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Home > England & Wales Companies > HYSPEED (CNC) LIMITED
Company Information for

HYSPEED (CNC) LIMITED

1 SWINDON ROAD, CHELTENHAM, GL51 9NB,
Company Registration Number
02866048
Private Limited Company
Active

Company Overview

About Hyspeed (cnc) Ltd
HYSPEED (CNC) LIMITED was founded on 1993-10-26 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Hyspeed (cnc) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYSPEED (CNC) LIMITED
 
Legal Registered Office
1 SWINDON ROAD
CHELTENHAM
GL51 9NB
Other companies in PO10
 
Filing Information
Company Number 02866048
Company ID Number 02866048
Date formed 1993-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB750230473  
Last Datalog update: 2025-01-05 10:48:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYSPEED (CNC) LIMITED
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Company Officers of HYSPEED (CNC) LIMITED

Current Directors
Officer Role Date Appointed
ANTONI PAWET KWIATKOWSKI
 Company Secretary 2009-01-30
GARY WILLIAM FRANCIS
 Director 1995-08-17
ANTONI PAWET KWIATKOWSKI
 Director 2009-01-30
EDWARD WLADYSLAW KWIATKOWSKI
 Director 2009-01-30
CLIVE SCOTT
 Director 2014-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGH JAMES HUNTER
 Company Secretary 1995-08-17 2009-01-30
BARRY HENRY FRANCIS
 Director 1994-09-01 2009-01-30
LEIGH JAMES HUNTER
 Director 1995-08-17 2009-01-30
TREVOR PEGLER
 Director 1993-11-30 2002-10-26
ROBERT HUGHES GASKIN
 Company Secretary 1993-10-26 1995-08-17
ERIC ROBERT TAYLOR
 Director 1993-10-26 1994-01-31
COURT SECRETARIES LTD
 Nominated Secretary 1993-10-26 1993-10-26
COURT BUSINESS SERVICES LTD
 Nominated Director 1993-10-26 1993-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONI PAWET KWIATKOWSKI AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED Company Secretary 2009-03-10 CURRENT 2009-02-16 Active
ANTONI PAWET KWIATKOWSKI HYSPEED MANUFACTURING LIMITED Company Secretary 2009-01-30 CURRENT 2003-04-15 Active
ANTONI PAWET KWIATKOWSKI HYSPEED GROUP LIMITED Company Secretary 2009-01-30 CURRENT 1999-10-28 Active
ANTONI PAWET KWIATKOWSKI UNIVERSAL ESTATES & DEVELOPMENTS LIMITED Company Secretary 2008-03-31 CURRENT 1993-02-15 Active
ANTONI PAWET KWIATKOWSKI DELTA AIRCRAFT SERVICES LIMITED Company Secretary 2008-03-04 CURRENT 1989-04-20 Active
ANTONI PAWET KWIATKOWSKI AEROFORMA TECHNOLOGIES (WEST) LIMITED Company Secretary 2008-03-04 CURRENT 2003-05-15 Active
ANTONI PAWET KWIATKOWSKI AEROFORMA TECHNOLOGIES GROUP LIMITED Company Secretary 2008-03-04 CURRENT 1997-02-13 Active
ANTONI PAWET KWIATKOWSKI UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED Company Secretary 2008-03-04 CURRENT 1997-07-22 Active
ANTONI PAWET KWIATKOWSKI AEROFORMA TECHNOLOGIES (NORTH) LIMITED Company Secretary 2008-03-04 CURRENT 1990-02-16 Active
GARY WILLIAM FRANCIS HYSPEED MANUFACTURING LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
GARY WILLIAM FRANCIS HYSPEED GROUP LIMITED Director 1999-10-28 CURRENT 1999-10-28 Active
ANTONI PAWET KWIATKOWSKI DELTA AIRCRAFT SERVICES LIMITED Director 2009-10-01 CURRENT 1989-04-20 Active
ANTONI PAWET KWIATKOWSKI AEROFORMA TECHNOLOGIES (WEST) LIMITED Director 2009-10-01 CURRENT 2003-05-15 Active
ANTONI PAWET KWIATKOWSKI UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED Director 2009-10-01 CURRENT 1997-07-22 Active
ANTONI PAWET KWIATKOWSKI AEROFORMA TECHNOLOGIES (NORTH) LIMITED Director 2009-10-01 CURRENT 1990-02-16 Active
ANTONI PAWET KWIATKOWSKI HYSPEED MANUFACTURING LIMITED Director 2009-01-30 CURRENT 2003-04-15 Active
ANTONI PAWET KWIATKOWSKI HYSPEED GROUP LIMITED Director 2009-01-30 CURRENT 1999-10-28 Active
ANTONI PAWET KWIATKOWSKI AEROFORMA TECHNOLOGIES GROUP LIMITED Director 2008-04-04 CURRENT 1997-02-13 Active
ANTONI PAWET KWIATKOWSKI UNIVERSAL ESTATES & DEVELOPMENTS LIMITED Director 2008-04-04 CURRENT 1993-02-15 Active
EDWARD WLADYSLAW KWIATKOWSKI AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED Director 2009-02-25 CURRENT 2009-02-16 Active
EDWARD WLADYSLAW KWIATKOWSKI HYSPEED MANUFACTURING LIMITED Director 2009-01-30 CURRENT 2003-04-15 Active
EDWARD WLADYSLAW KWIATKOWSKI HYSPEED GROUP LIMITED Director 2009-01-30 CURRENT 1999-10-28 Active
EDWARD WLADYSLAW KWIATKOWSKI AEROFORMA TECHNOLOGIES (WEST) LIMITED Director 2003-07-24 CURRENT 2003-05-15 Active
EDWARD WLADYSLAW KWIATKOWSKI DELTA AIRCRAFT SERVICES LIMITED Director 2000-03-07 CURRENT 1989-04-20 Active
EDWARD WLADYSLAW KWIATKOWSKI UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED Director 1998-01-23 CURRENT 1997-07-22 Active
EDWARD WLADYSLAW KWIATKOWSKI AEROFORMA TECHNOLOGIES GROUP LIMITED Director 1997-03-27 CURRENT 1997-02-13 Active
EDWARD WLADYSLAW KWIATKOWSKI UNIVERSAL ESTATES & DEVELOPMENTS LIMITED Director 1993-03-08 CURRENT 1993-02-15 Active
EDWARD WLADYSLAW KWIATKOWSKI AEROFORMA TECHNOLOGIES (NORTH) LIMITED Director 1990-03-23 CURRENT 1990-02-16 Active
CLIVE SCOTT AEROFORMA TECHNOLOGIES (WEST) LIMITED Director 2014-06-02 CURRENT 2003-05-15 Active
CLIVE SCOTT AEROFORMA TECHNOLOGIES GROUP LIMITED Director 2014-06-02 CURRENT 1997-02-13 Active
CLIVE SCOTT UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED Director 2014-06-02 CURRENT 1997-07-22 Active
CLIVE SCOTT AEROFORMA TECHNOLOGIES (NORTH) LIMITED Director 2014-06-02 CURRENT 1990-02-16 Active
CLIVE SCOTT HYSPEED GROUP LIMITED Director 2014-06-02 CURRENT 1999-10-28 Active
CLIVE SCOTT AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED Director 2014-06-02 CURRENT 2009-02-16 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
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-05CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WLADYSLAW KWIATKOWSKI
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM FRANCIS
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM Clovelly Road Southbourne Industrial Estate Southbourne West Sussex PO10 8PE
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-19AR0122/10/15 ANNUAL RETURN FULL LIST
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-17AR0122/10/14 ANNUAL RETURN FULL LIST
2015-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-04AP01DIRECTOR APPOINTED MR CLIVE SCOTT
2014-04-05DISS40Compulsory strike-off action has been discontinued
2014-04-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-20AR0122/10/13 ANNUAL RETURN FULL LIST
2013-03-18AR0122/10/12 ANNUAL RETURN FULL LIST
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-01-18AR0122/10/11 ANNUAL RETURN FULL LIST
2011-01-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-04AR0122/10/10 ANNUAL RETURN FULL LIST
2010-11-04CH01Director's details changed for Gary William Francis on 2010-09-01
2010-01-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-24AR0122/10/09 ANNUAL RETURN FULL LIST
2009-03-10288bAppointment terminated director and secretary leigh hunter
2009-03-09288bAppointment terminated director barry francis
2009-03-09288aDIRECTOR AND SECRETARY APPOINTED ANTONI PAWET KWIATKOWSKI
2009-02-24288aDIRECTOR APPOINTED EDWARD WLADYSLAW KWIATKOWSKI
2009-02-24225CURRSHO FROM 30/06/2009 TO 31/03/2009
2009-01-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-01-09AA30/06/08 TOTAL EXEMPTION FULL
2008-11-24363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION FULL
2007-11-12395PARTICULARS OF MORTGAGE/CHARGE
2007-10-30363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-04363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-25363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-20363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-05-07AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-27363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-04288bDIRECTOR RESIGNED
2002-11-04363(288)DIRECTOR RESIGNED
2002-11-04363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2001-11-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-13363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-25225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2000-12-20363aRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-03363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-16363sRETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/97
1997-11-13363sRETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-08-15287REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 10 SOLENT ROAD HAVANT HAMPSHIRE PO9 1JL
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1996-11-2288(2)RAD 15/11/96--------- £ SI 90000@1=90000 £ IC 10000/100000
1996-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/96
1996-11-01363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-10-04CERTNMCOMPANY NAME CHANGED HY SPEED (CNC) LIMITED CERTIFICATE ISSUED ON 07/10/96
1996-09-26395PARTICULARS OF MORTGAGE/CHARGE
1996-08-28395PARTICULARS OF MORTGAGE/CHARGE
1995-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/95
1995-11-02363sRETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-09-22123£ NC 1000/100000 24/08/95
1995-09-22ORES04NC INC ALREADY ADJUSTED 24/08/95
1995-09-22ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/95
1995-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to HYSPEED (CNC) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against HYSPEED (CNC) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BILL OF SALE 2007-11-06 Satisfied TRUSTEES OF THE TIME BEING OF THE HYSPEED DIRECTORS RETIREMENT FUND
LEGAL CHARGE 1996-09-06 Satisfied EXETER BANK LIMITED
RENT DEPOSIT DEED 1996-08-15 Satisfied THORN EMI PENSION TRUST LIMITED
FIXED AND FLOATING CHARGE 1993-12-23 Satisfied ANPAL FINANCE LIMITED
COUNTERPART RENT DEPSOIT DEED 1993-12-07 Satisfied THORN EMI PENSION TRUST LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HYSPEED (CNC) LIMITED

Intangible Assets
Patents
We have not found any records of HYSPEED (CNC) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYSPEED (CNC) LIMITED
Trademarks
We have not found any records of HYSPEED (CNC) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYSPEED (CNC) 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 (25620 - Machining) as HYSPEED (CNC) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYSPEED (CNC) 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 TypeProposal to Strike Off
Defending partyHYSPEED (CNC) LIMITEDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYSPEED (CNC) 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 HYSPEED (CNC) 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 GL51 9NB