Company Information for RED SPLASH LIMITED
WINTON HOUSE, WINTON SQUARE, BASINGSTOKE, HAMPSHIRE, RG21 8EN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RED SPLASH LIMITED | |
Legal Registered Office | |
WINTON HOUSE WINTON SQUARE BASINGSTOKE HAMPSHIRE RG21 8EN Other companies in RG21 | |
Company Number | 05289342 | |
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Company ID Number | 05289342 | |
Date formed | 2004-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB854569484 |
Last Datalog update: | 2024-06-05 19:46:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RED SPLASH (HOLDINGS) LIMITED | WINTON HOUSE WINTON SQUARE BASINGSTOKE HAMPSHIRE RG21 8EN | Active | Company formed on the 2007-07-24 | |
RED SPLASH (NORTH) LIMITED | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2014-01-13 | |
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RED SPLASH MEDIA SOLUTIONS PRIVATE LIMITED | TC 26/1283(8) 3M CENTRE PANAVILA OOTUKUZHY ROAD GPO THIRUVANANTHAPURAM Kerala 695001 | ACTIVE | Company formed on the 2011-08-16 |
RED SPLASH BOUTIQUE LLC | 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 | Inactive | Company formed on the 2015-03-04 | |
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Red Splash Development, LLC | 121 S. TEJON STREET Suite 201-095 Colorado Springs CO 80903 | Good Standing | Company formed on the 2022-10-22 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP NIGEL HARLAND |
||
PHILIP NIGEL HARLAND |
||
CHRISTOPHER ALAN LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DIFFENTHAL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED SPLASH (HOLDINGS) LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-24 | Active | |
RED SPLASH (HOLDINGS) LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-24 | Active | |
B6 SOLUTIONS LTD | Director | 2003-04-17 | CURRENT | 2003-04-17 | Active | |
BRAYBANK ESTATES LIMITED | Director | 2013-05-29 | CURRENT | 1998-04-02 | Active | |
RED SPLASH (HOLDINGS) LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
PSC04 | Change of details for Mr Philp Nigel Harland as a person with significant control on 2018-11-06 | |
PSC07 | CESSATION OF CHRISTOPHER ALAN LOWE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN LOWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/15 FROM 5 Crossborough Gardens Basingstoke Hampshire RG21 4LB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP NIGEL HARLAND on 2010-09-06 | |
CH01 | Director's details changed for Mr Philip Nigel Harland on 2010-09-06 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 5 CROSSBOROUGH GARDENS CROSSBOROUGH HILL BASINGSTOKE HAMPSHIRE RG21 4LB | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: UNIT 1 ORPHEUS HOUSE, CALLEVA PARK, ALDERMASTON BERKSHIRE RG7 8TA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
123 | £ NC 100/10000 05/01/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 05/01/06--------- £ SI 100@1=100 £ IC 100/200 | |
RES04 | NC INC ALREADY ADJUSTED 05/01/06 | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/11/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-11-30 | £ 50,456 |
---|---|---|
Creditors Due After One Year | 2011-11-30 | £ 55,408 |
Creditors Due Within One Year | 2012-11-30 | £ 26,982 |
Creditors Due Within One Year | 2011-11-30 | £ 27,327 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED SPLASH LIMITED
Debtors | 2012-11-30 | £ 12,791 |
---|---|---|
Debtors | 2011-11-30 | £ 15,412 |
Secured Debts | 2012-11-30 | £ 57,184 |
Secured Debts | 2011-11-30 | £ 62,140 |
Debtors and other cash assets
RED SPLASH LIMITED owns 2 domain names.
skislipper.co.uk ski-slipper.co.uk
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ULTRAMAR LIMITED | £ 58,660,088 |
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CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
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TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |