LITESPEED CONSTRUCTION SYSTEMS LIMITED - Manufacture of bricks, tiles and construction products, in baked clay - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Litespeed Construction Systems Ltd

LITESPEED CONSTRUCTION SYSTEMS LIMITED was founded on 2003-11-04 and has its registered office in Haywards Heath. The organisation's status is listed as "Active - Proposal to Strike off". Litespeed Construction Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
LITESPEED CONSTRUCTION SYSTEMS LIMITED

FRESHFIELD LANE DANEHILL HAYWARDS HEATH WEST SUSSEX RH17 7HH Other companies in OX49

Filing Information

Company Number		04952099
Company ID Number		04952099
Date formed		2003-11-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB824195918~~

Last Datalog update:	2024-03-06 22:22:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LITESPEED CONSTRUCTION SYSTEMS LIMITED

Menu

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.

Company Officers of LITESPEED CONSTRUCTION SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE RICHARDS	Company Secretary	2003-11-04
CAROLINE RICHARDS	Director	2015-10-16
MARK RICHARDS	Director	2003-11-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CF CLIENT SECRETARY LTD	Company Secretary	2003-11-04	2003-11-04
CF CLIENT DIRECTOR LTD	Director	2003-11-04	2003-11-04

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Brick Cutter/Fabricator	Watlington	Full time position starting immediately at our Watlington based factory Our expanding business requires hard working conscientious factory workers for the	2016-02-09

Jobs results powered by Indeed

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
2024-03-12		SECOND GAZETTE not voluntary dissolution
2023-10-12		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-12		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-12		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-12		Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-23		CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-01-09		Change of details for Litespeed Limited as a person with significant control on 2022-11-28
2022-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS
2022-11-28	TM02	Termination of appointment of Caroline Richards on 2022-11-23
2022-11-28	AP01	DIRECTOR APPOINTED RYAN MAHONEY
2022-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/22 FROM Unit 1B Lys Mill Howe Road Watlington Oxfordshire OX49 5EP
2022-11-28	SH01	04/11/03 STATEMENT OF CAPITAL GBP 2
2022-11-25	RES13	Resolutions passed:That .he directors of (he company be, and .hey hereby severally are, authorised, empowered and directed, for and in the name of and on behalf of the company, to ratify and adopt the draft reconstituted statutory records produced to t...
2022-08-04	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049520990002
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2021-05-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2021-02-18	AA01	Previous accounting period shortened from 31/03/21 TO 31/12/20
2020-12-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049520990002
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-09-28	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22	PSC07	CESSATION OF CAROLINE RICHARDS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-22	PSC02	Notification of Litespeed Limited as a person with significant control on 2020-09-22
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-10	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2017-12-31	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-11-13	PSC04	PSC'S CHANGE OF PARTICULARS / MR MARK RICHARDS / 04/11/2017
2017-11-13	PSC04	PSC'S CHANGE OF PARTICULARS / MRS CAROLINE RICHARDS / 04/11/2017
2017-03-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-12-02	AP01	DIRECTOR APPOINTED MRS CAROLINE RICHARDS
2015-12-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11	AR01	04/11/14 ANNUAL RETURN FULL LIST
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04	AR01	04/11/13 ANNUAL RETURN FULL LIST
2013-08-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16	AR01	04/11/12 ANNUAL RETURN FULL LIST
2012-10-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28	AR01	04/11/11 ANNUAL RETURN FULL LIST
2011-11-28	CH01	Director's details changed for Mark Richards on 2011-11-04
2011-11-19	MG01	Particulars of a mortgage or charge / charge no: 1
2011-09-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10	AR01	04/11/10 ANNUAL RETURN FULL LIST
2010-10-15	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04	AR01	04/11/09 ANNUAL RETURN FULL LIST
2010-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2010 FROM UNIT 1B LYS MILL HOWE ROAD WATLINGTON OXFORDSHIRE OX45 5EP
2010-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDS / 01/10/2009
2010-01-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RICHARDS / 01/10/2009
2009-08-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 3 CHAUNTRY MEWS, CHAUNTRY ROAD BRAY MAIDENHEAD BERKS SL6 1TT
2008-11-12	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-10-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-11-15	363a	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-08	363a	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2005-11-22	363a	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-26	363s	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-08-31	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2003-11-05	288a	NEW DIRECTOR APPOINTED
2003-11-04	288b	SECRETARY RESIGNED
2003-11-04	288a	NEW SECRETARY APPOINTED
2003-11-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-04	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

233 - Manufacture of clay building materials

23320 - Manufacture of bricks, tiles and construction products, in baked clay

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1133762	Active			Licenced property: OFF HOWE ROAD UNIT 1B, LYS MILL WATLINGTON GB OX49 5EP. Correspondance address: LYS MILL UNIT 1B OFF HOWE ROAD WATLINGTON OFF HOWE ROAD GB OX49 5EP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

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 LITESPEED CONSTRUCTION SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-19	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 6,113
Creditors Due Within One Year	2012-04-01	£ 177,890
Provisions For Liabilities Charges	2012-04-01	£ 4,625

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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
2020-12-31

Annual Accounts
2021-12-31

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 LITESPEED CONSTRUCTION SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 56
Current Assets	2012-04-01	£ 195,726
Debtors	2012-04-01	£ 192,925
Fixed Assets	2012-04-01	£ 43,031
Stocks Inventory	2012-04-01	£ 2,745
Tangible Fixed Assets	2012-04-01	£ 30,395

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LITESPEED CONSTRUCTION SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LITESPEED CONSTRUCTION SYSTEMS LIMITED

Trademarks

We have not found any records of LITESPEED CONSTRUCTION SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LITESPEED CONSTRUCTION SYSTEMS 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 (23320 - Manufacture of bricks, tiles and construction products, in baked clay) as LITESPEED CONSTRUCTION SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LITESPEED CONSTRUCTION SYSTEMS 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 LITESPEED CONSTRUCTION SYSTEMS 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 LITESPEED CONSTRUCTION SYSTEMS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.