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Company Information for

SPEEDFLEX (MEDICAL) LIMITED

NELSON HOUSE THE FLEMING BUSINESS CENTRE, BURDON TERRACE, NEWCASTLE UPON TYNE, NE2 3AE,
Company Registration Number
08399770
Private Limited Company
Active

Company Overview

About Speedflex (medical) Ltd
SPEEDFLEX (MEDICAL) LIMITED was founded on 2013-02-12 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Speedflex (medical) Limited is a Private Limited Company registered in UNITED KINGDOM 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
SPEEDFLEX (MEDICAL) LIMITED
 
Legal Registered Office
NELSON HOUSE THE FLEMING BUSINESS CENTRE
BURDON TERRACE
NEWCASTLE UPON TYNE
NE2 3AE
 
Previous Names
SPEEDFLEX MEDICAL LIMITED29/11/2013
Filing Information
Company Number 08399770
Company ID Number 08399770
Date formed 2013-02-12
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 22/02/2016
Return next due 22/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:39:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEEDFLEX (MEDICAL) LIMITED
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Company Officers of SPEEDFLEX (MEDICAL) LIMITED

Current Directors
Officer Role Date Appointed
KERRY LOUISE MCDONNELL
 Company Secretary 2013-11-26
ANDREA WYLIE
 Company Secretary 2013-11-26
JACKIE BOYLAN
 Director 2013-11-26
PAUL JAMES FERRIS
 Director 2013-11-26
ANDREW WILLIAM GRAHAM WYLIE
 Director 2013-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES BURDETT
 Director 2013-11-16 2014-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACKIE BOYLAN SPEEDFLEX (HAMPSHIRE) LIMITED Director 2016-02-22 CURRENT 2015-08-10 Active
JACKIE BOYLAN ONE PREMIUM FITNESS LIMITED Director 2016-01-29 CURRENT 2015-11-17 Active
JACKIE BOYLAN NEWLIFE FITNESS (ABERDEEN) LIMITED Director 2015-07-02 CURRENT 2014-11-14 Active
JACKIE BOYLAN SPEEDFLEX (COLCHESTER) LIMITED Director 2015-04-27 CURRENT 2015-01-06 Dissolved 2016-09-20
JACKIE BOYLAN SPEEDFLEX (STAFFORDSHIRE) LIMITED Director 2015-04-27 CURRENT 2015-01-16 Dissolved 2016-09-20
JACKIE BOYLAN SPEEDFLEX (LEEDS) LIMITED Director 2014-03-12 CURRENT 2013-08-13 Active
JACKIE BOYLAN SPEEDFLEX (EDINBURGH) LIMITED Director 2014-03-10 CURRENT 2013-08-13 Dissolved 2017-01-17
JACKIE BOYLAN SPEEDFLEX (UK & IRELAND) LIMITED Director 2013-03-25 CURRENT 2010-10-13 Active
JACKIE BOYLAN TRANSCEND (HAIR AND BEAUTY) LIMITED Director 2003-06-24 CURRENT 1999-11-15 Active
PAUL JAMES FERRIS ONE PREMIUM FITNESS LIMITED Director 2016-01-29 CURRENT 2015-11-17 Active
PAUL JAMES FERRIS SPEEDFLEX (EDINBURGH) LIMITED Director 2014-03-10 CURRENT 2013-08-13 Dissolved 2017-01-17
PAUL JAMES FERRIS SPEEDFLEX (LONDON) LIMITED Director 2014-03-10 CURRENT 2012-11-27 Active
PAUL JAMES FERRIS SPEEDFLEX (NEWCASTLE) LIMITED Director 2013-11-26 CURRENT 2012-10-26 Active
ANDREW WILLIAM GRAHAM WYLIE SPEEDFLEX (NEWCASTLE) LIMITED Director 2013-11-26 CURRENT 2012-10-26 Active
ANDREW WILLIAM GRAHAM WYLIE SPEEDFLEX (UK & IRELAND) LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
ANDREW WILLIAM GRAHAM WYLIE CLOSE HOUSE GOLF CLUB LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active
ANDREW WILLIAM GRAHAM WYLIE CHESTERS STUD LIMITED Director 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
ANDREW WILLIAM GRAHAM WYLIE CARRAWAY FINANCE LTD Director 2000-12-07 CURRENT 2000-12-07 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
2024-03-08CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-08CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM GRAHAM WYLIE
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JACKIE BOYLAN
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM Nelson House the Fleming Business Centre Burdon Terrace, Jesmond Newcastle upon Tyne Tyne and Wear
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-08-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AR0122/02/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-20AR0122/02/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-06RES01ADOPT ARTICLES 06/08/14
2014-06-19ANNOTATIONPart Rectified
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES BURDETT
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES BURDETT
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-11AR0122/02/14 ANNUAL RETURN FULL LIST
2013-12-02AP03SECRETARY APPOINTED KERRY LOUISE MCDONNELL
2013-12-02AP01DIRECTOR APPOINTED PAUL JAMES FERRIS
2013-12-02AP01DIRECTOR APPOINTED IAN JAMES BURDETT
2013-12-02AP03SECRETARY APPOINTED ANDREA WYLIE
2013-12-02AP01DIRECTOR APPOINTED JACQUELINE BOYLAN
2013-12-02SH02Sub-division of shares on 2013-11-26
2013-12-02RES01ADOPT ARTICLES 02/12/13
2013-12-02RES13Resolutions passed:
  • Sub div 26/11/2013
  • ADOPT ARTICLES
2013-12-02SH0126/11/13 STATEMENT OF CAPITAL GBP 10000.00
2013-11-29RES15CHANGE OF NAME 26/11/2013
2013-11-29CERTNMCompany name changed speedflex medical LIMITED\certificate issued on 29/11/13
2013-11-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM COLLINGWOOD HOUSE THE FLEMING BUSINESS CENTRE BURDON TERRACE JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 3AE UNITED KINGDOM
2013-06-05AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of SPEEDFLEX (MEDICAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEEDFLEX (MEDICAL) LIMITED
Trademarks
We have not found any records of SPEEDFLEX (MEDICAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEEDFLEX (MEDICAL) 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 (72190 - Other research and experimental development on natural sciences and engineering) as SPEEDFLEX (MEDICAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPEEDFLEX (MEDICAL) 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 SPEEDFLEX (MEDICAL) 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 SPEEDFLEX (MEDICAL) 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 NE2 3AE