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SPEEDYMODEL LIMITED

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

This company is commonly known as Speedymodel Limited. The company was founded 28 years ago and was given the registration number 03061600. The firm's registered office is in SAWBRIDGEWORTH. You can find them at 51 Ash Groves, , Sawbridgeworth, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SPEEDYMODEL LIMITED
Company Number:03061600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 May 1995
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:51 Ash Groves, Sawbridgeworth, Herts, England, CM21 9LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Coopersale Common, Coopersale, Epping, CM16 7QS

Secretary31 May 1995Active
16, West Hill Park, London, England, N6 6ND

Director31 May 1995Active
16 Coopersale Common, Coopersale, Epping, CM16 7QS

Director31 May 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 May 1995Active
4 Dukes Point, Dukes Head Yard, London, N6 5JX

Director30 August 2007Active
16 Coopersale Common, Coopersale, Epping, CM16 7QS

Director30 August 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 May 1995Active

People with Significant Control

Mr William John Walker
Notified on:01 November 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:51, Ash Groves, Sawbridgeworth, England, CM21 9LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Richard Corke
Notified on:01 November 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:United Kingdom
Address:4, Dukes Head Yard, London, United Kingdom, N6 5JQ
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-11Dissolution

Dissolution application strike off company.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-05-22Address

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

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption full.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type total exemption full.

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2015-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Officers

Change person director company with change date.

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2014-02-15Accounts

Accounts with accounts type total exemption small.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-03-02Accounts

Accounts with accounts type total exemption full.

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2012-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-02-27Accounts

Accounts with accounts type total exemption full.

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2011-05-31Annual return

Annual return company with made up date full list shareholders.

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