About

Registered Number: 04449889
Date of Incorporation: 29/05/2002 (18 years and 11 months ago)
Company Status: Active
Registered Address: Unit F, Foundry Close, Horsham, West Sussex, RH13 5TX,

 

Founded in 2002, Addspeed Performance Cars Ltd have registered office in Horsham, West Sussex. The current directors of the business are listed as Addison, Keith John, Wells, Jennifer Jane in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADDISON, Keith John 29 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WELLS, Jennifer Jane 29 May 2002 17 June 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith John Addison/
1950-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr John Walter Holmes/
1958-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Rachel Emma Jones/
1971-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 June 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 07 June 2019
PSC04 - N/A 06 June 2019
PSC04 - N/A 06 June 2019
CH01 - Change of particulars for director 06 June 2019
CH01 - Change of particulars for director 06 June 2019
CH03 - Change of particulars for secretary 06 June 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 09 June 2017
CH01 - Change of particulars for director 07 June 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 17 June 2016
CH01 - Change of particulars for director 17 June 2016
CH03 - Change of particulars for secretary 17 June 2016
AD01 - Change of registered office address 17 June 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 14 June 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 27 February 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 26 July 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 20 June 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 21 June 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 14 September 2003
288a - Notice of appointment of directors or secretaries 14 September 2003
288a - Notice of appointment of directors or secretaries 28 June 2002
CERTNM - Change of name certificate 25 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
287 - Change in situation or address of Registered Office 21 June 2002
287 - Change in situation or address of Registered Office 20 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
NEWINC - New incorporation documents 29 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.