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Home > England & Wales Companies > SPEEDTWIN DEVELOPMENTS LIMITED
Company Information for

SPEEDTWIN DEVELOPMENTS LIMITED

1 THE GREEN, RICHMOND, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
02858942
Private Limited Company
Active

Company Overview

About Speedtwin Developments Ltd
SPEEDTWIN DEVELOPMENTS LIMITED was founded on 1993-10-04 and has its registered office in Richmond. The organisation's status is listed as "Active". Speedtwin Developments 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
SPEEDTWIN DEVELOPMENTS LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
RICHMOND
SURREY
TW9 1PL
Other companies in TW9
 
Filing Information
Company Number 02858942
Company ID Number 02858942
Date formed 1993-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-10-31
Account next due 2019-07-31
Latest return 2017-10-04
Return next due 2018-10-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB322198275  
Last Datalog update: 2018-09-11 04:02:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEEDTWIN DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of SPEEDTWIN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANN DUCKER
Company Secretary 2000-03-20
LINDA ANN DUCKER
Director 2006-10-10
MALCOLM GEOFFREY DUCKER
Director 2000-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM NORMAN BLAIR-HICKMAN
Director 2000-03-21 2006-10-10
SUSAN ELIZABETH PHILLIPS
Director 1993-12-30 2000-03-21
CAROLE BERGER
Company Secretary 1996-07-01 2000-03-20
SUSAN ELIZABETH PHILLIPS
Company Secretary 1993-11-04 1996-07-01
MICHAEL KEMP
Director 1993-11-04 1996-07-01
PETER JOHN CROFT PHILLIPS
Director 1993-11-04 1996-03-18
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 1993-10-04 1993-11-04
SEVERNSIDE NOMINEES LIMITED
Nominated Director 1993-10-04 1993-11-04

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
2018-06-12AA31/10/17 TOTAL EXEMPTION FULL
2018-06-12AA31/10/17 TOTAL EXEMPTION FULL
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GEOFFREY DUCKER
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 46200
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-07-07AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 46200
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEOFFREY DUCKER / 17/10/2016
2016-07-21AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 46200
2015-10-08AR0104/10/15 FULL LIST
2015-10-08AR0104/10/15 FULL LIST
2015-06-12AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 46200
2014-11-27AR0104/10/14 FULL LIST
2014-04-24AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 46200
2013-10-17AR0104/10/13 FULL LIST
2013-06-05AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-12AR0104/10/12 FULL LIST
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN DUCKER / 08/10/2012
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-26AR0104/10/11 FULL LIST
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEOFFREY DUCKER / 18/10/2011
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEOFFREY DUCKER / 18/10/2011
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN DUCKER / 18/10/2011
2011-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN DUCKER / 18/10/2011
2011-08-31AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-17AR0104/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-28AR0104/10/09 FULL LIST
2009-06-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA DUCKER / 26/08/2008
2008-10-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA DUCKER / 26/08/2008
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DUCKER / 26/08/2008
2008-09-01AA31/10/07 TOTAL EXEMPTION FULL
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-11-13363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2006-11-01363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-10-30288bDIRECTOR RESIGNED
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-24288bDIRECTOR RESIGNED
2006-10-24288aNEW DIRECTOR APPOINTED
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-0688(2)RAD 06/03/06-06/03/06 £ SI 100@1.00=100 £ IC 46100/46200
2005-11-17363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-10-12363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2003-11-18363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/02
2002-10-16363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-16ELRESS386 DISP APP AUDS 10/04/02
2002-04-16ELRESS366A DISP HOLDING AGM 10/04/02
2001-11-03363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-01363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-04-27288aNEW DIRECTOR APPOINTED
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-31288aNEW SECRETARY APPOINTED
2000-03-31288bDIRECTOR RESIGNED
2000-03-31288aNEW DIRECTOR APPOINTED
2000-03-31288bSECRETARY RESIGNED
2000-03-31287REGISTERED OFFICE CHANGED ON 31/03/00 FROM: UPPER CAE GARW FARM TRELLECK MONMOUTH GWENT NP5 4PJ
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-11-01363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1998-11-02363sRETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-30363sRETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-03-21363(288)SECRETARY RESIGNED
1997-03-21363sRETURN MADE UP TO 04/10/96; CHANGE OF MEMBERS
1996-12-2788(2)RAD 17/11/96-20/12/96 £ SI 46000@1=46000 £ IC 46000/92000
1996-12-06288bDIRECTOR RESIGNED
1996-12-06288aNEW SECRETARY APPOINTED
1996-12-06288bDIRECTOR RESIGNED
1996-12-04AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-03-14363sRETURN MADE UP TO 04/10/95; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
303 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery




Licences & Regulatory approval
We could not find any licences issued to SPEEDTWIN DEVELOPMENTS 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 SPEEDTWIN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPEEDTWIN DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.259
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.779

This shows the max and average number of mortgages for companies with the same SIC code of 30300 - Manufacture of air and spacecraft and related machinery

Creditors
Creditors Due Within One Year 2011-11-01 £ 467,899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 SPEEDTWIN DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 46,100
Cash Bank In Hand 2011-11-01 £ 1,109
Current Assets 2011-11-01 £ 153,108
Debtors 2011-11-01 £ 1,999
Fixed Assets 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 314,790
Stocks Inventory 2011-11-01 £ 150,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPEEDTWIN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEEDTWIN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of SPEEDTWIN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEEDTWIN DEVELOPMENTS 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 (30300 - Manufacture of air and spacecraft and related machinery) as SPEEDTWIN DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPEEDTWIN DEVELOPMENTS 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 SPEEDTWIN DEVELOPMENTS 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 SPEEDTWIN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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