SPEEDY PRODUCTS LIMITED
Overview
| Company Name | SPEEDY PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01242000 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of SPEEDY PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| I.H. SEDDON SUPPLIES LIMITED | Jan 28, 1976 | Jan 28, 1976 |
What are the latest accounts for SPEEDY PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPEEDY PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for SPEEDY PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Speedy Products Group Limited as a person with significant control on Nov 16, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Ivor Henry Seddon as a person with significant control on Nov 16, 2023 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Registration of charge 012420000029, created on Jul 14, 2023 | 77 pages | MR01 | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 43 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 40 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 38 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 36 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 36 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 29 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SPEEDY PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEDDON, Dean Jeremy | Secretary | Speedy House Cheltenham Street M6 6WY Manchester | British | 101964780002 | ||||||
| SEDDON, Dean Jeremy | Director | Speedy House Cheltenham Street M6 6WY Manchester | England | British | 101964780003 | |||||
| SEDDON, Ivor Henry | Director | Speedy House Cheltenham Street M6 6WY Manchester | England | British | 38715240003 | |||||
| GILL, Janet Margaret | Secretary | 4 Turf Street Radcliffe M26 3SZ Manchester | British | 68005250002 | ||||||
| SEDDON, Ruth | Secretary | 6 Wells Avenue Prestwich M25 0GN Manchester Lancashire | British | 14176590001 | ||||||
| BURSK, Eleanor | Director | Highfield Cottage 8 Lowther Road M25 9QQ Prestwich | United Kingdom | British | 68005300001 | |||||
| DOOLEY, Sandra | Director | 30 Shirehills Prestwich M25 9QB Manchester | United Kingdom | British | 43989310001 | |||||
| DOOLEY, Sandra | Director | 30 Shirehills Prestwich M25 9QB Manchester | United Kingdom | British | 43989310001 | |||||
| GILL, Janet Margaret | Director | 4 Turf Street Radcliffe M26 3SZ Manchester | British | 68005250002 | ||||||
| SEDDON, Ruth | Director | 6 Wells Avenue Prestwich M25 0GN Manchester Lancashire | British | 14176590001 |
Who are the persons with significant control of SPEEDY PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Speedy Products Group Limited | Nov 16, 2023 | Cheltenham Street M6 6WY Salford Speedy House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ivor Henry Seddon | Apr 06, 2016 | Speedy House Cheltenham Street M6 6WY Manchester | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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