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Company Information for

SPEEDCLAD LIMITED

C/O INTERPATH LTD, 60 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AH,
Company Registration Number
06492516
Private Limited Company
In Administration

Company Overview

About Speedclad Ltd
SPEEDCLAD LIMITED was founded on 2008-02-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "In Administration". Speedclad 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
SPEEDCLAD LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
60 GREY STREET
NEWCASTLE UPON TYNE
NE1 6AH
Other companies in DL6
 
Filing Information
Company Number 06492516
Company ID Number 06492516
Date formed 2008-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB929245601  
Last Datalog update: 2022-10-13 22:33:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEEDCLAD LIMITED
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Company Officers of SPEEDCLAD LIMITED

Current Directors
Officer Role Date Appointed
NEIL ALLEN MERCER
Company Secretary 2008-02-04
ANTHONY BLAKE
Director 2008-02-04
FRASER SCOTT BROWN
Director 2016-01-01
REBECCA ELIZABETH DAVIES
Director 2018-01-01
PAUL DINGLE
Director 2008-02-18
PETER HURST
Director 2015-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ALLEN MERCER GOSS EXPRESS LIMITED Company Secretary 2004-06-18 CURRENT 2003-09-12 Dissolved 2013-09-24
NEIL ALLEN MERCER 3RD QUADRANT LIMITED Company Secretary 2000-08-23 CURRENT 2000-08-23 Dissolved 2013-10-15

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
2024-03-15Administrator's progress report
2023-09-21Administrator's progress report
2023-06-08liquidation-in-administration-extension-of-period
2023-03-21Administrator's progress report
2023-03-21Administrator's progress report
2022-10-18AM02Liquidation statement of affairs AM02SOA
2022-10-03Statement of administrator's proposal
2022-10-03AM03Statement of administrator's proposal
2022-08-23Appointment of an administrator
2022-08-23Resolutions passed:<ul><li>Resolution Authority to appoint auditors 04/08/2022</ul>
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM Thurston House Thornfield Business Park Standard Way Northallerton North Yorkshire DL6 2XQ
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM Thurston House Thornfield Business Park Standard Way Northallerton North Yorkshire DL6 2XQ
2022-08-23RES13Resolutions passed:
  • Authority to appoint auditors 04/08/2022
2022-08-23AM01Appointment of an administrator
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-08-12AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DINGLE
2020-12-05PSC04Change of details for Mr Anthony Blake as a person with significant control on 2020-01-01
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-07-20RES13Resolutions passed:
  • Section 239 of the companies act 2006/auth share cap limit be revoked 20/05/2020
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2020-07-20MEM/ARTSARTICLES OF ASSOCIATION
2020-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064925160004
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-10-15AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-08-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CH01Director's details changed for Ms Rebecca Elizabeth Davies on 2018-07-13
2018-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DINGLE / 31/01/2018
2018-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BLAKE / 31/01/2018
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-01-19AP01DIRECTOR APPOINTED MS REBECCA ELIZABETH DAVIES
2017-06-10AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DINGLE / 16/02/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BLAKE / 16/02/2017
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 105000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-08-11AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AP01DIRECTOR APPOINTED MR FRASER SCOTT BROWN
2016-02-08AR0104/02/16 ANNUAL RETURN FULL LIST
2015-06-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 105000
2015-02-06AR0104/02/15 ANNUAL RETURN FULL LIST
2015-01-06AP01DIRECTOR APPOINTED MR PETER HURST
2014-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064925160003
2014-05-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 105000
2014-02-04AR0104/02/14 ANNUAL RETURN FULL LIST
2013-04-12AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM Crabtree Hall Little Holtby Northallerton North Yorkshire DL7 9LN
2013-02-28MG01Particulars of a mortgage or charge / charge no: 2
2013-02-06AR0104/02/13 ANNUAL RETURN FULL LIST
2012-04-25AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-21AR0104/02/12 FULL LIST
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-18AR0104/02/11 FULL LIST
2010-10-12AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-09AR0104/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BLAKE / 01/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DINGLE / 01/02/2010
2009-11-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-23AA01PREVSHO FROM 28/02/2009 TO 31/01/2009
2009-02-19363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-09-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM FONSECCA, MAIN STREET WATH RIPON NORTH YORKSHIRE HG4 5ET
2008-03-11288aDIRECTOR APPOINTED PAUL DINGLE
2008-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SPEEDCLAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-08-18
Fines / Sanctions
No fines or sanctions have been issued against SPEEDCLAD 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
2014-10-18 Outstanding TEES VALLEY CATALYST FUND L.P. ACTING BY WAY OF ITS GENERAL PARTNER TVUPB LIMITED,ACTING BY FW CAPITAL LIMITED
LEGAL MORTGAGE 2013-02-28 Outstanding HSBC BANK PLC
DEBENTURE 2008-09-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2014-01-31 £ 113,186
Creditors Due After One Year 2013-01-31 £ 5,027
Creditors Due After One Year 2013-01-31 £ 5,027
Creditors Due After One Year 2012-01-31 £ 9,665
Creditors Due Within One Year 2014-01-31 £ 1,081,424
Creditors Due Within One Year 2013-01-31 £ 153,461
Creditors Due Within One Year 2013-01-31 £ 153,461
Creditors Due Within One Year 2012-01-31 £ 227,568

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 SPEEDCLAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 105,000
Called Up Share Capital 2013-01-31 £ 105,000
Called Up Share Capital 2013-01-31 £ 105,000
Called Up Share Capital 2012-01-31 £ 105,000
Cash Bank In Hand 2014-01-31 £ 217,301
Cash Bank In Hand 2013-01-31 £ 28,415
Cash Bank In Hand 2013-01-31 £ 28,415
Current Assets 2014-01-31 £ 1,241,720
Current Assets 2013-01-31 £ 259,779
Current Assets 2013-01-31 £ 259,779
Current Assets 2012-01-31 £ 287,763
Debtors 2014-01-31 £ 1,024,419
Debtors 2013-01-31 £ 216,275
Debtors 2013-01-31 £ 216,275
Debtors 2012-01-31 £ 262,240
Shareholder Funds 2014-01-31 £ 240,100
Shareholder Funds 2013-01-31 £ 117,796
Shareholder Funds 2013-01-31 £ 117,796
Shareholder Funds 2012-01-31 £ 68,225
Stocks Inventory 2013-01-31 £ 15,089
Stocks Inventory 2013-01-31 £ 15,089
Stocks Inventory 2012-01-31 £ 25,523
Tangible Fixed Assets 2014-01-31 £ 192,990
Tangible Fixed Assets 2013-01-31 £ 16,505
Tangible Fixed Assets 2013-01-31 £ 16,505
Tangible Fixed Assets 2012-01-31 £ 17,695

Debtors and other cash assets

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

SPEEDCLAD LIMITED owns 2 domain names.

speedclad.co.uk   speedcladsolar.co.uk  

Trademarks
We have not found any records of SPEEDCLAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEEDCLAD 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 (41201 - Construction of commercial buildings) as SPEEDCLAD LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where SPEEDCLAD 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.
Import/Export of Goods
Goods imported/exported by SPEEDCLAD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-05-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-04-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-04-0187089997Parts 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)
2015-03-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySPEEDCLAD LIMITEDEvent Date2022-08-18
In the High Court of Justice Business and Property Courts in Leeds Insolvency and Companies List (ChD) No CR2022LDS000556. (Company Number 06492516 ) SPEEDCLAD LIMITED Nature of Business: Construction…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEEDCLAD 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 SPEEDCLAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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