Company Information for SPEEDS (BURTON) LIMITED
SLALEY HALL SLALEY, BONSALL, MATLOCK, DERBYSHIRE, DE4 2BB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SPEEDS (BURTON) LIMITED | |
Legal Registered Office | |
SLALEY HALL SLALEY BONSALL MATLOCK DERBYSHIRE DE4 2BB Other companies in DE55 | |
Company Number | 09286489 | |
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Company ID Number | 09286489 | |
Date formed | 2014-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB201330678 |
Last Datalog update: | 2023-11-06 05:31:37 |
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Officer | Role | Date Appointed |
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MARTIN SPEED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KTM DEVELOPMENTS LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
WHITE PEAK PROPERTIES LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
SPEEDS COURT MANAGEMENT COMPANY LIMITED | Director | 2010-03-06 | CURRENT | 2010-03-06 | Dissolved 2015-06-16 | |
SPEEDS OF CHESTERFIELD LIMITED | Director | 1994-05-27 | CURRENT | 1992-09-07 | Dissolved 2016-09-27 | |
SPEEDS PROPERTIES LIMITED | Director | 1994-05-27 | CURRENT | 1988-03-23 | Active - Proposal to Strike off | |
SPEEDS MOTOR GROUP LIMITED | Director | 1991-11-20 | CURRENT | 1958-08-01 | Dissolved 2016-09-27 | |
SPEEDS OF BLACKPOOL LIMITED | Director | 1991-11-20 | CURRENT | 1967-08-23 | Dissolved 2016-11-15 | |
SPEEDS LIMITED | Director | 1991-11-20 | CURRENT | 1973-01-26 | Active | |
SPEEDS OF STRATFORD LIMITED | Director | 1991-10-15 | CURRENT | 1990-10-15 | Dissolved 2016-09-27 |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED WILLIAM EDWARD JOHN SPEED | ||
DIRECTOR APPOINTED CHARLES MARTIN SPEED | ||
DIRECTOR APPOINTED MR BERTIE JAMES GEORGE SPEED | ||
CESSATION OF MARTIN SPEED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Speeds Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF SPEEDS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Speeds Slaley Ltd as a person with significant control on 2023-10-06 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED KERRY AMANDA SPEED | ||
REGISTERED OFFICE CHANGED ON 15/01/23 FROM Hallfield Farm Hallfieldgate Lane Shirland Alfreton Derbyshire DE55 6AA | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
PSC04 | Change of details for Mr Martin Speed as a person with significant control on 2022-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 8875881 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 15/01/16 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 8875881 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 8875881 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 7248495 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/10/15 TO 31/12/14 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 7248495 | |
SH01 | 02/07/15 STATEMENT OF CAPITAL GBP 7248495.00 | |
RES13 | POWER TO ALLOT SECURITIES UNDER SECTION 569 02/07/2015 | |
RES10 | Resolutions passed:
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ANNOTATION | Other | |
SH01 | 20/11/14 STATEMENT OF CAPITAL GBP 5815365 | |
RES10 | Resolutions passed:
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RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 SPEEDS (BURTON) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SPEEDS (BURTON) LIMITED are:
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. |