Active
Company Information for SPEEDFLEX (LEEDS) LIMITED
Nelson House Fleming Business Centre Burdon Terrace, Jesmond, Newcastle Upon Tyne, TYNE AND WEAR, NE2 3AE,
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Company Registration Number
08647880
Private Limited Company
Active |
Company Name | |
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SPEEDFLEX (LEEDS) LIMITED | |
Legal Registered Office | |
Nelson House Fleming Business Centre Burdon Terrace Jesmond Newcastle Upon Tyne TYNE AND WEAR NE2 3AE Other companies in NE2 | |
Company Number | 08647880 | |
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Company ID Number | 08647880 | |
Date formed | 2013-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-08-12 | |
Return next due | 2025-08-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-30 09:17:07 |
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Officer | Role | Date Appointed |
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JACKIE BOYLAN |
Officer | Role | Date Appointed | Date Resigned |
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NIGEL PETER JOHN FOSTER |
Director | ||
IAN JAMES BURDETT |
Director | ||
CHRISTOPHER JONATHAN WELCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPEEDFLEX (HAMPSHIRE) LIMITED | Director | 2016-02-22 | CURRENT | 2015-08-10 | Active | |
ONE PREMIUM FITNESS LIMITED | Director | 2016-01-29 | CURRENT | 2015-11-17 | Active | |
NEWLIFE FITNESS (ABERDEEN) LIMITED | Director | 2015-07-02 | CURRENT | 2014-11-14 | Active | |
SPEEDFLEX (COLCHESTER) LIMITED | Director | 2015-04-27 | CURRENT | 2015-01-06 | Dissolved 2016-09-20 | |
SPEEDFLEX (STAFFORDSHIRE) LIMITED | Director | 2015-04-27 | CURRENT | 2015-01-16 | Dissolved 2016-09-20 | |
SPEEDFLEX (EDINBURGH) LIMITED | Director | 2014-03-10 | CURRENT | 2013-08-13 | Dissolved 2017-01-17 | |
SPEEDFLEX (MEDICAL) LIMITED | Director | 2013-11-26 | CURRENT | 2013-02-12 | Active | |
SPEEDFLEX (UK & IRELAND) LIMITED | Director | 2013-03-25 | CURRENT | 2010-10-13 | Active | |
TRANSCEND (HAIR AND BEAUTY) LIMITED | Director | 2003-06-24 | CURRENT | 1999-11-15 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 30/09/24 FROM Nelson House Fleming Business Centre Burdon Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AE | ||
CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE BOYLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/14 TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/14 FROM Ava Lodge Castle Terrace Berwick-upon-Tweed TD15 1NP England | |
RES01 | ADOPT ARTICLES 27/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FOSTER | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE BOYLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BURDETT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/13 FROM Nelson House the Fleming Business Centre Burdon Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AE | |
AA01 | Current accounting period shortened from 31/12/14 TO 31/03/14 | |
SH02 | Sub-division of shares on 2013-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELCH | |
AP01 | DIRECTOR APPOINTED MR NIGEL PETER JOHN FOSTER | |
AP01 | DIRECTOR APPOINTED IAN JAMES BURDETT | |
AA01 | Current accounting period extended from 31/08/14 TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE NE4 6DB UNITED KINGDOM | |
RES13 | SUBDIVISION 26/11/2013 | |
RES01 | ADOPT ARTICLES 26/11/2013 | |
SH01 | 26/11/13 STATEMENT OF CAPITAL GBP 10000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as SPEEDFLEX (LEEDS) LIMITED are:
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. |