Speedmaster Limited. Head office in Wetherby. Check Director.

Speedmaster Limited, Wetherby

Speedmaster Limited is a private limited company. Once, it was named James Hanson Consultancy Limited (changed on 2010-07-27). Situated at Suite 6, Sandown House, Sandbeck Way, Wetherby LS22 7DN, this 13 years old company was incorporated on 2010-05-27 and is officially classified as "sale of other motor vehicles" (SIC: 45190).
2 directors can be found in the business: James H. (appointed on 27 May 2010), Rebecca H. (appointed on 27 May 2010).

About
Name: Speedmaster Limited
Number: 07267418
Incorporation date: 2010-05-27
End of financial year: 31 October


Address:	Suite 6, Sandown House Sandbeck Way Wetherby LS22 7DN
SIC code:	45190 - Sale of other motor vehicles

Company staff

People with significant control

James H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Current Assets	13,245	41,764	257,931	266,436	308,990	223,809
Number Shares Allotted	-	100	-	100	100	100
Shareholder Funds	7,265	16,401	31,110	95,150	150,166	176,574
Tangible Fixed Assets	3,601	3,155	2,278	1,401	1,804	1,016
Total Assets Less Current Liabilities	7,985	17,032	31,566	95,431	150,528	176,778
Fixed Assets	3,601	3,155	-	-	-	-

The due date for Speedmaster Limited confirmation statement filing is 2024-06-10. The most current confirmation statement was submitted on 2023-05-27. The target date for the next annual accounts filing is 31 July 2024. Most recent accounts filing was sent for the time period up until 31 October 2022.

1 person of significant control is reported in the Companies House, an only individual James H. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CH01	On Sunday 1st January 2023 director's details were changed filed on: 16th, June 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Sunday 1st January 2023 director's details were changed filed on: 16th, June 2023 \| officers	Free Download (2 pages)
CH01	On Sunday 1st January 2023 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 27th May 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 11th, May 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 30th, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 27th May 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 27th May 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 22nd, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 29th, July 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 27th May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 27th May 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 16th, May 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sunday 27th May 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 10th, May 2018 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from C/O Rawse Varley & Co Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ to Suite 6, Sandown House Sandbeck Way Wetherby LS22 7DN on Wednesday 6th September 2017 filed on: 6th, September 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 19th, July 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 27th May 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return made up to Friday 27th May 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 19th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 27th May 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd June 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 14th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 27th May 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 7th July 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 13th, May 2014 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 1st, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 27th May 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
CH01	On Monday 1st October 2012 director's details were changed filed on: 19th, June 2013 \| officers	Free Download (2 pages)
CH01	On Sunday 1st May 2011 director's details were changed filed on: 10th, July 2012 \| officers	Free Download (2 pages)
CH01	On Monday 4th July 2011 director's details were changed filed on: 10th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 27th May 2012 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 29th, February 2012 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from Tuesday 31st May 2011 to Monday 31st October 2011 filed on: 24th, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to Friday 27th May 2011 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (4 pages)
CONNOT	Change of name notice filed on: 27th, July 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed james hanson consultancy LIMITEDcertificate issued on 27/07/10 filed on: 27th, July 2010 \| change of name	Free Download (3 pages)
AD01	Change of registered office on Tuesday 20th July 2010 from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB United Kingdom filed on: 20th, July 2010 \| address	Free Download (1 page)
CH01	On Monday 7th June 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, May 2010 \| incorporation	Free Download (20 pages)

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