Company Information for SPEEDS (DERBY) LIMITED
THE OLD RECTORY, THORESWAY, MARKET RASEN, LINCOLNSHIRE, LN8 3UY,
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Company Registration Number
09286514
Private Limited Company
Active |
Company Name | |
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SPEEDS (DERBY) LIMITED | |
Legal Registered Office | |
THE OLD RECTORY THORESWAY MARKET RASEN LINCOLNSHIRE LN8 3UY Other companies in DE55 | |
Company Number | 09286514 | |
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Company ID Number | 09286514 | |
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 | 31/12/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB201154864 |
Last Datalog update: | 2024-12-05 06:55:15 |
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Officer | Role | Date Appointed |
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KERRY ELIZABETH STRAWSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KTM DEVELOPMENTS LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
CROSS-GUARD HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
CROSS-GUARD LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
BRADBURY GROUP LIMITED | Director | 2015-10-21 | CURRENT | 1992-10-02 | Active | |
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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CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF KERRY ELIZABETH STRAWSON AS A PERSON OF SIGNIFICANT CONTROL | ||
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 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/17 FROM Hallfield Farm Hallfieldgate Lane Shirland Alfreton Derbyshire DE55 6AA | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 6233972 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 23/12/2015 | |
RES01 | ADOPT ARTICLES 23/12/2015 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 6233972 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 6233972 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/10/15 TO 31/12/14 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 5723691 | |
SH01 | 02/07/15 STATEMENT OF CAPITAL GBP 5723691.00 | |
MISC | DOCUMENT REMOVAL. SHO1 NOW ON SPEEDS (BURTON) LIMITED | |
MISC | REMOVAL OF A RESOLUTION. NOW ON SPEEDS (BURTON) LIMITED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
SH01 | 24/11/14 STATEMENT OF CAPITAL GBP 4541561.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
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 (DERBY) 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 (DERBY) 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. |