SPEEDRITE (N.E.) LIMITED

Overview

Company Name	SPEEDRITE (N.E.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04644515
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2003

Summary

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

What is the purpose of SPEEDRITE (N.E.) LIMITED?

Installation of industrial machinery and equipment (33200) / Manufacturing
Removal services (49420) / Transportation and storage
Other transportation support activities (52290) / Transportation and storage

Where is SPEEDRITE (N.E.) LIMITED located?

Registered Office Address	5 Brooklands Place Brooklands Road M33 3SD Sale Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SPEEDRITE (N.E.) LIMITED?

Next Accounts
Overdue	No
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 SPEEDRITE (N.E.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for SPEEDRITE (N.E.) LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Change of details for Gerritsen Group Uk Limited as a person with significant control on May 28, 2024	2 pages	PSC05

Jul 07, 2025	Termination of appointment of Stephen Frederick Gage as a director on Jun 30, 2025	1 pages	TM01

Apr 29, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Feb 10, 2025	Confirmation statement made on Jan 22, 2025 with updates	5 pages	CS01

May 16, 2024	Notification of Gerritsen Group Uk Limited as a person with significant control on Jan 30, 2024	2 pages	PSC02

May 16, 2024	Cessation of Stephen Frederick Gage as a person with significant control on Jan 30, 2024	1 pages	PSC07

May 16, 2024	Cessation of Gary James Fittes as a person with significant control on Jan 30, 2024	1 pages	PSC07

Apr 12, 2024	Current accounting period extended from Jul 31, 2024 to Dec 31, 2024	1 pages	AA01

Feb 01, 2024	Appointment of Mr Romano Jacobus Van Baar as a director on Jan 31, 2024	2 pages	AP01

Feb 01, 2024	Appointment of Mr Willem Johannes Gerritsen as a director on Jan 30, 2024	2 pages	AP01

Jan 23, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Jan 04, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jan 04, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Feb 04, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Apr 01, 2021	Confirmation statement made on Jan 22, 2021 with updates	4 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Nov 30, 2020	Termination of appointment of Anthony George Ashall as a director on Nov 30, 2020	1 pages	TM01

Jan 22, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Mar 01, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 22, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPEEDRITE (N.E.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITTES, Gary James Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom	Jan 22, 2003		Director	Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom	England	British	1965-12	Engineer	87298120003
GERRITSEN, Willem Johannes Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom	Jan 30, 2024		Director	Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom	Belgium	Dutch	1975-1	Ceo	318831670001
VAN BAAR, Romano Jacobus Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom	Jan 31, 2024		Director	Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom	Belgium	Dutch	1977-8	Coo	318832040001
ASHALL, Rodney John 14 Old Orchard CM18 6YG Harlow Essex	Jan 22, 2003	May 07, 2010	Secretary	14 Old Orchard CM18 6YG Harlow Essex		British		Comp Secretary	13642700001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 22, 2003	Jan 22, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ASHALL, Anthony George Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom	Jan 22, 2003	Nov 30, 2020	Director	Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom	United Kingdom	British	1956-9	Engineer	38735180003
ASHALL, Rodney John 14 Old Orchard CM18 6YG Harlow Essex	Jan 22, 2003	May 07, 2010	Director	14 Old Orchard CM18 6YG Harlow Essex	England	British	1948-2	Comp Secretary	13642700001
GAGE, Stephen Frederick Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom	Feb 10, 2003	Jun 30, 2025	Director	Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom	England	British	1957-4	Engineer	88088090001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 22, 2003	Jan 22, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEEDRITE (N.E.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gerritsen Group Uk Limited

Jan 30, 2024

Brooklands Road

M33 3SD Sale

5 Brooklands Place

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	10599025

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.

Mr Stephen Frederick Gage

Apr 06, 2016

Brooklands Road

M33 3SD Sale

5 Brooklands Place

Cheshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Gary James Fittes

Apr 06, 2016

Brooklands Road

M33 3SD Sale

5 Brooklands Place

Cheshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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