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HIGHSPEED GROUP LTD

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

Company details

RIVERSIDE, NEWBRIDGE INDUSTRIAL ESTATE, PITT STREET KEIGHLEY, WEST YORKSHIRE, BD21 4PQ

HIGHSPEED GROUP LTD on the map

Company type: Private Limited Company
Company number: 00947751
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.11
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

Previous names:

Company HIGHSPEED GROUP LTD is a Private Limited Company, registration number 00947751, established in United Kingdom on the 11. February 1969. The company is now active. The company has been in business for 47 years and 9 months. This company used to be called HIGHSPEED LUBRICANTS LIMITED. The company is based on RIVERSIDE, NEWBRIDGE INDUSTRIAL ESTATE, PITT STREET KEIGHLEY, WEST YORKSHIRE, BD21 4PQ. Business of the company HIGHSPEED GROUP LTD by SIC and NACE code is "46719 - Wholesale of other fuels and related products". There are 60 company documents available. The most recent document is "14/12/15 FULL LIST" from the 2015.12.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.14. We do not have any information about the company HIGHSPEED GROUP LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2013.03.13

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 237
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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05/01/15 STATEMENT OF CAPITAL GBP 237
Form type: SH01
Date: 2015.07.14
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.03.13
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY VINCENT / 22/06/2012
Form type: CH01
Date: 2012.06.22
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY VINCENT / 16/01/2012
Form type: CH01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MEARS / 16/01/2012
Form type: CH01
Date: 2012.01.16
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROY VINCENT / 16/01/2012
Form type: CH03
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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COMPANY NAME CHANGED HIGHSPEED LUBRICANTS LIMITED, CERTIFICATE ISSUED ON 23/07/09
Form type: CERTNM
Date: 2009.07.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.23
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.21
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AD 15/06/01---------, £ SI [email protected]=1, £ IC 235/236
Form type: 88(2)R
Date: 2001.06.21
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REGISTERED OFFICE CHANGED ON 21/06/01 FROM:, WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE HX1 1EB
Form type: 287
Date: 2001.06.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 401/235, 31/10/00, £ SR [email protected]=166
Form type: 169
Date: 2000.11.29
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OWN SHARES 31/10/00
Form type: SRES09
Date: 2000.11.29
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REGISTERED OFFICE CHANGED ON 18/09/00 FROM:, 36 CLARE ROAD, HALIFAX, WEST YORKSHIRE HX1 2HX
Form type: 287
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/99 FROM:, 137 ST JOHNS ROAD, BIRKBY, HUDDERSFIELD, HD1 5EY
Form type: 287
Date: 1999.08.20
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.04
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.15

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Company directors and board members:

ANDREW ROY VINCENT (current)
Secretary, MANAGING DIRECTOR, 2001.06.15
RIVERSIDE NEWBRIDGE INDUSTRIAL ESTATE , PITT STREET KEIGHLEY
BD21 4PQ, WEST YORKSHIRE
DAVID MEARS (current)
Director, MANAGING DIRECTOR, 2001.06.15
RIVERSIDE NEWBRIDGE INDUSTRIAL ESTATE , PITT STREET KEIGHLEY
BD21 4PQ, WEST YORKSHIRE
ANDREW ROY VINCENT (current)
Director, MANAGING DIRECTOR, 2001.06.15
RIVERSIDE NEWBRIDGE INDUSTRIAL ESTATE , PITT STREET KEIGHLEY
BD21 4PQ, WEST YORKSHIRE
PHILIP MICHAEL ARUNDEL (resigned)
Secretary, 1991.12.14 - 1995.08.11
LANDFALL SPRINGBANK GRAFTON , YORK
YO51 9QZ, NORTH YORKSHIRE
MARION WOOD (resigned)
Secretary, OFFICE MANAGER, 1995.08.12 - 2001.06.15
DIAL HOUSE LAYCOCK LANE LAYCOCK , KEIGHLEY
BD22 0PJ, WEST YORKSHIRE
PHILIP MICHAEL ARUNDEL (resigned)
Director, MANAGING DIRECTOR, 1991.12.14 - 1995.08.11
LANDFALL SPRINGBANK GRAFTON , YORK
YO51 9QZ, NORTH YORKSHIRE
ALAN MICHAEL WHITE (resigned)
Director, SALES DIRECTOR, 1991.12.14 - 1992.06.01
129 TEMPLE LANE COPMANTHORPE , YORK
YO2 3TE, NORTH YORKSHIRE
JOHN RODNEY WOOD (resigned)
Director, CHAIRMAN, 1991.12.14 - 2001.06.15
DIAL HOUSE LAYCOCK LANE LAYCOCK , KEIGHLEY
BD22 0PJ, WEST YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 39,096
Current Assets £ 203,256
Tangible Fixed Assets Depreciation £ 226,770
Provisions For Liabilities Charges £ 5,873
Debtors £ 175,949
Shareholder Funds £ 14,221
Profit Loss Account Reserve £ 15,023
Called Up Share Capital £ 802
Net Assets Liabilities Including Pension Asset Liability £ 14,221
Total Assets Less Current Liabilities £ 9,068
Net Current Assets Liabilities £ 30,028
Creditors Due Within One Year £ 233,284
Cash Bank In Hand £ 892
Stocks Inventory £ 26,375
Share Capital Allotted Called Up Paid £ 566
Number Shares Allotted £ 566
Tangible Fixed Assets Additions £ 15,700
Tangible Fixed Assets Cost Or Valuation £ 261,219
Tangible Fixed Assets Depreciation Charged In Period £ 20,347
Creditors Due After One Year £ 17,416

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Information about the Private Limited Company HIGHSPEED GROUP LTD 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: 2016.06.20. Reload the data