Speedwell Climate Limited in 9-11 Vaughan Road HARPENDEN

Speedwell Climate Limited HARPENDEN

Speedwell Climate started in year 1998 as Private Limited Company with registration number 03609477. The Speedwell Climate company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Harpenden at Mardall House. Postal code: AL5 4HU. Since Tue, 21st Jun 2022 Speedwell Climate Limited is no longer carrying the name Speedwell Weather.

At present there are 3 directors in the the firm, namely Michael M., Richard P. and Stephen D.. In addition one secretary - Thomas S. - is with the company. 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.

Speedwell Climate Limited Address / Contact

Office Address	Mardall House
Office Address2	9-11 Vaughan Road
Town	Harpenden
Post code	AL5 4HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03609477
Date of Incorporation	Tue, 4th Aug 1998
Industry	Other software publishing
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (82 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Thomas S.

Position: Secretary

Appointed: 06 January 2020

Michael M.

Position: Director

Appointed: 24 July 2012

Richard P.

Position: Director

Appointed: 31 August 2000

Stephen D.

Position: Director

Appointed: 10 March 1999

Stephen D.

Position: Secretary

Appointed: 10 March 1999

Resigned: 06 January 2020

Nicholas F.

Position: Secretary

Appointed: 04 August 1998

Resigned: 07 April 1999

Ross M.

Position: Director

Appointed: 04 August 1998

Resigned: 25 April 2000

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 04 August 1998

Resigned: 14 September 1998

Nicholas F.

Position: Director

Appointed: 04 August 1998

Resigned: 07 April 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 1998

Resigned: 14 September 1998

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Speedwell Associates Limited from Harpenden, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Speedwell Associates Limited

Mardall House 9-11 Vaughan Road, Harpenden, Herts, AL5 4HU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2977376
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Speedwell Weather	June 21, 2022
Speedwell Derivatives	June 13, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 22nd, February 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 22nd, February 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2021 filed on: 3rd, August 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2020 filed on: 8th, August 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2019 filed on: 22nd, September 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2018 filed on: 11th, June 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2017 filed on: 24th, May 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2016 filed on: 7th, August 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2015 filed on: 18th, March 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 11th Oct 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 16th, March 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 11th Oct 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 27th Oct 2014: 100.00 GBP	capital
AA	Accounts for the year ending on Thu, 31st Oct 2013 filed on: 16th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 11th Oct 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 20th Nov 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 13th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 11th Oct 2012 with full list of members filed on: 8th, November 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 15th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 11th Oct 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 1st, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 11th Oct 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 24th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 11th Oct 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 26th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 4th Dec 2008 with shareholders record filed on: 4th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 13th, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 13th, February 2008	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 11th, April 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 11th, April 2007	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 13th, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 13th, March 2006	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 2nd Nov 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 2nd Nov 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 30th, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 30th, August 2005	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 3rd Nov 2004 with shareholders record filed on: 3rd, November 2004	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 3rd Nov 2004 with shareholders record filed on: 3rd, November 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 6th, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 6th, September 2004	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 10th Oct 2003 with shareholders record filed on: 10th, October 2003	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 10th Oct 2003 with shareholders record filed on: 10th, October 2003	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 9th, February 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 9th, February 2003	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 6th Nov 2002 with shareholders record filed on: 6th, November 2002	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 6th Nov 2002 with shareholders record filed on: 6th, November 2002	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 14th Aug 2002 with shareholders record filed on: 14th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 14th Aug 2002 with shareholders record filed on: 14th, August 2002	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Wed, 31st Oct 2001 filed on: 20th, March 2002	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Wed, 31st Oct 2001 filed on: 20th, March 2002	accounts	Free Download (9 pages)
363a	Annual return up to Sat, 3rd Nov 2001 with shareholders record filed on: 3rd, November 2001	annual return	Free Download (5 pages)
363a	Annual return up to Sat, 3rd Nov 2001 with shareholders record filed on: 3rd, November 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 10th, September 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 10th, September 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 27th Oct 2000 with shareholders record filed on: 27th, October 2000	annual return	Free Download (6 pages)
363(288)	Fri, 27th Oct 2000 Annual return (Director resigned)	annual return
363s	Annual return up to Fri, 27th Oct 2000 with shareholders record filed on: 27th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/00 to 31/10/00 filed on: 5th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/10/00 filed on: 5th, October 2000	accounts	Free Download (1 page)
AA	Accounts for the year ending on Tue, 31st Aug 1999 filed on: 16th, August 2000	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 31st Aug 1999 filed on: 16th, August 2000	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 15th Oct 1999 with shareholders record filed on: 15th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th Oct 1999 with shareholders record filed on: 15th, October 1999	annual return	Free Download (6 pages)

Speedwell Climate Limited HARPENDEN

Speedwell Climate Limited Address / Contact

Company Information / Profile

Company staff

Thomas S.

Michael M.

Richard P.

Stephen D.

Stephen D.

Nicholas F.

Ross M.

Brighton Director Limited

Nicholas F.

Brighton Secretary Limited

People with significant control

Company previous names

Company filings

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