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SPEEDY SPARES SERVICES LIMITED

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

Company details

25 OLD SHOREHAM ROAD, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1SP

SPEEDY SPARES SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00857186
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.19
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
£2.95
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN PAMELA DAVIES / 01/10/2009
Form type: CH03
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR DAVIES / 01/10/2009
Form type: CH01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN PAMELA DAVIES / 01/10/2009
Form type: CH01
Date: 2010.10.26
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
Child documents:
Document type: ANNOTATION
Date: 2005.10.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/97 FROM:, 19 OLD SHOREHAM ROAD, PORTSLADE, SUSSEX, BN41 1SP
Form type: 287
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/92
Form type: 363(287)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.17

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Company directors and board members:

JOAN PAMELA DAVIES (current)
Secretary, 1991.09.25
25 OLD SHOREHAM ROAD PORTSLADE , BRIGHTON
BN41 1SP, EAST SUSSEX
JOAN PAMELA DAVIES (current)
Director, RETAILER OF MOTOR SPARES & ACCESSORIES, 1991.09.25
25 OLD SHOREHAM ROAD PORTSLADE , BRIGHTON
BN41 1SP, EAST SUSSEX
JOHN VICTOR DAVIES (current)
Director, RETAILER, 1991.09.25
25 OLD SHOREHAM ROAD PORTSLADE , BRIGHTON
BN41 1SP, EAST SUSSEX
ALBERT JACK DAVIES (resigned)
Director, MOTOR ENGINEER, 1991.09.25 - 2001.11.16
60 OVERHILL GARDENS , BRIGHTON
BN1 8ND, EAST SUSSEX
Date 2013.12.31
Fixed Assets £ 64,331
Tangible Fixed Assets £ 64,331
Current Assets £ 254,759
Provisions For Liabilities Charges £ 1,115
Debtors £ 5,413
Shareholder Funds £ 266,464
Profit Loss Account Reserve £ 266,364
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 266,464
Total Assets Less Current Liabilities £ 266,464
Net Current Assets Liabilities £ 202,133
Creditors Due Within One Year £ 52,626
Cash Bank In Hand £ 70,596
Stocks Inventory £ 178,750
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100

Companies near to SPEEDY SPARES SERVICES ltd.

Information about the Private Limited Company SPEEDY SPARES SERVICES 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: 2016.06.09. Reload the data