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Company Information for

PASTSPEED LIMITED

ANIXTER HOUSE, 1 YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN,
Company Registration Number
00169129
Private Limited Company
Active

Company Overview

About Pastspeed Ltd
PASTSPEED LIMITED was founded on 1920-07-19 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Pastspeed Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PASTSPEED LIMITED
 
Legal Registered Office
ANIXTER HOUSE
1 YORK ROAD
UXBRIDGE
MIDDLESEX
UB8 1RN
Other companies in UB8
 
Filing Information
Company Number 00169129
Company ID Number 00169129
Date formed 1920-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2005
Account next due 31/10/2007
Latest return 27/08/2006
Return next due 24/09/2007
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 13:12:09
Primary Source:Companies House
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Company Officers of PASTSPEED LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA MARY JANE VAIZEY
 Company Secretary 2005-07-08
WILLIAM ROBERT BANKS
 Director 2005-07-08
ALEXANDRA MARY JANE VAIZEY
 Director 2005-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JONATHON PARKER
 Company Secretary 1997-04-21 2005-07-08
JOHN ROBERT KIMBER
 Director 1995-02-22 2005-07-08
JOHN ROBERT KIMBER
 Company Secretary 1995-02-22 1997-04-21
NIGEL GEORGE REED
 Director 1995-02-22 1996-11-15
CLIVE DOUGLAS MAYHEAD
 Director 1991-08-27 1996-03-31
ALISTAIR RAFE MILLNS
 Director 1991-08-27 1995-02-22
GEOFFREY HEDLEY WADDINGTON
 Director 1991-08-27 1995-02-22
MICHAEL KEVIN KILROY
 Company Secretary 1994-09-01 1995-01-05
ROBERT ERIC LYONS
 Company Secretary 1994-01-31 1994-09-01
LAWRENCE HOLLAND
 Director 1991-08-27 1994-01-31
JOHN FREDERICK MATTHEWS
 Company Secretary 1991-08-27 1993-06-30
JOHN FREDERICK MATTHEWS
 Director 1991-08-27 1993-06-30
MELVYN HAWLEY
 Director 1991-08-27 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA MARY JANE VAIZEY WEBB FASTENERS COMPANY Company Secretary 2005-10-18 CURRENT 1974-12-20 Active
ALEXANDRA MARY JANE VAIZEY GKS - CENTREPIECE LTD Company Secretary 2005-07-22 CURRENT 1990-02-23 Active
ALEXANDRA MARY JANE VAIZEY EARLYDRESS LIMITED Company Secretary 2005-07-08 CURRENT 1914-02-11 Active
ALEXANDRA MARY JANE VAIZEY I P (PONTEFRACT) LIMITED Company Secretary 2005-07-08 CURRENT 1988-10-19 Active
ALEXANDRA MARY JANE VAIZEY A W 2 LIMITED Company Secretary 2005-07-08 CURRENT 1955-07-02 Active
WILLIAM ROBERT BANKS PALEY STREET ASSOCIATES LTD Director 2015-05-19 CURRENT 2015-05-19 Active
WILLIAM ROBERT BANKS HMH PENSION TRUSTEES LIMITED Director 2010-07-08 CURRENT 1982-03-16 Active
WILLIAM ROBERT BANKS COMPONENT LOGISTICS LIMITED Director 2007-04-18 CURRENT 1990-03-14 Dissolved 2013-09-17
WILLIAM ROBERT BANKS COMPONENT INDUSTRIES LIMITED Director 2007-04-18 CURRENT 1995-05-19 Dissolved 2013-09-17
WILLIAM ROBERT BANKS TOTAL SUPPLY SOLUTIONS LIMITED Director 2007-04-18 CURRENT 2001-01-15 Dissolved 2015-05-05
WILLIAM ROBERT BANKS ANIXTER PENSION TRUSTEES LIMITED Director 2005-12-06 CURRENT 1998-04-01 Active
WILLIAM ROBERT BANKS EARLYDRESS LIMITED Director 2005-07-08 CURRENT 1914-02-11 Active
WILLIAM ROBERT BANKS I P (PONTEFRACT) LIMITED Director 2005-07-08 CURRENT 1988-10-19 Active
WILLIAM ROBERT BANKS A W 2 LIMITED Director 2005-07-08 CURRENT 1955-07-02 Active
WILLIAM ROBERT BANKS GKS - CENTREPIECE LTD Director 2005-07-08 CURRENT 1990-02-23 Active
WILLIAM ROBERT BANKS ANIXTER HOLDINGS UNLIMITED Director 2003-09-26 CURRENT 1998-01-06 Dissolved 2014-11-25
WILLIAM ROBERT BANKS WEBB FASTENERS COMPANY Director 2003-09-26 CURRENT 1974-12-20 Active
ALEXANDRA MARY JANE VAIZEY GKS - CENTREPIECE LTD Director 2005-07-22 CURRENT 1990-02-23 Active
ALEXANDRA MARY JANE VAIZEY EARLYDRESS LIMITED Director 2005-07-08 CURRENT 1914-02-11 Active
ALEXANDRA MARY JANE VAIZEY I P (PONTEFRACT) LIMITED Director 2005-07-08 CURRENT 1988-10-19 Active
ALEXANDRA MARY JANE VAIZEY A W 2 LIMITED Director 2005-07-08 CURRENT 1955-07-02 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
2019-12-17TM02Termination of appointment of Alexandra Mary Jane Vaizey on 2019-09-30
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARY JANE VAIZEY
2018-08-17AC92Restoration by order of the court
2018-02-27GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-27AC92Restoration by order of the court
2007-07-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2007-04-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2007-03-05652aApplication for striking-off
2006-09-27363sReturn made up to 27/08/06; full list of members
2006-09-18287Registered office changed on 18/09/06 from: c/o infast group PLC waterwells drive quedgeley gloucester GL2 2FR
2006-09-18353Location of register of members
2006-05-17AA31/12/05 ACCOUNTS TOTAL EXEMPTION FULL
2005-10-14288cSecretary's particulars changed;director's particulars changed
2005-09-12363sReturn made up to 27/08/05; full list of members
2005-08-04288bDIRECTOR RESIGNED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-27AA31/12/04 ACCOUNTS TOTAL EXEMPTION FULL
2004-09-03363sReturn made up to 27/08/04; full list of members
2004-07-06AA31/12/03 ACCOUNTS TOTAL EXEMPTION FULL
2004-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/04
2004-01-09363sReturn made up to 27/08/03; full list of members
2003-07-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-03363(288)SECRETARY'S PARTICULARS CHANGED
2002-09-03363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-18287REGISTERED OFFICE CHANGED ON 18/09/01 FROM: HEMPSTED LANE GLOUCESTER GL2 5JB
2001-09-04363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2000-10-13287REGISTERED OFFICE CHANGED ON 13/10/00 FROM: HALEWORTH HOUSE TITE HILL EGHAM SURREY TW20 0LR
2000-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/00
2000-09-04363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-05-16AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-22363sRETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-20363sRETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-27363sRETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
1997-04-24288aNEW SECRETARY APPOINTED
1997-04-24288bSECRETARY RESIGNED
1996-11-25288bDIRECTOR RESIGNED
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-02363sRETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
1996-04-21288DIRECTOR RESIGNED
1996-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-31363(288)DIRECTOR RESIGNED
1995-08-31363sRETURN MADE UP TO 27/08/95; CHANGE OF MEMBERS
1995-07-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-03288NEW DIRECTOR APPOINTED
1995-04-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-13CERTNMCOMPANY NAME CHANGED PETRIE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 14/03/95
1994-12-01AUDAUDITOR'S RESIGNATION
1994-09-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-15363sRETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS
1994-09-15AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-11288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-04-05CERTNMCOMPANY NAME CHANGED PETRIE & MCNAUGHT LIMITED CERTIFICATE ISSUED ON 06/04/94
1993-11-10363bRETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS
1993-10-21AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-06288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-02-21288DIRECTOR RESIGNED
1992-11-11AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-29363sRETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS
1991-09-03363aRETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS
1991-09-03288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering
2954 - Manufacture for textile, apparel & leather


Licences & Regulatory approval
We could not find any licences issued to PASTSPEED 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 PASTSPEED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-01-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1987-10-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1986-11-28 Satisfied MANUFACTURERS HANOVER TRUST COMPANY
Filed Financial Reports
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31

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 PASTSPEED LIMITED

Intangible Assets
Patents
We have not found any records of PASTSPEED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASTSPEED LIMITED
Trademarks
We have not found any records of PASTSPEED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASTSPEED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2852 - General mechanical engineering) as PASTSPEED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PASTSPEED 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 PASTSPEED 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 PASTSPEED LIMITED any grants or awards.
Ownership
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