Company number 04296176
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 29 SOUTHRISE, CARSHALTON BEECHES, SURREY, SM5 4PD
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of SPEED 8941 LIMITED are www.speed8941.co.uk, and www.speed-8941.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Speed 8941 Limited is a Private Limited Company.
The company registration number is 04296176. Speed 8941 Limited has been working since 01 October 2001.
The present status of the company is Active. The registered address of Speed 8941 Limited is 29 Southrise Carshalton Beeches Surrey Sm5 4pd. The company`s financial liabilities are £77.07k. It is £24.94k against last year. The cash in hand is £111.29k. It is £34.72k against last year. And the total assets are £165.28k, which is £32.53k against last year. HAMILL, Alice Louise is a Secretary of the company. HAMILL, Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
speed 8941 Key Finiance
LIABILITIES
£77.07k
+47%
CASH
£111.29k
+45%
TOTAL ASSETS
£165.28k
+24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 October 2001
Appointed Date: 01 October 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 October 2001
Appointed Date: 01 October 2001
Persons With Significant Control
Mr Mark Hamill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SPEED 8941 LIMITED Events
06 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Nov 2015
Total exemption full accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
26 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 33 more events
02 Nov 2001
New director appointed
02 Nov 2001
Director resigned
02 Nov 2001
Secretary resigned
30 Oct 2001
Registered office changed on 30/10/01 from: 6-8 underwood street london N1 7JQ
01 Oct 2001
Incorporation