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SPEED 9495 LIMITED

Learn more about SPEED 9495 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSNORTH TECHNOLOGY PARK, WOTTON ROAD, ASHFORD, KENT, TN23 6LN

SPEED 9495 LIMITED on the map

Company type: Private Limited Company
Company number: 00838231
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.19
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company SPEED 9495 LIMITED is a Private Limited Company, registration number 00838231, established in United Kingdom on the 19. February 1965. The company is now active. The company has been in business for 51 years and 9 months. This company used to be called SLENDERTONE LIMITED. The company is based on KINGSNORTH TECHNOLOGY PARK, WOTTON ROAD, ASHFORD, KENT, TN23 6LN. Business of the company SPEED 9495 LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 62 company documents available. The most recent document is "05/03/16 FULL LIST" from the 2016.03.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.05. We do not have any information about the company SPEED 9495 LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.09.18
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1990.07.02

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 214590
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APPOINTMENT TERMINATED, DIRECTOR ROGER JONES
Form type: TM01
Date: 2016.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LOMAS JONES / 19/11/2014
Form type: CH01
Date: 2014.11.19
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH
Form type: TM01
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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REGISTERED OFFICE CHANGED ON 18/05/2012 FROM, KINGSNORTH TECHNOLOGY PARK WOTTON ROAD, ASHFORD, TN23 6LN, ENGLAND
Form type: AD01
Date: 2012.05.18
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, KINGSNORTH TECHNOLOGY PARK, WOTTON ROAD, ASHFORD, KENT, TN23 2LN
Form type: AD01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LOMAS JONES / 01/11/2009
Form type: CH01
Date: 2010.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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COMPANY NAME CHANGED, SLENDERTONE LIMITED, CERTIFICATE ISSUED ON 05/06/03
Form type: CERTNM
Date: 2003.06.05
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.08
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.15
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.11

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Company directors and board members:

GRAEME JOHN MORRIS (current)
Secretary, 1992.03.05
14 THE EVERGLADES HEMPSTEAD , GILLINGHAM
ME7 3PY, KENT
MARTIN JOHN FRY (current)
Director, MANAGING DIRECTOR, 1992.03.05
THE OLD PALACE BEKESBOURNE , CANTERBURY
CT4 5ES, KENT
GRAEME JOHN MORRIS (current)
Director, PRODUCTION DIRECTOR, 1992.03.05
14 THE EVERGLADES HEMPSTEAD , GILLINGHAM
ME7 3PY, KENT
JORGE CENTOFANTI (resigned)
Director, MARKETING DIRECTOR, 1992.03.05 - 2000.03.31
9 COURT ROAD , TUNBRIDGE WELLS
TN4 8EB, KENT
DAVID BRIAN COWELL (resigned)
Director, SALES DIRECTORS, 1992.03.05 - 1992.03.31
248 DOVER ROAD , FOLKESTONE
CT19 6NS, KENT
ALAN HERBERT HUGHES (resigned)
Director, MARKETING DIRECTOR, 2000.02.14 - 2005.01.31
VERNON GRANGE 35 OLD DOVER ROAD , CANTERBURY
CT1 3JB, KENT
ROGER LOMAS JONES (resigned)
Director, TECHNICAL DIRECTOR, 2000.02.14 - 2015.12.31
KINGSNORTH TECHNOLOGY PARK WOTTON ROAD , ASHFORD
TN23 6LN, KENT
ROBERT ALLAN OAKES (resigned)
Director, COMPANY DIRECTOR, 1992.03.05 - 1992.04.01
28 CASTLE ROAD , HYTHE
CT21 5HN, KENT
GORDON WILLIAM SMITH (resigned)
Director, FINANCIAL DIRECTOR, 2000.02.14 - 2012.12.31
12 DUNLIN COURT CEDAR CRESCENT ST MARYS BAY , ROMNEY MARSH
TN29 0XW, KENT

Companies near to SPEED 9495 ltd.

Information about the Private Limited Company SPEED 9495 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: 2016.06.08. Reload the data