Menna Overview
Here’s a quick overview of SPLASH PADS ENTERPRISES LIMITED 👀 — a Bedford based business that started in 2001.
SPLASH PADS ENTERPRISES LIMITED
- Company statusactive
- Company No04276292
- Age24 years Incorporated 23 August 2001
- Officers3
Address
5 Doolittle Yard, Flitwick, Bedford, MK45 2NW, England
SPLASH PADS ENTERPRISES LIMITED is an active company incorporated on 23 August 2001 and based in Bedford, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42910 Construction of water projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 27 Sep 2024
Confirmation Statement With Updates
11 Months Ago on 03 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 May 2024
Change To A Person With Significant Control
1 Year Ago on 08 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2024
Memorandum Articles
1 Year Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jul 2023
Memorandum Articles
2 Years Ago on 26 Apr 2023
Resolution
2 Years Ago on 26 Apr 2023
Certificate Change Of Name Company
2 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Jun 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Jun 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 May 2022
Change To A Person With Significant Control
3 Years Ago on 08 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Apr 2021
Legacy
4 Years Ago on 06 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JUDD, Neal Anthony | director | Sep 1971 | 08 Aug 2017 |
| SEALE, Greg | director | Jul 1960 | 13 Apr 2023 |
| STONOR, James Alexander | director | Feb 1977 | 08 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neal Anthony Judd | Sep 1971 | 28 Jan 2021 |
| Mr James Alexander Stonor | Feb 1977 | 28 Jan 2021 |
| Stonbury (Holdings) Limited | 08 Aug 2017 | |
| Mrs Theresa Elizabeth Colton | Dec 1953 | 06 Apr 2016 |
| Mr John Henry Edward Colton | Mar 1951 | 06 Apr 2016 |
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Here’s a quick overview of SPLASH PADS ENTERPRISES LIMITED 👀 — a Bedford based business that started in 2001.