| Company Name | Speedrite International Ltd. |
|---|---|
| Director | Anthony George Ashall |
| Company Status | Active |
| Company Number | 03004141 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1994(29 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Anthony George Ashall |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
| Director Name | Mr Rodney John Ashall |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 East Park Sawbridgeworth Herts CM21 9EX |
| Secretary Name | Mr Rodney John Ashall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 East Park Sawbridgeworth Herts CM21 9EX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01992 451888 |
|---|---|
| Telephone region | Lea Valley |
Location
| Registered Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £551 |
| Cash | £74,943 |
| Current Liabilities | £296,210 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 19 October 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 4 October 2023 | Confirmation statement made on 4 October 2023 with updates (5 pages) |
| 21 December 2022 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 28 November 2022 | Director's details changed for Anthony George Ashall on 28 November 2022 (2 pages) |
| 28 November 2022 | Change of details for Mr Anthony George Ashall as a person with significant control on 28 November 2022 (2 pages) |
| 23 November 2022 | Director's details changed for Anthony George Ashall on 23 November 2022 (2 pages) |
| 23 November 2022 | Registered office address changed from Gladwyns Farm Hamlet Hill Roydon Essex CM19 5JY to 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 23 November 2022 (1 page) |
| 15 November 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 5 January 2022 | Confirmation statement made on 21 December 2021 with updates (4 pages) |
| 22 October 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 4 January 2021 | Confirmation statement made on 21 December 2020 with updates (4 pages) |
| 19 June 2020 | Micro company accounts made up to 30 April 2020 (8 pages) |
| 24 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 23 December 2019 | Confirmation statement made on 21 December 2019 with updates (4 pages) |
| 9 January 2019 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
| 8 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 7 January 2019 | Director's details changed for Anthony George Ashall on 7 January 2019 (2 pages) |
| 7 January 2019 | Director's details changed for Anthony George Ashall on 7 January 2019 (2 pages) |
| 7 January 2019 | Change of details for Mr Anthony George Ashall as a person with significant control on 7 January 2019 (2 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 24 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 19 January 2017 | Termination of appointment of Rodney John Ashall as a director on 1 December 2016 (1 page) |
| 19 January 2017 | Termination of appointment of Rodney John Ashall as a secretary on 1 December 2016 (1 page) |
| 19 January 2017 | Termination of appointment of Rodney John Ashall as a director on 1 December 2016 (1 page) |
| 19 January 2017 | Termination of appointment of Rodney John Ashall as a secretary on 1 December 2016 (1 page) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 24 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 7 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 6 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 10 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 6 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 17 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 24 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Director's details changed for Mr Rodney John Ashall on 26 March 2012 (2 pages) |
| 21 December 2012 | Director's details changed for Mr Rodney John Ashall on 26 March 2012 (2 pages) |
| 21 December 2012 | Secretary's details changed for Mr Rodney John Ashall on 26 March 2012 (2 pages) |
| 21 December 2012 | Secretary's details changed for Mr Rodney John Ashall on 26 March 2012 (2 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 28 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 30 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 22 December 2009 | Director's details changed for Mr Rodney John Ashall on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Anthony George Ashall on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Rodney John Ashall on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Anthony George Ashall on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 15 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 22 May 2008 | Return made up to 21/12/07; full list of members (4 pages) |
| 22 May 2008 | Return made up to 21/12/07; full list of members (4 pages) |
| 22 May 2008 | Director's change of particulars / anthony ashall / 09/09/2007 (1 page) |
| 22 May 2008 | Director's change of particulars / anthony ashall / 09/09/2007 (1 page) |
| 3 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 11 June 2007 | Registered office changed on 11/06/07 from: leeside works leeside road london N17 0SG (1 page) |
| 11 June 2007 | Registered office changed on 11/06/07 from: leeside works leeside road london N17 0SG (1 page) |
| 4 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 5 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 5 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 8 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 2 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 20 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 6 August 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 6 August 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 3 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 24 January 2000 | Return made up to 21/12/99; full list of members
|
| 24 January 2000 | Return made up to 21/12/99; full list of members
|
| 6 December 1999 | Registered office changed on 06/12/99 from: 47 northfield road ponders end enfield middlesex EN3 4BP (1 page) |
| 6 December 1999 | Registered office changed on 06/12/99 from: 47 northfield road ponders end enfield middlesex EN3 4BP (1 page) |
| 26 July 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 30 December 1998 | Return made up to 21/12/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 21/12/98; full list of members (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 2 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 1 September 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 1 September 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 19 February 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 19 February 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 11 August 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 11 August 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 20 March 1996 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
| 20 March 1996 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
| 4 January 1996 | Return made up to 21/12/95; full list of members
|
| 4 January 1996 | Return made up to 21/12/95; full list of members
|
| 20 November 1995 | Ad 15/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 November 1995 | Ad 15/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 August 1995 | Accounting reference date notified as 31/03 (1 page) |
| 17 August 1995 | Accounting reference date notified as 31/03 (1 page) |
| 21 December 1994 | Incorporation (14 pages) |
| 21 December 1994 | Incorporation (14 pages) |