Speeddraw Limited in Chesterfield, S41 9RQ

Description

Data updated on: 01-11-2023

Speeddraw has been offering its services for at least 30 years. Registered under no. 02988620, the company is listed as a Private Limited Company. You may visit the main office of the firm during office hours under the following location: Hambleton Bard Building Hambleton Bard Limited Chesterfield Trading Estate, S41 9RQ Chesterfield. The firm's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Speeddraw Ltd released its latest accounts for the financial period up to 2022-12-31. Its most recent annual confirmation statement was filed on 2022-11-10.

According to the latest data, this particular company is supervised by a solitary managing director: Julie W., who was selected to lead the company on 2017-12-15. Since November 2015 Carl G., had performed the duties for this company up until the resignation in 2017. Additionally a different director, specifically Richard B. gave up the position 9 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	450 039	672 233	939 518	968 945	925 832

Balance Sheet
Cash Bank On Hand						32 918	35 119	39 458	38 577	39 273	40 735	38 298
Current Assets	23 600	53 179	29 408	21 252	43 808	36 638	35 119	39 458	38 577	39 273	40 735	38 298
Debtors	1 901	407	567	378	11 000	3 720
Net Assets Liabilities						978 338	647 631	652 208	649 107	648 208	647 873	648 505
Other Debtors						3 720
Cash Bank In Hand	21 699	52 772	28 841	20 874	32 808
Net Assets Liabilities Including Pension Asset Liability	450 039	672 233	939 518	968 945	925 832
Tangible Fixed Assets	608 198	850 175	1 150 000	1 150 000	1 150 000

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	440 039	468 084	354 353	383 780	340 667
Shareholder Funds	450 039	672 233	939 518	968 945	925 832

Other Financial Data
Amounts Owed To Group Undertakings Participating Interests						69 280	388 133	387 076	390 387	392 113	393 905	390 697
Average Number Employees During Period										1	1	1
Balances Amounts Owed To Related Parties						71 280		389 076		392 113
Comprehensive Income Expense						52 507	62 393
Corporation Tax Payable						5 774	15 081	15 900	14 809	14 684	14 689	14 692
Creditors						110 768	439 956	439 718	441 938	443 533	445 330	442 261
Dividends Paid							393 100
Fixed Assets			1 150 000	1 150 000	1 150 000	1 150 000	1 150 000	1 150 000	1 150 000	1 150 000	1 150 000	1 150 000
Income Expense Recognised Directly In Equity							-393 100
Investments						1 150 000	1 150 000	1 150 000	1 150 000	1 150 000	1 150 000	1 150 000
Investments Fixed Assets						1 150 000	1 150 000	1 150 000	1 150 000	1 150 000	1 150 000	1 150 000
Net Current Assets Liabilities	-158 159	-129 405	-112 950	-83 523	-126 636	-74 130	-404 837	-400 260	-403 361	-404 260	-404 595	-403 963
Other Creditors						32 975	33 025	33 025	33 025	33 025	33 025	33 125
Other Investments Other Than Loans						1 150 000	1 150 000	1 150 000	1 150 000	1 150 000	1 150 000	1 150 000
Other Taxation Social Security Payable						2 739	3 717	3 717	3 717	3 711	3 711	3 711
Profit Loss						52 507	62 393
Provisions For Liabilities Balance Sheet Subtotal						97 532	97 532	97 532	97 532	97 532	97 532	97 532
Total Assets Less Current Liabilities	450 039	720 770	1 037 050	1 066 477	1 023 364	1 075 870	745 163	749 740	746 639	745 740	745 405	746 037
Trade Creditors Trade Payables												36
Creditors Due Within One Year	181 759	182 584	142 358	104 775	170 444
Number Shares Allotted		100 000	100 000	10 000	100 000
Par Value Share		0	0	0	0
Provisions For Liabilities Charges		48 537	97 532	97 532	97 532
Revaluation Reserve		194 149	575 165	575 165	575 165
Share Capital Allotted Called Up Paid	10 000	10 000	1 000	10 000	10 000
Tangible Fixed Assets Additions			366
Tangible Fixed Assets Cost Or Valuation	611 883	854 569	1 150 000	1 150 000	1 150 000
Tangible Fixed Assets Depreciation	3 685	4 394
Tangible Fixed Assets Depreciation Charged In Period		709
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			4 394
Tangible Fixed Assets Disposals			4 935
Tangible Fixed Assets Increase Decrease From Revaluations		242 686	300 000

Company staff

Julie W.

Role: Director

Appointed: 15 December 2017

Latest update: 7 April 2024

Carl G.

Role: Director

Appointed: 12 November 2015

Resigned: 29 December 2017

Latest update: 7 April 2024

Stella B.

Role: Secretary

Appointed: 01 December 1994

Resigned: 12 August 2015

Latest update: 7 April 2024

Richard B.

Role: Director

Appointed: 01 December 1994

Resigned: 12 November 2015

Latest update: 7 April 2024

York Place Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 10 November 1994

Resigned: 01 December 1994

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 7 April 2024

York Place Company Nominees Limited

Role: Corporate Nominee Director

Appointed: 10 November 1994

Resigned: 01 December 1994

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 7 April 2024

People with significant control

The companies that control the firm are: Hambleton Bard International Limited owns over 3/4 of company shares. This company can be reached in Chesterfield at Cobnar Wood Close, S41 9RQ and was registered as a PSC under the registration number 01314687. Carl G. has substantial control or influence over the company.

Hambleton Bard International Limited

Address: Hambleton Bard Cobnar Wood Close, Chesterfield, S41 9RQ, England

Legal authority Companies Act 206

Legal form Limited Company

Country registered England & Wales

Place registered Registrar Of Companies

Registration number 01314687

Notified on 1 November 2016

Nature of control:

over 3/4 of shares

Carl G.

Notified on 10 November 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 November 2023
Confirmation statement last made up date	10 November 2022

Annual Accounts 20th June 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	20th June 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	30 April 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts 6th July 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	6th July 2013

Speeddraw Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julie W.

Carl G.

Stella B.

Richard B.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Hambleton Bard International Limited

Carl G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

HQ address,
2013

Address:

Post code:

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Speeddraw Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julie W.

Carl G.

Stella B.

Richard B.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Hambleton Bard International Limited

Carl G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

HQ address, 2013

Address:

Post code:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013