February 2008 (6 pages)
2 May 2008	Return made up to 01/03/08; full list of members (3 pages)
2 May 2008	Return made up to 01/03/08; full list of members (3 pages)
28 December 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
28 December 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
14 December 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
14 December 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Director resigned (1 page)
28 March 2007	Return made up to 01/03/07; full list of members (2 pages)
28 March 2007	Return made up to 01/03/07; full list of members (2 pages)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
14 March 2006	New director appointed (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New secretary appointed (1 page)
14 March 2006	New director appointed (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New secretary appointed (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (1 page)
14 March 2006	New director appointed (1 page)
1 March 2006	Incorporation (13 pages)
1 March 2006	Incorporation (13 pages)

Split Dimension Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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