Speedex Uk Limited in Alderley Edge - SK9 7EJ

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Speedex Uk Limited

Founded in 2006, Speedex Uk, classified under reg no. 05935284 is an active company. Currently registered at 4 George Street SK9 7EJ, the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Benjamin J., Sheila J. and David J.. In addition one secretary - Sheila J. - is with the firm. As of 10 May 2024, there was 1 ex director - Luigi T.. There were no ex secretaries.

Speedex Uk Limited Address / Contact

Office Address	4 George Street
Office Address2	Alderley Edge
Town
Post code	SK9 7EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05935284
Date of Incorporation	Thu, 14th Sep 2006
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Benjamin J.

Position: Director

Appointed: 26 November 2023

Sheila J.

Position: Director

Appointed: 14 September 2006

Sheila J.

Position: Secretary

Appointed: 14 September 2006

David J.

Position: Director

Appointed: 14 September 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 September 2006

Resigned: 14 September 2006

Luigi T.

Position: Director

Appointed: 14 September 2006

Resigned: 14 February 2019

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2006

Resigned: 14 September 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is David J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Shelia J. This PSC owns 25-50% shares and has 25-50% voting rights.

David J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Shelia J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	20 319	39 969	44 868	47 348	95 334
Net Assets Liabilities	253 275	225 709	150 212	78 875

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 678	197	199	199
Average Number Employees During Period	3	2	2	2	2
Creditors	37 281	33 466	61 701	90 760	107 294
Fixed Assets	274 800	219 403	167 244	122 486	97 533
Net Current Assets Liabilities	16 962	6 503	16 833	43 412
Total Assets Less Current Liabilities	257 838	225 906	150 411	79 074

Company filings

Filing category

Type		Category	Free download
AP01	On November 26, 2023 new director was appointed. filed on: 26th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On November 26, 2023 new director was appointed. filed on: 26th, November 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 4 George Street Alderley Edge SK9 7EJ to 9 Eaton Drive Alderley Edge Cheshire SK9 7RA on November 15, 2023 filed on: 15th, November 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 21st, May 2019	accounts	Free Download (9 pages)
TM01	Director appointment termination date: February 14, 2019 filed on: 14th, February 2019	officers	Free Download (1 page)
CH01	On August 30, 2018 director's details were changed filed on: 19th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 11th, April 2018	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 28th, March 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 9th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 19th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to September 14, 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 15th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to September 14, 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 11th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to September 14, 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (7 pages)
SH01	Capital declared on September 19, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 15th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to September 14, 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 26th, April 2012	accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, November 2011	incorporation	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, October 2011	resolution	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 24th, October 2011	capital	Free Download (2 pages)
AR01	Annual return made up to September 14, 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 18th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to September 14, 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (7 pages)
CH01	On September 14, 2010 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
AAMD	Revised accounts made up to September 30, 2009 filed on: 24th, March 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 23rd, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to September 16, 2009 filed on: 16th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 20th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to September 17, 2008 filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 5th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to November 14, 2007 filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 14, 2007 filed on: 14th, November 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on September 14, 2006. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 14, 2006. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2007	capital	Free Download (2 pages)
288a	On October 10, 2006 New secretary appointed;new director appointed filed on: 10th, October 2006	officers	Free Download (1 page)
288a	On October 10, 2006 New secretary appointed;new director appointed filed on: 10th, October 2006	officers	Free Download (1 page)
288a	On October 10, 2006 New director appointed filed on: 10th, October 2006	officers	Free Download (1 page)
288a	On October 10, 2006 New director appointed filed on: 10th, October 2006	officers	Free Download (1 page)
288a	On October 10, 2006 New director appointed filed on: 10th, October 2006	officers	Free Download (1 page)
288a	On October 10, 2006 New director appointed filed on: 10th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 09/10/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, October 2006	address	Free Download (1 page)
287	Registered office changed on 09/10/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, October 2006	address	Free Download (1 page)
288b	On October 9, 2006 Director resigned filed on: 9th, October 2006	officers	Free Download (1 page)
288b	On October 9, 2006 Secretary resigned filed on: 9th, October 2006	officers	Free Download (1 page)
288b	On October 9, 2006 Director resigned filed on: 9th, October 2006	officers	Free Download (1 page)
288b	On October 9, 2006 Secretary resigned filed on: 9th, October 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, September 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2006	incorporation	Free Download (16 pages)

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