Speed 9495 Limited in Wotton Road ASHFORD

Speed 9495 Limited ASHFORD

Speed 9495 started in year 1965 as Private Limited Company with registration number 00838231. The Speed 9495 company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in Ashford at Kingsnorth Technology Park. Postal code: TN23 6LN. Since Thu, 5th Jun 2003 Speed 9495 Limited is no longer carrying the name Slendertone.

The firm has 2 directors, namely Graeme M., Martin F.. Of them, Graeme M., Martin F. have been with the company the longest, being appointed on 5 March 1992. As of 27 April 2024, there were 6 ex directors - Alan H., Gordon S. and others listed below. There were no ex secretaries.

Speed 9495 Limited Address / Contact

Office Address	Kingsnorth Technology Park
Office Address2	Wotton Road
Town	Ashford
Post code	TN23 6LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00838231
Date of Incorporation	Fri, 19th Feb 1965
Industry	Dormant Company
End of financial Year	31st March
Company age	59 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Graeme M.

Position: Secretary

Resigned:

Graeme M.

Position: Director

Appointed: 05 March 1992

Martin F.

Position: Director

Appointed: 05 March 1992

Alan H.

Position: Director

Appointed: 14 February 2000

Resigned: 31 January 2005

Gordon S.

Position: Director

Appointed: 14 February 2000

Resigned: 31 December 2012

Roger J.

Position: Director

Appointed: 14 February 2000

Resigned: 31 December 2015

Jorge C.

Position: Director

Appointed: 05 March 1992

Resigned: 31 March 2000

Robert O.

Position: Director

Appointed: 05 March 1992

Resigned: 01 April 1992

David C.

Position: Director

Appointed: 05 March 1992

Resigned: 31 March 1992

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Ultratone Bodyshapers Limited from Ashford, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ultratone Bodyshapers Limited

Kingsnorth Technology Park Kingsnorth Industrial Estate, Wotton Road, Ashford, Kent, TN23 6LN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	5 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Slendertone	June 5, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31

Balance Sheet
Net Assets Liabilities	-102 276	-102 276	-102 276	-102 276	-102 276

Other
Average Number Employees During Period				2	2
Creditors	102 242	102 242	102 242	102 242	102 242
Net Current Assets Liabilities	-34	-34	-34	-34	-102 276

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 25th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 25th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 11th, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 7th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 3rd, December 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 17th, December 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 9th, November 2017	accounts	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 6th, January 2016	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 12th, December 2013	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 14th, December 2012	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 25th, January 2010	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 18th, November 2008	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 18th, December 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 18th, December 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 7th, April 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 7th, April 2005	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 29th, January 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 29th, January 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 8th, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 8th, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 5th, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 5th, March 2000	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 30th, December 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/99 filed on: 30th, December 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 15th, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 15th, February 1999	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/98 filed on: 21st, August 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/98 filed on: 21st, August 1998	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 29th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 29th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 3rd, May 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 3rd, May 1997	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/03/96 filed on: 4th, February 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/96 filed on: 4th, February 1997	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 1st, February 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 1st, February 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 18th, November 1994	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 18th, November 1994	accounts
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 13th, February 1994	accounts
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 13th, February 1994	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 17th, May 1993	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 17th, May 1993	accounts
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 7th, April 1992	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 7th, April 1992	accounts
AA	Small company accounts made up to Sat, 31st Mar 1990 filed on: 9th, September 1991	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Mar 1990 filed on: 9th, September 1991	accounts
AA	Small company accounts made up to Thu, 31st Aug 1989 filed on: 25th, October 1990	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Aug 1989 filed on: 25th, October 1990	accounts
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 16th, March 1990	accounts
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 16th, March 1990	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Aug 1988 filed on: 17th, May 1989	accounts
AA	Full accounts for the period ending Wed, 31st Aug 1988 filed on: 17th, May 1989	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Aug 1987 filed on: 28th, March 1988	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Aug 1987 filed on: 28th, March 1988	accounts
AA	Full accounts for the period ending Sun, 31st Aug 1986 filed on: 18th, August 1987	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Aug 1986 filed on: 18th, August 1987	accounts
AA	Full accounts for the period ending Sat, 31st Aug 1985 filed on: 15th, September 1986	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Aug 1985 filed on: 15th, September 1986	accounts

Speed 9495 Limited ASHFORD

Speed 9495 Limited Address / Contact

Company Information / Profile

Company staff

Graeme M.

Graeme M.

Martin F.

Alan H.

Gordon S.

Roger J.

Jorge C.

Robert O.

David C.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us