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Company Information for

SPEED 9646 LIMITED

C/O UNITED INDUSTRIES PLC, UNIT A BEECH INDUSTRIAL ESTATE, BACUP, LANCASHIRE, OL13 9EL,

Company Registration Number

01136497

Private Limited Company

Active

Company Overview

About Speed 9646 Ltd

SPEED 9646 LIMITED was founded on 1973-09-27 and has its registered office in Bacup. The organisation's status is listed as "Active". Speed 9646 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SPEED 9646 LIMITED

C/O UNITED INDUSTRIES PLC UNIT A BEECH INDUSTRIAL ESTATE BACUP LANCASHIRE OL13 9EL

Filing Information

Company Number		01136497
Company ID Number		01136497
Date formed		1973-09-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2004
Account next due		31/01/2006
Latest return		05/07/2005
Return next due		02/08/2006
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-11-06 08:32:17
Primary Source:	Companies House

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Company Officers of SPEED 9646 LIMITED

Current Directors

Officer	Role	Date Appointed
GEI GROUP OPERATIONS LIMITED	Company Secretary	1999-10-11
GEI GROUP OPERATIONS LIMITED	Director	2000-03-01
GEI PROCESSING & PACKAGING MACHINERY LIMITED	Director	2000-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN ARCHIE GRAY	Director	1999-08-19	2000-03-01
STEPHEN PATRICK MULLARKEY	Director	1996-03-26	2000-03-01
PETER NEVILLE MARSHALL	Director	1999-07-05	1999-12-23
RICHARD WARREN HARE	Company Secretary	1997-07-04	1999-09-21
IAN FOWLER	Director	1999-08-05	1999-08-19
RICHARD WARREN HARE	Director	1998-06-17	1999-08-19
GORDON ARTLEY	Company Secretary	1996-08-22	1997-07-04
GORDON ARTLEY	Director	1994-04-01	1997-07-04
ANDREW STANLEY DUNCAN	Director	1995-01-01	1997-07-04
BRIAN WILLIAM JEFFERSON	Director	1995-01-01	1997-07-04
EMIEL ALBERT MAURICE OE NAEGHEL	Director	1996-03-26	1997-07-04
MALCOLM ROGER PYE	Company Secretary	1991-07-05	1996-02-12
THOMAS HENRY PHELPS BROWN	Director	1993-04-16	1996-02-12
BRIAN MORLEY NEWMAN	Director	1995-02-17	1996-02-12
MALCOLM ROGER PYE	Director	1991-07-05	1996-02-12
ARTHUR THOMAS BAGGOTT	Director	1991-07-05	1994-12-31
KENNETH ROBERT NEWBY	Director	1991-07-05	1994-11-09
DAVID ANTHONY SIMPKIN	Director	1991-07-05	1993-03-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEI GROUP OPERATIONS LIMITED	AYERS & GRIMSHAW LIMITED	Company Secretary	1999-10-11	CURRENT	1940-09-11	Active
GEI GROUP OPERATIONS LIMITED	AYERS & GRIMSHAW LIMITED	Director	2000-03-01	CURRENT	1940-09-11	Active
GEI PROCESSING & PACKAGING MACHINERY LIMITED	AYERS & GRIMSHAW LIMITED	Director	2000-03-01	CURRENT	1940-09-11	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.

Date	Document Type	Document Description
2018-08-24	AC92	Restoration by order of the court
2006-05-02	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2006-01-17	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2005-12-07	652a	APPLICATION FOR STRIKING-OFF
2005-10-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-18	363s	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 73 WHIFFLER ROAD NORWICH NORFOLK NR3 2AU
2005-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-12	363s	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-29	CERTNM	COMPANY NAME CHANGED TURBO SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/09/03
2003-09-29	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/03
2003-07-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-14	363s	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-08-23	363s	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-23	363(287)	REGISTERED OFFICE CHANGED ON 23/08/02
2002-08-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/02 FROM: ASPLEY HILL WOBURN SANDS BEDFORDSHIRE MK17 8NW
2001-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-13	363s	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-22	SRES01	ADOPT MEMORANDUM 05/02/01
2001-02-22	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-02-22	SRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/02/01
2001-02-22	SRES13	RE: DIRECTORS AUTHORITY 05/02/01
2001-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-21	363s	RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-03-13	288b	DIRECTOR RESIGNED
2000-03-13	288a	NEW DIRECTOR APPOINTED
2000-03-13	288a	NEW DIRECTOR APPOINTED
2000-03-13	288b	DIRECTOR RESIGNED
2000-03-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-10	288b	DIRECTOR RESIGNED
1999-10-25	288a	NEW SECRETARY APPOINTED
1999-10-13	(W)ELRES	S80A AUTH TO ALLOT SEC 05/10/99
1999-10-13	288b	SECRETARY RESIGNED
1999-10-13	(W)ELRES	S252 DISP LAYING ACC 05/10/99
1999-10-13	(W)ELRES	S386 DIS APP AUDS 05/10/99
1999-09-16	288b	DIRECTOR RESIGNED
1999-09-03	288a	NEW DIRECTOR APPOINTED
1999-09-03	288b	DIRECTOR RESIGNED
1999-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
1995-01-01	PRE95	A selection of documents registered before 1 January 1995

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SPEED 9646 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 SPEED 9646 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	23
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	23

Details of Mortgagee Charges

We do not yet have the details of SPEED 9646 LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of SPEED 9646 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPEED 9646 LIMITED

Trademarks

We have not found any records of SPEED 9646 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPEED 9646 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 (7499 - Non-trading company) as SPEED 9646 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SPEED 9646 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 SPEED 9646 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 SPEED 9646 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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