Pastspeed Limited in 1 York Road UXBRIDGE

Pastspeed Limited UXBRIDGE

Founded in 1920, Pastspeed, classified under reg no. 00169129 is an active company. Currently registered at Anixter House UB8 1RN, Uxbridge the company has been in the business for one hundred and four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2005.

The firm has one director. William B., appointed on 8 July 2005. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pastspeed Limited Address / Contact

Office Address	Anixter House
Office Address2	1 York Road
Town	Uxbridge
Post code	UB8 1RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00169129
Date of Incorporation	Mon, 19th Jul 1920
Industry	General mechanical engineering
Industry	Manufacture for textile, apparel & leather
End of financial Year	31st December
Company age	104 years old
Account next due date	Wed, 31st Oct 2007 (6029 days after)
Account last made up date	Sat, 31st Dec 2005
Next confirmation statement due date	Sat, 10th Sep 2016 (2016-09-10)
Return last made up date	Sun, 27th Aug 2006

Company staff

William B.

Position: Director

Appointed: 08 July 2005

Alexandra V.

Position: Secretary

Appointed: 08 July 2005

Resigned: 30 September 2019

Alexandra V.

Position: Director

Appointed: 08 July 2005

Resigned: 30 September 2019

Michael P.

Position: Secretary

Appointed: 21 April 1997

Resigned: 08 July 2005

Nigel R.

Position: Director

Appointed: 22 February 1995

Resigned: 15 November 1996

John K.

Position: Director

Appointed: 22 February 1995

Resigned: 08 July 2005

John K.

Position: Secretary

Appointed: 22 February 1995

Resigned: 21 April 1997

Michael K.

Position: Secretary

Appointed: 01 September 1994

Resigned: 05 January 1995

Robert L.

Position: Secretary

Appointed: 31 January 1994

Resigned: 01 September 1994

John M.

Position: Director

Appointed: 27 August 1991

Resigned: 30 June 1993

Lawrence H.

Position: Director

Appointed: 27 August 1991

Resigned: 31 January 1994

Clive M.

Position: Director

Appointed: 27 August 1991

Resigned: 31 March 1996

Alistair M.

Position: Director

Appointed: 27 August 1991

Resigned: 22 February 1995

Melvyn H.

Position: Director

Appointed: 27 August 1991

Resigned: 01 February 1993

Geoffrey W.

Position: Director

Appointed: 27 August 1991

Resigned: 22 February 1995

Company filings

Filing category

Type		Category	Free download
363s	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (7 pages)

Type		Category	Free download
363s	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 17th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 17th, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 12th Sep 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 12th Sep 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 27th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 27th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 6th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 6th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 9th Jan 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/01/04	annual return
363s	Annual return up to Fri, 9th Jan 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 3rd Sep 2002 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Sep 2002 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 4th Sep 2001 with shareholders record filed on: 4th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 4th Sep 2001 with shareholders record filed on: 4th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Sep 2000 with shareholders record filed on: 4th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Sep 2000 with shareholders record filed on: 4th, September 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/09/00	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 22nd Sep 1999 with shareholders record filed on: 22nd, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Sep 1999 with shareholders record filed on: 22nd, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 20th Aug 1998 with shareholders record filed on: 20th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 20th Aug 1998 with shareholders record filed on: 20th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, October 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, October 1997	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 27th Aug 1997 with shareholders record filed on: 27th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Aug 1997 with shareholders record filed on: 27th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, November 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, November 1996	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 2nd Oct 1996 with shareholders record filed on: 2nd, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Oct 1996 with shareholders record filed on: 2nd, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 31st Aug 1995 with shareholders record filed on: 31st, August 1995	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 31st Aug 1995 with shareholders record filed on: 31st, August 1995	annual return	Free Download (8 pages)
363(287)	Director resigned; Registered office changed on 31/08/95	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 24th, July 1995	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 24th, July 1995	accounts	Free Download
363s	Annual return up to Thu, 15th Sep 1994 with shareholders record filed on: 15th, September 1994	annual return	Free Download
363(288)	Thu, 15th Sep 1994 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 15th Sep 1994 with shareholders record filed on: 15th, September 1994	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 15th, September 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 15th, September 1994	accounts	Free Download
363b	Annual return up to Wed, 10th Nov 1993 with list of all shareholders filed on: 10th, November 1993	annual return
363b	Annual return up to Wed, 10th Nov 1993 with list of all shareholders filed on: 10th, November 1993	annual return	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, October 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, October 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 11th, November 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 11th, November 1992	accounts
363s	Annual return up to Thu, 29th Oct 1992 with shareholders record filed on: 29th, October 1992	annual return	Free Download
363s	Annual return up to Thu, 29th Oct 1992 with shareholders record filed on: 29th, October 1992	annual return
363a	Annual return up to Tue, 3rd Sep 1991 with shareholders record filed on: 3rd, September 1991	annual return	Free Download
363a	Annual return up to Tue, 3rd Sep 1991 with shareholders record filed on: 3rd, September 1991	annual return
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 3rd, September 1991	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 3rd, September 1991	accounts
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 19th, October 1990	accounts
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 19th, October 1990	accounts	Free Download
363a	Annual return up to Fri, 19th Oct 1990 with shareholders record filed on: 19th, October 1990	annual return	Free Download
363a	Annual return up to Fri, 19th Oct 1990 with shareholders record filed on: 19th, October 1990	annual return
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 31st, October 1989	accounts	Free Download
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 31st, October 1989	accounts
363	Return made up to 07/06/89; full list of members filed on: 19th, October 1989	annual return	Free Download
363	Return made up to 07/06/89; full list of members filed on: 19th, October 1989	annual return
363	Return made up to 30/06/88; full list of members filed on: 12th, July 1988	annual return	Free Download
363	Return made up to 30/06/88; full list of members filed on: 12th, July 1988	annual return
AA	Full group accounts for the period to Thu, 31st Dec 1987 filed on: 12th, July 1988	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1987 filed on: 12th, July 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 22nd, December 1987	accounts
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 22nd, December 1987	accounts	Free Download
363	Return made up to 28/09/87; full list of members filed on: 26th, October 1987	annual return
363	Return made up to 28/09/87; full list of members filed on: 26th, October 1987	annual return	Free Download
AA	Full group accounts for the period to Sun, 31st May 1987 filed on: 26th, October 1987	accounts
AA	Full group accounts for the period to Sun, 31st May 1987 filed on: 26th, October 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 1986 filed on: 15th, December 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 1986 filed on: 15th, December 1986	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 5th, November 1986	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 5th, November 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 1985 filed on: 16th, October 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 1985 filed on: 16th, October 1986	accounts	Free Download
363	Return made up to 11/08/86; full list of members filed on: 22nd, August 1986	annual return
363	Return made up to 11/08/86; full list of members filed on: 22nd, August 1986	annual return	Free Download

Pastspeed Limited UXBRIDGE

Pastspeed Limited Address / Contact

Company Information / Profile

Company staff

William B.

Alexandra V.

Alexandra V.

Michael P.

Nigel R.

John K.

John K.

Michael K.

Robert L.

John M.

Lawrence H.

Clive M.

Alistair M.

Melvyn H.

Geoffrey W.

Company filings

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