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SPEEDEX FOOD SERVICES LIMITED

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

This company is commonly known as Speedex Food Services Limited. The company was founded 18 years ago and was given the registration number 05577380. The firm's registered office is in CHESHIRE. You can find them at 4 George Street, Alderley Edge, Cheshire, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:SPEEDEX FOOD SERVICES LIMITED
Company Number:05577380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:4 George Street, Alderley Edge, Cheshire, SK9 7EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windyhill 22 Moss Road, Alderley Edge, SK9 7HZ

Secretary28 September 2005Active
9 Eaton Drive, Alderley Edge, SK9 7RA

Director28 September 2005Active
Windyhill 22 Moss Road, Alderley Edge, SK9 7HZ

Director28 September 2005Active
Via San, Gimignano 4/A, Milano, Italy,

Director28 September 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary28 September 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director28 September 2005Active

People with Significant Control

Mr Benjamin Winston Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:9, Eaton Drive, Alderley Edge, England, SK9 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hally Victoria Eades Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:9, Eaton Drive, Alderley Edge, England, SK9 7RA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Address

Change registered office address company with date old address new address.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type total exemption full.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2013-10-10Accounts

Change account reference date company current extended.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-01-15Accounts

Accounts with accounts type total exemption small.

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