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Home > England & Wales Companies > C N C SPEEDWELL LIMITED
Company Information for

C N C SPEEDWELL LIMITED

CASTINGS PLC, LICHFIELD ROAD, BROWNHILLS, WEST MIDLANDS, WS8 6JZ,
Company Registration Number
03124721
Private Limited Company
Active

Company Overview

About C N C Speedwell Ltd
C N C SPEEDWELL LIMITED was founded on 1995-11-10 and has its registered office in Brownhills. The organisation's status is listed as "Active". C N C Speedwell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C N C SPEEDWELL LIMITED
 
Legal Registered Office
CASTINGS PLC
LICHFIELD ROAD
BROWNHILLS
WEST MIDLANDS
WS8 6JZ
Other companies in WS8
 
Filing Information
Company Number 03124721
Company ID Number 03124721
Date formed 1995-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-11-05
Return next due 2017-11-19
Type of accounts FULL
Last Datalog update: 2017-10-14 16:27:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C N C SPEEDWELL LIMITED

Company Officers of C N C SPEEDWELL LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JOHN COOKE
Director 1995-11-27
STEVEN JAMES MANT
Director 2010-10-18
ADAM VICARY
Director 2017-03-31
STEVEN JAMES MANT
Company Secretary 2010-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW LEWIS
Director 1997-04-01 2017-10-02
DAVID JOHN GAWTHORPE
Director 2013-02-18 2017-03-31
JOHN CHRISTOPHER ROBY
Director 1995-11-27 2010-10-18
JOHN CHRISTOPHER ROBY
Company Secretary 1995-11-27 2010-10-18
INSTANT COMPANIES LIMITED
Nominated Director 1995-11-10 1995-11-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-11-10 1995-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHN COOKE W H BOOTH & CO LIMITED Director 1991-11-05 CURRENT 1969-09-19 Active
BRIAN JOHN COOKE WILLIAM LEE LIMITED Director 1991-02-18 CURRENT 1991-01-23 Active
STEVEN JAMES MANT CASTINGS PUBLIC LIMITED COMPANY Director 2010-11-01 CURRENT 1907-01-09 Active
STEVEN JAMES MANT W H BOOTH & CO LIMITED Director 2010-10-18 CURRENT 1969-09-19 Active
STEVEN JAMES MANT WILLIAM LEE LIMITED Director 2010-10-18 CURRENT 1991-01-23 Active
ADAM VICARY CASTINGS PROPERTY LIMITED Director 2017-03-31 CURRENT 2016-07-12 Active
ADAM VICARY WILLIAM LEE LIMITED Director 2017-03-31 CURRENT 1991-01-23 Active
ADAM VICARY CASTINGS PUBLIC LIMITED COMPANY Director 2012-04-03 CURRENT 1907-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-31AP01DIRECTOR APPOINTED MR ADAM VICARY
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAWTHORPE
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06AR0105/11/15 FULL LIST
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-27AR0105/11/14 FULL LIST
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0105/11/13 FULL LIST
2013-02-21AP01DIRECTOR APPOINTED MR DAVID JOHN GAWTHORPE
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-13AR0105/11/12 FULL LIST
2011-12-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-14AR0105/11/11 FULL LIST
2010-11-05AR0105/11/10 FULL LIST
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBY
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY JOHN ROBY
2010-10-18AP03SECRETARY APPOINTED MR STEVEN JAMES MANT
2010-10-18AP01DIRECTOR APPOINTED MR STEVEN JAMES MANT
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-11AR0105/11/09 FULL LIST
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER ROBY / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER ROBY / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LEWIS / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN COOKE / 10/11/2009
2008-11-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-17363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-01-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-22363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-01-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-24363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2005-11-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-15363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-07-28AUDAUDITOR'S RESIGNATION
2004-12-06363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-12-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-27363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2002-11-27363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-11-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-03363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-12-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-15363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-24363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-11-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-24363sRETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
1997-11-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-27363sRETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
1997-04-21288aNEW DIRECTOR APPOINTED
1996-12-02363sRETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1996-02-16CERTNMCOMPANY NAME CHANGED INPUTSECURE LIMITED CERTIFICATE ISSUED ON 19/02/96
1995-12-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-12-07287REGISTERED OFFICE CHANGED ON 07/12/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-12-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to C N C SPEEDWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C N C SPEEDWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C N C SPEEDWELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Intangible Assets
Patents
We have not found any records of C N C SPEEDWELL LIMITED registering or being granted any patents
Domain Names

C N C SPEEDWELL LIMITED owns 1 domain names.

cncspeedwell.co.uk  

Trademarks
We have not found any records of C N C SPEEDWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C N C SPEEDWELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as C N C SPEEDWELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C N C SPEEDWELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C N C SPEEDWELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C N C SPEEDWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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