N.s. Speed Settlement Company in 5-7 St Pauls Street LEEDS

N.s. Speed Settlement Company LEEDS

N.s. Speed Settlement Company started in year 1972 as Private Unlimited Company with registration number 01037149. The N.s. Speed Settlement Company company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Leeds at Gresham House. Postal code: LS1 2JG.

At present there are 2 directors in the the firm, namely Mary B. and Ian B.. In addition one secretary - Mary B. - is with the company. As of 27 April 2024, there were 2 ex directors - Alan S., Kenneth N. and others listed below. There were no ex secretaries.

N.s. Speed Settlement Company Address / Contact

Office Address	Gresham House
Office Address2	5-7 St Pauls Street
Town	Leeds
Post code	LS1 2JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01037149
Date of Incorporation	Wed, 5th Jan 1972
Industry	Security dealing on own account
End of financial Year	5th April
Company age	52 years old
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Mary B.

Position: Secretary

Appointed: 01 August 2005

Mary B.

Position: Director

Appointed: 01 August 2005

Ian B.

Position: Director

Appointed: 29 May 1991

Alan S.

Position: Director

Appointed: 29 May 1991

Resigned: 01 August 2005

Kenneth N.

Position: Director

Appointed: 29 May 1991

Resigned: 15 September 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Paul B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Lucy F. This PSC owns 25-50% shares. Moving on, there is Daniel B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Paul B.

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

Lucy F.

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

Daniel B.

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

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to Sun, 29th May 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return drawn up to Sun, 29th May 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 29th May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 3rd Jun 2015: 11000.00 GBP	capital
AR01	Annual return drawn up to Thu, 29th May 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 29th May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 29th May 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 29th May 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 29th May 2010 with full list of members filed on: 3rd, June 2010	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 29th May 2009 with shareholders record filed on: 29th, May 2009	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 4th Jun 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 22nd Jun 2005 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 22nd Jun 2005 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 14th Jun 2004 with shareholders record filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Jun 2004 with shareholders record filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 16th Jun 2003 with shareholders record filed on: 16th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 16th Jun 2003 with shareholders record filed on: 16th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Jun 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 7th Jun 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 31st May 2000 with shareholders record filed on: 31st, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 31st May 2000 with shareholders record filed on: 31st, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 6th Jun 1999 with shareholders record filed on: 6th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 6th Jun 1999 with shareholders record filed on: 6th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Jun 1998 with shareholders record filed on: 17th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 17th Jun 1998 with shareholders record filed on: 17th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 8th Jun 1997 with shareholders record filed on: 8th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 8th Jun 1997 with shareholders record filed on: 8th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to Sat, 8th Jun 1996 with shareholders record filed on: 8th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 8th Jun 1996 with shareholders record filed on: 8th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Jun 1995 with shareholders record filed on: 9th, June 1995	annual return	Free Download
363s	Annual return up to Fri, 9th Jun 1995 with shareholders record filed on: 9th, June 1995	annual return
363s	Annual return up to Thu, 30th Jun 1994 with shareholders record filed on: 30th, June 1994	annual return	Free Download
363s	Annual return up to Thu, 30th Jun 1994 with shareholders record filed on: 30th, June 1994	annual return
363s	Annual return up to Wed, 23rd Jun 1993 with shareholders record filed on: 23rd, June 1993	annual return
363s	Annual return up to Wed, 23rd Jun 1993 with shareholders record filed on: 23rd, June 1993	annual return	Free Download
363s	Annual return up to Mon, 20th Jul 1992 with shareholders record filed on: 20th, July 1992	annual return
363(288)	Mon, 20th Jul 1992 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 20th Jul 1992 with shareholders record filed on: 20th, July 1992	annual return	Free Download
363(288)	Mon, 20th Jul 1992 Annual return (Director's particulars changed)	annual return
363a	Annual return up to Wed, 12th Jun 1991 with shareholders record filed on: 12th, June 1991	annual return
363a	Annual return up to Wed, 12th Jun 1991 with shareholders record filed on: 12th, June 1991	annual return	Free Download
363	Return made up to 29/05/90; full list of members filed on: 6th, June 1990	annual return	Free Download
363	Return made up to 29/05/90; full list of members filed on: 6th, June 1990	annual return
363	Return made up to 28/06/89; full list of members filed on: 7th, July 1989	annual return	Free Download
363	Return made up to 28/06/89; full list of members filed on: 7th, July 1989	annual return
363	Return made up to 30/09/88; full list of members filed on: 13th, October 1988	annual return	Free Download
363	Return made up to 30/09/88; full list of members filed on: 13th, October 1988	annual return
363	Return made up to 06/05/87; full list of members filed on: 10th, June 1987	annual return	Free Download
363	Return made up to 06/05/87; full list of members filed on: 10th, June 1987	annual return
363	Return made up to 09/05/86; full list of members filed on: 13th, May 1986	annual return	Free Download
363	Return made up to 09/05/86; full list of members filed on: 13th, May 1986	annual return

N.s. Speed Settlement Company LEEDS

N.s. Speed Settlement Company Address / Contact

Company Information / Profile

Company staff

Mary B.

Mary B.

Ian B.

Alan S.

Kenneth N.

People with significant control

Company filings

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