Speedwedge (UK) Limited in Bream LYDNEY - GL15 6JF

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Speedwedge (UK) Limited LYDNEY

Founded in 2001, Speedwedge (UK), classified under reg no. 04145288 is an active company. Currently registered at Flat 4 Windy Ridge High Street GL15 6JF, Lydney the company has been in the business for 23 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

The firm has one director. Christopher J., appointed on 1 March 2012. 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.

Speedwedge (UK) Limited Address / Contact

Office Address	Flat 4 Windy Ridge High Street
Office Address2	Bream
Town	Lydney
Post code	GL15 6JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04145288
Date of Incorporation	Mon, 22nd Jan 2001
Industry	Manufacture of builders ware of plastic
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Christopher J.

Position: Director

Appointed: 01 March 2012

Helen B.

Position: Secretary

Appointed: 01 March 2012

Resigned: 20 December 2016

David R.

Position: Director

Appointed: 18 June 2003

Resigned: 01 March 2012

Richard G.

Position: Secretary

Appointed: 22 January 2001

Resigned: 20 January 2012

Graham G.

Position: Director

Appointed: 22 January 2001

Resigned: 23 September 2002

Richard G.

Position: Director

Appointed: 22 January 2001

Resigned: 20 January 2012

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 January 2001

Resigned: 22 January 2001

Ashburton Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2001

Resigned: 22 January 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Christopher J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Christopher J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2	2	2

Other
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 21st, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 21st, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 8th, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 24th, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 23rd, April 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 12th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 7th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 30th, May 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 23rd, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2016 filed on: 5th, April 2016	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 5th Apr 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 21st, October 2015	accounts	Free Download (5 pages)
AR01	Annual return up to Sun, 1st Mar 2015 filed on: 30th, July 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Thu, 30th Jul 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 30th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Mar 2014 filed on: 14th, March 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 8th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Mar 2013 filed on: 20th, June 2013	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Apr 2012 filed on: 10th, July 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2011 filed on: 25th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 28th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jan 2010 filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 3rd, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Sat, 6th Jun 2009 with complete member list filed on: 6th, June 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 5th Jun 2009 with complete member list filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 15th, December 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 27th, December 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 27th, December 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 26th Feb 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Feb 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 24th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 24th, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 21st Feb 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 21st Feb 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 6th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 6th, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 9th, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 9th, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 24th Feb 2004 with complete member list filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 24th Feb 2004 with complete member list filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 4th, December 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 4th, December 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 4th Jul 2003 with complete member list filed on: 4th, July 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/07/03	annual return
363s	Annual return drawn up to Fri, 4th Jul 2003 with complete member list filed on: 4th, July 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/07/03	annual return
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 26th, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 26th, November 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 13th Feb 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Feb 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2001	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2001	incorporation	Free Download (10 pages)

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