Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SPEEDFIT LIMITED
Company Information for

SPEEDFIT LIMITED

UNIT 1 YARDLEY BUSINESS PARK, LUCKYN LANE, BASILDON, ESSEX, SS14 3BZ,
Company Registration Number
05156671
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Speedfit Ltd
SPEEDFIT LIMITED was founded on 2004-06-17 and has its registered office in Basildon. The organisation's status is listed as "Active - Proposal to Strike off". Speedfit Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPEEDFIT LIMITED
 
Legal Registered Office
UNIT 1 YARDLEY BUSINESS PARK
LUCKYN LANE
BASILDON
ESSEX
SS14 3BZ
Other companies in L19
 
Filing Information
Company Number 05156671
Company ID Number 05156671
Date formed 2004-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-05 09:23:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEEDFIT LIMITED
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.
Companies with same name SPEEDFIT LIMITED
The following companies were found which have the same name as SPEEDFIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPEEDFIT 235 CLARENCE PTY LTD WA 6003 Active Company formed on the 2016-12-15
SPEEDFIT AUSTRALIA PTY LTD WA 6003 Active Company formed on the 2012-01-04
SPEEDFIT BELLA VISTA PTY LTD Active Company formed on the 2020-08-20
SPEEDFIT BELLA VISTA PTY LTD Active Company formed on the 2020-08-20
SPEEDFIT BRIGHTON PTY LTD Active Company formed on the 2020-08-26
SPEEDFIT BOURKE ST PTY LTD Active Company formed on the 2020-08-26
SPEEDFIT BRIGHTON PTY LTD Active Company formed on the 2020-08-26
SPEEDFIT BOURKE ST PTY LTD Active Company formed on the 2020-08-26
SPEEDFIT BULL CREEK PTY LTD Active Company formed on the 2021-05-11
SPEEDFIT CLAREMONT PTY LTD WA 6010 Active Company formed on the 2015-12-09
SPEEDFIT CURRAMBINE PTY LTD WA 6028 Active Company formed on the 2016-01-20
SPEEDFIT FRANCHISING PTY LTD Active Company formed on the 2017-04-27
SPEEDFIT FRANCHISING PTY LTD WA 6003 Active Company formed on the 2017-04-27
SPEEDFIT FREMANTLE PTY LTD Active Company formed on the 2021-03-25
SPEEDFIT GLADESVILLE PTY LTD Active Company formed on the 2019-09-30
SPEEDFIT HOLDINGS PTY LTD Active Company formed on the 2017-04-27
SPEEDFIT IP PTY LTD Active Company formed on the 2017-04-27
SPEEDFIT INC Georgia Unknown
SPEEDFIT KARRINYUP PTY LTD WA 6164 Active Company formed on the 2016-01-20
SPEEDFIT KOTARA PTY LTD Active Company formed on the 2020-02-26

Company Officers of SPEEDFIT LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM CHARLES CHARLTON
 Company Secretary 2017-05-02
PAUL STEPHEN CORNES
 Director 2010-11-05
MICHAEL MCMAHON
 Director 2016-09-01
JEREMY JOHN COBBETT SIMPSON
 Director 2015-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN HOWELL
 Company Secretary 2015-09-11 2017-04-28
DARREN CUNNINGHAM
 Director 2007-08-03 2016-11-25
STUART JOHN BLACK
 Director 2015-09-11 2016-04-21
SEAN THOMAS BIRRANE
 Director 2015-09-11 2016-03-14
NICHOLAS PAUL DAVID WINKS
 Director 2010-11-05 2015-09-11
SIMON KERRY
 Company Secretary 2010-01-09 2012-04-30
SIMON KERRY
 Director 2010-01-09 2012-04-30
BHARAT CHIMANLAL SHAH
 Director 2009-05-22 2010-06-30
CHRIS HAYES
 Company Secretary 2008-12-15 2010-01-07
MARK STEPHEN LLEWELLYN
 Director 2009-04-20 2009-10-01
MARK STEPHEN LLEWELLYN
 Company Secretary 2009-04-20 2009-07-01
HEIKKI KALEVI VIITIKKO
 Director 2004-06-17 2009-05-20
MARK ANDREW JONES
 Company Secretary 2007-06-11 2008-12-23
MARK ANDREW JONES
 Director 2007-06-11 2008-12-15
FRANCES SILK
 Company Secretary 2005-03-22 2007-06-12
FRANCES SILK
 Director 2005-03-22 2007-06-12
BARRY JAMES JOSEPH MCCURDY
 Company Secretary 2004-06-17 2005-03-22
DANIEL JOHN DWYER
 Company Secretary 2004-06-17 2004-06-17
DANIEL JAMES DWYER
 Director 2004-06-17 2004-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEPHEN CORNES F J JONES HEATING ENGINEERS LIMITED Director 2010-11-05 CURRENT 1991-08-27 Active - Proposal to Strike off
PAUL STEPHEN CORNES SURESERVE COMPLIANCE NORTHWEST LIMITED Director 2010-11-05 CURRENT 2000-09-15 Active
MICHAEL MCMAHON F J JONES HOLDINGS LIMITED Director 2016-09-01 CURRENT 1972-09-12 Active - Proposal to Strike off
MICHAEL MCMAHON F J JONES HEATING ENGINEERS LIMITED Director 2016-09-01 CURRENT 1991-08-27 Active - Proposal to Strike off
MICHAEL MCMAHON SURESERVE PROPERTY INVESTMENTS LIMITED Director 2016-09-01 CURRENT 2003-02-06 Active - Proposal to Strike off
MICHAEL MCMAHON SURESERVE DESIGN & BUILD LIMITED Director 2016-09-01 CURRENT 2003-02-06 Active
MICHAEL MCMAHON AARON HEATING SERVICES LIMITED Director 2016-09-01 CURRENT 2010-04-12 Active - Proposal to Strike off
MICHAEL MCMAHON SURESERVE VGS LIMITED Director 2016-09-01 CURRENT 2015-10-16 Active
MICHAEL MCMAHON SURESERVE COMPLIANCE NORTHWEST LIMITED Director 2016-09-01 CURRENT 2000-09-15 Active
MICHAEL MCMAHON P L S HOLDINGS LIMITED Director 2016-09-01 CURRENT 2006-01-27 Active - Proposal to Strike off
MICHAEL MCMAHON SURESERVE COMPLIANCE FIRE LIMITED Director 2016-09-01 CURRENT 1990-05-21 Active
MICHAEL MCMAHON AARON SERVICES LIMITED Director 2016-09-01 CURRENT 1996-05-01 Active
MICHAEL MCMAHON PRECISION LIFT SERVICES LIMITED Director 2016-09-01 CURRENT 1996-06-18 Active
MICHAEL MCMAHON H2O NATIONWIDE LIMITED Director 2016-09-01 CURRENT 1998-07-16 Active
MICHAEL MCMAHON P L S INDUSTRIES LTD. Director 2016-09-01 CURRENT 2001-06-28 Active - Proposal to Strike off
MICHAEL MCMAHON PLS GRP LTD Director 2016-09-01 CURRENT 2002-05-24 Active - Proposal to Strike off
MICHAEL MCMAHON FOSTER PROPERTY MAINTENANCE LIMITED Director 2016-09-01 CURRENT 2003-03-05 Active
MICHAEL MCMAHON SURESERVE COMPLIANCE SOUTH LIMITED Director 2016-09-01 CURRENT 2004-06-21 Active
MICHAEL MCMAHON SURE MAINTENANCE GROUP LIMITED Director 2016-09-01 CURRENT 2004-12-22 Active - Proposal to Strike off
MICHAEL MCMAHON BURY METERING SERVICES LIMITED Director 2016-05-13 CURRENT 2015-02-02 Active
MICHAEL MCMAHON SMART METERING MODULES LIMITED Director 2016-03-14 CURRENT 2009-11-03 Dissolved 2017-10-10
MICHAEL MCMAHON SMART METERING DOMESTIC INSTALLATIONS LIMITED Director 2016-03-14 CURRENT 2011-09-05 Dissolved 2017-10-10
MICHAEL MCMAHON SMART METERING COMMERCIAL INSTALLATIONS LIMITED Director 2016-03-14 CURRENT 2011-09-05 Dissolved 2018-02-20
MICHAEL MCMAHON SMART METERING LIMITED Director 2016-03-14 CURRENT 2012-06-25 Active
MICHAEL MCMAHON PROVIDOR LIMITED Director 2016-03-14 CURRENT 1998-04-29 Active
MICHAEL MCMAHON SURESERVE COMPLIANCE SERVICES LIMITED Director 2016-03-14 CURRENT 2015-09-23 Active
MICHAEL MCMAHON SURESERVE ENERGY SERVICES LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
MICHAEL MCMAHON SURESERVE GROUP LIMITED Director 2015-02-17 CURRENT 2015-01-28 Active
MICHAEL MCMAHON LAKEHOUSE CONTRACTS LIMITED Director 2014-04-17 CURRENT 1991-04-19 Liquidation
MICHAEL MCMAHON SURESERVE HOLDINGS LIMITED Director 2014-04-17 CURRENT 2003-02-06 Active
MICHAEL MCMAHON MMCM MIDLANDS LTD Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2014-11-28
JEREMY JOHN COBBETT SIMPSON BURY METERING SERVICES LIMITED Director 2016-05-13 CURRENT 2015-02-02 Active
JEREMY JOHN COBBETT SIMPSON P L S HOLDINGS LIMITED Director 2015-12-08 CURRENT 2006-01-27 Active - Proposal to Strike off
JEREMY JOHN COBBETT SIMPSON PRECISION LIFT SERVICES LIMITED Director 2015-12-08 CURRENT 1996-06-18 Active
JEREMY JOHN COBBETT SIMPSON P L S INDUSTRIES LTD. Director 2015-12-08 CURRENT 2001-06-28 Active - Proposal to Strike off
JEREMY JOHN COBBETT SIMPSON PLS GRP LTD Director 2015-12-08 CURRENT 2002-05-24 Active - Proposal to Strike off
JEREMY JOHN COBBETT SIMPSON AARON HEATING SERVICES LIMITED Director 2015-10-30 CURRENT 2010-04-12 Active - Proposal to Strike off
JEREMY JOHN COBBETT SIMPSON AARON SERVICES LIMITED Director 2015-10-30 CURRENT 1996-05-01 Active
JEREMY JOHN COBBETT SIMPSON SURESERVE VGS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
JEREMY JOHN COBBETT SIMPSON SURESERVE COMPLIANCE SERVICES LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
JEREMY JOHN COBBETT SIMPSON SURESERVE ENERGY SERVICES LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
JEREMY JOHN COBBETT SIMPSON F J JONES HOLDINGS LIMITED Director 2015-09-11 CURRENT 1972-09-12 Active - Proposal to Strike off
JEREMY JOHN COBBETT SIMPSON F J JONES HEATING ENGINEERS LIMITED Director 2015-09-11 CURRENT 1991-08-27 Active - Proposal to Strike off
JEREMY JOHN COBBETT SIMPSON SURESERVE COMPLIANCE NORTHWEST LIMITED Director 2015-09-11 CURRENT 2000-09-15 Active
JEREMY JOHN COBBETT SIMPSON SURE MAINTENANCE GROUP LIMITED Director 2015-09-11 CURRENT 2004-12-22 Active - Proposal to Strike off
JEREMY JOHN COBBETT SIMPSON SMART METERING MODULES LIMITED Director 2015-05-05 CURRENT 2009-11-03 Dissolved 2017-10-10
JEREMY JOHN COBBETT SIMPSON SMART METERING DOMESTIC INSTALLATIONS LIMITED Director 2015-05-05 CURRENT 2011-09-05 Dissolved 2017-10-10
JEREMY JOHN COBBETT SIMPSON SMART METERING COMMERCIAL INSTALLATIONS LIMITED Director 2015-05-05 CURRENT 2011-09-05 Dissolved 2018-02-20
JEREMY JOHN COBBETT SIMPSON SMART METERING LIMITED Director 2015-05-05 CURRENT 2012-06-25 Active
JEREMY JOHN COBBETT SIMPSON PROVIDOR LIMITED Director 2015-05-05 CURRENT 1998-04-29 Active
JEREMY JOHN COBBETT SIMPSON SURESERVE PROPERTY INVESTMENTS LIMITED Director 2015-03-16 CURRENT 2003-02-06 Active - Proposal to Strike off
JEREMY JOHN COBBETT SIMPSON SURESERVE GROUP LIMITED Director 2015-02-17 CURRENT 2015-01-28 Active
JEREMY JOHN COBBETT SIMPSON H2O NATIONWIDE LIMITED Director 2014-10-01 CURRENT 1998-07-16 Active
JEREMY JOHN COBBETT SIMPSON LIME NEWCO LIMITED Director 2014-09-22 CURRENT 2014-09-22 Dissolved 2016-12-06
JEREMY JOHN COBBETT SIMPSON SURESERVE DESIGN & BUILD LIMITED Director 2014-04-01 CURRENT 2003-02-06 Active
JEREMY JOHN COBBETT SIMPSON LAKEHOUSE CONTRACTS LIMITED Director 2014-04-01 CURRENT 1991-04-19 Liquidation
JEREMY JOHN COBBETT SIMPSON SURESERVE COMPLIANCE FIRE LIMITED Director 2014-04-01 CURRENT 1990-05-21 Active
JEREMY JOHN COBBETT SIMPSON SURESERVE HOLDINGS LIMITED Director 2014-04-01 CURRENT 2003-02-06 Active
JEREMY JOHN COBBETT SIMPSON FOSTER PROPERTY MAINTENANCE LIMITED Director 2014-04-01 CURRENT 2003-03-05 Active
JEREMY JOHN COBBETT SIMPSON SURESERVE COMPLIANCE SOUTH LIMITED Director 2014-04-01 CURRENT 2004-06-21 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
2021-09-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-02DS01Application to strike the company off the register
2021-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051566710010
2020-09-28SH19Statement of capital on 2020-09-28 GBP 1
2020-09-28RES13Resolutions passed:
  • Share premium account be cancelled 17/09/2020
  • Resolution of reduction in issued share capital
2020-09-28SH20Statement by Directors
2020-09-28CAP-SSSolvency Statement dated 17/09/20
2020-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-04-13PSC05Change of details for Sure Maintenance Group Limited as a person with significant control on 2020-04-13
2020-03-11AP01DIRECTOR APPOINTED MR PATRICK JOSEPH COLEMAN
2020-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-08AP01DIRECTOR APPOINTED MR PETER DAVID MAWBY SMITH
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN CORNES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom
2019-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051566710009
2018-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 051566710010
2018-12-12AP01DIRECTOR APPOINTED MR JOHN WILLIAM CHARLES CHARLTON
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN COBBETT SIMPSON
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM 1 King George Close Romford Essex RM7 7LS United Kingdom
2018-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-07-25AUDAUDITOR'S RESIGNATION
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-19AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-04AP03Appointment of Mr John William Charles Charlton as company secretary on 2017-05-02
2017-05-03TM02Termination of appointment of Simon John Howell on 2017-04-28
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DARREN CUNNINGHAM
2016-09-09AP01DIRECTOR APPOINTED MR MICHAEL MCMAHON
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 858
2016-07-13AR0113/06/16 ANNUAL RETURN FULL LIST
2016-07-01AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR STUART BLACK
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SEAN BIRRANE
2015-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 051566710009
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL DAVID WINKS
2015-11-06AP01DIRECTOR APPOINTED MR JEREMY JOHN CORBETT SIMPSON
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM UNIT 16, THE MATCHWORKS SPEKE ROAD GARSTON LIVERPOOL L19 2RF
2015-11-05AP03SECRETARY APPOINTED SIMON JOHN HOWELL
2015-11-05AA01PREVSHO FROM 31/12/2015 TO 30/09/2015
2015-11-05AP01DIRECTOR APPOINTED STUART JOHN BLACK
2015-11-05AP01DIRECTOR APPOINTED SEAN THOMAS BIRRANE
2015-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 858
2015-06-18AR0113/06/15 FULL LIST
2014-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 858
2014-06-16AR0113/06/14 FULL LIST
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM C/O SURE MAINTENANCE LIMITED THE WEST WING THE MATCHWORKS SPEKE ROAD LIVERPOOL MERSEYSIDE L19 2RF
2013-07-24AR0113/06/13 FULL LIST
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-14AR0113/06/12 FULL LIST
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KERRY
2012-05-01TM02APPOINTMENT TERMINATED, SECRETARY SIMON KERRY
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-13AR0113/06/11 FULL LIST
2010-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-11-18AP01DIRECTOR APPOINTED MR NICHOLAS PAUL DAVID WINKS
2010-11-18AP01DIRECTOR APPOINTED MR PAUL STEPHEN CORNES
2010-11-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-07-07AR0117/06/10 FULL LIST
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR BHARAT SHAH
2010-03-31AP03SECRETARY APPOINTED MR SIMON KERRY
2010-03-31AP01DIRECTOR APPOINTED MR SIMON KERRY
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY CHRIS HAYES
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK LLEWELLYN
2010-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-10-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-08-14363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-08-14288bAPPOINTMENT TERMINATED SECRETARY MARK JONES
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR HEIKKI VIITIKKO
2009-08-14288bAPPOINTMENT TERMINATED SECRETARY MARK LLEWELLYN
2009-06-24288aDIRECTOR APPOINTED BHARAT CHIMANLAL SHAH
2009-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-06288aDIRECTOR AND SECRETARY APPOINTED MARK STEPHEN LLEWELLYN
2008-12-17123NC INC ALREADY ADJUSTED 04/12/08
2008-12-17RES04GBP NC 1000/50000 04/12/2008
2008-12-15288bAPPOINTMENT TERMINATED
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR MARK JONES
2008-12-15288aSECRETARY APPOINTED MR CHRIS HAYES
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-12-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-06363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11363sRETURN MADE UP TO 17/06/06; NO CHANGE OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/05
2005-09-29363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-04-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-11288bSECRETARY RESIGNED
2005-04-11288aNEW SECRETARY APPOINTED
2005-04-11288aNEW DIRECTOR APPOINTED
2005-04-04155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-04RES13COMANY BUSINESS 22/03/05
2005-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-24395PARTICULARS OF MORTGAGE/CHARGE
2005-03-24395PARTICULARS OF MORTGAGE/CHARGE
2005-03-24395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to SPEEDFIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SPEEDFIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-03-14 Satisfied GRAPHITE CAPITAL MANAGEMENT LLP (SECURITY TRUSTEE)
A SUPPLEMENTAL DEBENTURE 2010-03-25 Satisfied GRAPHITE CAPITAL MANAGEMENT LLP (SECURITY TRUSTEE)
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-05-21 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-05-21 Satisfied GRAPHITE CAPITAL MANAGEMENT LLP AS SECURITY TRUSTEE FOR THE NOTEHOLDERS
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-03-24 Satisfied LLOYDS TSB BANK PLC
MORTGAGE OF A LIFE POLICY TO SECURE OWN LIABILITIES OF A COMPANY 2005-03-24 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2005-03-24 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2004-07-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of SPEEDFIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEEDFIT LIMITED
Trademarks
We have not found any records of SPEEDFIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEEDFIT 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 (43210 - Electrical installation) as SPEEDFIT LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where SPEEDFIT 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 SPEEDFIT 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 SPEEDFIT 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.
    Other companies at postcode SS14 3BZ