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Company Information for

SPEEDMADE LIMITED

North West House, 17 Pennine Parade, Pennine Drive, LONDON, NW2 1NT,
Company Registration Number
03270142
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Speedmade Ltd
SPEEDMADE LIMITED was founded on 1996-10-28 and has its registered office in Pennine Drive. The organisation's status is listed as "Active - Proposal to Strike off". Speedmade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPEEDMADE LIMITED
 
Legal Registered Office
North West House
17 Pennine Parade
Pennine Drive
LONDON
NW2 1NT
Other companies in NW2
 
Filing Information
Company Number 03270142
Company ID Number 03270142
Date formed 1996-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 31/07/2023
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-04-19 05:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEEDMADE LIMITED
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Company Officers of SPEEDMADE LIMITED

Current Directors
Officer Role Date Appointed
GWYNETH MARGARET ROBINSON
 Company Secretary 1996-11-05
BARRY ROBINSON
 Director 1996-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EUGENE ROBINSON
 Director 1996-11-05 2002-04-08
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-10-28 1996-11-05
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-10-28 1996-11-05

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
2023-04-25Final Gazette dissolved via compulsory strike-off
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2023-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-02-20TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ROBINSON
2021-02-20PSC07CESSATION OF BARRY ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2021-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYNETH MARGARET ROBINSON
2021-02-20AP01DIRECTOR APPOINTED MRS GWYNETH MARGARET ROBINSON
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-26AR0128/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-05AR0128/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-06AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0128/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0128/10/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0128/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0128/10/09 ANNUAL RETURN FULL LIST
2009-11-24CH01Director's details changed for Mr Barry Robinson on 2009-10-23
2009-08-28AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aReturn made up to 28/10/08; full list of members
2007-11-23363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-03-15363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-06-20395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-11-03363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-09-01395PARTICULARS OF MORTGAGE/CHARGE
2005-09-01395PARTICULARS OF MORTGAGE/CHARGE
2005-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-11-01363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-26363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-27363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-02288bDIRECTOR RESIGNED
2001-11-26363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-01-15363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-09-26363aRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
2000-09-26363aRETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
2000-09-26288cSECRETARY'S PARTICULARS CHANGED
2000-09-26AC92ORDER OF COURT - RESTORATION 20/09/00
2000-09-26288cDIRECTOR'S PARTICULARS CHANGED
2000-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-08-03GAZ2STRUCK OFF AND DISSOLVED
1999-04-13GAZ1FIRST GAZETTE
1998-01-16363aRETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1997-12-31123£ NC 1000/5000 02/12/96
1997-12-31ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/96
1997-12-31ORES04NC INC ALREADY ADJUSTED 02/12/96
1997-12-3188(2)RAD 02/12/96--------- £ SI 4000@1=4000 £ IC 2/4002
1997-12-3188(2)RAD 05/11/96--------- £ SI 998@1=998 £ IC 4002/5000
1996-12-12288aNEW DIRECTOR APPOINTED
1996-12-12288aNEW SECRETARY APPOINTED
1996-12-12288aNEW DIRECTOR APPOINTED
1996-12-12288bDIRECTOR RESIGNED
1996-12-12288bSECRETARY RESIGNED
1996-11-09287REGISTERED OFFICE CHANGED ON 09/11/96 FROM: 120 EAST ROAD LONDON N1 6AA
1996-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SPEEDMADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-04-13
Fines / Sanctions
No fines or sanctions have been issued against SPEEDMADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-06-20 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-09-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-09-01 Outstanding HSBC BANK PLC
DEBENTURE 2005-07-21 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 299,138

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SPEEDMADE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 5,000
Cash Bank In Hand 2011-11-01 £ 140
Current Assets 2011-11-01 £ 256,478
Shareholder Funds 2011-11-01 £ 42,660
Stocks Inventory 2011-11-01 £ 256,338

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPEEDMADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEEDMADE LIMITED
Trademarks
We have not found any records of SPEEDMADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEEDMADE 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 (68100 - Buying and selling of own real estate) as SPEEDMADE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SPEEDMADE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySPEEDMADE LIMITEDEvent Date1999-04-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEEDMADE 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 SPEEDMADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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