General information

Name:

Speedmaster Ltd

Office Address:

Suite 6, Sandown House Sandbeck Way LS22 7DN Wetherby

Number: 07267418

Incorporation date: 2010-05-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

07267418 is a reg. no. used by Speedmaster Limited. It was registered as a Private Limited Company on 2010-05-27. It has been active in this business for the last fourteen years. This enterprise could be found at Suite 6, Sandown House Sandbeck Way in Wetherby. The postal code assigned to this address is LS22 7DN. It is known under the name of Speedmaster Limited. Moreover this company also was listed as James Hanson Consultancy up till it was changed fourteen years from now. This business's declared SIC number is 45190 and their NACE code stands for Sale of other motor vehicles. The latest filed accounts documents cover the period up to 2022-10-31 and the most recent annual confirmation statement was released on 2023-05-27.

The info we gathered regarding this specific company's MDs shows us a leadership of two directors: James H. and Rebecca H. who became the part of the company on 2010-05-27.

James H. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Speedmaster Limited 2010-07-27
  • James Hanson Consultancy Limited 2010-05-27

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 27 May 2010

Latest update: 2 March 2024

Rebecca H.

Role: Director

Appointed: 27 May 2010

Latest update: 2 March 2024

People with significant control

James H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 21 February 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 21 February 2013
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 13 May 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 10 May 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
End Date For Period Covered By Report 31 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
On Sunday 1st January 2023 director's details were changed (CH01)
filed on: 16th, June 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

Lloyds Bank Chambers Hustlergate

Post code:

BD1 1UQ

City / Town:

Bradford

HQ address,
2015

Address:

Lloyds Bank Chambers Hustlergate

Post code:

BD1 1UQ

City / Town:

Bradford

HQ address,
2016

Address:

Lloyds Bank Chambers Hustlergate

Post code:

BD1 1UQ

City / Town:

Bradford

Search other companies

Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
13
Company Age

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