Company number 04672209
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address ASHWOOD, SHIPHAM ROAD, CHEDDAR, SOMERSET, UNITED KINGDOM, BS37 3DD
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 2
. The most likely internet sites of SPEEDFLOW PRODUCTS LTD are www.speedflowproducts.co.uk, and www.speedflow-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Speedflow Products Ltd is a Private Limited Company.
The company registration number is 04672209. Speedflow Products Ltd has been working since 20 February 2003.
The present status of the company is Active. The registered address of Speedflow Products Ltd is Ashwood Shipham Road Cheddar Somerset United Kingdom Bs37 3dd. The company`s financial liabilities are £65.22k. It is £-20.82k against last year. The cash in hand is £24.95k. It is £5.38k against last year. And the total assets are £132.5k, which is £4.27k against last year. FISCHER, Fay is a Director of the company. Secretary FISCHER, Paul has been resigned. Secretary HENLEAZE SECRETARIES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FISCHER, Paul has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
speedflow products Key Finiance
LIABILITIES
£65.22k
-25%
CASH
£24.95k
+27%
TOTAL ASSETS
£132.5k
+3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FISCHER, Paul
Resigned: 29 July 2005
Appointed Date: 20 February 2003
Secretary
HENLEAZE SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 29 July 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Director
FISCHER, Paul
Resigned: 29 July 2005
Appointed Date: 20 February 2003
74 years old
Persons With Significant Control
Fay Fischer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SPEEDFLOW PRODUCTS LTD Events
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
03 Mar 2016
Director's details changed for Fay Fischer on 2 March 2016
02 Mar 2016
Director's details changed for Fay Fischer on 2 March 2016
...
... and 31 more events
02 Jun 2003
Registered office changed on 02/06/03 from: 3 hollybush close snaresbrook london E11 1PZ
24 Mar 2003
Accounting reference date extended from 29/02/04 to 31/03/04
24 Mar 2003
Ad 01/03/03--------- £ si 2@1=2 £ ic 2/4
24 Feb 2003
Secretary resigned
20 Feb 2003
Incorporation