| Company Name | Splish Splash (Whitchurch) Limited |
|---|---|
| Director | Lindsay Joan Hanlon |
| Company Status | Active |
| Company Number | 08254504 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2012(11 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Lindsay Joan Hanlon |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2018(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cholmondeley House Dee Hills Park Chester CH3 5AR Wales |
| Director Name | Mrs Ruth Colette Strong |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 6-8 Watergate Whitchurch Shropshire SY13 1DW Wales |
| Director Name | Mr Kenneth Vincent Hanlon |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cholmondeley House Dee Hills Park Chester CH3 5AR Wales |
Contact
| Website | splish-splash.co.uk |
|---|---|
| Telephone | 01948 665168 |
| Telephone region | Whitchurch |
Location
| Registered Address | Cholmondeley House Dee Hills Park Chester CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kenneth Vincent Hanlon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,990 |
| Cash | £11,216 |
| Current Liabilities | £60,684 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 4 January 2021 | Total exemption full accounts made up to 31 March 2020 (17 pages) |
|---|---|
| 18 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 4 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2020 | Total exemption full accounts made up to 31 March 2019 (17 pages) |
| 7 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (16 pages) |
| 7 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 7 November 2018 | Notification of Lindsay Hanlon as a person with significant control on 10 July 2018 (2 pages) |
| 7 November 2018 | Cessation of Kenneth Vincent Hanlon as a person with significant control on 10 July 2018 (1 page) |
| 3 July 2018 | Appointment of Lindsay Joan Hanlon as a director on 2 July 2018 (2 pages) |
| 3 July 2018 | Termination of appointment of Kenneth Vincent Hanlon as a director on 2 July 2018 (1 page) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 17 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 23 February 2016 | Registered office address changed from Unit 3 6-8 Watergate Whitchurch Shropshire SY13 1DW to Cholmondeley House Dee Hills Park Chester CH3 5AR on 23 February 2016 (1 page) |
| 23 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 February 2016 | Registered office address changed from Unit 3 6-8 Watergate Whitchurch Shropshire SY13 1DW to Cholmondeley House Dee Hills Park Chester CH3 5AR on 23 February 2016 (1 page) |
| 23 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 14 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 6 November 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Termination of appointment of Ruth Strong as a director (1 page) |
| 6 November 2012 | Termination of appointment of Ruth Strong as a director (1 page) |
| 6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Incorporation
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| 16 October 2012 | Incorporation
|