Splendid Telecom Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03644755 Private limited company
Incorporated
6 October 1998 (28 years)
Previously known as
Toucan Coatings Limited (until 20 August 2018)
Lorotel Limited (until 2 October 2015)
Silicon Solutions Europe Limited (until 25 November 2008)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Wholesale of computers, computer peripheral equipment and software (46510)
Other information service activities n.e.c. (63990)
Directors
George Michael Gibbons
Owned by
George Michael Gibbons
Accounts type
Total exemption full
Region
Yorkshire
Address
Scaur End Cottage
Hardraw
Hawes
DL8 3LZ

Filing status

Accounts due
30 September 2022 (overdue)
Last accounts
31 December 2020
Conf. stmt due
24 July 2023 (overdue)
Last conf. stmt
10 July 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gibbons, George Michael
Director · Appointed 7 December 2018
British
Born July 1959 (67)
Officer history (7 former)
7 December 2018
Appointed Gibbons, George Michael as Director
6 December 2018
Resigned Ali, Arif as Director
6 December 2018
Resigned Jamil, Muhammad as Director
16 August 2018
Resigned Barton, Stephen Mark as Director
16 August 2018
Appointed Ali, Arif as Director
16 August 2018
Appointed Jamil, Muhammad as Director
16 August 2018
Resigned Barton, Stephen Mark as Secretary
16 August 2018
Resigned Barton, Angela as Director
1 October 2015
Appointed Barton, Stephen Mark as Director
6 October 1998
Appointed First Directors Limited as Corporate Nominee Director
6 October 1998
Resigned First Directors Limited as Corporate Nominee Director
6 October 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
6 October 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
6 October 1998
Appointed Barton, Stephen Mark as Secretary
6 October 1998
Appointed Barton, Angela as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

George Michael Gibbons
Individual · Notified 7 December 2018
Owns 75–100% of shares
British
Born July 1959 (67)
Former controllers (4)
6 December 2018
Ceased Muhammad Jamil — Owns 25–50% of shares
6 December 2018
Ceased Arif Ali — Owns 25–50% of shares
16 August 2018
Ceased Stephen Mark Barton — Owns 25–50% of shares
16 August 2018
Ceased Angela Barton — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2020 · total exemption full accounts

Net Assets
(£12,047)
up £5,589 (32%)
Cash
£50,437
up £29,335 (139%)
Employees
1
no change
Current Ratio
1.0x

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 (£17,636) (£12,047)
Balance sheet detail
20202019
Current Assets£6,779,934£4,330,760
Debtors£6,729,497£4,309,658
Cash£50,437£21,102
Creditors (< 1 year)£6,741,981£4,348,396
Creditors (> 1 year)£50,000
Net Current Assets£37,953(£17,636)
Net Assets(£12,047)
Shareholder Funds(£12,047)(£17,636)

Filings

Filing history not loaded yet. See it on Companies House

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