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SPEED (STORAGE & HANDLING) LIMITED

Learn more about SPEED (STORAGE & HANDLING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 YORKERSGATE, MALTON, NORTH YORKSHIRE, YO17 7AA

SPEED (STORAGE & HANDLING) LIMITED on the map

Company type: Private Limited Company
Company number: 00825238
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.30
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

Mortgages:

SPEED (STORAGE & HANDLING) LIMITED
- Outstanding on 2013.10.04
LLOYDS TSB BANK PLC
- Outstanding on 2013.10.31
LLOYDS BANK PLC
- Outstanding on 2014.07.02
LLOYDS BANK PLC
- Outstanding on 2014.07.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 200
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008252380006
Form type: MR01
Date: 2014.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008252380007
Form type: MR01
Date: 2014.07.02
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008252380005
Form type: MR01
Date: 2013.10.31
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REGISTRATION OF A CHARGE / CHARGE CODE 008252380004
Form type: MR01
Date: 2013.10.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, 62/63 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TS
Form type: AD01
Date: 2013.05.01
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25/02/13 STATEMENT OF CAPITAL GBP 200.00
Form type: SH01
Date: 2013.03.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.18
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2012.01.18
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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DIRECTOR APPOINTED MR MARK MILLARD
Form type: AP01
Date: 2011.05.26
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DIRECTOR APPOINTED MR JAIME MILLARD
Form type: AP01
Date: 2011.05.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
£2.95
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PREVSHO FROM 31/10/2010 TO 31/03/2010
Form type: AA01
Date: 2010.09.27
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ANN MILLARD / 31/10/2009
Form type: CH01
Date: 2010.06.09
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.12
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.16
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
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 31/10/98
Form type: AA
Date: 1999.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.06

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Company directors and board members:

YVONNE ANN MILLARD (current)
Secretary, COMPANY DIRECTOR, 1991.06.10
7 BELVOIR TERRACE THE CRESCENT , SCARBOROUGH
YO11 2PP, NORTH YORKSHIRE
FRANK MILLARD (current)
Director, COMPANY DIRECTOR, 1991.06.10
7 BELVOIR TERRACE THE CRESCENT , SCARBOROUGH
YO11 2PP, NORTH YORKSHIRE
JAIME DALE MILLARD (current)
Director, 2011.04.01
7 BELVOIR TERRACE , SCARBOROUGH
YO11 2PP, NORTH YORKSHIRE
MARK MILLARD (current)
Director, 2011.04.01
7 BELVOIR TERRACE , SCARBOROUGH
YO11 2PP, NORTH YORKSHIRE
YVONNE ANN MILLARD (current)
Director, COMPANY DIRECTOR, 1991.06.10
7 BELVOIR TERRACE THE CRESCENT , SCARBOROUGH
YO11 2PP, NORTH YORKSHIRE
Date 2014.03.31
Fixed Assets £ 1,205,695
Tangible Fixed Assets £ 1,192,044
Tangible Fixed Assets Depreciation £ 7,119
Provisions For Liabilities Charges £ 4,875
Shareholder Funds £ 1,055,617
Profit Loss Account Reserve £ 283,277
Revaluation Reserve £ 772,140
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 1,055,617
Total Assets Less Current Liabilities £ 1,055,617
Net Current Assets Liabilities £ 150,078
Creditors Due Within One Year £ 156,128
Cash Bank In Hand £ 6,050
Share Capital Allotted Called Up Paid £ 15
Number Shares Allotted £ 15
Tangible Fixed Assets Increase Decrease From Revaluations £ 621,703
Tangible Fixed Assets Additions £ 302,920
Tangible Fixed Assets Cost Or Valuation £ 2,116,667
Tangible Fixed Assets Depreciation Charged In Period £ 5,602
Intangible Fixed Assets £ 1,460
Creditors Due After One Year £ 140,579

Companies near to SPEED (STORAGE & HANDLING) ltd.

Information about the Private Limited Company SPEED (STORAGE & HANDLING) 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: 2016.06.07. Reload the data