Company NameSpline Ltd
DirectorStephen Ellis
Company StatusActive
Company Number06221300
CategoryPrivate Limited Company
Incorporation Date20 April 2007(17 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Stephen Ellis
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2007(4 days after company formation)
Appointment Duration17 years
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address40 Courtland Drive
Aston Park
Deeside
Flintshire
CH5 1UH
Wales
Secretary NameSusan Ann Ellis
NationalityBritish
StatusCurrent
Appointed24 April 2007(4 days after company formation)
Appointment Duration17 years
RoleCompany Director
Correspondence Address40 Courtland Drive
Queensferry
Deeside
Clwyd
CH5 1UH
Wales
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed20 April 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed20 April 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.lethalperformance.com
Telephone01476 805280
Telephone regionGrantham

Location

Registered Address10 Stadium Court
Stadium Court Stadium Road
Wirral
Merseyside
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

6 at £1Stephen Ellis
75.00%
Ordinary
2 at £1Susan Ann Ellis
25.00%
Ordinary

Financials

Year2014
Net Worth£16
Cash£19,262
Current Liabilities£22,538

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return12 April 2024 (1 week, 6 days ago)
Next Return Due26 April 2025 (1 year from now)

Filing History

19 January 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
21 April 2020Confirmation statement made on 12 April 2020 with updates (5 pages)
1 October 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
24 April 2019Confirmation statement made on 12 April 2019 with updates (5 pages)
31 October 2018Total exemption full accounts made up to 30 April 2018 (9 pages)
4 May 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
10 November 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
10 November 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
24 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
17 October 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 October 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 8
(4 pages)
11 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 8
(4 pages)
12 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
6 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 8
(4 pages)
6 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 8
(4 pages)
17 September 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 September 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 8
(4 pages)
14 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 8
(4 pages)
14 October 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 October 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 July 2013Registered office address changed from 40 Courtland Drive, Aston Park Deeside Flintshire CH5 1UH on 2 July 2013 (1 page)
2 July 2013Registered office address changed from 40 Courtland Drive, Aston Park Deeside Flintshire CH5 1UH on 2 July 2013 (1 page)
2 July 2013Registered office address changed from 40 Courtland Drive, Aston Park Deeside Flintshire CH5 1UH on 2 July 2013 (1 page)
19 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
19 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
29 August 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 August 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 May 2012Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
18 May 2012Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
26 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 June 2011Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
10 June 2011Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
14 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 April 2010Director's details changed for Stephen Ellis on 12 April 2010 (2 pages)
12 April 2010Director's details changed for Stephen Ellis on 12 April 2010 (2 pages)
12 April 2010Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
12 April 2010Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
8 October 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 October 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 June 2009Return made up to 20/04/09; full list of members (3 pages)
2 June 2009Return made up to 20/04/09; full list of members (3 pages)
29 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 August 2008Return made up to 20/04/08; full list of members (3 pages)
27 August 2008Return made up to 20/04/08; full list of members (3 pages)
12 June 2007Ad 20/04/07--------- £ si 6@1=6 £ ic 1/7 (2 pages)
12 June 2007Ad 20/04/07--------- £ si 6@1=6 £ ic 1/7 (2 pages)
25 May 2007New secretary appointed (2 pages)
25 May 2007New secretary appointed (2 pages)
9 May 2007New director appointed (2 pages)
9 May 2007New director appointed (2 pages)
23 April 2007Secretary resigned (1 page)
23 April 2007Secretary resigned (1 page)
23 April 2007Director resigned (1 page)
23 April 2007Director resigned (1 page)
20 April 2007Incorporation (9 pages)
20 April 2007Incorporation (9 pages)