Company Information for SPEEDOGRAPH RICHFIELD LIMITED
12 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AB,
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Company Registration Number
02751980
Private Limited Company
Active |
Company Name | ||
---|---|---|
SPEEDOGRAPH RICHFIELD LIMITED | ||
Legal Registered Office | ||
12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB Other companies in NG2 | ||
Previous Names | ||
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Company Number | 02751980 | |
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Company ID Number | 02751980 | |
Date formed | 1992-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB352706952 |
Last Datalog update: | 2023-10-07 13:18:26 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL WILLIAM MAYFIELD |
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TIMOTHY JOHN INGLE |
||
MICHAEL WILLIAM MAYFIELD |
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DAVID MORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER SCHOLES BENSON |
Company Secretary | ||
ROGER SCHOLES BENSON |
Director | ||
ROBERT MICHAEL BERRY |
Company Secretary | ||
ROBERT MICHAEL BERRY |
Director | ||
PATRICIA BARBARA INGLE |
Company Secretary | ||
GEORGE EDWIN INGLE |
Director | ||
PATRICIA BARBARA INGLE |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J T C PROPERTIES (NOTT'M) LIMITED | Director | 2007-06-30 | CURRENT | 2007-02-26 | Active | |
LONGCLIFFE PROPERTIES LIMITED | Director | 2014-01-01 | CURRENT | 1957-09-26 | Active | |
LESLEY COURT MANAGEMENT CO. LTD | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2015-06-09 | |
SAFELEVEL LIMITED | Director | 2006-12-21 | CURRENT | 1995-09-27 | Dissolved 2013-10-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
SH03 | Purchase of own shares | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Michael William Mayfield as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BENSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROGER BENSON | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORTON / 29/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MAYFIELD / 29/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN INGLE / 29/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SCHOLES BENSON / 29/09/2013 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Roger Scholes Benson as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT BERRY | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MICHAEL BERRY / 29/09/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | |
RES15 | CHANGE OF NAME 21/09/2010 | |
CERTNM | COMPANY NAME CHANGED THOS RICHFIELD AND SON LIMITED CERTIFICATE ISSUED ON 01/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM MAYFIELD | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN INGLE | |
AP01 | DIRECTOR APPOINTED DAVID MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA INGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE INGLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA INGLE | |
AP01 | DIRECTOR APPOINTED ROGER SCHOLES BENSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL BERRY | |
AP03 | SECRETARY APPOINTED ROBERT MICHAEL BERRY | |
AR01 | 30/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.45 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEEDOGRAPH RICHFIELD LIMITED
The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as SPEEDOGRAPH RICHFIELD LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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90299000 | Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s. | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
90292038 | Speed indicators and tachometers (excl. for land vehicles) | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
90292038 | Speed indicators and tachometers (excl. for land vehicles) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |