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SPEED ELECTRIC SERVICE (STOKE-ON-TRENT) LIMITED

Learn more about SPEED ELECTRIC SERVICE (STOKE-ON-TRENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UPPER HILL CHURCH STREET, HANLEY, STOKE ON TRENT, ST1 2PX

SPEED ELECTRIC SERVICE (STOKE-ON-TRENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00539516
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.20
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.01.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.11.14

List of company documents:

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30/08/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 2650
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN SHAW / 04/10/2013
Form type: CH01
Date: 2013.10.04
£2.95
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.17
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.05
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN SHAW / 30/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK GORING / 30/08/2010
Form type: CH01
Date: 2010.09.14
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
£2.95
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30/08/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/93
Form type: 363(287)
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.13

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Company directors and board members:

PATRICIA ANN SHAW (current)
Secretary, 1991.09.20
BRAMBER 35 LITTLE MOSS SCHOLAR GREEN , STOKE ON TRENT
ST7 3BL
ROBERT FREDERICK GORING (current)
Director, ELECTRICAL CONTRACTOR, 1991.09.20
56 FROGHALL ROAD IPSTONES , STOKE ON TRENT
ST10 2NA, STAFFORDSHIRE
PATRICIA ANN SHAW (current)
Director, SECRETARY, 1991.09.20
BRAMBER 35 LITTLE MOSS LANE SCHOLAR GREEN , STOKE-ON-TRENT
ST7 3BL
ENGLAND
Date 2013.10.31
Tangible Fixed Assets £ 25
Current Assets £ 622,735
Debtors £ 601,237
Shareholder Funds £ 173,505
Profit Loss Account Reserve £ 170,855
Called Up Share Capital £ 2,650
Total Assets Less Current Liabilities £ 173,505
Net Current Assets Liabilities £ 98,816
Creditors Due Within One Year £ 523,919
Stocks Inventory £ 21,498
Share Capital Allotted Called Up Paid £ 2,650
Number Shares Allotted 2650 Ordinary shares of £1 each

Companies near to SPEED ELECTRIC SERVICE (STOKE-ON-TRENT) ltd.

Information about the Private Limited Company SPEED ELECTRIC SERVICE (STOKE-ON-TRENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data