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Company Information for

SPEED AGENCY LIMITED

THE OLD DAIRY, ELTON, PETERBOROUGH, PE8 6SQ,
Company Registration Number
01721031
Private Limited Company
Active

Company Overview

About Speed Agency Ltd
SPEED AGENCY LIMITED was founded on 1983-05-06 and has its registered office in Peterborough. The organisation's status is listed as "Active". Speed Agency 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
SPEED AGENCY LIMITED
 
Legal Registered Office
THE OLD DAIRY
ELTON
PETERBOROUGH
PE8 6SQ
Other companies in PE8
 
Previous Names
SPEED DESIGN & PRINT LIMITED23/09/2023
Filing Information
Company Number 01721031
Company ID Number 01721031
Date formed 1983-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 10:49:01
Primary Source:Companies House
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Companies with same name SPEED AGENCY LIMITED
The following companies were found which have the same name as SPEED AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPEED AGENCY INVESTMENT LIMITED Active Company formed on the 2006-07-22
Speed Agency Ltd Liability Co Connecticut Unknown

Company Officers of SPEED AGENCY LIMITED

Current Directors
Officer Role Date Appointed
DAVID PAUL DEWS
 Company Secretary 2009-06-01
DAVID PAUL DEWS
 Director 2006-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DEWS
 Director 1992-10-17 2015-12-24
ELAINE BEVERLEY DEWS
 Company Secretary 1997-03-31 2009-06-01
GLENYS SARAH TYDIAN CARTER
 Company Secretary 1992-12-05 1997-03-31
GLENYS SARAH TYDIAN CARTER
 Director 1992-12-05 1997-03-31
SALLY ANN CHITTY
 Company Secretary 1992-10-17 1992-12-05
SALLY ANN CHITTY
 Director 1992-10-17 1992-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PAUL DEWS SPEED HOLDINGS LIMITED Director 2016-08-02 CURRENT 2016-08-02 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
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-23Company name changed speed design & print LIMITED\certificate issued on 23/09/23
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-10-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-06-18CH01Director's details changed for Mr David Paul Dews on 2019-06-17
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-09-27RP04CS01Second filing of Confirmation Statement dated 17/10/2016
2018-09-11PSC02Notification of Speed Holdings Limited as a person with significant control on 2016-09-01
2018-09-11PSC07CESSATION OF DAVID PAUL DEWS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 300
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEWS
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-17AR0117/10/15 ANNUAL RETURN FULL LIST
2015-04-29CH01Director's details changed for David Paul Dews on 2015-04-22
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-06AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-24AR0117/10/13 ANNUAL RETURN FULL LIST
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL DEWS / 15/04/2013
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEWS / 15/04/2013
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0117/10/12 ANNUAL RETURN FULL LIST
2011-11-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0117/10/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0117/10/10 FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-19AR0117/10/09 FULL LIST
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL DEWS / 12/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEWS / 12/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL DEWS / 12/11/2009
2009-07-17288aSECRETARY APPOINTED DAVID PAUL DEWS
2009-07-17288bAPPOINTMENT TERMINATED SECRETARY ELAINE DEWS
2009-07-17353LOCATION OF REGISTER OF MEMBERS
2008-10-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-26363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-13363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-09-14288aNEW DIRECTOR APPOINTED
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-12363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-09363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-05-04123NC INC ALREADY ADJUSTED 21/04/04
2004-05-04RES12VARYING SHARE RIGHTS AND NAMES
2004-05-04RES04£ NC 2000/3000 21/04/0
2004-05-0488(2)RAD 21/04/04--------- £ SI 195@1=195 £ IC 105/300
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-06363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-25363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-06-24288cDIRECTOR'S PARTICULARS CHANGED
2002-06-24288cSECRETARY'S PARTICULARS CHANGED
2001-10-26363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-27363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-05363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-03363sRETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1997-10-28363sRETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
1997-10-08288cSECRETARY'S PARTICULARS CHANGED
1997-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-12288cDIRECTOR'S PARTICULARS CHANGED
1997-06-10288aNEW SECRETARY APPOINTED
1997-06-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-11363sRETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
1996-02-13288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-10363xRETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-09CERTNMCOMPANY NAME CHANGED SPEED BUSINESS FORMS LIMITED CERTIFICATE ISSUED ON 12/12/94
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

Licences & Regulatory approval
We could not find any licences issued to SPEED AGENCY 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 SPEED AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1988-06-02 Outstanding LLOYDS BANK PLC
FIXED AND FLOATING CHARGE 1986-05-15 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SPEED AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of SPEED AGENCY LIMITED registering or being granted any patents
Domain Names

SPEED AGENCY LIMITED owns 1 domain names.

speed-development.co.uk  

Trademarks
We have not found any records of SPEED AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEED AGENCY 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 (62012 - Business and domestic software development) as SPEED AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPEED AGENCY 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 SPEED AGENCY 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 SPEED AGENCY 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 PE8 6SQ