General information

Name:

Speedheat U.k. Ltd

Office Address:

The Stable Yard Vicarage Road Stony Stratford MK11 1BN Milton Keynes

Number: 03472699

Incorporation date: 1997-11-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Speedheat U.k is a firm registered at MK11 1BN Milton Keynes at The Stable Yard Vicarage Road. This business was formed in 1997 and is registered as reg. no. 03472699. This business has been active on the English market for twenty seven years now and company current state is active. The enterprise's principal business activity number is 46900 and has the NACE code: Non-specialised wholesale trade. The company's most recent accounts were submitted for the period up to 2021-09-30 and the most recent confirmation statement was filed on 2023-07-26.

Pieter J. is the following enterprise's solitary director, who was designated to this position seventeen years ago. Since 2007/11/17 Joan P., had performed the duties for this specific company up until the resignation two years ago. As a follow-up another director, namely Ian P. resigned in October 2007. Another limited company has been appointed as one of the secretaries of this company: Connolly Accountants & Business Advisors Ltd.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 23 November 2016

Address: Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

Latest update: 12 April 2024

Pieter J.

Role: Director

Appointed: 17 November 2007

Latest update: 12 April 2024

People with significant control

Pieter J. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Pieter J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joan P.
Notified on 6 April 2016
Ceased on 26 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 22 April 2015
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 26 November 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 6 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 6 June 2013
Annual Accounts 14 June 2014
Date Approval Accounts 14 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
26
Company Age

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