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SPEEDFIT LIMITED - Unit 1, Yardley Business Park, Luckyn Lane, Basildon, United Kingdom
Company Information
- Company registration number
- 05156671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1
- Yardley Business Park
- Luckyn Lane
- Basildon
- Essex
- SS14 3BZ
- England Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England UK
Management
- Managing Directors
- CHARLTON, John William Charles
- COLEMAN, Patrick Joseph
- SMITH, Peter David Mawby
- Company secretaries
- CHARLTON, John William Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-17
- Age Of Company 2004-06-17 19 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Sure Maintenance Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2020-06-27
- Last Date: 2019-06-13
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SPEEDFIT LIMITED Company Description
- SPEEDFIT LIMITED is a ltd registered in United Kingdom with the Company reg no 05156671. Its current trading status is "live". It was registered 2004-06-17. It has declared SIC or NACE codes as "43210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at Unit 1 .
Get SPEEDFIT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Speedfit Limited - Unit 1, Yardley Business Park, Luckyn Lane, Basildon, United Kingdom
- 2004-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-04-13) - PSC05
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accounts-with-accounts-type-dormant (2020-02-18) - AA
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-dormant (2019-05-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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mortgage-satisfy-charge-full (2019-02-20) - MR04
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-24) - MR01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
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accounts-with-accounts-type-dormant (2018-03-23) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-03) - TM02
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accounts-with-accounts-type-full (2017-06-19) - AA
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appoint-person-secretary-company-with-name-date (2017-05-04) - AP03
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auditors-resignation-company (2017-07-25) - AUD
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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accounts-with-accounts-type-full (2016-07-01) - AA
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-dormant (2015-08-19) - AA
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-05) - AP03
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change-account-reference-date-company-previous-shortened (2015-11-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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mortgage-satisfy-charge-full (2015-11-24) - MR04
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-dormant (2013-07-23) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-01) - TM02
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legacy (2012-03-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-dormant (2012-10-29) - AA
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termination-director-company-with-name (2012-05-01) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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legacy (2010-11-23) - MG02
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appoint-person-director-company-with-name (2010-11-18) - AP01
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accounts-with-accounts-type-full (2010-11-18) - AA
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legacy (2010-11-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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termination-director-company-with-name (2010-07-05) - TM01
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appoint-person-secretary-company-with-name (2010-03-31) - AP03
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appoint-person-director-company-with-name (2010-03-31) - AP01
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termination-director-company-with-name (2010-03-31) - TM01
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legacy (2010-03-25) - MG01
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termination-secretary-company-with-name (2010-03-31) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-10-21) - AA
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legacy (2009-08-14) - 363a
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legacy (2009-08-14) - 288b
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legacy (2009-06-24) - 288a
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legacy (2009-06-03) - 395
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legacy (2009-06-02) - 395
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legacy (2009-05-06) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-12-15) - 288b
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legacy (2008-06-23) - 363a
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resolution (2008-12-17) - RESOLUTIONS
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legacy (2008-12-15) - 288a
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legacy (2008-12-17) - 123
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-20) - AA
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legacy (2007-08-15) - 288a
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legacy (2007-08-06) - 363a
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legacy (2007-06-21) - 288b
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legacy (2007-06-21) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-20) - AA
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legacy (2006-07-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-24) - 395
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legacy (2005-01-21) - 123
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resolution (2005-01-21) - RESOLUTIONS
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legacy (2005-03-31) - 403a
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legacy (2005-01-21) - 88(2)R
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resolution (2005-04-04) - RESOLUTIONS
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legacy (2005-04-11) - 288a
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legacy (2005-04-04) - 155(6)a
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legacy (2005-04-04) - 155(6)b
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legacy (2005-04-11) - 288b
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resolution (2005-04-14) - RESOLUTIONS
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legacy (2005-09-29) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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resolution (2004-06-22) - RESOLUTIONS
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memorandum-articles (2004-06-22) - MEM/ARTS
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legacy (2004-07-22) - 287
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legacy (2004-07-22) - 288b
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legacy (2004-07-22) - 288a
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resolution (2004-08-18) - RESOLUTIONS
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legacy (2004-08-18) - 225
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memorandum-articles (2004-08-18) - MEM/ARTS
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legacy (2004-08-18) - 123
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legacy (2004-08-18) - 88(2)R
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legacy (2004-07-23) - 395
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incorporation-company (2004-06-17) - NEWINC