About

Registered Number: 04906935
Date of Incorporation: 22/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 140 High Street, Egham, Surrey, TW20 9HL

 

Established in 2003, Splash Plumbing & Heating Ltd has its registered office in Egham, it's status at Companies House is "Active". The companies directors are listed as Moore, Trevor William, Bowden, Katharine Jane in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Trevor William 23 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BOWDEN, Katharine Jane 24 September 2003 20 April 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Trevor William Moore/
1969-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Ms Katherine Bowden/
1969-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2020 00:00:00?.ToLongDateString()
MR04 - N/A 21/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 07/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 24/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/11/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 15/09/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 30/06/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 18/05/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/03/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 03/12/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2007 00:00:00?.ToLongDateString()
363a - Annual Return 06/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2005 00:00:00?.ToLongDateString()
353 - Register of members 22/09/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 25 June 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.