Company Information for LIGHT SPEED MANUFACTURING LIMITED
102 VICARAGE ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1JT,
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Company Registration Number
05836073
Private Limited Company
Active |
Company Name | |
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LIGHT SPEED MANUFACTURING LIMITED | |
Legal Registered Office | |
102 VICARAGE ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1JT Other companies in HD9 | |
Company Number | 05836073 | |
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Company ID Number | 05836073 | |
Date formed | 2006-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB940520943 |
Last Datalog update: | 2024-04-07 00:20:58 |
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Officer | Role | Date Appointed |
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NIGEL PETER ARMSTRONG |
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PAUL HENRY GRAY |
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MICHAEL KENNETH RIMMER |
Officer | Role | Date Appointed | Date Resigned |
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CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REFOREST UK LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
WORKPLACE TRANSLATION LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2005-08-22 | Active | |
VALLEY MILLS RESIDENTS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1990-07-17 | Active | |
JAM TOMORROW LIMITED | Company Secretary | 2001-11-16 | CURRENT | 2000-05-19 | Dissolved 2014-03-04 | |
STC LEAN CONSULTING LIMITED | Company Secretary | 1999-06-16 | CURRENT | 1999-06-16 | Active | |
PI PARTNERS LIMITED | Company Secretary | 1995-08-18 | CURRENT | 1995-07-25 | Active | |
G.S.W. STUART LIMITED | Company Secretary | 1990-11-09 | CURRENT | 1986-02-13 | Liquidation | |
PROTONER DIRECT LIMITED | Director | 2010-03-06 | CURRENT | 2010-03-06 | Active - Proposal to Strike off | |
WORKPLACE TRANSLATION LIMITED | Director | 2005-08-22 | CURRENT | 2005-08-22 | Active | |
STC LEAN CONSULTING LIMITED | Director | 2003-04-13 | CURRENT | 1999-06-16 | Active | |
BRANDON MEDICAL COMPANY LIMITED | Director | 2012-03-06 | CURRENT | 1993-06-15 | Active | |
REFOREST UK LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Henry Gray on 2021-07-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/20 FROM No 2 100 High Street Knaresborough North Yorkshire HG5 0HN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/20 FROM Suites 3 and 5 Victoria Court 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA | |
AAMD | Amended mirco entity accounts made up to 2018-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Nigel Peter Armstrong on 2019-05-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL PETER ARMSTRONG on 2016-06-23 | |
CH01 | Director's details changed for Michael Kenneth Rimmer on 2016-06-23 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL PETER ARMSTRONG on 2012-02-24 | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Kenneth Rimmer on 2010-06-02 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
88(2) | Ad 16/06/09\gbp si 998@1=998\gbp ic 2/1000\ | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAY / 02/06/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY CF83 1TD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Creditors Due Within One Year | 2011-07-01 | £ 8,765 |
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Creditors and other liabilities
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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 LIGHT SPEED MANUFACTURING LIMITED
Called Up Share Capital | 2011-07-01 | £ 1,000 |
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Cash Bank In Hand | 2011-07-01 | £ 1,600 |
Current Assets | 2011-07-01 | £ 3,821 |
Debtors | 2011-07-01 | £ 481 |
Shareholder Funds | 2011-07-01 | £ 4,944 |
Stocks Inventory | 2011-07-01 | £ 1,740 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as LIGHT SPEED MANUFACTURING LIMITED are:
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. |