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MAXIMUM SPEED LIMITED

MAXIMUM SPEED LIMITED

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

    • Overview

    Company NameMAXIMUM SPEED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06343606
    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 MAXIMUM SPEED LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAXIMUM SPEED LIMITED located?

    Registered Office Address
    Gresham House
    5-7 St Pauls Street
    LS1 2JG Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXIMUM SPEED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for MAXIMUM SPEED LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Stephen James Ireland as a person with significant control on Sep 27, 2024

    		2 pagesPSC04

    Director's details changed for Mr Stephen James Ireland on Sep 27, 2024

    		2 pagesCH01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		5 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mr Paul Masterton on Aug 20, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of MAXIMUM SPEED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASTERTON, Paul
    Village Gardens
    Colton
    LS15 9BL Leeds
    2
    England
    		Secretary
    Village Gardens
    Colton
    LS15 9BL Leeds
    2
    England
    		BritishFinancial Advisor89954810003
    IRELAND, Stephen James
    Stamford Road
    SK9 7NS Alderley Edge
    Willow Croft
    England
    		Director
    Stamford Road
    SK9 7NS Alderley Edge
    Willow Croft
    England
    		EnglandIrishFootballer124341220004
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		51066720001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Ireland
    St. Pauls Street
    LS1 2JG Leeds
    5-7 Gresham House
    England
    		Apr 06, 2016
    St. Pauls Street
    LS1 2JG Leeds
    5-7 Gresham House
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0