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SPEEDOGRAPH LIMITED

Learn more about SPEEDOGRAPH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AB

SPEEDOGRAPH LIMITED on the map

Company type: Private Limited Company
Company number: 00591037
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.26
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 500100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MAYFIELD / 17/08/2014
Form type: CH01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD CUTHBERT / 17/08/2014
Form type: CH01
Date: 2014.08.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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DIRECTOR APPOINTED MR STEVEN RICHARD CUTHBERT
Form type: AP01
Date: 2014.01.09
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DIRECTOR APPOINTED MR MICHAEL WILLIAM MAYFIELD
Form type: AP01
Date: 2014.01.09
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BARBARA INGLE / 17/08/2013
Form type: CH01
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWIN INGLE / 17/08/2013
Form type: CH01
Date: 2013.09.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA BARBARA INGLE / 17/08/2013
Form type: CH03
Date: 2013.09.18
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ALTER ARTICLES 19/06/2013
Form type: RES01
Date: 2013.07.09
Child documents:
Document type: ANNOTATION
Date: 2013.07.09
Form type: RES13
Document description: SC INCREASED, DIR AUTHORISED TO ISSUE SHARES 19/06/2013
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BARBARA INGLE / 18/08/2010
Form type: CH01
Date: 2010.09.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 18/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 18/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06

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Company directors and board members:

PATRICIA BARBARA INGLE (current)
Secretary, 1991.08.18
12 BRIDGFORD ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6AB
STEVEN RICHARD CUTHBERT (current)
Director, COMPANY DIRECTOR, 2014.01.01
12 BRIDGFORD ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6AB
GEORGE EDWIN INGLE (current)
Director, 1991.08.18
12 BRIDGFORD ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6AB
PATRICIA BARBARA INGLE (current)
Director, HOUSEWIFE, 1991.08.18
12 BRIDGFORD ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6AB
MICHAEL WILLIAM MAYFIELD (current)
Director, ACCOUNTANT, 2014.01.01
12 BRIDGFORD ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6AB
ROGER SCHOLES BENSON (resigned)
Director, HOTELIER, 1991.08.18 - 1992.08.05
BURLEIGH COURT , STROUD
GL5 2PF, GLOUCESTER

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Information about the Private Limited Company SPEEDOGRAPH 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: 2016.05.19. Reload the data