• UK
  • SPEEDS LIMITED - Slaley Hall Slaley, Bonsall, Matlock, Derbyshire, United Kingdom

Company Information

Company registration number
01092686
Company Status
LIVE
Country
United Kingdom
Registered Address
Slaley Hall Slaley
Bonsall
Matlock
Derbyshire
DE4 2BB
England
Slaley Hall Slaley, Bonsall, Matlock, Derbyshire, DE4 2BB, England UK

Management

Managing Directors
HAGGAS, Tracey
SPEED, Martin
SPEED, Pauline Eva
STRAWSON, Kerry Elizabeth
Company secretaries
SPEED, Pauline Eva

Company Details

Type of Business
ltd
Incorporated
1973-01-26
Age Of Company
1973-01-26 51 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
-
Mr Martin Speed
-
Mrs Tracey Haggas
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BERRY BROWN (MIDLANDS) LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-11-24
Last Date: 2022-11-10

SPEEDS LIMITED Company Description

SPEEDS LIMITED is a ltd registered in United Kingdom with the Company reg no 01092686. Its current trading status is "live". It was registered 1973-01-26. It was previously called BERRY BROWN (MIDLANDS) LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Slaley Hall Slaley .
More information

Get SPEEDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Speeds Limited - Slaley Hall Slaley, Bonsall, Matlock, Derbyshire, United Kingdom

1973-01-26 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-15) - AD01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-03-17) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-15) - AA

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  • notification-of-a-person-with-significant-control (2022-08-19) - PSC01

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  • cessation-of-a-person-with-significant-control (2022-11-25) - PSC07

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  • notification-of-a-person-with-significant-control (2022-11-25) - PSC01

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  • confirmation-statement-with-updates (2022-11-25) - CS01

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  • confirmation-statement-with-updates (2021-11-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-02) - AA

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  • confirmation-statement-with-updates (2020-11-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA

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  • confirmation-statement-with-updates (2019-12-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA

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  • confirmation-statement-with-updates (2018-11-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA

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  • cessation-of-a-person-with-significant-control (2018-07-17) - PSC07

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  • termination-director-company-with-name-termination-date (2018-07-17) - TM01

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  • confirmation-statement-with-updates (2017-12-04) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-04) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA

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  • capital-name-of-class-of-shares (2016-01-15) - SH08

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • capital-alter-shares-subdivision (2016-01-15) - SH02

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  • accounts-with-accounts-type-total-exemption-full (2016-10-06) - AA

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  • resolution (2016-01-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2015-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01

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  • accounts-with-accounts-type-group (2014-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01

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  • accounts-with-accounts-type-group (2013-02-19) - AA

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  • auditors-resignation-company (2012-09-27) - AUD

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  • miscellaneous (2012-03-06) - MISC

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  • auditors-resignation-company (2012-10-04) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01

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  • accounts-with-accounts-type-group (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01

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  • accounts-with-accounts-type-group (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01

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  • accounts-with-accounts-type-group (2010-09-22) - AA

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  • capital-cancellation-shares (2010-01-05) - SH06

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  • capital-return-purchase-own-shares (2010-01-05) - SH03

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  • resolution (2009-12-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01

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  • accounts-with-accounts-type-group (2009-09-23) - AA

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  • accounts-with-accounts-type-group (2008-07-03) - AA

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  • legacy (2008-11-10) - 363a

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  • legacy (2008-01-04) - 363a

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  • accounts-with-accounts-type-group (2007-11-02) - AA

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  • legacy (2006-10-11) - 287

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  • accounts-with-accounts-type-group (2006-10-26) - AA

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  • legacy (2006-11-10) - 363a

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  • accounts-with-accounts-type-group (2005-04-29) - AA

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  • legacy (2005-11-10) - 363a

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  • accounts-with-accounts-type-group (2004-05-17) - AA

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  • legacy (2004-11-26) - 363s

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  • accounts-with-accounts-type-group (2003-08-16) - AA

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  • legacy (2003-12-17) - 363s

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  • legacy (2003-05-19) - 287

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  • accounts-with-accounts-type-group (2002-07-16) - AA

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  • legacy (2002-11-15) - 363s

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  • legacy (2001-11-21) - 363s

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  • accounts-with-accounts-type-group (2001-09-11) - AA

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  • legacy (2000-11-20) - 363s

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  • accounts-with-accounts-type-full-group (2000-04-10) - AA

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  • legacy (1999-12-08) - 363s

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  • accounts-with-accounts-type-full-group (1999-04-29) - AA

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  • legacy (1998-12-02) - 363s

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  • accounts-with-accounts-type-full-group (1998-05-24) - AA

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  • legacy (1997-11-25) - 363s

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  • accounts-with-accounts-type-full-group (1997-09-18) - AA

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  • legacy (1996-12-18) - 363s

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  • accounts-with-accounts-type-full-group (1996-08-16) - AA

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  • legacy (1996-01-05) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-09-08) - AA

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  • accounts-with-accounts-type-full-group (1994-09-22) - AA

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  • legacy (1994-11-29) - 363s

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  • legacy (1993-12-11) - 363s

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  • accounts-with-accounts-type-full-group (1993-10-14) - AA

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  • legacy (1993-01-12) - 363s

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  • legacy (1992-07-30) - 225(1)

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  • accounts-with-accounts-type-full-group (1992-03-19) - AA

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  • accounts-with-accounts-type-full-group (1991-08-02) - AA

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  • legacy (1991-01-28) - 363a

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  • legacy (1991-12-02) - 363s

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  • accounts-with-accounts-type-full-group (1990-06-25) - AA

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  • legacy (1990-02-06) - 363

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  • accounts-with-accounts-type-full-group (1989-04-13) - AA

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  • resolution (1989-11-08) - RESOLUTIONS

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  • memorandum-articles (1989-11-08) - MEM/ARTS

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  • legacy (1989-04-13) - 363

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  • accounts-with-accounts-type-full-group (1988-01-28) - AA

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  • legacy (1988-01-28) - 363

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  • accounts-with-accounts-type-full (1987-01-28) - AA

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  • legacy (1987-01-28) - 363

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  • legacy (1987-01-28) - 288

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  • certificate-change-of-name-company (1986-09-25) - CERTNM

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  • certificate-change-of-name-company (1986-06-26) - CERTNM

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  • legacy (1975-03-20) - 363

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  • accounts-with-made-up-date (1974-11-29) - AA

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