Company Information for SPEEDY 1 LIMITED
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU,
|
Company Registration Number
05452193
Private Limited Company
Active |
Company Name | ||
---|---|---|
SPEEDY 1 LIMITED | ||
Legal Registered Office | ||
ETEL HOUSE AVENUE ONE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2HU Other companies in SG6 | ||
Previous Names | ||
|
Company Number | 05452193 | |
---|---|---|
Company ID Number | 05452193 | |
Date formed | 2005-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 14:29:13 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPEEDY 1 HOUR PHOTO, INC. | 11915 S.W. 121ST AVENUE MIAMI FL 33186 | Inactive | Company formed on the 1991-10-08 | |
SPEEDY 1 TOWING SERVICE LLC | New Jersey | Unknown | ||
SPEEDY 1 TRANSPORT LTD | Flat 18 Harborough House Taywood Road Northolt UB5 6GW | Active - Proposal to Strike off | Company formed on the 2021-01-06 | |
SPEEDY 101 AUTO REPAIR, INC. | 111-03 91ST AVENUE Queens RICHMOND HILL NY 11418 | Active | Company formed on the 2016-04-06 | |
SPEEDY 1040 LLC | 7604 PERUGIA AVE ORLANDO FL 32819 | Active | Company formed on the 2020-07-17 | |
SPEEDY 13 INC | 1555 OCEAN COVE STREET SEBASTIAN FL 32958 | Active | Company formed on the 2013-12-04 | |
SPEEDY 13, LLC | 480 U.S. HIGHWAY ONE SEBASTIAN FL 32958 | Inactive | Company formed on the 2013-09-16 |
Officer | Role | Date Appointed |
---|---|---|
IAN VINCENT ELLIS |
||
YASUYUKI HARADA |
||
MARK LYNOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENJI MURAI |
Director | ||
MARK RICHARD SLADE |
Director | ||
STEPHEN CHARLES PARKER |
Director | ||
KAZUSHI OGURA |
Director | ||
MICHAEL JOSEPH ANTHONY HEALY |
Company Secretary | ||
IAN ELLIS FRASER |
Director | ||
MICHAEL JOSEPH ANTHONY HEALY |
Director | ||
ERIC ETIENNE DOMINIQUE BOUCHEZ |
Director | ||
ELEANOR ANTONIA CHARLOTTE CHAMBERS |
Director | ||
COLM PAUL O'SULLIVAN |
Director | ||
MICHEL PARIS |
Director | ||
DAVID EDWARD REID |
Director | ||
HAMISH ROBERT MUIR MACKENZIE |
Director | ||
DOMINIQUE MEGRET |
Director | ||
SCOTT MORRISON |
Company Secretary | ||
KENNETH ANDREW MCGILL |
Director | ||
ELEANOR ANTONIA CHARLOTTE CHAMBERS |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
25 NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KWIK-FIT EURO LIMITED | Director | 2018-04-01 | CURRENT | 1998-11-04 | Active | |
KWIK-FIT GROUP LIMITED | Director | 2018-04-01 | CURRENT | 2002-07-01 | Active | |
KWIK-FIT (NL) LIMITED | Director | 2018-04-01 | CURRENT | 2006-11-13 | Active | |
KWIK-FIT HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 1940-07-12 | Active | |
EUROPEAN TYRE ENTERPRISE LIMITED | Director | 2018-04-01 | CURRENT | 2011-02-28 | Active | |
DETAILAGENT LIMITED | Director | 2018-04-01 | CURRENT | 1991-01-24 | Active | |
KWIK-FIT FINANCE LIMITED | Director | 2018-04-01 | CURRENT | 2002-07-01 | Active | |
EBLEY TYRE SERVICES LIMITED | Director | 2018-02-01 | CURRENT | 1991-01-24 | Active - Proposal to Strike off | |
KWIK-FIT EURO LIMITED | Director | 2018-02-01 | CURRENT | 1998-11-04 | Active | |
KWIK-FIT GROUP LIMITED | Director | 2018-02-01 | CURRENT | 2002-07-01 | Active | |
KWIK-FIT (NL) LIMITED | Director | 2018-02-01 | CURRENT | 2006-11-13 | Active | |
TPAS (UK) LIMITED | Director | 2018-02-01 | CURRENT | 1996-03-11 | Active | |
TYRE & EXHAUST WORLD LIMITED | Director | 2018-02-01 | CURRENT | 1996-03-21 | Active - Proposal to Strike off | |
KWIK FIT (NI) LIMITED | Director | 2018-02-01 | CURRENT | 1984-10-17 | Active - Proposal to Strike off | |
KWIK-FIT HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 1940-07-12 | Active | |
NORTH EASTERN TYRE & EXHAUSTS LIMITED | Director | 2018-02-01 | CURRENT | 1987-08-11 | Active | |
EUROPEAN TYRE ENTERPRISE LIMITED | Director | 2018-02-01 | CURRENT | 2011-02-28 | Active | |
CENTRAL TYRE (COMMERCIAL) LIMITED | Director | 2018-02-01 | CURRENT | 2011-09-02 | Active | |
DETAILAGENT LIMITED | Director | 2018-02-01 | CURRENT | 1991-01-24 | Active | |
SUPERDRIVE MOTORING CENTRES LIMITED | Director | 2018-02-01 | CURRENT | 1947-04-29 | Active - Proposal to Strike off | |
STAPLETON'S (TYRE SERVICES) LIMITED | Director | 2018-02-01 | CURRENT | 1937-09-30 | Active | |
MELBOURNE HOLDINGS (NORTHERN) LIMITED | Director | 2018-02-01 | CURRENT | 1984-04-26 | Active - Proposal to Strike off | |
KWIK-FIT (GB) LIMITED | Director | 2018-02-01 | CURRENT | 1971-04-27 | Active | |
KWIK-FIT DEVELOPMENTS LIMITED | Director | 2018-02-01 | CURRENT | 1986-10-23 | Active - Proposal to Strike off | |
KWIK-FIT 2003 LIMITED | Director | 2018-02-01 | CURRENT | 1990-10-23 | Active - Proposal to Strike off | |
KWIK-FIT PROPERTIES LIMITED | Director | 2018-02-01 | CURRENT | 1991-02-01 | Active | |
KWIK-FIT FINANCE LIMITED | Director | 2018-02-01 | CURRENT | 2002-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Ian Vincent Ellis on 2021-01-01 | |
AP03 | Appointment of Mr Nizar Bahadurali Pabani as company secretary on 2021-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-24 GBP 1,001.00 | |
CAP-SS | Solvency Statement dated 24/02/20 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Mark Lynott on 2020-02-11 | |
PSC04 | Change of details for Mr Mark Lynott as a person with significant control on 2020-02-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE FUKUDA | |
AP01 | DIRECTOR APPOINTED MR TAKESHI FUKUDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINJIRO TANAKA | |
PSC07 | CESSATION OF SHINJIRO TANAKA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHINJIRO TANAKA | |
AP01 | DIRECTOR APPOINTED MR SHINJIRO TANAKA | |
PSC07 | CESSATION OF YASUYUKI HARADA AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUYUKI HARADA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR YASUYUKI HARADA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASUYUKI HARADA | |
PSC07 | CESSATION OF KENJI MURAI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENJI MURAI | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 1001 | |
SH01 | 01/04/18 STATEMENT OF CAPITAL GBP 1001 | |
SH20 | Statement by Directors | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | Statement of capital on 2018-03-20 GBP 1,000 | |
CAP-SS | Solvency Statement dated 19/03/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 19/03/2018 | |
CH01 | Director's details changed for Mr Mark Lynott on 2018-03-08 | |
PSC04 | Change of details for Mr Mark Lynott as a person with significant control on 2018-03-08 | |
AP01 | DIRECTOR APPOINTED MR MARK LYNOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LYNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD SLADE | |
PSC07 | CESSATION OF MARK RICHARD SLADE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC04 | Change of details for Mr Kenji Murai as a person with significant control on 2017-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
PSC07 | CESSATION OF STEPHENS PARKER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES PARKER | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 28075236 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 28075236 | |
AR01 | 13/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 28075236 | |
AR01 | 13/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLADE / 01/06/2014 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 28075236 | |
AR01 | 13/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK SLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUSHI OGURA | |
SH01 | 18/10/13 STATEMENT OF CAPITAL GBP 28075236.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI MURAI / 13/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES PARKER / 13/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUSHI OGURA / 13/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUSHI OGURA / 13/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI MURAI / 13/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RP04 | SECOND FILING WITH MUD 13/05/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM BRIDGEWATER PLACE WATER LANE LEEDS YORKSHIRE LS11 5DY UNITED KINGDOM | |
AR01 | 13/05/12 FULL LIST | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 10/08/11 STATEMENT OF CAPITAL GBP 28075036 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/08/11 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 10/08/2011 | |
RES06 | REDUCE ISSUED CAPITAL 10/08/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 04/08/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL PARIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOUCHEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER | |
AP03 | SECRETARY APPOINTED IAN VINCENT ELLIS | |
SH01 | 04/08/11 STATEMENT OF CAPITAL GBP 63075036.00 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR KAZUSHI OGURA | |
AP01 | DIRECTOR APPOINTED MR KENJI MURAI | |
AP01 | DIRECTOR APPOINTED STEPHEN CHARLES PARKER | |
AR01 | 13/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLM PAUL O'SULLIVAN / 27/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MACKENZIE | |
AP01 | DIRECTOR APPOINTED COLM PAUL O'SULLIVAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL PARIS / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR ANTONIA CHARLOTTE CHAMBERS / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH ROBERT MUIR MACKENZIE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ETIENNE DOMINIQUE BOUCHEZ / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | INVESTMENT AGREEMENT CONFLICT DIRS SITUATIONAL CONFLICTS DIR CONFIRMED NO INTEREST WITH THE BUSINESS DISCUSSED 26/02/2009 | |
288a | DIRECTOR APPOINTED ELEANOR ANTONIA CHARLOTTE CHAMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF CONFIRMATION | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SPEEDY 1 LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
TYRE AND EXHAUST CENTRE AND PREMISES | 147 GELDERD ROAD WORTLEY LEEDS LS12 6HD | 102,000 | 01/04/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |