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Home > England & Wales Companies > HYSPEED MANUFACTURING LIMITED
Company Information for

HYSPEED MANUFACTURING LIMITED

1 SWINDON ROAD, CHELTENHAM, GL51 9NB,
Company Registration Number
04735381
Private Limited Company
Active

Company Overview

About Hyspeed Manufacturing Ltd
HYSPEED MANUFACTURING LIMITED was founded on 2003-04-15 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Hyspeed Manufacturing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HYSPEED MANUFACTURING LIMITED
 
Legal Registered Office
1 SWINDON ROAD
CHELTENHAM
GL51 9NB
Other companies in PO10
 
Filing Information
Company Number 04735381
Company ID Number 04735381
Date formed 2003-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:29:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYSPEED MANUFACTURING LIMITED
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Company Officers of HYSPEED MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
ANTONI PAWET KWIATKOWSKI
 Company Secretary 2009-01-30
GARY WILLIAM FRANCIS
 Director 2003-04-15
ANTONI PAWET KWIATKOWSKI
 Director 2009-01-30
EDWARD WLADYSLAW KWIATKOWSKI
 Director 2009-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGH JAMES HUNTER
 Company Secretary 2003-04-15 2009-01-30
BARRY HENRY FRANCIS
 Director 2003-04-15 2009-01-30
LEIGH JAMES HUNTER
 Director 2003-04-15 2009-01-30
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2003-04-15 2003-04-15
LUCIENE JAMES LIMITED
 Nominated Director 2003-04-15 2003-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONI PAWET KWIATKOWSKI AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED Company Secretary 2009-03-10 CURRENT 2009-02-16 Active
ANTONI PAWET KWIATKOWSKI HYSPEED GROUP LIMITED Company Secretary 2009-01-30 CURRENT 1999-10-28 Active
ANTONI PAWET KWIATKOWSKI HYSPEED (CNC) LIMITED Company Secretary 2009-01-30 CURRENT 1993-10-26 Active
ANTONI PAWET KWIATKOWSKI UNIVERSAL ESTATES & DEVELOPMENTS LIMITED Company Secretary 2008-03-31 CURRENT 1993-02-15 Active
ANTONI PAWET KWIATKOWSKI DELTA AIRCRAFT SERVICES LIMITED Company Secretary 2008-03-04 CURRENT 1989-04-20 Active
ANTONI PAWET KWIATKOWSKI AEROFORMA TECHNOLOGIES (WEST) LIMITED Company Secretary 2008-03-04 CURRENT 2003-05-15 Active
ANTONI PAWET KWIATKOWSKI AEROFORMA TECHNOLOGIES GROUP LIMITED Company Secretary 2008-03-04 CURRENT 1997-02-13 Active
ANTONI PAWET KWIATKOWSKI UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED Company Secretary 2008-03-04 CURRENT 1997-07-22 Active
ANTONI PAWET KWIATKOWSKI AEROFORMA TECHNOLOGIES (NORTH) LIMITED Company Secretary 2008-03-04 CURRENT 1990-02-16 Active
GARY WILLIAM FRANCIS HYSPEED GROUP LIMITED Director 1999-10-28 CURRENT 1999-10-28 Active
GARY WILLIAM FRANCIS HYSPEED (CNC) LIMITED Director 1995-08-17 CURRENT 1993-10-26 Active
ANTONI PAWET KWIATKOWSKI DELTA AIRCRAFT SERVICES LIMITED Director 2009-10-01 CURRENT 1989-04-20 Active
ANTONI PAWET KWIATKOWSKI AEROFORMA TECHNOLOGIES (WEST) LIMITED Director 2009-10-01 CURRENT 2003-05-15 Active
ANTONI PAWET KWIATKOWSKI UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED Director 2009-10-01 CURRENT 1997-07-22 Active
ANTONI PAWET KWIATKOWSKI AEROFORMA TECHNOLOGIES (NORTH) LIMITED Director 2009-10-01 CURRENT 1990-02-16 Active
ANTONI PAWET KWIATKOWSKI HYSPEED GROUP LIMITED Director 2009-01-30 CURRENT 1999-10-28 Active
ANTONI PAWET KWIATKOWSKI HYSPEED (CNC) LIMITED Director 2009-01-30 CURRENT 1993-10-26 Active
ANTONI PAWET KWIATKOWSKI AEROFORMA TECHNOLOGIES GROUP LIMITED Director 2008-04-04 CURRENT 1997-02-13 Active
ANTONI PAWET KWIATKOWSKI UNIVERSAL ESTATES & DEVELOPMENTS LIMITED Director 2008-04-04 CURRENT 1993-02-15 Active
EDWARD WLADYSLAW KWIATKOWSKI AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED Director 2009-02-25 CURRENT 2009-02-16 Active
EDWARD WLADYSLAW KWIATKOWSKI HYSPEED GROUP LIMITED Director 2009-01-30 CURRENT 1999-10-28 Active
EDWARD WLADYSLAW KWIATKOWSKI HYSPEED (CNC) LIMITED Director 2009-01-30 CURRENT 1993-10-26 Active
EDWARD WLADYSLAW KWIATKOWSKI AEROFORMA TECHNOLOGIES (WEST) LIMITED Director 2003-07-24 CURRENT 2003-05-15 Active
EDWARD WLADYSLAW KWIATKOWSKI DELTA AIRCRAFT SERVICES LIMITED Director 2000-03-07 CURRENT 1989-04-20 Active
EDWARD WLADYSLAW KWIATKOWSKI UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED Director 1998-01-23 CURRENT 1997-07-22 Active
EDWARD WLADYSLAW KWIATKOWSKI AEROFORMA TECHNOLOGIES GROUP LIMITED Director 1997-03-27 CURRENT 1997-02-13 Active
EDWARD WLADYSLAW KWIATKOWSKI UNIVERSAL ESTATES & DEVELOPMENTS LIMITED Director 1993-03-08 CURRENT 1993-02-15 Active
EDWARD WLADYSLAW KWIATKOWSKI AEROFORMA TECHNOLOGIES (NORTH) LIMITED Director 1990-03-23 CURRENT 1990-02-16 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
2024-03-05CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WLADYSLAW KWIATKOWSKI
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM FRANCIS
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM Clovelly Road Southbourne Industrial Estate Southbourne West Sussex PO10 8PE
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0122/10/15 ANNUAL RETURN FULL LIST
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0122/10/14 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-20AR0122/10/13 ANNUAL RETURN FULL LIST
2013-03-18AR0122/10/12 ANNUAL RETURN FULL LIST
2013-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-25AR0122/10/11 ANNUAL RETURN FULL LIST
2011-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-04AR0122/10/10 ANNUAL RETURN FULL LIST
2010-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-11-24AR0122/10/09 ANNUAL RETURN FULL LIST
2009-03-10288bAppointment terminated director and secretary leigh hunter
2009-03-09288bAppointment terminated director barry francis
2009-02-24288aDIRECTOR APPOINTED EDWARD WLADYSLAW KWIATKOWSKI
2009-02-24288aDIRECTOR AND SECRETARY APPOINTED ANTONI PAWET KWIATKOWSKI
2009-02-24225Accounting reference date shortened from 30/06/2009 to 31/03/2009
2009-02-24287Registered office changed on 24/02/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
2008-11-25363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-30363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-05-22363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-08363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-24363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-05-13363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-05-04225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-13288bDIRECTOR RESIGNED
2003-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-13288bSECRETARY RESIGNED
2003-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




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

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Filed Financial Reports
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 HYSPEED MANUFACTURING LIMITED

Intangible Assets
Patents
We have not found any records of HYSPEED MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYSPEED MANUFACTURING LIMITED
Trademarks
We have not found any records of HYSPEED MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYSPEED MANUFACTURING 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 (25620 - Machining) as HYSPEED MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYSPEED MANUFACTURING 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 HYSPEED MANUFACTURING 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 HYSPEED MANUFACTURING 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 GL51 9NB