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Home > England & Wales Companies > SPEED FRAME PVCU WINDOWS LIMITED
Company Information for

SPEED FRAME PVCU WINDOWS LIMITED

BDO STOY HAYWARD LLP, 1 BRIDGEWATER PLACE, LEEDS, LS11 5RU,
Company Registration Number
02849552
Private Limited Company
Active

Company Overview

About Speed Frame Pvcu Windows Ltd
SPEED FRAME PVCU WINDOWS LIMITED was founded on 1993-09-01 and has its registered office in Leeds. The organisation's status is listed as "Active". Speed Frame Pvcu Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPEED FRAME PVCU WINDOWS LIMITED
 
Legal Registered Office
BDO STOY HAYWARD LLP
1 BRIDGEWATER PLACE
LEEDS
LS11 5RU
 
Filing Information
Company Number 02849552
Company ID Number 02849552
Date formed 1993-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2006
Account next due 31/10/2008
Latest return 01/09/2008
Return next due 29/09/2009
Type of accounts FULL
Last Datalog update: 2024-06-06 10:01:17
Primary Source:Companies House
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Company Officers of SPEED FRAME PVCU WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM SMITH
 Company Secretary 2005-12-16
MALCOLM SMITH
 Director 2005-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HARRISON
 Director 1993-09-01 2008-08-05
NEIL HAMILTON
 Company Secretary 2005-11-23 2006-06-21
DESMOND GOLACH
 Director 2004-07-19 2006-06-21
NEIL HAMILTON
 Director 2004-07-19 2006-06-21
MICHELLE ANN HARRISON
 Director 2002-01-01 2006-06-21
PAUL GERRARD FINTAN IRVING
 Director 2004-09-06 2006-06-21
PETER DAVID NESS
 Director 2001-06-01 2006-06-21
GARRY WILSON
 Director 2005-12-14 2005-12-16
GAVIN LOUIS LEVERETT
 Company Secretary 2004-07-19 2005-11-23
GAVIN LOUIS LEVERETT
 Director 2004-07-19 2005-11-23
RONALD HARRISON
 Director 1997-01-01 2005-09-14
MIKE BURNS
 Director 2001-01-03 2004-10-08
SYDNEY LONG
 Director 1997-01-01 2004-09-30
MICHELLE ANN HARRISON
 Company Secretary 1993-09-01 2004-07-19
PAUL GERRARD FINTAN IRVING
 Director 2002-01-01 2004-03-26
STEVEN TAYLOR
 Director 1998-03-13 2003-05-02
NEIL WALLACE
 Director 2001-01-03 2002-05-24
IAN MATTHEW GREIFF
 Director 2000-01-04 2001-09-01
GRAHAME DUDLEY
 Director 2001-01-03 2001-07-31
DAVID JOHN TOULSON
 Director 1994-06-13 1999-01-29
STUART MARTIN JONES
 Director 1994-06-13 1997-07-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-09-01 1993-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM SMITH SPEED FRAME HOLDINGS LIMITED Company Secretary 2005-12-16 CURRENT 2005-12-07 Active - Proposal to Strike off
MALCOLM SMITH GREEN WASTE LIMITED Director 2014-07-30 CURRENT 2001-11-29 Active
MALCOLM SMITH SPEED FRAME HOLDINGS LIMITED Director 2005-12-16 CURRENT 2005-12-07 Active - Proposal to Strike off

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
2015-08-26AC92Restoration by order of the court
2012-10-02GAZ2Final Gazette dissolved via compulsory strike-off
2012-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-12AC92Restoration by order of the court
2011-06-07GAZ2Final Gazette dissolved via compulsory strike-off
2011-03-072.24BAdministrator's progress report to 2011-03-02
2011-03-072.35BNotice of move from Administration to Dissolution
2010-11-012.24BAdministrator's progress report to 2010-10-06
2010-04-282.24BAdministrator's progress report to 2010-04-06
2010-03-122.31BNotice of extension of period of Administration
2009-11-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2009
2009-11-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2009
2009-09-292.31BNotice of extension of period of Administration
2009-05-082.24BAdministrator's progress report to 2009-04-06
2008-12-042.17BStatement of administrator's proposal
2008-11-142.16BStatement of affairs with form 2.14B
2008-10-162.12BAppointment of an administrator
2008-10-14287Registered office changed on 14/10/2008 from unit 13 highgate industrial estate goldthorpe rotherham S63 9BL
2008-10-01363aReturn made up to 01/09/08; full list of members
2008-09-26288bAppointment terminated director ian harrison
2007-11-15363sReturn made up to 01/09/07; no change of members
2007-10-26AAFULL ACCOUNTS MADE UP TO 29/12/06
2007-06-26395Particulars of mortgage/charge
2007-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-07363sReturn made up to 01/09/06; full list of members; amend
2007-01-17ELRESS386 DISP APP AUDS 31/10/06
2007-01-17ELRESS80A AUTH TO ALLOT SEC 31/10/06
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-11363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS; AMEND
2006-10-09363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-08-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-09288bDIRECTOR RESIGNED
2006-08-09288bDIRECTOR RESIGNED
2006-08-09288bDIRECTOR RESIGNED
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30288bDIRECTOR RESIGNED
2006-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-08395PARTICULARS OF MORTGAGE/CHARGE
2006-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-13288bDIRECTOR RESIGNED
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-1088(2)RAD 14/12/05--------- £ SI 817742@.1=81774 £ IC 46193/127967
2006-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-08288aNEW SECRETARY APPOINTED
2005-10-26395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-10-11288bDIRECTOR RESIGNED
2005-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-30169£ IC 46872/46193 18/02/05 £ SR 6790@.1=679
2005-03-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-15169£ IC 47551/46872 14/01/05 £ SR 6790@.1=679
2005-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-31395PARTICULARS OF MORTGAGE/CHARGE
2004-12-31395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-11-10288bDIRECTOR RESIGNED
2004-11-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
4544 - Painting and glazing



Licences & Regulatory approval
We could not find any licences issued to SPEED FRAME PVCU WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2008-10-14
Fines / Sanctions
No fines or sanctions have been issued against SPEED FRAME PVCU WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of SPEED FRAME PVCU WINDOWS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2006-12-29

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 SPEED FRAME PVCU WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of SPEED FRAME PVCU WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEED FRAME PVCU WINDOWS LIMITED
Trademarks
We have not found any records of SPEED FRAME PVCU WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEED FRAME PVCU WINDOWS 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 (4544 - Painting and glazing) as SPEED FRAME PVCU WINDOWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPEED FRAME PVCU WINDOWS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partySPEED FRAME PVCU WINDOWS LIMITEDEvent Date2008-10-07
In the Chancery Division Leeds District Registry case number 1431 Francis Graham Newton and Toby Scott Underwood (IP Nos 9310 and 9270 ), both of BDO Stoy Hayward LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEED FRAME PVCU WINDOWS 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 FRAME PVCU WINDOWS 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 LS11 5RU