Splash Pads Enterprises Limited

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Splash Pads Enterprises Limited

04276292Private Limited With Share Capital

5 Doolittle Yard, Flitwick, Bedford, MK452NW
Incorporated

23/08/2001

Company Age

24 years

Directors

3

Employees

13

SIC Code

42910

Risk

moderate risk

Company Overview

Registration, classification & business activity

Splash Pads Enterprises Limited (04276292) is a private limited with share capital incorporated on 23/08/2001 (24 years old) and registered in bedford, MK452NW. The company operates under SIC code 42910 - construction of water projects.

Private Limited With Share Capital
SIC: 42910
Micro
Incorporated 23/08/2001
MK452NW
13 employees

Financial Overview

Total Assets

£497.5K

Liabilities

£439.6K

Net Assets

£57.9K

Est. Turnover

£3.19M

AI Estimated
Unreported
Cash

£11.8K

Key Metrics

13

Employees

3

Directors

4

Shareholders

Board of Directors

3

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Memorandum Articles
Category:Incorporation
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Memorandum Articles
Category:Incorporation
Date:26-04-2023
Resolution
Category:Resolution
Date:26-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Legacy
Category:Accounts
Date:06-04-2021
Legacy
Category:Other
Date:06-04-2021
Legacy
Category:Other
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Legacy
Category:Accounts
Date:11-11-2019
Legacy
Category:Other
Date:11-11-2019
Legacy
Category:Other
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2019
Legacy
Category:Accounts
Date:08-04-2019
Legacy
Category:Other
Date:08-04-2019
Legacy
Category:Other
Date:08-04-2019
Confirmation Statement
Category:Confirmation Statement
Date:23-08-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Resolution
Category:Resolution
Date:07-04-2018
Change Of Name Notice
Category:Change Of Name
Date:07-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2017
Resolution
Category:Resolution
Date:09-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2012
Legacy
Category:Mortgage
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2007

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Cropmead, Crewkerne, Somerset, TA187HQ
5 Doolittle Yard, Flitwick, Bedford, Mk45 2Nw, MK452NWRegistered

Contact

5 Doolittle Yard, Flitwick, Bedford, MK452NW