Speedpart Ltd was registered on 05 March 1998 and are based in Altrincham in Cheshire. Currently we aren't aware of the number of employees at the this company. The company has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TREVITT, Graham | 11 September 2002 | 07 February 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAWSON, Judith Elizabeth | 01 February 2016 | 19 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 April 2020 | |
| CS01 - N/A | 10 April 2020 | |
| AA - Annual Accounts | 09 April 2019 | |
| CS01 - N/A | 07 March 2019 | |
| MR04 - N/A | 18 December 2018 | |
| MR04 - N/A | 18 December 2018 | |
| MR04 - N/A | 18 December 2018 | |
| MR04 - N/A | 18 December 2018 | |
| MR04 - N/A | 18 December 2018 | |
| MR04 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AP01 - Appointment of director | 20 February 2018 | |
| TM01 - Termination of appointment of director | 19 February 2018 | |
| TM02 - Termination of appointment of secretary | 19 February 2018 | |
| AA - Annual Accounts | 02 September 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 13 July 2016 | |
| AP03 - Appointment of secretary | 21 March 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AD01 - Change of registered office address | 09 March 2016 | |
| AP01 - Appointment of director | 07 March 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 06 March 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| TM02 - Termination of appointment of secretary | 24 November 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AUD - Auditor's letter of resignation | 17 May 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AA - Annual Accounts | 04 June 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 395 - Particulars of a mortgage or charge | 07 April 2007 | |
| 395 - Particulars of a mortgage or charge | 07 April 2007 | |
| 395 - Particulars of a mortgage or charge | 07 April 2007 | |
| 363a - Annual Return | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2006 | |
| RESOLUTIONS - N/A | 07 July 2006 | |
| RESOLUTIONS - N/A | 07 July 2006 | |
| RESOLUTIONS - N/A | 07 July 2006 | |
| RESOLUTIONS - N/A | 07 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2006 | |
| 123 - Notice of increase in nominal capital | 07 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2006 | |
| 363s - Annual Return | 21 March 2006 | |
| 395 - Particulars of a mortgage or charge | 08 March 2006 | |
| 395 - Particulars of a mortgage or charge | 08 March 2006 | |
| 395 - Particulars of a mortgage or charge | 08 March 2006 | |
| 287 - Change in situation or address of Registered Office | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 November 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| AA - Annual Accounts | 16 September 2004 | |
| 363s - Annual Return | 03 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2003 | |
| AA - Annual Accounts | 27 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2003 | |
| 395 - Particulars of a mortgage or charge | 19 March 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
| AUD - Auditor's letter of resignation | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| AA - Annual Accounts | 08 April 2002 | |
| 363s - Annual Return | 09 March 2002 | |
| 363s - Annual Return | 29 March 2001 | |
| AA - Annual Accounts | 16 October 2000 | |
| 363s - Annual Return | 13 March 2000 | |
| RESOLUTIONS - N/A | 03 September 1999 | |
| AA - Annual Accounts | 06 July 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| RESOLUTIONS - N/A | 19 February 1999 | |
| 225 - Change of Accounting Reference Date | 27 November 1998 | |
| 395 - Particulars of a mortgage or charge | 10 November 1998 | |
| 395 - Particulars of a mortgage or charge | 10 November 1998 | |
| 395 - Particulars of a mortgage or charge | 10 November 1998 | |
| CERTNM - Change of name certificate | 14 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
| NEWINC - New incorporation documents | 05 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 29 March 2007 | Fully Satisfied |
N/A |
| Floating charge | 29 March 2007 | Fully Satisfied |
N/A |
| Deed of rental assignment | 29 March 2007 | Fully Satisfied |
N/A |
| Charge deed | 27 February 2006 | Fully Satisfied |
N/A |
| Floating charge | 27 February 2006 | Fully Satisfied |
N/A |
| Deed of rental assignment | 27 February 2006 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 17 March 2003 | Outstanding |
N/A |
| Debenture | 05 November 1998 | Fully Satisfied |
N/A |
| Legal charge over cash deposit | 05 November 1998 | Fully Satisfied |
N/A |
| Legal charge | 05 November 1998 | Fully Satisfied |
N/A |
