Heybridge
Maldon
Essex
CM9 4SN
Secretary Name | Martyne Carole Roberson |
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Nationality | British |
Status | Current |
Appointed | 16 December 1998(4 years, 10 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Credit Controller |
Country of Residence | England |
Correspondence Address | 62 Crescent Road Maldon Essex CM9 4SN |
Director Name | Martyne Carole Roberson |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2002(8 years, 1 month after company formation) |
Appointment Duration | 22 years |
Role | Credit Controller |
Country of Residence | England |
Correspondence Address | 62 Crescent Road Maldon Essex CM9 4SN |
Director Name | Michael John Dunmall |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(5 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 1 week (resigned 27 January 1995) |
Role | Sales Executive |
Correspondence Address | The Reapings Down End Horsley Stroud Gloucestershire |
Director Name | Thamrongsak Sujarirat |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 19 July 1994(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 July 1996) |
Role | Company Director |
Correspondence Address | 918 Sukumvit-101/1 Sukumvit Road Prakanong Bangkok Thailand |
Secretary Name | Mr Peter Jonathan Roberson |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(5 months, 2 weeks after company formation) |
Appointment Duration | 15 years, 4 months (resigned 09 December 2009) |
Role | Mechanical Design Engineer |
Country of Residence | England |
Correspondence Address | 62 Crescent Road Heybridge Maldon Essex CM9 4SN |
Director Name | John Michael Dunmall |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(5 months, 4 weeks after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 27 January 1995) |
Role | Sales Marketing Director |
Correspondence Address | 94 Lawling Avenue Heybridge Maldon Essex CM9 7YD |
Director Name | BWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 1994(same day as company formation) |
Correspondence Address | 20-32 Museum Street Ipswich Suffolk IP1 1HZ |
Secretary Name | BWL Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 1994(same day as company formation) |
Correspondence Address | 20-32 Museum Street Ipswich Suffolk IP1 1HZ |
Website | splash-international.com |
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Email address | [email protected] |
Telephone | 01621 842929 |
Telephone region | Maldon |
Registered Address | 19 Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4GD |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Heybridge |
Ward | Heybridge West |
Built Up Area | Maldon |
200 at £1 | Peter Jonathan Roberson 66.67% Ordinary |
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100 at £1 | Martyne Carole Roberson 33.33% Ordinary |
Year | 2014 |
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Net Worth | £42,350 |
Cash | £45,036 |
Current Liabilities | £35,409 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
25 March 2009 | Delivered on: 27 March 2009 Persons entitled: Bentalls Shopping Centre Limited Classification: Rent deposit deed Secured details: £1,760.00 due or to become due from the company to the chargee. Particulars: The sum of £1,760 in respect of a lease dated 25TH march 2009 see image for full details. Outstanding |
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15 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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7 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
14 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
7 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
20 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
18 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
13 October 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
16 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
8 September 2018 | Confirmation statement made on 7 September 2018 with updates (5 pages) |
1 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
2 October 2017 | Registered office address changed from 62 Crescent Road Heybridge Maldon Essex CM9 4SN to 19 Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4GD on 2 October 2017 (1 page) |
2 October 2017 | Registered office address changed from 62 Crescent Road Heybridge Maldon Essex CM9 4SN to 19 Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4GD on 2 October 2017 (1 page) |
21 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-31
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31 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-31
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11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
13 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 June 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Director's details changed for Martyne Carole Roberson on 18 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Martyne Carole Roberson on 18 April 2010 (2 pages) |
17 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Director's details changed for Peter Jonathan Roberson on 18 April 2010 (2 pages) |
14 May 2010 | Director's details changed for Peter Jonathan Roberson on 18 April 2010 (2 pages) |
18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 December 2009 | Termination of appointment of Peter Roberson as a secretary (1 page) |
17 December 2009 | Termination of appointment of Peter Roberson as a secretary (1 page) |
1 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
1 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
27 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
27 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 November 2008 | Return made up to 18/04/08; no change of members (7 pages) |
12 November 2008 | Return made up to 18/04/08; no change of members (7 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 June 2007 | Return made up to 18/04/07; full list of members (7 pages) |
21 June 2007 | Return made up to 18/04/07; full list of members (7 pages) |
12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 May 2006 | Return made up to 18/04/06; full list of members (7 pages) |
11 May 2006 | Return made up to 18/04/06; full list of members (7 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
3 June 2005 | Return made up to 18/04/05; full list of members (7 pages) |
3 June 2005 | Return made up to 18/04/05; full list of members (7 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
15 July 2004 | Return made up to 18/04/04; full list of members (7 pages) |
15 July 2004 | Return made up to 18/04/04; full list of members (7 pages) |
31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
7 May 2003 | Return made up to 18/04/03; full list of members
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7 May 2003 | Return made up to 18/04/03; full list of members
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17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | Return made up to 18/04/02; full list of members (7 pages) |
24 July 2002 | Return made up to 18/04/02; full list of members (7 pages) |
7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
9 May 2001 | Return made up to 18/04/01; full list of members (7 pages) |
9 May 2001 | Return made up to 18/04/01; full list of members (7 pages) |
28 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
28 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
18 May 2000 | Return made up to 18/04/00; full list of members (7 pages) |
18 May 2000 | Return made up to 18/04/00; full list of members (7 pages) |
7 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
7 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
16 May 1999 | Return made up to 18/04/99; no change of members (4 pages) |
16 May 1999 | Return made up to 18/04/99; no change of members (4 pages) |
19 January 1999 | New secretary appointed (2 pages) |
19 January 1999 | New secretary appointed (2 pages) |
18 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
18 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
11 May 1998 | Return made up to 18/04/98; full list of members (6 pages) |
11 May 1998 | Return made up to 18/04/98; full list of members (6 pages) |
14 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
14 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
1 July 1997 | Director resigned (1 page) |
1 July 1997 | Director resigned (1 page) |
28 May 1997 | Return made up to 18/04/97; full list of members
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28 May 1997 | Return made up to 18/04/97; full list of members
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11 April 1997 | Full accounts made up to 31 March 1996 (9 pages) |
11 April 1997 | Full accounts made up to 31 March 1996 (9 pages) |
20 October 1996 | Director resigned (1 page) |
20 October 1996 | Director resigned (1 page) |
25 April 1996 | Return made up to 18/04/96; no change of members (6 pages) |
25 April 1996 | Return made up to 18/04/96; no change of members (6 pages) |
11 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
11 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |