SPEEDY PRODUCTS LIMITED

SPEEDY PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPEEDY PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01242000
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPEEDY PRODUCTS LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPEEDY PRODUCTS LIMITED located?

    Registered Office Address
    Speedy House
    Cheltenham Street
    M6 6WY Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of SPEEDY PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    I.H. SEDDON SUPPLIES LIMITEDJan 28, 1976Jan 28, 1976

    What are the latest accounts for SPEEDY PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPEEDY PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for SPEEDY PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    35 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Notification of Speedy Products Group Limited as a person with significant control on Nov 16, 2023

    2 pagesPSC02

    Cessation of Ivor Henry Seddon as a person with significant control on Nov 16, 2023

    1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2022

    34 pagesAA

    Registration of charge 012420000029, created on Jul 14, 2023

    77 pagesMR01

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    33 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    33 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    43 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    40 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    38 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    36 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    36 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 56,400
    SH01

    Group of companies' accounts made up to Dec 31, 2014

    29 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 56,400
    SH01

    Who are the officers of SPEEDY PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEDDON, Dean Jeremy
    Speedy House
    Cheltenham Street
    M6 6WY Manchester
    Secretary
    Speedy House
    Cheltenham Street
    M6 6WY Manchester
    British101964780002
    SEDDON, Dean Jeremy
    Speedy House
    Cheltenham Street
    M6 6WY Manchester
    Director
    Speedy House
    Cheltenham Street
    M6 6WY Manchester
    EnglandBritish101964780003
    SEDDON, Ivor Henry
    Speedy House
    Cheltenham Street
    M6 6WY Manchester
    Director
    Speedy House
    Cheltenham Street
    M6 6WY Manchester
    EnglandBritish38715240003
    GILL, Janet Margaret
    4 Turf Street
    Radcliffe
    M26 3SZ Manchester
    Secretary
    4 Turf Street
    Radcliffe
    M26 3SZ Manchester
    British68005250002
    SEDDON, Ruth
    6 Wells Avenue
    Prestwich
    M25 0GN Manchester
    Lancashire
    Secretary
    6 Wells Avenue
    Prestwich
    M25 0GN Manchester
    Lancashire
    British14176590001
    BURSK, Eleanor
    Highfield Cottage
    8 Lowther Road
    M25 9QQ Prestwich
    Director
    Highfield Cottage
    8 Lowther Road
    M25 9QQ Prestwich
    United KingdomBritish68005300001
    DOOLEY, Sandra
    30 Shirehills
    Prestwich
    M25 9QB Manchester
    Director
    30 Shirehills
    Prestwich
    M25 9QB Manchester
    United KingdomBritish43989310001
    DOOLEY, Sandra
    30 Shirehills
    Prestwich
    M25 9QB Manchester
    Director
    30 Shirehills
    Prestwich
    M25 9QB Manchester
    United KingdomBritish43989310001
    GILL, Janet Margaret
    4 Turf Street
    Radcliffe
    M26 3SZ Manchester
    Director
    4 Turf Street
    Radcliffe
    M26 3SZ Manchester
    British68005250002
    SEDDON, Ruth
    6 Wells Avenue
    Prestwich
    M25 0GN Manchester
    Lancashire
    Director
    6 Wells Avenue
    Prestwich
    M25 0GN Manchester
    Lancashire
    British14176590001

    Who are the persons with significant control of SPEEDY PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Speedy Products Group Limited
    Cheltenham Street
    M6 6WY Salford
    Speedy House
    England
    Nov 16, 2023
    Cheltenham Street
    M6 6WY Salford
    Speedy House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number1354084
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ivor Henry Seddon
    Speedy House
    Cheltenham Street
    M6 6WY Manchester
    Apr 06, 2016
    Speedy House
    Cheltenham Street
    M6 6WY Manchester
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0