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SPEDEWORTH INTERNATIONAL (SOUTHERN) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spedeworth International (southern) Ltd. The company was founded 21 years ago and was given the registration number 04619426. The firm's registered office is in ALDERSHOT. You can find them at Unit 2 Hollybush Industrial Park, Hollybush Lane, Aldershot, Hampshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:SPEDEWORTH INTERNATIONAL (SOUTHERN) LTD
Company Number:04619426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Unit 2 Hollybush Industrial Park, Hollybush Lane, Aldershot, Hampshire, GU11 2PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summerfield, Runfold St George Badshot Lea, Farnham, GU10 1PP

Director14 April 2004Active
Summerfield Cottage, Runfold Street George Badshot Lea, Farnham, GU10 1PP

Director14 April 2004Active
Mayola 60 Telegraph Lane, Four Marks, Alton, GU34 5AX

Secretary17 December 2002Active
14 Hepplewhite Drive, Hatch Warren, Basingstoke, RG22 4TH

Secretary14 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 December 2002Active
Mayola, 60 Telegraph Lane Four Marks, Alton, GU34 5AX

Director17 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 December 2002Active

People with Significant Control

Mr Deane Robert Wood
Notified on:17 December 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Unit 2, Hollybush Industrial Park, Aldershot, GU11 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Janet Mary Wood
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Unit 2, Hollybush Industrial Park, Aldershot, GU11 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-12Persons with significant control

Change to a person with significant control.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-10-01Officers

Termination secretary company with name termination date.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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