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SPEEDY COMPONENTS SUPPLY LIMITED

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

Company details

GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT

SPEEDY COMPONENTS SUPPLY LIMITED on the map

Company type: Private Limited Company
Company number: 00959102
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.29
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SPEEDY COMPONENTS SUPPLY LIMITED is a Private Limited Company, registration number 00959102, established in United Kingdom on the 29. July 1969. The company is now active. The company has been in business for 47 years and 4 months. The company is based on GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT. Business of the company SPEEDY COMPONENTS SUPPLY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "14/03/16 FULL LIST" from the 2016.04.22. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.03.14. We do not have any information about the company SPEEDY COMPONENTS SUPPLY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1970.11.10
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1977.09.28
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED CHARGE - Outstanding on 1987.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.03

List of company documents:

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Find out more information about SPEEDY COMPONENTS SUPPLY LIMITED. Our website makes it possible to view other available documents related to SPEEDY COMPONENTS SUPPLY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 10000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
£2.95
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.22
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
£2.95
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH LINDSAY PASFIELD / 01/03/2013
Form type: CH03
Date: 2013.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH LINDSAY PASFIELD / 01/03/2013
Form type: CH01
Date: 2013.04.02
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH LINDSAY PASFIELD / 01/03/2012
Form type: CH01
Date: 2012.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HESELTON PASFIELD / 01/03/2012
Form type: CH01
Date: 2012.03.20
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH LINDSAY PASFIELD / 01/03/2011
Form type: CH01
Date: 2011.03.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH LINDSAY PASFIELD / 01/03/2011
Form type: CH03
Date: 2011.03.14
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, C/O RICHARD PLACE DOBSON, 29 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BQ
Form type: 287
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PASFIELD / 01/04/2008
Form type: 288c
Date: 2008.10.24
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PASFIELD / 01/04/2008
Form type: 288c
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/01 FROM:, ROBINSON HOUSE, ROBINSON ROAD, CRAWLEY, WEST SUSSEX RH11 7AD
Form type: 287
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
Child documents:
Document type: ANNOTATION
Date: 2001.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
Child documents:
Document type: ANNOTATION
Date: 1999.03.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
Child documents:
Document type: ANNOTATION
Date: 1998.03.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
Child documents:
Document type: ANNOTATION
Date: 1996.03.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.01

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Company directors and board members:

ELIZABETH LINDSAY PASFIELD (current)
Secretary, EDITOR, 1992.03.14
100 BOULEVARD DE LA REPUBLIQUE , CHATOU
78400
FRANCE
ANDREW HESELTON PASFIELD (current)
Director, RETIRED, 1992.03.14
3 POLANDS COTTAGES FOUR ELMS ROAD FOUR ELMS , EDENBRIDGE
TN8 6NG, KENT
ELIZABETH LINDSAY PASFIELD (current)
Director, HOMEMAKER, 1992.03.14
100 BOULEVARD DE LA REPUBLIQUE , CHATOU
78400
FRANCE
Date 2014.07.31 2013.07.31
Fixed Assets £ 256,195 £ 256,195
Tangible Fixed Assets £ 256,195 £ 256,195
Current Assets £ 10,868 + 72.78 % £ 6,290
Shareholder Funds £ 263,939 + 1.73 % £ 259,445
Profit Loss Account Reserve £ 253,939 + 1.8 % £ 249,445
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 263,939 + 1.73 % £ 259,445
Total Assets Less Current Liabilities £ 263,939 + 1.73 % £ 259,445
Net Current Assets Liabilities £ 7,744 + 138.28 % £ 3,250
Creditors Due Within One Year £ 3,124 + 2.76 % £ 3,040
Cash Bank In Hand £ 10,868 + 72.78 % £ 6,290
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 256,195 £ 256,195

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Information about the Private Limited Company SPEEDY COMPONENTS SUPPLY 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: 2016.06.26. Reload the data