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SPEEDS LIMITED

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

Company details

HALLFIELD FARM, HALLFIELDGATE, LANE, SHIRLAND, ALFRETON, DERBYSHIRE, DE55 6AA

SPEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 01092686
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.26
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

SPEEDS (BURTON) LIMITED
- Outstanding on 2015.12.15

List of company documents:

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SUB-DIVISION, 23/12/15
Form type: SH02
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 64581.1
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.15
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.15
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ADOPT ARTICLES 23/12/2015
Form type: RES01
Date: 2016.01.15
Child documents:
Document type: ANNOTATION
Date: 2016.01.15
Form type: RES13
Document description: SUBDIVISION 23/12/2015
Document type: ANNOTATION
Date: 2016.01.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTRATION OF A CHARGE / CHARGE CODE 010926860001
Form type: MR01
Date: 2015.12.15
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.06
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.19
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.27
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AUDITORS RESIGNATION
Form type: MISC
Date: 2012.03.06
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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05/01/10 STATEMENT OF CAPITAL GBP 64581
Form type: SH06
Date: 2010.01.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.05
£2.95
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SHARES PURCHASED 07/12/2009
Form type: RES13
Date: 2009.12.23
Child documents:
Document type: ANNOTATION
Date: 2009.12.23
Form type: RES01
Document description: ALTER ARTICLES 07/12/2009
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/06 FROM:, 1 SWANWICK COURT, ALFRETON, DERBYSHIRE, DE55 7AS
Form type: 287
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
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REGISTERED OFFICE CHANGED ON 19/05/03 FROM:, 59/61 KING STREET, ALFRETON, DERBY, DE5 7BU
Form type: 287
Date: 2003.05.19
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.16

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Company directors and board members:

PAULINE EVA SPEED (current)
Secretary, 1991.11.20
HALLFIELD HALL SHIRLAND ,
DE55 6AA, DERBYSHIRE
JOHN BARRY FLANDERS (current)
Director, CHARTERED ACCOUNTANT, 1991.11.20
8 LADYCROFT PADDOCK ALLESTREE , DERBY
DE22 2GA, DERBYSHIRE
TRACEY HAGGAS (current)
Director, COMPANY DIRECTOR, 1991.11.20
WELL HALL GAYTON , KINGS LYNN
PE32 1QD, NORFOLK
GEORGE EDWARD SPEED (current)
Director, COMPANY DIRECTOR, 1991.11.20
HALLFIELD HALL , SHIRLAND
DE55 6AA, DERBYSHIRE
MARTIN SPEED (current)
Director, COMPANY DIRECTOR, 1991.11.20
SLALEY HALL SLALEY BONSALL , MATLOCK
DE4 2BB, DERBYSHIRE
PAULINE EVA SPEED (current)
Director, COMPANY DIRECTOR, 1991.11.20
HALLFIELD HALL SHIRLAND ,
DE55 6AA, DERBYSHIRE
KERRY ELIZABETH STRAWSON (current)
Director, COMPANY DIRECTOR, 1991.11.20
THE OLD RECTORY THORESWAY , MARKET RASEN
LN8 3UY, LINCOLNSHIRE

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Information about the Private Limited Company SPEEDS 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: 2016.07.23. Reload the data