Company Information for SPEEDFLEX (UK & IRELAND) LIMITED
C/O SQUARE ONE LAW FLEMING BUSINESS CENTRE, BURDON TERRACE, NEWCASTLE UPON TYNE, NE2 3AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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SPEEDFLEX (UK & IRELAND) LIMITED | ||||
Legal Registered Office | ||||
C/O SQUARE ONE LAW FLEMING BUSINESS CENTRE BURDON TERRACE NEWCASTLE UPON TYNE NE2 3AE Other companies in NE2 | ||||
Previous Names | ||||
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Company Number | 07406096 | |
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Company ID Number | 07406096 | |
Date formed | 2010-10-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 15:24:06 |
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Officer | Role | Date Appointed |
---|---|---|
KERRY LOUISE MCDONNELL |
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ANDREA WYLIE |
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JACKIE BOYLAN |
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PAUL JAMES FERRIS |
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ALAN SHEARER |
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ANDREW MARK SIMPSON |
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ANDREW WILLIAM GRAHAM WYLIE |
Officer | Role | Date Appointed | Date Resigned |
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PAUL ROONEY |
Director | ||
ANDREW NAYLOR |
Director | ||
IAN JAMES BURDETT |
Director | ||
ANDREW KIRK WALKER |
Director | ||
STEVE ANTHONY SCOTT |
Director | ||
ANDREW KIRK WALKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL ALLIANZ (U.K.) LIMITED | Company Secretary | 2007-04-01 - 2009-11-01 | RESIGNED | 2001-10-29 | Active | |
SPEEDFLEX (HAMPSHIRE) LIMITED | Director | 2016-02-22 | CURRENT | 2015-08-10 | Active | |
ONE PREMIUM FITNESS LIMITED | Director | 2016-01-29 | CURRENT | 2015-11-17 | Active | |
NEWLIFE FITNESS (ABERDEEN) LIMITED | Director | 2015-07-02 | CURRENT | 2014-11-14 | Active | |
SPEEDFLEX (COLCHESTER) LIMITED | Director | 2015-04-27 | CURRENT | 2015-01-06 | Dissolved 2016-09-20 | |
SPEEDFLEX (STAFFORDSHIRE) LIMITED | Director | 2015-04-27 | CURRENT | 2015-01-16 | Dissolved 2016-09-20 | |
SPEEDFLEX (LEEDS) LIMITED | Director | 2014-03-12 | CURRENT | 2013-08-13 | Active | |
SPEEDFLEX (EDINBURGH) LIMITED | Director | 2014-03-10 | CURRENT | 2013-08-13 | Dissolved 2017-01-17 | |
SPEEDFLEX (MEDICAL) LIMITED | Director | 2013-11-26 | CURRENT | 2013-02-12 | Active | |
TRANSCEND (HAIR AND BEAUTY) LIMITED | Director | 2003-06-24 | CURRENT | 1999-11-15 | Active | |
ONE PREMIUM FITNESS LIMITED | Director | 2016-01-29 | CURRENT | 2015-11-17 | Active | |
JESMOND DENE PROPERTIES LIMITED | Director | 2011-03-25 | CURRENT | 2002-03-28 | Dissolved 2013-12-10 | |
SHEARER PROMOTIONS LIMITED | Director | 1992-10-23 | CURRENT | 1992-10-23 | Active | |
SPEEDFLEX (NEWCASTLE) LIMITED | Director | 2017-10-31 | CURRENT | 2012-10-26 | Active | |
ONE PREMIUM FITNESS LIMITED | Director | 2016-01-29 | CURRENT | 2015-11-17 | Active | |
SPEEDFLEX (HAMPSHIRE) LIMITED | Director | 2015-10-29 | CURRENT | 2015-08-10 | Active | |
SPEEDFLEX (NEWCASTLE) LIMITED | Director | 2013-11-26 | CURRENT | 2012-10-26 | Active | |
SPEEDFLEX (MEDICAL) LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
CLOSE HOUSE GOLF CLUB LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
CHESTERS STUD LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
CARRAWAY FINANCE LTD | Director | 2000-12-07 | CURRENT | 2000-12-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/03/24 FROM Nelson House the Fleming Business Centre Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074060960002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074060960001 | ||
14/11/22 STATEMENT OF CAPITAL GBP 10632.65 | ||
14/11/22 STATEMENT OF CAPITAL GBP 10632.65 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 25/06/21 STATEMENT OF CAPITAL GBP 10101.02 | |
RES10 | Resolutions passed:
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AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE BOYLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074060960001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 06/10/2016 | |
CERTNM | Company name changed speedflex (europe) LIMITED\certificate issued on 07/10/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANDREW MARK SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NAYLOR | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 14/10/14 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRK WALKER | |
ANNOTATION | Part Rectified | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR ANDREW NAYLOR | |
AP01 | DIRECTOR APPOINTED MR PAUL ROONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BURDETT | |
AP03 | Appointment of Mrs Andrea Wylie as company secretary | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM COLLINGWOOD HOUSE THE FLEMING BUSINESS CENTRE BURDON TERRACE, JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 3AE UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE SCOTT | |
AP01 | DIRECTOR APPOINTED MR ALAN SHEARER | |
AP01 | DIRECTOR APPOINTED JACQUELINE BOYLAN | |
AP01 | DIRECTOR APPOINTED STEVE ANTHONY SCOTT | |
AP01 | DIRECTOR APPOINTED IAN JAMES BURDETT | |
AP01 | DIRECTOR APPOINTED MR ANDREW KIRK WALKER | |
SH01 | 10/12/12 STATEMENT OF CAPITAL GBP 10000 | |
SH02 | SUB-DIVISION 29/10/12 | |
RES13 | SUBDIVIDED SHARES 29/10/2012 | |
RES01 | ADOPT ARTICLES 29/10/2012 | |
AR01 | 13/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM GRAHAM WYLIE / 18/06/2012 | |
RES15 | CHANGE OF NAME 16/04/2012 | |
CERTNM | COMPANY NAME CHANGED SPEEDFLEX TRAINING SYSTEM LIMITED CERTIFICATE ISSUED ON 18/04/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM DRAKE HOUSE FLEMING BUSINESS CENTRE BURDON TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR NE2 3AE UNITED KINGDOM | |
AR01 | 13/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES FERRIS / 01/01/2011 | |
RES01 | ADOPT ARTICLES 03/03/2011 | |
AP03 | SECRETARY APPOINTED KERRY LOUISE MCDONNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW KIRK WALKER | |
AP01 | DIRECTOR APPOINTED PAUL JAMES FERRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM CHESTERS HOUSE HUMSHAUGH HEXHAM NORTHUMBERLAND NE46 4EU UNITED KINGDOM | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 SPEEDFLEX (UK & IRELAND) LIMITED
SPEEDFLEX (UK & IRELAND) LIMITED owns 2 domain names.
speedflextrainingsystem.co.uk speedflextrainingsystems.co.uk
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as SPEEDFLEX (UK & IRELAND) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 95069110 | Exercising apparatus with adjustable resistance mechanisms | ||
![]() | 84128080 | Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors) | ||
![]() | 84128080 | Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors) | ||
![]() | 95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | ||
![]() | 95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | ||
![]() | 95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | ||
![]() | 95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |