About

Registered Number: 02977376
Date of Incorporation: 11/10/1994 (26 years and 1 month ago)
Company Status: Active
Registered Address: Mardall House, 9-11 Vaughan Road, Harpenden, Herts, AL5 4HU,

 

Speedwell Associates Ltd was registered on 11 October 1994 with its registered office in Herts, it's status is listed as "Active". There are 8 directors listed for Speedwell Associates Ltd at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORENO, Michael Juanito 25 March 2014 - 1
PALMER, Richard James 14 March 1995 - 1
PRENDERGAST, Colm, Doctor 11 October 1994 - 1
WHITEHEAD, David 09 July 2015 - 1
DOHERTY, Helen Elizabeth 05 March 2012 24 January 2019 1
WATMOUGH, Paul Alan 02 February 1999 07 February 2007 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Thomas James Buchan 06 January 2020 - 1
DOHERTY, Stephen Paul 11 October 1994 06 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
AP03 - Appointment of secretary 07 January 2020
TM02 - Termination of appointment of secretary 06 January 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 13 June 2019
TM01 - Termination of appointment of director 08 April 2019
RESOLUTIONS - N/A 03 December 2018
CS01 - N/A 25 October 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 02 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 November 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 18 March 2016
CH01 - Change of particulars for director 04 March 2016
AD01 - Change of registered office address 04 March 2016
CH01 - Change of particulars for director 04 March 2016
CH01 - Change of particulars for director 04 March 2016
CH03 - Change of particulars for secretary 04 March 2016
CH01 - Change of particulars for director 04 March 2016
CH01 - Change of particulars for director 04 March 2016
SH06 - Notice of cancellation of shares 26 January 2016
SH01 - Return of Allotment of shares 04 December 2015
SH03 - Return of purchase of own shares 04 December 2015
AR01 - Annual Return 01 December 2015
AP01 - Appointment of director 12 November 2015
SH06 - Notice of cancellation of shares 14 October 2015
SH03 - Return of purchase of own shares 23 September 2015
MR04 - N/A 22 September 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 27 October 2014
RESOLUTIONS - N/A 17 April 2014
RESOLUTIONS - N/A 17 April 2014
AP01 - Appointment of director 17 April 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 20 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 November 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 22 November 2012
AP01 - Appointment of director 22 November 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 27 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2010
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 11 December 2007
287 - Change in situation or address of Registered Office 07 November 2007
395 - Particulars of a mortgage or charge 28 September 2007
AA - Annual Accounts 11 April 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
363a - Annual Return 24 January 2007
363a - Annual Return 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 02 November 2005
353 - Register of members 02 November 2005
AA - Annual Accounts 30 July 2005
363a - Annual Return 03 November 2004
AA - Annual Accounts 07 June 2004
363a - Annual Return 10 October 2003
288c - Notice of change of directors or secretaries or in their particulars 10 October 2003
AA - Annual Accounts 09 February 2003
288c - Notice of change of directors or secretaries or in their particulars 28 October 2002
363a - Annual Return 28 October 2002
288c - Notice of change of directors or secretaries or in their particulars 21 June 2002
AA - Annual Accounts 20 March 2002
363a - Annual Return 30 October 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 27 October 2000
225 - Change of Accounting Reference Date 05 October 2000
AA - Annual Accounts 16 August 2000
288c - Notice of change of directors or secretaries or in their particulars 25 May 2000
363s - Annual Return 20 October 1999
RESOLUTIONS - N/A 03 September 1999
RESOLUTIONS - N/A 03 September 1999
RESOLUTIONS - N/A 03 September 1999
AA - Annual Accounts 03 September 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 06 July 1998
287 - Change in situation or address of Registered Office 27 January 1998
363s - Annual Return 14 October 1997
AA - Annual Accounts 25 April 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 31 March 1996
287 - Change in situation or address of Registered Office 14 March 1996
363s - Annual Return 08 December 1995
287 - Change in situation or address of Registered Office 29 March 1995
288 - N/A 29 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 October 1994
288 - N/A 26 October 1994
288 - N/A 26 October 1994
NEWINC - New incorporation documents 11 October 1994

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 20 September 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.