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Home > England & Wales Companies > SPLINTER (C) LIMITED
Company Information for

SPLINTER (C) LIMITED

UNIT 17, MERSEY HOUSE, MATCHWORKS ESTATE, SPEKE ROAD, LIVERPOOL, L19 2PH,
Company Registration Number
03379350
Private Limited Company
Active

Company Overview

About Splinter (c) Ltd
SPLINTER (C) LIMITED was founded on 1997-05-30 and has its registered office in Liverpool. The organisation's status is listed as "Active". Splinter (c) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPLINTER (C) LIMITED
 
Legal Registered Office
UNIT 17, MERSEY HOUSE, MATCHWORKS ESTATE
SPEKE ROAD
LIVERPOOL
L19 2PH
Other companies in L1
 
Filing Information
Company Number 03379350
Company ID Number 03379350
Date formed 1997-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB693335023  
Last Datalog update: 2024-07-05 18:16:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPLINTER (C) LIMITED
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Company Officers of SPLINTER (C) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BEER
 Company Secretary 1997-05-30
CHRISTOPHER BEER
 Director 1997-05-30
STEPHEN JAMES CLARK
 Director 2001-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
SAMULEL WIEHL
 Director 2000-01-10 2001-07-27
PAUL THOMAS MUSGRAVE
 Director 1997-05-30 2000-01-10
MICHAEL GEOFFREY AVIS
 Nominated Secretary 1997-05-30 1997-05-30
CHRISTINE SUSAN AVIS
 Nominated Director 1997-05-30 1997-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES CLARK THE LIVERPOOL NUT COMPANY LIMITED Director 2017-12-07 CURRENT 2010-05-04 Active - Proposal to Strike off
STEPHEN JAMES CLARK THE PRINTROOM (UK) LIMITED Director 2003-12-01 CURRENT 2003-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM C/O C/O Harvey Guinan 310/311 Vanilla Factory 39 Fleet Street Liverpool L1 4AR
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 500
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-09AR0130/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-01AR0130/05/15 ANNUAL RETURN FULL LIST
2015-02-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 500
2014-06-04AR0130/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0130/05/13 ANNUAL RETURN FULL LIST
2013-06-03CH01Director's details changed for Christopher Beer on 2013-05-30
2013-06-03CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER BEER on 2013-05-30
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0130/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0130/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/10 FROM C/O Whitnalls 1St Floor Cotton House Old Hall Street Liverpool L3 9TX
2010-06-24AR0130/05/10 ANNUAL RETURN FULL LIST
2010-06-24CH01Director's details changed for Christopher Beer on 2010-05-30
2010-01-15AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09363aReturn made up to 30/05/09; full list of members
2009-01-19AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-19363sRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-1288(2)RAD 04/07/06--------- £ SI 400@1=400 £ IC 100/500
2006-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-19363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-29363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-28363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-11363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-06363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-14288bDIRECTOR RESIGNED
2001-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-14363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-05-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-15288aNEW DIRECTOR APPOINTED
2000-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-14363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-03-1488(2)RAD 06/03/00--------- £ SI 98@1=98 £ IC 2/100
2000-02-21288bDIRECTOR RESIGNED
2000-02-21288aNEW DIRECTOR APPOINTED
1999-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/99
1999-07-06363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-06CERTNMCOMPANY NAME CHANGED SPLINTER NEW MEDIA LIMITED CERTIFICATE ISSUED ON 09/11/98
1998-10-27395PARTICULARS OF MORTGAGE/CHARGE
1998-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-26363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1997-10-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-06288bDIRECTOR RESIGNED
1997-06-06288bSECRETARY RESIGNED
1997-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-06288aNEW DIRECTOR APPOINTED
1997-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SPLINTER (C) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPLINTER (C) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-10-27 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 92,971
Creditors Due Within One Year 2011-06-01 £ 71,396
Provisions For Liabilities Charges 2012-06-01 £ 749
Provisions For Liabilities Charges 2011-06-01 £ 899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SPLINTER (C) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 500
Called Up Share Capital 2011-06-01 £ 500
Cash Bank In Hand 2012-06-01 £ 122,424
Cash Bank In Hand 2011-06-01 £ 185,300
Current Assets 2012-06-01 £ 161,843
Current Assets 2011-06-01 £ 197,035
Debtors 2012-06-01 £ 38,711
Debtors 2011-06-01 £ 10,163
Fixed Assets 2012-06-01 £ 8,645
Fixed Assets 2011-06-01 £ 10,475
Shareholder Funds 2012-06-01 £ 76,768
Shareholder Funds 2011-06-01 £ 135,215
Stocks Inventory 2012-06-01 £ 708
Stocks Inventory 2011-06-01 £ 1,572
Tangible Fixed Assets 2012-06-01 £ 8,645
Tangible Fixed Assets 2011-06-01 £ 10,475

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPLINTER (C) LIMITED registering or being granted any patents
Domain Names

SPLINTER (C) LIMITED owns 1 domain names.

splinter.co.uk  

Trademarks
We have not found any records of SPLINTER (C) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPLINTER (C) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2014-04-03 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPLINTER (C) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPLINTER (C) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPLINTER (C) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L19 2PH