| Company Name | Speedbrand Limited |
|---|---|
| Directors | Mark Elliott and Kathleen Veronica Elliott |
| Company Status | Active |
| Company Number | 02012066 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1986(38 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Elliott |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Pine Lodge Darlington Road Barnard Castle County Durham DL12 8HN |
| Secretary Name | Mrs Kathleen Veronica Elliott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pine Lodge Darlington Road Barnard Castle County Durham DL12 8HN |
| Director Name | Mrs Kathleen Veronica Elliott |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1999(13 years, 7 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Pine Lodge Darlington Road Barnard Castle County Durham DL12 8HN |
| Director Name | Bryan Elliott |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 September 1991(5 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 07 December 1999) |
| Role | Manager |
| Correspondence Address | Pine Lodge Darlington Road Barnard Castle County Durham DL12 8HN |
Location
| Registered Address | 101 Galgate Barnard Castle County Durham DL12 8ES |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Barnard Castle |
| Ward | Barnard Castle East |
| Built Up Area | Barnard Castle |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £768,481 |
| Cash | £15,494 |
| Current Liabilities | £18,125 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Charges
| 19 September 1986 | Delivered on: 2 October 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over 41, 42/44 galgate barnard castle county durham. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 19 September 1986 | Delivered on: 29 September 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 42/44 galgate barnard castle county durham, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 19 September 1986 | Delivered on: 29 September 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 41 galgate barnard castle county durham, and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 25 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 10 August 2023 | Micro company accounts made up to 30 June 2023 (5 pages) |
| 23 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 8 August 2022 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 22 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 21 July 2021 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 22 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 22 July 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 25 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 22 July 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 22 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 17 July 2017 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 17 July 2017 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 28 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 13 May 2016 | Satisfaction of charge 1 in full (1 page) |
| 13 May 2016 | Satisfaction of charge 2 in full (1 page) |
| 13 May 2016 | Satisfaction of charge 3 in full (2 pages) |
| 13 May 2016 | Satisfaction of charge 1 in full (1 page) |
| 13 May 2016 | Satisfaction of charge 2 in full (1 page) |
| 13 May 2016 | Satisfaction of charge 3 in full (2 pages) |
| 23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 29 July 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 17 July 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 19 June 2014 | Registered office address changed from 41 Galgate Barnard Castle County Durham DL12 8EJ England on 19 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from 41 Galgate Barnard Castle County Durham DL12 8EJ England on 19 June 2014 (1 page) |
| 23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 25 July 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 2 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 4 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Registered office address changed from 42-44 Galgate Barnard Castle Co Durham DL12 8BH on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 42-44 Galgate Barnard Castle Co Durham DL12 8BH on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 42-44 Galgate Barnard Castle Co Durham DL12 8BH on 4 November 2011 (1 page) |
| 4 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 12 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Director's details changed for Mark Elliott on 22 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Kathleen Veronica Elliott on 22 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Mark Elliott on 22 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Kathleen Veronica Elliott on 22 September 2010 (2 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 1 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 1 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 5 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 14 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
| 14 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
| 28 September 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 5 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 5 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 10 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 24 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 11 September 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 11 September 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 20 November 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 20 November 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 8 September 2000 | New director appointed (2 pages) |
| 8 September 2000 | Return made up to 12/09/00; full list of members
|
| 8 September 2000 | Return made up to 12/09/00; full list of members
|
| 8 September 2000 | New director appointed (2 pages) |
| 21 September 1999 | Return made up to 12/09/99; full list of members (6 pages) |
| 21 September 1999 | Return made up to 12/09/99; full list of members (6 pages) |
| 27 August 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 27 August 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 28 May 1999 | £ ic 300/200 05/05/99 £ sr 100@1=100 (1 page) |
| 28 May 1999 | £ ic 300/200 05/05/99 £ sr 100@1=100 (1 page) |
| 25 May 1999 | Resolutions
|
| 25 May 1999 | Resolutions
|
| 13 November 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 13 November 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 8 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 8 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 11 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 11 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 10 January 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 10 January 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 11 September 1996 | Return made up to 12/09/96; no change of members
|
| 11 September 1996 | Return made up to 12/09/96; no change of members
|
| 23 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 23 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 14 September 1995 | Return made up to 12/09/95; full list of members (6 pages) |
| 14 September 1995 | Return made up to 12/09/95; full list of members (6 pages) |
| 15 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 15 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |