About

Registered Number: 03226885
Date of Incorporation: 18/07/1996 (23 years and 6 months ago)
Company Status: Active
Registered Address: Wyverne, Shop Lane, Leckhampstead, Newbury, Berkshire, RG20 8QQ

 

Founded in 1996, Speedwell Automation Ltd are based in Berkshire, it's status in the Companies House registry is set to "Active". Croysdill, Patricia May, Croysdill, Andrew John are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROYSDILL, Andrew John 23 July 1996 - 1
Secretary Name Appointed Resigned Total Appointments
CROYSDILL, Patricia May 23 July 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew John Croysdill/
1971-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 30 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 06 August 2017
AA - Annual Accounts 29 January 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 15 August 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 08 March 2014
AR01 - Annual Return 28 July 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 19 February 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 27 December 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 23 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 July 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 15 May 2007
363s - Annual Return 25 August 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 18 January 2005
CERTNM - Change of name certificate 03 November 2004
363s - Annual Return 14 September 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 05 August 2003
AA - Annual Accounts 24 February 2003
287 - Change in situation or address of Registered Office 24 February 2003
363s - Annual Return 13 August 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 06 September 2000
CERTNM - Change of name certificate 30 March 2000
AA - Annual Accounts 20 December 1999
363s - Annual Return 10 August 1999
287 - Change in situation or address of Registered Office 10 June 1999
287 - Change in situation or address of Registered Office 12 November 1998
288c - Notice of change of directors or secretaries or in their particulars 08 October 1998
288c - Notice of change of directors or secretaries or in their particulars 08 October 1998
AA - Annual Accounts 06 August 1998
363s - Annual Return 28 July 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 23 July 1997
288 - N/A 16 September 1996
288 - N/A 16 September 1996
225 - Change of Accounting Reference Date 08 September 1996
RESOLUTIONS - N/A 08 August 1996
RESOLUTIONS - N/A 08 August 1996
288 - N/A 05 August 1996
288 - N/A 05 August 1996
287 - Change in situation or address of Registered Office 05 August 1996
NEWINC - New incorporation documents 18 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.