Speed Office Supplies Limited

Company Name	Speed Office Supplies Limited
Director	Maureen Morrison
Company Status	Active
Company Number	05151815
Category	Private Limited Company
Incorporation Date	11 June 2004(19 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Secretary Name	Mrs Maureen Morrison
Nationality	British
Status	Current
Appointed	11 June 2004(same day as company formation)
Role	Office Supplies
Country of Residence	United Kingdom
Correspondence Address	382b Jedburgh Court Team Valley Trading Estate Gateshead NE11 0BQ

Director Name	Mrs Maureen Morrison
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(1 year after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	382b Jedburgh Court Team Valley Trading Estate Gateshead NE11 0BQ

Director Name	Mark Mower
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Office Supplies
Country of Residence	United Kingdom
Correspondence Address	23 Scalegill Road Moor Row Whitehaven Cumbria CA24 3JL

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.speedofficesupplies.co.uk

Location

Registered Address	382b Jedburgh Court Team Valley Trading Estate Gateshead NE11 0BQ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	-£69,926
Cash	£733
Current Liabilities	£111,432

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

22 September 2010	Delivered on: 25 September 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 September 2004	Delivered on: 2 October 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 September 2010

Delivered on: 25 September 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

27 September 2004

Delivered on: 2 October 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 August 2023	Termination of appointment of Maureen Morrison as a secretary on 1 August 2023 (1 page)
1 August 2023	Termination of appointment of Maureen Morrison as a director on 1 August 2022 (1 page)
1 August 2023	Cessation of Maureen Morrison as a person with significant control on 1 August 2023 (1 page)
1 August 2023	Appointment of Mrs Angela Willoughby as a secretary on 1 August 2023 (2 pages)
1 August 2023	Notification of Angela Willoughby as a person with significant control on 1 August 2023 (2 pages)
11 July 2023	Appointment of Mrs Angela Willoughby as a director on 11 July 2023 (2 pages)
5 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
24 May 2023	Micro company accounts made up to 30 September 2022 (8 pages)
27 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
27 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
23 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
20 June 2021	Micro company accounts made up to 30 September 2020 (8 pages)
12 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
1 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
15 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
28 June 2018	Registered office address changed from 382E Jedburgh Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BQ to 382B Jedburgh Court Team Valley Trading Estate Gateshead NE11 0BQ on 28 June 2018 (1 page)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (3 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (3 pages)
15 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (3 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (3 pages)
12 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Director's details changed for Maureen Morrison on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for Maureen Morrison on 1 June 2012 (2 pages)
11 June 2012	Secretary's details changed for Maureen Morrison on 1 June 2012 (1 page)
11 June 2012	Secretary's details changed for Maureen Morrison on 1 June 2012 (1 page)
11 June 2012	Director's details changed for Maureen Morrison on 1 June 2012 (2 pages)
11 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Secretary's details changed for Maureen Morrison on 1 June 2012 (1 page)
10 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
10 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 August 2011	Registered office address changed from Unit 32 Team Valley Business Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QH on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Unit 32 Team Valley Business Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QH on 3 August 2011 (1 page)
3 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
3 August 2011	Registered office address changed from Unit 32 Team Valley Business Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QH on 3 August 2011 (1 page)
3 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 September 2010	Director's details changed for Mark Mower on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mark Mower on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Maureen Morrison on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Maureen Morrison on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mark Mower on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Maureen Morrison on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
2 September 2010	Termination of appointment of Mark Mower as a director (2 pages)
2 September 2010	Termination of appointment of Mark Mower as a director (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 September 2009	Return made up to 11/06/09; full list of members (4 pages)
8 September 2009	Return made up to 11/06/09; full list of members (4 pages)
26 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
26 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
6 August 2008	Return made up to 11/06/08; no change of members (7 pages)
6 August 2008	Return made up to 11/06/08; no change of members (7 pages)
14 April 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
14 April 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
20 September 2007	Return made up to 11/06/07; no change of members (7 pages)
20 September 2007	Return made up to 11/06/07; no change of members (7 pages)
13 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 November 2006	Return made up to 11/06/06; full list of members (7 pages)
15 November 2006	Return made up to 11/06/06; full list of members (7 pages)
18 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 July 2005	Return made up to 11/06/05; full list of members (6 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	Return made up to 11/06/05; full list of members (6 pages)
12 April 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
12 April 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
2 October 2004	Particulars of mortgage/charge (7 pages)
2 October 2004	Particulars of mortgage/charge (7 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
11 June 2004	Incorporation (16 pages)
11 June 2004	Incorporation (16 pages)