Based in London, Martinspeed Ltd was founded on 24 October 1975, it has a status of "Active". The current directors of Martinspeed Ltd are listed as Sheffield, Simon, Sheffield, Simon Robert Alexander, Smith, Paul Charles, Bailey, Ivan Lawrence, Chapman, Anthony Michael, Kennedy, Jonathan Charles, Kidson, Nigel David Learmonth, Kneale, Christopher John, Martin, Jillian Anne at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEFFIELD, Simon Robert Alexander | 15 December 2009 | - | 1 |
| SMITH, Paul Charles | 01 June 2019 | - | 1 |
| BAILEY, Ivan Lawrence | 08 May 2017 | 01 July 2020 | 1 |
| CHAPMAN, Anthony Michael | N/A | 21 October 2010 | 1 |
| KENNEDY, Jonathan Charles | 24 November 2014 | 27 July 2020 | 1 |
| KIDSON, Nigel David Learmonth | N/A | 21 October 2010 | 1 |
| KNEALE, Christopher John | 17 January 1996 | 11 April 2017 | 1 |
| MARTIN, Jillian Anne | N/A | 04 May 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEFFIELD, Simon | 21 October 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| CS01 - N/A | 03 September 2020 | |
| CH03 - Change of particulars for secretary | 05 August 2020 | |
| TM01 - Termination of appointment of director | 27 July 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 05 September 2019 | |
| AP01 - Appointment of director | 06 June 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 31 August 2017 | |
| AP01 - Appointment of director | 12 May 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2017 | |
| AD04 - Change of location of company records to the registered office | 07 April 2017 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 28 August 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| MR01 - N/A | 08 July 2015 | |
| AP01 - Appointment of director | 28 November 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| MR01 - N/A | 24 April 2014 | |
| AP01 - Appointment of director | 03 April 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| AR01 - Annual Return | 30 August 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2011 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2010 | |
| AP03 - Appointment of secretary | 02 November 2010 | |
| TM02 - Termination of appointment of secretary | 02 November 2010 | |
| TM01 - Termination of appointment of director | 02 November 2010 | |
| TM01 - Termination of appointment of director | 02 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 October 2010 | |
| AA - Annual Accounts | 27 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AP01 - Appointment of director | 11 January 2010 | |
| RESOLUTIONS - N/A | 05 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2009 | |
| AA - Annual Accounts | 20 November 2008 | |
| 363a - Annual Return | 17 October 2008 | |
| 225 - Change of Accounting Reference Date | 12 December 2007 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363s - Annual Return | 08 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 26 August 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 16 June 2004 | |
| AA - Annual Accounts | 25 October 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 22 October 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 02 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 06 September 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 27 October 1999 | |
| AA - Annual Accounts | 13 November 1998 | |
| 363s - Annual Return | 17 September 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 04 September 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 13 September 1996 | |
| 288 - N/A | 25 January 1996 | |
| AA - Annual Accounts | 20 September 1995 | |
| 363s - Annual Return | 17 August 1995 | |
| 363s - Annual Return | 23 August 1994 | |
| AA - Annual Accounts | 13 July 1994 | |
| AA - Annual Accounts | 04 October 1993 | |
| 363s - Annual Return | 26 August 1993 | |
| 363b - Annual Return | 16 October 1992 | |
| 363b - Annual Return | 12 October 1992 | |
| AA - Annual Accounts | 02 October 1992 | |
| AA - Annual Accounts | 02 October 1991 | |
| AA - Annual Accounts | 01 October 1990 | |
| 363 - Annual Return | 01 October 1990 | |
| RESOLUTIONS - N/A | 20 July 1990 | |
| AA - Annual Accounts | 23 February 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| RESOLUTIONS - N/A | 21 November 1989 | |
| 288 - N/A | 19 February 1989 | |
| AA - Annual Accounts | 10 February 1989 | |
| AA - Annual Accounts | 20 November 1987 | |
| 363 - Annual Return | 20 November 1987 | |
| RESOLUTIONS - N/A | 24 April 1987 | |
| 395 - Particulars of a mortgage or charge | 04 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1987 | |
| 363 - Annual Return | 20 November 1986 | |
| AA - Annual Accounts | 27 October 1986 | |
| NEWINC - New incorporation documents | 24 October 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 June 2015 | Outstanding |
N/A |
| A registered charge | 14 April 2014 | Outstanding |
N/A |
| Rent deposit deed | 29 September 2011 | Outstanding |
N/A |
| Legal assignment | 23 November 2010 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 25 October 2010 | Outstanding |
N/A |
| Debenture | 21 October 2010 | Outstanding |
N/A |
| Legal mortgage | 25 February 1987 | Fully Satisfied |
N/A |
| Mortgage debenture | 24 April 1986 | Fully Satisfied |
N/A |
| Charge | 13 March 1986 | Fully Satisfied |
N/A |
