Spedeworth Motorsports Ltd in Hollybush Lane ALDERSHOT

Spedeworth Motorsports Ltd ALDERSHOT

Spedeworth Motorsports started in year 2012 as Private Limited Company with registration number 07954875. The Spedeworth Motorsports company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Aldershot at Spedeworth House Unit 2 Hollybush Industrial Park. Postal code: GU11 2PX.

The company has 2 directors, namely Deane W., Janet W.. Of them, Deane W., Janet W. have been with the company the longest, being appointed on 17 February 2012. As of 6 May 2024, there was 1 ex secretary - Ray W.. There were no ex directors.

Spedeworth Motorsports Ltd Address / Contact

Office Address	Spedeworth House Unit 2 Hollybush Industrial Park
Office Address2	Hollybush Lane
Town	Aldershot
Post code	GU11 2PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07954875
Date of Incorporation	Fri, 17th Feb 2012
Industry	Dormant Company
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Deane W.

Position: Director

Appointed: 17 February 2012

Janet W.

Position: Director

Appointed: 17 February 2012

Ray W.

Position: Secretary

Appointed: 21 February 2012

Resigned: 30 September 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Janet W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Deane W. This PSC owns 25-50% shares.

Janet W.

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

Deane W.

Notified on	17 February 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100			100	100
Net Assets Liabilities					100	100	100	100	100	100	100
Cash Bank In Hand				100	100
Current Assets	100	100	100	100
Debtors	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset								100	100	100	100
Number Shares Allotted	100	100	100	100					100	100	100
Par Value Share	1	1	1	1	1				1	1	1
Capital Employed				100	100
Net Current Assets Liabilities	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-17 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-17 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 21st, February 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-17 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 14th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-02-17 filed on: 23rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 26th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-02-17 filed on: 7th, April 2021	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2020-09-30 filed on: 1st, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-02-17 filed on: 18th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 8th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-17 filed on: 19th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-02-17 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 13th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-17 filed on: 17th, February 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 15th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-17 filed on: 18th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-18: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-17 filed on: 8th, March 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 13th, January 2015	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 25th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-17 filed on: 26th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-26: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 20th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-17 filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2013-02-28 to 2012-12-31 filed on: 23rd, October 2012	accounts	Free Download (1 page)
AP03	Appointment (date: 2012-02-21) of a secretary filed on: 21st, February 2012	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2012	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation