Active - Proposal to Strike off
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Company Information for TELESPEED WEATHER SYSTEMS LIMITED
135 AUGHTON ROAD, AUGHTON, SHEFFIELD, SOUTH YORKS, S26 3XD,
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Company Registration Number
 03763878 Private Limited Company
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Company Overview
About Telespeed Weather Systems Ltd
TELESPEED WEATHER SYSTEMS LIMITED was founded on 1999-05-04 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Telespeed Weather Systems Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| TELESPEED WEATHER SYSTEMS LIMITED | |
| Legal Registered Office | |
| 135 AUGHTON ROAD AUGHTON SHEFFIELD SOUTH YORKS S26 3XD Other companies in S26 | |
Filing Information
| Company Number | 03763878 | |
|---|---|---|
| Company ID Number | 03763878 | |
| Date formed | 1999-05-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2019 | |
| Account next due | 31/05/2021 | |
| Latest return | 04/05/2016 | |
| Return next due | 01/06/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-08-11 16:02:21 |
| Companies House |
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Company Officers of TELESPEED WEATHER SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RODERICK MARTYN BUCK |
||
LYNN BUCK |
||
RODERICK MARTYN BUCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIONNE GROVE |
Director | ||
ALAN MARTYN BUCK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TELESPEED BUSINESS SERVICES LIMITED | Director | 2008-11-08 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
| TELESPEED PUBLISHING LIMITED | Director | 2008-08-01 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
| TELESPEED PUBLISHING LIMITED | Director | 2003-01-30 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
| TELESPEED BUSINESS SERVICES LIMITED | Director | 2003-01-01 | CURRENT | 2002-11-08 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MARTYN BUCK | |
| TM02 | Termination of appointment of Roderick Martyn Buck on 2020-06-15 | |
| PSC07 | CESSATION OF RODERICK MARTYN BUCK AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/10 ANNUAL RETURN FULL LIST | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/10 FROM 158 Hemper Lane Greenhill Sheffield South Yorkshire S8 7FE | |
| 363a | Return made up to 04/05/09; full list of members | |
| AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288a | Director appointed mrs lynn buck | |
| 363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 158 C J WOODHEAD & CO LTD 158 HEMPER LANE SHEFFIELD SOUTH YORKSHIRE S8 7FE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DIONNE GROVE | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: KEYWORTH WOODHEAD & CO 158 HEMPER LANE SHEFFIELD SOUTH YORKSHIRE S8 7FE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TELESPEED WEATHER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2000-11-07 |
Fines / Sanctions
No fines or sanctions have been issued against TELESPEED WEATHER SYSTEMS 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 |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Bank Borrowings Overdrafts | 2012-05-31 | £ 3,362 |
|---|---|---|
| Bank Borrowings Overdrafts | 2011-05-31 | £ 3,362 |
| Creditors Due Within One Year | 2013-05-31 | £ 38,110 |
| Creditors Due Within One Year | 2012-05-31 | £ 42,219 |
| Creditors Due Within One Year | 2012-05-31 | £ 39,205 |
| Creditors Due Within One Year | 2011-05-31 | £ 47,029 |
| Other Creditors Due Within One Year | 2012-05-31 | £ 41,388 |
| Other Creditors Due Within One Year | 2011-05-31 | £ 49,211 |
Creditors and other liabilities
Filed Financial Reports
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 TELESPEED WEATHER SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 0 |
| Cash Bank In Hand | 2012-05-31 | £ 3,657 |
| Cash Bank In Hand | 2012-05-31 | £ 3,657 |
| Cash Bank In Hand | 2011-05-31 | £ 12,553 |
| Current Assets | 2013-05-31 | £ 54,305 |
| Current Assets | 2012-05-31 | £ 51,683 |
| Current Assets | 2012-05-31 | £ 54,894 |
| Current Assets | 2011-05-31 | £ 55,033 |
| Debtors | 2013-05-31 | £ 53,723 |
| Debtors | 2012-05-31 | £ 48,026 |
| Debtors | 2012-05-31 | £ 51,237 |
| Debtors | 2011-05-31 | £ 42,480 |
| Fixed Assets | 2013-05-31 | £ 4,248 |
| Fixed Assets | 2012-05-31 | £ 5,997 |
| Fixed Assets | 2012-05-31 | £ 5,997 |
| Fixed Assets | 2011-05-31 | £ 7,412 |
| Shareholder Funds | 2013-05-31 | £ 20,443 |
| Shareholder Funds | 2012-05-31 | £ 15,461 |
| Shareholder Funds | 2012-05-31 | £ 21,686 |
| Shareholder Funds | 2011-05-31 | £ 15,416 |
| Tangible Fixed Assets | 2013-05-31 | £ 4,248 |
| Tangible Fixed Assets | 2012-05-31 | £ 5,997 |
| Tangible Fixed Assets | 2012-05-31 | £ 5,997 |
| Tangible Fixed Assets | 2011-05-31 | £ 7,412 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TELESPEED WEATHER SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TELESPEED WEATHER SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for TELESPEED WEATHER SYSTEMS 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 (63990 - Other information service activities n.e.c.) as TELESPEED WEATHER SYSTEMS LIMITED are:
| NTT DATA UK LIMITED | £ 985,542 |
| CDW LIMITED | £ 541,816 |
| LEARNING PARTNERSHIP WEST CIC | £ 526,777 |
| R2P UK SYSTEMS LIMITED | £ 404,369 |
| AMAZE BRIGHTON AND HOVE | £ 393,492 |
| AGE CONCERN WOLVERHAMPTON | £ 336,456 |
| WINCHESTER DISTRICT CITIZENS ADVICE BUREAU | £ 225,800 |
| AGE CONCERN ISLE OF WIGHT | £ 206,794 |
| FTSE INTERNATIONAL LIMITED | £ 170,180 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 156,934 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
Outgoings
Business Rates/Property Tax
No properties were found where TELESPEED WEATHER SYSTEMS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TELESPEED WEATHER SYSTEMS LIMITED | Event Date | 2000-11-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELESPEED WEATHER SYSTEMS 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 TELESPEED WEATHER SYSTEMS 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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