Company Information for SPEED 8203 LIMITED
68 GRAFTON WAY, LONDON, W1T 5DS,
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Company Registration Number
03959597
Private Limited Company
Active |
Company Name | |
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SPEED 8203 LIMITED | |
Legal Registered Office | |
68 GRAFTON WAY LONDON W1T 5DS Other companies in NW3 | |
Company Number | 03959597 | |
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Company ID Number | 03959597 | |
Date formed | 2000-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:39:21 |
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Officer | Role | Date Appointed |
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ELIZABETH ANN JONES |
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PHILIP ANTHONY BROTHERTON |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCK MANAGEMENT LIMITED | Director | 2013-04-10 | CURRENT | 1996-07-18 | Active | |
QUARTER MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 1993-09-13 | Active | |
SKIVIEW (2003) LIMITED | Director | 2003-07-02 | CURRENT | 2003-07-02 | Active | |
MERRICK CORPORATION LIMITED | Director | 2002-07-16 | CURRENT | 1996-08-08 | Active | |
MERRICK PROPERTY CORPORATION LIMITED | Director | 2001-06-25 | CURRENT | 1996-08-29 | Active | |
DORSET COURT (HOVE) LIMITED | Director | 1997-11-07 | CURRENT | 1995-07-03 | Active | |
NORTHWEST LONDON SERVICES LIMITED | Director | 1997-03-13 | CURRENT | 1994-05-23 | Active - Proposal to Strike off | |
MAXIWOOD LIMITED | Director | 1993-10-18 | CURRENT | 1985-09-30 | Active | |
FALCON HEATH LIMITED | Director | 1992-12-31 | CURRENT | 1988-04-06 | Dissolved 2018-04-17 | |
GOUGHACRE LIMITED | Director | 1992-12-31 | CURRENT | 1982-05-05 | Active | |
CRESTCOURT PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1985-03-07 | Active | |
SKIVIEW LIMITED | Director | 1991-08-22 | CURRENT | 1985-08-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 29/03/09; full list of members | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | Registered office changed on 04/12/2008 from 61 chandos place london WC2N 4HG | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/03--------- £ SI 8@1000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: COOLE & HADDOCK 5 THE STEYNE WORTHING WEST SUSSEX BN11 3DT | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 13/09/00 | |
123 | £ NC 1000/17000 13/09/00 | |
RES13 | ENTITLED TO ATT MEETING 13/09/00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEMORANDUM 09/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-07-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2012-04-01 | £ 56,362 |
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Creditors and other liabilities
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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 8203 LIMITED
Called Up Share Capital | 2012-04-01 | £ 10,000 |
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Current Assets | 2012-04-01 | £ 60,000 |
Shareholder Funds | 2012-04-01 | £ 3,638 |
Stocks Inventory | 2012-04-01 | £ 60,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SPEED 8203 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SPEED 8203 LIMITED | Event Date | 2009-07-28 |
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. |