0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SPEEDFLOW PRODUCTS LTD

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

Company details

ASHWOOD, SHIPHAM ROAD, CHEDDAR, SOMERSET, UNITED KINGDOM, BS37 3DD

SPEEDFLOW PRODUCTS LTD on the map

Company type: Private Limited Company
Company number: 04672209
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.20
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2018.03.06
overdue: NO
last made update: 2017.02.20
documents available: 1

List of company documents:

buy all documents
Find out more information about SPEEDFLOW PRODUCTS LTD. Our website makes it possible to view other available documents related to SPEEDFLOW PRODUCTS LTD. 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.
£2.95
Add to cart
CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
Form type: CS01
Date: 2017.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.03.06
Form type: LATEST SOC
Document description: 06/03/17 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.12.31
£2.95
Add to cart
20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FAY FISCHER / 02/03/2016
Form type: CH01
Date: 2016.03.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FAY FISCHER / 02/03/2016
Form type: CH01
Date: 2016.03.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/03/2016 FROM, RAGLAN FARM BRIDGWATER ROAD, REDHILL, BRISTOL, BS40 5TG
Form type: AD01
Date: 2016.03.02
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
Add to cart
20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
Add to cart
20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, THE OLD BAKERY, 11A CANFORD LANE, WESTBURY ON TRYM, BRISTOL, BS9 3DP
Form type: AD01
Date: 2014.02.24
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
Add to cart
20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
Add to cart
20/02/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
Add to cart
20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
Add to cart
20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HENLEAZE SECRETARIES LIMITED
Form type: TM02
Date: 2009.10.19
£2.95
Add to cart
RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
Add to cart
RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
Add to cart
RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
Add to cart
RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.24
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.04
£2.95
Add to cart
RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/01/05 FROM:, 1 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON E18 1BD
Form type: 287
Date: 2005.01.14
£2.95
Add to cart
RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/06/03 FROM:, 3 HOLLYBUSH CLOSE, SNARESBROOK, LONDON, E11 1PZ
Form type: 287
Date: 2003.06.02
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
Form type: 225
Date: 2003.03.24
£2.95
Add to cart
AD 01/03/03---------, £ SI [email protected]=2, £ IC 2/4
Form type: 88(2)R
Date: 2003.03.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.24
£2.95
Add to cart
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FAY FISCHER (current)
Director, PROPRIETOR, 2003.02.20
RAGLAN FARM BRIDGWATER ROAD REDHILL , BRISTOL
BS40 5TG
PAUL FISCHER (resigned)
Secretary, 2003.02.20 - 2005.07.29
3 HOLLYBUSH CLOSE SNARESBROOK , LONDON
E11 1PZ
HENLEAZE SECRETARIES LIMITED (resigned)
Secretary, 2005.07.29 - 2009.10.01
8 HENLEAZE GARDENS HENLEAZE , BRISTOL
BS9 4HJ
INCORPORATE SECRETARIAT LIMITED (resigned)
Nominee Secretary, 2003.02.20 - 2003.02.20
MELLIER HOUSE 26A ALBEMARLE STREET , LONDON
W1S 4HY
PAUL FISCHER (resigned)
Director, RAILWAY MANAGER, 2003.02.20 - 2005.07.29
3 HOLLYBUSH CLOSE SNARESBROOK , LONDON
E11 1PZ
Date 2014.03.31
Fixed Assets £ 30,319
Tangible Fixed Assets £ 319
Current Assets £ 125,154
Tangible Fixed Assets Depreciation £ 6,566
Debtors £ 14,582
Shareholder Funds £ 84,648
Profit Loss Account Reserve £ 84,646
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 84,648
Net Current Assets Liabilities £ 54,329
Creditors Due Within One Year £ 70,825
Cash Bank In Hand £ 35,585
Stocks Inventory £ 74,987
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Additions £ 287
Tangible Fixed Assets Cost Or Valuation £ 6,758
Tangible Fixed Assets Depreciation Charged In Period £ 414
Intangible Fixed Assets £ 30,000

Information about the Private Limited Company SPEEDFLOW PRODUCTS 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: 2017.04.02. Reload the data