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A.SPEED OF WOOL LIMITED

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

Company details

GOLDEN ACRE, EYPE, BRIDPORT, DORSET, DT6 6AL

A.SPEED OF WOOL LIMITED on the map

Company type: Private Limited Company
Company number: 00899020
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.24
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

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: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.06
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.11.03

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 7800
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RITA SPEED / 19/01/2010
Form type: CH01
Date: 2010.02.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
Child documents:
Document type: ANNOTATION
Date: 2003.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/01 FROM:, UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DORSET DT1 1HA
Form type: 287
Date: 2001.12.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
Child documents:
Document type: ANNOTATION
Date: 1999.03.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 12/11/98
Form type: SRES01
Date: 1998.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.08
Child documents:
Document type: ANNOTATION
Date: 1996.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.17
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ALTER MEM AND ARTS 05/08/95
Form type: SRES01
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16

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Company directors and board members:

JAMES ARTHUR ELLIOT (current)
Secretary, 2001.04.27
479A CHICKERELL ROAD CHICKERELL , WEYMOUTH
DT3 4DQ, DORSET
MARGARET RITA SPEED (current)
Director, 1992.01.19
PADDOCK LODGE SWYRE , DORCHESTER
DT2 9DN, DORSET
STEPHEN CRANSTON ROBERTS (resigned)
Secretary, 1996.06.19 - 1998.09.23
13 BEECH COURT SOUTH WALKS ROAD , DORCHESTER
DT1 1DX, DORSET
MARGARET RITA SPEED (resigned)
Secretary, 1992.01.19 - 1996.06.19
47 FLANDERS COTTAGE FLEET STREET , BEAMINSTER
DT8 3EH, DORSET
MARGARET RITA SPEED (resigned)
Secretary, 1998.09.23 - 2002.01.22
WELLBRIDGE HOUSE NORTH STREET , CREWKERNE
TA18 7AX
DAVID GEORGE SPEED (resigned)
Director, MANAGING DIRECTOR, 1992.01.19 - 1998.01.04
GOLDEN ACRE EYPE , BRIDPORT
DT6 6AL, DORSET
JEREMY DAVID SPEED (resigned)
Director, LIFE STYLE CONSULTANT, 1997.12.16 - 2002.01.22
GOLDEN ACRE - EYPE HIGHER SEA LANE CHARMOUTH , BRIDPORT
DT6 6AZ, DORSET
MARGARET RITA SPEED (resigned)
Director, COMPANY DIRECTOR, 1998.01.16 - 2002.01.22
WELLBRIDGE HOUSE NORTH STREET , CREWKERNE
TA18 7AX
Date 2012.12.31 2011.12.31
Fixed Assets £ 300,473 - 0.2 % £ 301,071
Tangible Fixed Assets £ 300,473 - 0.2 % £ 301,071
Current Assets £ 1,003 - 11.86 % £ 1,138
Tangible Fixed Assets Depreciation £ 43,713 + 3.43 % £ 42,265
Debtors £ 988 - 12.02 % £ 1,123
Shareholder Funds £ 187,159 - 5.47 % £ 197,998
Profit Loss Account Reserve £ 114,777 - 8.63 % £ 125,616
Revaluation Reserve £ 64,582 £ 64,582
Called Up Share Capital £ 7,800 £ 7,800
Net Assets Liabilities Including Pension Asset Liability £ 187,159 - 5.47 % £ 197,998
Total Assets Less Current Liabilities £ 187,159 - 5.47 % £ 197,998
Net Current Assets Liabilities £ 113,314 + 9.94 % £ 103,073
Creditors Due Within One Year £ 114,317 + 9.7 % £ 104,211
Cash Bank In Hand £ 15 £ 15
Tangible Fixed Assets Cost Or Valuation £ 344,186 + 0.25 % £ 343,336

Companies near to A.SPEED OF WOOL ltd.

Information about the Private Limited Company A.SPEED OF WOOL 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: 2016.06.14. Reload the data