SPEED 9236 LIMITED

Overview

Company Name	SPEED 9236 LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04483903
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPEED 9236 LIMITED?

Development of building projects (41100) / Construction

Where is SPEED 9236 LIMITED located?

Registered Office Address	2nd Floor 4 Beaconsfield Road AL1 3RD St. Albans Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SPEED 9236 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for SPEED 9236 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 23, 2025
Next Confirmation Statement Due	Jul 07, 2025
Next Confirmation Statement Made Up To	Jun 23, 2024
Overdue	Yes

What are the latest filings for SPEED 9236 LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Termination of appointment of Ronald Martin as a director on Jan 26, 2026	1 pages	TM01

Oct 10, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 09, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 20, 2025	Registered office address changed from Roots Hall Stadium Victoria Avenue Southend-on-Sea Essex SS2 6NQ to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on May 20, 2025	1 pages	AD01

Nov 12, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 11, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Nov 11, 2024	Confirmation statement made on Jun 23, 2024 with updates	4 pages	CS01

Nov 11, 2024	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Feb 09, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 27, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Accounts for a dormant company made up to Jan 31, 2022	9 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with updates	4 pages	CS01

Nov 23, 2021	Accounts for a dormant company made up to Jan 31, 2021	9 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 23, 2021 with updates	4 pages	CS01

Feb 26, 2021	Accounts for a dormant company made up to Jan 31, 2020	6 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Previous accounting period extended from Jul 31, 2019 to Jan 31, 2020	1 pages	AA01

Jun 24, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Accounts for a dormant company made up to Jul 31, 2018	6 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Mar 14, 2018	Accounts for a dormant company made up to Jul 31, 2017	4 pages	AA

Jun 26, 2017	Notification of Ronald Martin as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 26, 2017	Confirmation statement made on Jun 23, 2017 with updates	4 pages	CS01

Apr 28, 2017	Accounts for a dormant company made up to Jul 31, 2016	10 pages	AA

View All Filings

Who are the officers of SPEED 9236 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Julie Dawn, Mrs. 4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom	Nov 15, 2004		Secretary	4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom		British		30136540001
MARTIN, Ronald Hollytree House 344 Benfleet Road SS7 1PW Benfleet Essex	Jul 16, 2002	Jul 01, 2015	Secretary	Hollytree House 344 Benfleet Road SS7 1PW Benfleet Essex		British		40696900001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 12, 2002	Jul 16, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BURKE, Padraic Currenrue Lodge IRISH Burrin Co Clare Ireland	Jul 16, 2002	Nov 15, 2004	Director	Currenrue Lodge IRISH Burrin Co Clare Ireland		Irish	1944-9	35572700001
MARTIN, Ronald 4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom	Jul 16, 2002	Jan 26, 2026	Director	4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom	England	British	1953-1	40696900001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 12, 2002	Jul 16, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEED 9236 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Martin 4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom	Apr 06, 2016	4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant 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.
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