SPEEDY SAFEMAKER LIMITED

Overview

Company Name	SPEEDY SAFEMAKER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05628930
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2005

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 SAFEMAKER LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is SPEEDY SAFEMAKER LIMITED located?

Registered Office Address	Chase House 16 The Parks WA12 0JQ Newton Le Willows Merseyside
Undeliverable Registered Office Address	No

What were the previous names of SPEEDY SAFEMAKER LIMITED?

Previous Company Names
Company Name	From	Until
GW 1147 LIMITED	Nov 18, 2005	Nov 18, 2005

What are the latest accounts for SPEEDY SAFEMAKER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for SPEEDY SAFEMAKER LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Nov 27, 2025	Confirmation statement made on Nov 18, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Nov 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Appointment of Mr Paul Adrian Rayner as a director on Dec 09, 2022	2 pages	AP01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Dec 14, 2022	Termination of appointment of James Richard Bunn as a director on Dec 09, 2022	1 pages	TM01

Nov 18, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Appointment of Daniel John Evans as a director on Oct 01, 2022	2 pages	AP01

Oct 11, 2022	Termination of appointment of Russell Down as a director on Sep 30, 2022	1 pages	TM01

Feb 19, 2022	Satisfaction of charge 056289300002 in full	4 pages	MR04

Dec 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Sep 18, 2020	Termination of appointment of Daniel John Evans as a director on Sep 18, 2020	1 pages	TM01

Sep 18, 2020	Appointment of James Richard Bunn as a director on Sep 18, 2020	2 pages	AP01

Aug 05, 2020	Appointment of Daniel John Evans as a director on Jul 31, 2020	2 pages	AP01

Aug 04, 2020	Termination of appointment of Thomas Christopher Morgan as a director on Jul 31, 2020	1 pages	TM01

Dec 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Director's details changed for Mr Russell Down on Mar 31, 2016	2 pages	CH01

Sep 15, 2019	Director's details changed for Mr Russell Down on Jul 01, 2015	2 pages	CH01

View All Filings

Who are the officers of SPEEDY SAFEMAKER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Neil John 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 26, 2017		Secretary	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom				238485760001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jun 13, 2006		Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
EVANS, Daniel John 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Oct 01, 2022		Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1985-9	272760890001
RAYNER, Paul Adrian 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Dec 09, 2022		Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1961-11	45628680002
BLAIR, James Edward 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Apr 01, 2012	Mar 30, 2017	Secretary	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom				168697390001
KONCAREVIC, Suzana 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Jul 22, 2009	Mar 31, 2012	Secretary	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom		British		139800190001
MCGRATH, Michael Andrew Abbey Barn Macclesfield Road SK11 9AH Chelford Cheshire	Apr 01, 2006	Jan 19, 2007	Secretary	Abbey Barn Macclesfield Road SK11 9AH Chelford Cheshire		British		82005890002
RAWNSLEY, Patrick James Grove Avenue LS29 9PL Ilkley The Ghyll West Yorkshire	Jan 02, 2007	Jul 22, 2009	Secretary	Grove Avenue LS29 9PL Ilkley The Ghyll West Yorkshire		Other		108571170002
WHEAT, Kevin Paul 52 Park Lane Burton Waters LN1 2WP Lincoln Lincolnshire	Jan 25, 2006	Feb 01, 2006	Secretary	52 Park Lane Burton Waters LN1 2WP Lincoln Lincolnshire		British		48248910002
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Nov 18, 2005	Jan 25, 2006	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				93128710001
ATKIN, Tracey Maria 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Oct 15, 2014	Jan 31, 2016	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1969-11	191937420001
BENNETT, Antony 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Oct 15, 2014	Jun 19, 2015	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1967-7	131483020001
BENNETT, Dougal Gareth Stuart 46 Craiglockhart Loan EH14 1JS Edinburgh Midlothian	Jan 25, 2006	Feb 01, 2006	Director	46 Craiglockhart Loan EH14 1JS Edinburgh Midlothian	Scotland	British	1965-4	66107860001
BUNN, James Richard 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 18, 2020	Dec 09, 2022	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1972-11	274171570001
CORCORAN, Steven James 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Feb 01, 2006	Apr 14, 2014	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1960-7	39358260003
DOWN, Russell 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Jun 19, 2015	Sep 30, 2022	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1965-5	253603400001
EVANS, Daniel John 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Jul 31, 2020	Sep 18, 2020	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1985-9	272760890001
HINDS, Richard 3 Home Farm Cottages Hall Lane WA9 4SJ Bold Merseyside	Mar 01, 2006	Sep 10, 2009	Director	3 Home Farm Cottages Hall Lane WA9 4SJ Bold Merseyside	England	British	1975-2	221629710001
KRIGE, Lynette Gillian 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 29, 2011	Oct 15, 2014	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1966-9	90566820002
MARTIN, Denis Edward Rossfield House Bury Road IP29 4PL Bury St Edmunds Suffolk	Feb 01, 2006	May 31, 2006	Director	Rossfield House Bury Road IP29 4PL Bury St Edmunds Suffolk	United Kingdom	British	1964-1	119331670001
MCGRATH, Michael Andrew 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Apr 01, 2006	Dec 05, 2013	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1967-1	82005890002
MORGAN, Thomas Christopher 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Apr 01, 2016	Jul 31, 2020	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1966-10	168031500001
O'BRIEN, Neil Christopher 7a The Crescent CW8 1QS Hartford Cheshire	Apr 01, 2006	May 31, 2008	Director	7a The Crescent CW8 1QS Hartford Cheshire	United Kingdom	British	1963-1	58219210002
READ, Justin Richard 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Apr 01, 2008	Aug 27, 2011	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1961-5	67023680001
ROGERSON, Mark 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Dec 02, 2013	Jun 30, 2015	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1964-2	168247970001
TURNBULL, David John Westwood Villa 29 Westwood Road, Beverley HU17 8EN Beverley, East Riding Yorkshire	Jan 25, 2006	Feb 01, 2006	Director	Westwood Villa 29 Westwood Road, Beverley HU17 8EN Beverley, East Riding Yorkshire		British	1963-2	93985760001
VERITIERO, Claudio 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 08, 2008	Oct 31, 2010	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1973-9	120476150001
WHEAT, Kevin Paul 52 Park Lane Burton Waters LN1 2WP Lincoln Lincolnshire	Jan 25, 2006	Feb 01, 2006	Director	52 Park Lane Burton Waters LN1 2WP Lincoln Lincolnshire	England	British	1962-11	48248910002
WHITWORTH, Mark 2 Old Beechfield Gardens WN6 0UR Wigan Lancashire	Aug 01, 2006	Mar 31, 2007	Director	2 Old Beechfield Gardens WN6 0UR Wigan Lancashire	United Kingdom	British	1966-5	120679580001
GW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Nov 18, 2005	Jan 25, 2006	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				68279000003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Speedy Space Ltd.

Apr 06, 2016

16 The Parks

WA12 0JQ Newton-Le-Willows

Chase House

Merseyside

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01157713

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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