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Home > England & Wales Companies > SPEEDEX FOOD SERVICES LIMITED
Company Information for

SPEEDEX FOOD SERVICES LIMITED

9 EATON DRIVE, ALDERLEY EDGE, CHESHIRE, SK9 7RA,
Company Registration Number
05577380
Private Limited Company
Active

Company Overview

About Speedex Food Services Ltd
SPEEDEX FOOD SERVICES LIMITED was founded on 2005-09-28 and has its registered office in Alderley Edge. The organisation's status is listed as "Active". Speedex Food Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPEEDEX FOOD SERVICES LIMITED
 
Legal Registered Office
9 EATON DRIVE
ALDERLEY EDGE
CHESHIRE
SK9 7RA
Other companies in SK9
 
Filing Information
Company Number 05577380
Company ID Number 05577380
Date formed 2005-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB873610421  
Last Datalog update: 2024-11-05 08:41:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEEDEX FOOD SERVICES LIMITED
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Company Officers of SPEEDEX FOOD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SHEILA MARIA JONES
Company Secretary 2005-09-28
BENJAMIN WINSTON JONES
Director 2005-09-28
DAVID WINSTON JONES
Director 2005-09-28
LUIGI TELMON
Director 2005-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-09-28 2005-09-28
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2005-09-28 2005-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA MARIA JONES SPEEDEX UK LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
SHEILA MARIA JONES ROSVALEX UK LIMITED Company Secretary 1996-11-06 CURRENT 1996-10-04 Active
BENJAMIN WINSTON JONES ROSVALEX UK LIMITED Director 2013-12-11 CURRENT 1996-10-04 Active
DAVID WINSTON JONES SPEEDEX UK LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active
LUIGI TELMON SPEEDEX UK LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active
LUIGI TELMON ROSVALEX UK LIMITED Director 1996-11-06 CURRENT 1996-10-04 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
2024-10-10CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-09CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-05-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-04-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-06-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0128/09/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0128/09/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AA01Current accounting period extended from 30/09/13 TO 31/12/13
2013-10-02AR0128/09/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0128/09/12 ANNUAL RETURN FULL LIST
2012-02-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03MEM/ARTSARTICLES OF ASSOCIATION
2011-10-24CC04Statement of company's objects
2011-10-24RES01ADOPT ARTICLES 03/10/2011
2011-10-24RES12Resolution of varying share rights or name
2011-10-24SH08Change of share class name or designation
2011-10-05AR0128/09/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0128/09/10 ANNUAL RETURN FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIGI TELMON / 28/09/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WINSTON JONES / 28/09/2010
2010-11-12AP01DIRECTOR APPOINTED LUIGI TELMON
2010-03-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-05-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-03-05AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-11363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-15288cDIRECTOR'S PARTICULARS CHANGED
2006-11-24363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-11-2488(2)RAD 28/09/05--------- £ SI 99@1=99
2005-10-14288bSECRETARY RESIGNED
2005-10-14288bDIRECTOR RESIGNED
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-14288aNEW SECRETARY APPOINTED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




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

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SPEEDEX FOOD SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SPEEDEX FOOD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEEDEX FOOD SERVICES LIMITED
Trademarks
We have not found any records of SPEEDEX FOOD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEEDEX FOOD SERVICES 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as SPEEDEX FOOD SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPEEDEX FOOD SERVICES 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 SPEEDEX FOOD SERVICES 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 SPEEDEX FOOD SERVICES 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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