Active
Company Information for SPEEDS (NOTTINGHAM) LIMITED
WELL HALL, GAYTON, KING'S LYNN, NORFOLK, PE32 1QD,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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SPEEDS (NOTTINGHAM) LIMITED | |
Legal Registered Office | |
WELL HALL GAYTON KING'S LYNN NORFOLK PE32 1QD Other companies in DE55 | |
Company Number | 09286449 | |
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Company ID Number | 09286449 | |
Date formed | 2014-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:39:18 |
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Officer | Role | Date Appointed |
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TRACEY HAGGAS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KTM DEVELOPMENTS LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
SPEEDS OF CHESTERFIELD LIMITED | Director | 1994-05-27 | CURRENT | 1992-09-07 | Dissolved 2016-09-27 | |
SPEEDS PROPERTIES LIMITED | Director | 1994-05-27 | CURRENT | 1988-03-23 | Active - Proposal to Strike off | |
SPEEDS MOTOR GROUP LIMITED | Director | 1991-11-20 | CURRENT | 1958-08-01 | Dissolved 2016-09-27 | |
SPEEDS OF BLACKPOOL LIMITED | Director | 1991-11-20 | CURRENT | 1967-08-23 | Dissolved 2016-11-15 | |
SPEEDS LIMITED | Director | 1991-11-20 | CURRENT | 1973-01-26 | Active | |
SPEEDS OF STRATFORD LIMITED | Director | 1991-10-15 | CURRENT | 1990-10-15 | Dissolved 2016-09-27 |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092864490002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092864490003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092864490004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092864490001 | ||
DIRECTOR APPOINTED MR GEORGE FREDERICK HAGGAS | ||
DIRECTOR APPOINTED MISS ROSANNA ELIZABETH HAGGAS | ||
CESSATION OF SPEEDS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Speeds Slaley Ltd as a person with significant control on 2023-10-06 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
All of the property or undertaking has been released from charge for charge number 092864490001 | ||
All of the property or undertaking has been released from charge for charge number 092864490001 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 092864490001 | |
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092864490004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/17 FROM Hallfield Farm Hallfieldgate Lane Shirland Alfreton Derbyshire DE55 6AA | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 7331560 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 15/01/16 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 7331560 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 7331560 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 6987827 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/10/15 TO 31/12/14 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 6987827 | |
SH01 | 02/07/15 STATEMENT OF CAPITAL GBP 6987827.00 | |
RES13 | POWER TO ALLOT SECURITIES UNDER SECTION 569 02/07/2015 | |
RES10 | Resolutions passed:
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RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
SH01 | 19/11/14 STATEMENT OF CAPITAL GBP 5687700.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 SPEEDS (NOTTINGHAM) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SPEEDS (NOTTINGHAM) 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. |