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Company Information for

SPEEDFLEX (UK & IRELAND) LIMITED

C/O SQUARE ONE LAW FLEMING BUSINESS CENTRE, BURDON TERRACE, NEWCASTLE UPON TYNE, NE2 3AE,

Company Registration Number

07406096

Private Limited Company

Active

Company Overview

About Speedflex (uk & Ireland) Ltd

SPEEDFLEX (UK & IRELAND) LIMITED was founded on 2010-10-13 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Speedflex (uk & Ireland) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SPEEDFLEX (UK & IRELAND) LIMITED

Legal Registered Office

C/O SQUARE ONE LAW FLEMING BUSINESS CENTRE
BURDON TERRACE
NEWCASTLE UPON TYNE
NE2 3AE
Other companies in NE2

Previous Names

SPEEDFLEX (EUROPE) LIMITED	07/10/2016
SPEEDFLEX TRAINING SYSTEM LIMITED	18/04/2012

Filing Information

Company Number		07406096
Company ID Number		07406096
Date formed		2010-10-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-07 15:24:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEEDFLEX (UK & IRELAND) LIMITED

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Company Officers of SPEEDFLEX (UK & IRELAND) LIMITED

Current Directors

Officer	Role	Date Appointed
KERRY LOUISE MCDONNELL	Company Secretary	2011-01-01
ANDREA WYLIE	Company Secretary	2013-11-11
JACKIE BOYLAN	Director	2013-03-25
PAUL JAMES FERRIS	Director	2011-01-01
ALAN SHEARER	Director	2013-04-12
ANDREW MARK SIMPSON	Director	2015-10-05
ANDREW WILLIAM GRAHAM WYLIE	Director	2010-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ROONEY	Director	2014-04-07	2015-06-30
ANDREW NAYLOR	Director	2014-04-07	2015-04-22
IAN JAMES BURDETT	Director	2013-03-25	2014-03-01
ANDREW KIRK WALKER	Director	2013-03-25	2013-07-24
STEVE ANTHONY SCOTT	Director	2013-03-25	2013-04-30
ANDREW KIRK WALKER	Company Secretary	2010-10-13	2010-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PADMA SHADHANAMOORTHY	GLOBAL ALLIANZ (U.K.) LIMITED	Company Secretary	2007-04-01 - 2009-11-01	RESIGNED	2001-10-29	Active
JACKIE BOYLAN	SPEEDFLEX (HAMPSHIRE) LIMITED	Director	2016-02-22	CURRENT	2015-08-10	Active
JACKIE BOYLAN	ONE PREMIUM FITNESS LIMITED	Director	2016-01-29	CURRENT	2015-11-17	Active
JACKIE BOYLAN	NEWLIFE FITNESS (ABERDEEN) LIMITED	Director	2015-07-02	CURRENT	2014-11-14	Active
JACKIE BOYLAN	SPEEDFLEX (COLCHESTER) LIMITED	Director	2015-04-27	CURRENT	2015-01-06	Dissolved 2016-09-20
JACKIE BOYLAN	SPEEDFLEX (STAFFORDSHIRE) LIMITED	Director	2015-04-27	CURRENT	2015-01-16	Dissolved 2016-09-20
JACKIE BOYLAN	SPEEDFLEX (LEEDS) LIMITED	Director	2014-03-12	CURRENT	2013-08-13	Active
JACKIE BOYLAN	SPEEDFLEX (EDINBURGH) LIMITED	Director	2014-03-10	CURRENT	2013-08-13	Dissolved 2017-01-17
JACKIE BOYLAN	SPEEDFLEX (MEDICAL) LIMITED	Director	2013-11-26	CURRENT	2013-02-12	Active
JACKIE BOYLAN	TRANSCEND (HAIR AND BEAUTY) LIMITED	Director	2003-06-24	CURRENT	1999-11-15	Active
ALAN SHEARER	ONE PREMIUM FITNESS LIMITED	Director	2016-01-29	CURRENT	2015-11-17	Active
ALAN SHEARER	JESMOND DENE PROPERTIES LIMITED	Director	2011-03-25	CURRENT	2002-03-28	Dissolved 2013-12-10
ALAN SHEARER	SHEARER PROMOTIONS LIMITED	Director	1992-10-23	CURRENT	1992-10-23	Active
ANDREW MARK SIMPSON	SPEEDFLEX (NEWCASTLE) LIMITED	Director	2017-10-31	CURRENT	2012-10-26	Active
ANDREW MARK SIMPSON	ONE PREMIUM FITNESS LIMITED	Director	2016-01-29	CURRENT	2015-11-17	Active
ANDREW MARK SIMPSON	SPEEDFLEX (HAMPSHIRE) LIMITED	Director	2015-10-29	CURRENT	2015-08-10	Active
ANDREW WILLIAM GRAHAM WYLIE	SPEEDFLEX (NEWCASTLE) LIMITED	Director	2013-11-26	CURRENT	2012-10-26	Active
ANDREW WILLIAM GRAHAM WYLIE	SPEEDFLEX (MEDICAL) LIMITED	Director	2013-02-12	CURRENT	2013-02-12	Active
ANDREW WILLIAM GRAHAM WYLIE	CLOSE HOUSE GOLF CLUB LIMITED	Director	2007-10-15	CURRENT	2007-10-15	Active
ANDREW WILLIAM GRAHAM WYLIE	CHESTERS STUD LIMITED	Director	2005-08-15	CURRENT	2005-08-15	Active - Proposal to Strike off
ANDREW WILLIAM GRAHAM WYLIE	CARRAWAY FINANCE LTD	Director	2000-12-07	CURRENT	2000-12-07	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
2024-05-30		CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-03-16		REGISTERED OFFICE CHANGED ON 16/03/24 FROM Nelson House the Fleming Business Centre Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26		REGISTRATION OF A CHARGE / CHARGE CODE 074060960002
2023-04-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074060960001
2022-11-15		14/11/22 STATEMENT OF CAPITAL GBP 10632.65
2022-11-15		14/11/22 STATEMENT OF CAPITAL GBP 10632.65
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19	SH01	25/06/21 STATEMENT OF CAPITAL GBP 10101.02
2021-07-19	RES10	Resolutions passed: Resolution of allotment of securities
2020-12-20	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JACKIE BOYLAN
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074060960001
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-10-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-07	RES15	CHANGE OF NAME 06/10/2016
2016-10-07	CERTNM	Company name changed speedflex (europe) LIMITED\certificate issued on 07/10/16
2016-10-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-10	AR01	13/10/15 ANNUAL RETURN FULL LIST
2015-10-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	AP01	DIRECTOR APPOINTED ANDREW MARK SIMPSON
2015-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ROONEY
2015-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW NAYLOR
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-24	AR01	13/10/14 ANNUAL RETURN FULL LIST
2014-10-14	RES01	ADOPT ARTICLES 14/10/14
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRK WALKER
2014-06-19	ANNOTATION	Part Rectified
2014-04-29	TM01	Termination of appointment of a director
2014-04-24	AP01	DIRECTOR APPOINTED MR ANDREW NAYLOR
2014-04-24	AP01	DIRECTOR APPOINTED MR PAUL ROONEY
2014-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BURDETT
2013-11-12	AP03	Appointment of Mrs Andrea Wylie as company secretary
2013-11-06	AR01	13/10/13 ANNUAL RETURN FULL LIST
2013-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2013 FROM COLLINGWOOD HOUSE THE FLEMING BUSINESS CENTRE BURDON TERRACE, JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 3AE UNITED KINGDOM
2013-09-06	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE SCOTT
2013-04-18	AP01	DIRECTOR APPOINTED MR ALAN SHEARER
2013-04-04	AP01	DIRECTOR APPOINTED JACQUELINE BOYLAN
2013-04-04	AP01	DIRECTOR APPOINTED STEVE ANTHONY SCOTT
2013-04-04	AP01	DIRECTOR APPOINTED IAN JAMES BURDETT
2013-04-04	AP01	DIRECTOR APPOINTED MR ANDREW KIRK WALKER
2012-12-18	SH01	10/12/12 STATEMENT OF CAPITAL GBP 10000
2012-11-07	SH02	SUB-DIVISION 29/10/12
2012-11-07	RES13	SUBDIVIDED SHARES 29/10/2012
2012-11-07	RES01	ADOPT ARTICLES 29/10/2012
2012-10-31	AR01	13/10/12 FULL LIST
2012-07-17	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM GRAHAM WYLIE / 18/06/2012
2012-04-18	RES15	CHANGE OF NAME 16/04/2012
2012-04-18	CERTNM	COMPANY NAME CHANGED SPEEDFLEX TRAINING SYSTEM LIMITED CERTIFICATE ISSUED ON 18/04/12
2012-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2012 FROM DRAKE HOUSE FLEMING BUSINESS CENTRE BURDON TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR NE2 3AE UNITED KINGDOM
2011-10-25	AR01	13/10/11 FULL LIST
2011-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES FERRIS / 01/01/2011
2011-03-07	RES01	ADOPT ARTICLES 03/03/2011
2011-01-24	AP03	SECRETARY APPOINTED KERRY LOUISE MCDONNELL
2011-01-24	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW KIRK WALKER
2011-01-21	AP01	DIRECTOR APPOINTED PAUL JAMES FERRIS
2011-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2011 FROM CHESTERS HOUSE HUMSHAUGH HEXHAM NORTHUMBERLAND NE46 4EU UNITED KINGDOM
2011-01-06	AA01	CURREXT FROM 31/10/2011 TO 31/12/2011
2010-10-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93130 - Fitness facilities

Licences & Regulatory approval

We could not find any licences issued to SPEEDFLEX (UK & IRELAND) 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 SPEEDFLEX (UK & IRELAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of SPEEDFLEX (UK & IRELAND) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

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 SPEEDFLEX (UK & IRELAND) LIMITED

Intangible Assets

Patents

We have not found any records of SPEEDFLEX (UK & IRELAND) LIMITED registering or being granted any patents

Domain Names

SPEEDFLEX (UK & IRELAND) LIMITED owns 2 domain names.

speedflextrainingsystem.co.uk speedflextrainingsystems.co.uk

Trademarks

Trademark applications by SPEEDFLEX (UK & IRELAND) LIMITED

SPEEDFLEX (UK & IRELAND) LIMITED is the Original Applicant for the trademark Image for mark UK00003086502 SPEEDFLEX ™ (UK00003086502) through the UKIPO on the 2014-12-17: Trademark classes: Software. Exercise equipment for medical rehabilitation purposes. Clothing, footwear and headgear. Manually operated exercise and fitness equipment. Provision of fitness training. Medical analysis for the diagnosis and treatment of persons.

Income

Government Income

We have not found government income sources for SPEEDFLEX (UK & IRELAND) 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 (93130 - Fitness facilities) as SPEEDFLEX (UK & IRELAND) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SPEEDFLEX (UK & IRELAND) 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.

Import/Export of Goods

Goods imported/exported by SPEEDFLEX (UK & IRELAND) LIMITED

Date	Import Code	Imported Goods classification description
2016-07-00	95069110	Exercising apparatus with adjustable resistance mechanisms
2016-01-00	84128080	Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors)
2015-11-00	84128080	Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors)
2014-04-01	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2013-02-01	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-11-01	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-10-01	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPEEDFLEX (UK & IRELAND) 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 SPEEDFLEX (UK & IRELAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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