Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SPEEDEX UK LIMITED
Company Information for

SPEEDEX UK LIMITED

9 EATON DRIVE, ALDERLEY EDGE, CHESHIRE, SK9 7RA,
Company Registration Number
05935284
Private Limited Company
Active

Company Overview

About Speedex Uk Ltd
SPEEDEX UK LIMITED was founded on 2006-09-14 and has its registered office in Alderley Edge. The organisation's status is listed as "Active". Speedex Uk 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 UK LIMITED
 
Legal Registered Office
9 EATON DRIVE
ALDERLEY EDGE
CHESHIRE
SK9 7RA
Other companies in SK9
 
Filing Information
Company Number 05935284
Company ID Number 05935284
Date formed 2006-09-14
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 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB611737359  
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 UK LIMITED
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.

Company Officers of SPEEDEX UK LIMITED

Current Directors
Officer Role Date Appointed
SHEILA MARIA JONES
 Company Secretary 2006-09-14
DAVID WINSTON JONES
 Director 2006-09-14
SHEILA MARIA JONES
 Director 2006-09-14
LUIGI TELMON
 Director 2006-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-09-14 2006-09-14
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-09-14 2006-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA MARIA JONES SPEEDEX FOOD SERVICES LIMITED Company Secretary 2005-09-28 CURRENT 2005-09-28 Active
SHEILA MARIA JONES ROSVALEX UK LIMITED Company Secretary 1996-11-06 CURRENT 1996-10-04 Active
DAVID WINSTON JONES SPEEDEX FOOD SERVICES LIMITED Director 2005-09-28 CURRENT 2005-09-28 Active
LUIGI TELMON SPEEDEX FOOD SERVICES LIMITED Director 2005-09-28 CURRENT 2005-09-28 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
2024-09-30CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-11-26DIRECTOR APPOINTED MR BENJAMIN WINSTON JONES
2023-09-27CONFIRMATION STATEMENT MADE ON 14/09/23, 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
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-05-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI TELMON
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-09-19CH01Director's details changed for Luigi Telmon on 2018-08-30
2018-04-11AA30/09/17 TOTAL EXEMPTION FULL
2018-04-11AA30/09/17 TOTAL EXEMPTION FULL
2018-03-28AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-05-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-04-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0114/09/15 ANNUAL RETURN FULL LIST
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0114/09/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0114/09/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0114/09/12 ANNUAL RETURN FULL LIST
2012-04-26AA30/09/11 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
2011-10-05AR0114/09/11 ANNUAL RETURN FULL LIST
2011-03-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0114/09/10 ANNUAL RETURN FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARIA JONES / 14/09/2010
2010-03-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-16363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-07-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-03-05AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-01-2688(2)RAD 14/09/06--------- £ SI 99@1=99 £ IC 1/100
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-09288bSECRETARY RESIGNED
2006-10-09288bDIRECTOR RESIGNED
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-09-14NEWINCINCORPORATION 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
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to SPEEDEX UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings1998-07-01
Fines / Sanctions
No fines or sanctions have been issued against SPEEDEX UK 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 UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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 UK LIMITED

Intangible Assets
Patents
We have not found any records of SPEEDEX UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEEDEX UK LIMITED
Trademarks
We have not found any records of SPEEDEX UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEEDEX UK 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as SPEEDEX UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPEEDEX UK 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 TypeFinal Meetings
Defending partySPEEDEX UK LIMITEDEvent Date1998-07-01
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above Company will be held at Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, on Friday, 7th August 1998, at 10 a.m., for the purposes of receiving the Liquidators report of the winding-up and determining whether he should have his release under section 174 of the said Act. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. Proxies for use at the Meeting must be lodged at the address shown above no later than 12 noon on Thursday, 6th August 1998. T. J. Thompson, Liquidator 25th June 1998.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEEDEX UK 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 UK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SK9 7RA