Speedy Trade Limited

Company Registration Number: 05602374

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Speedy Trade Limited is a Private Company Limited by Shares first registered on 25 October 2005. Its current registered address is in Orpington.

Registered Address

14 BERGER CLOSE
PETTS WOOD
ORPINGTON
ENGLAND
BR5 1HR

There are 24 companies currently registered at this postcode, including this one.

All companies at BR5 1HR

Registration Data

Company Number

05602374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ABACO-IBS LIMITED, active until 3 February 2016

Company Officers

  • OUERTANI, Lofti

    Director

    Appointed on 28 November 2016

     

    Nationality: Tunisian

    Occupation: Director

    Month of birth: February 1961

    14
    Berger Close
    Petts Wood
    Orpington
    BR5 1HR
    United Kingdom

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2005

    Resigned on 2 December 2015

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

  • MALIÈS, Christian

    Director

    Appointed on 25 October 2005

    Resigned on 2 December 2015

    Nationality: Unknown

    Occupation: Director

    Month of birth: July 1970

    Résidence Du Parc
    42, Rue Pierre Belon - Esc 6
    Le Mans
    Sarthe
    F-72000
    France

  • WOOLDRIDGE, Christine Kayleigh

    Director

    Appointed on 2 December 2015

    Resigned on 28 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1987

    14
    Berger Close
    Petts Wood
    Orpington
    BR5 1HR
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOIFOI. Transaction: MzE2Mjg5NTc2MGFkaXF6a2N4.

  2. 28 November 2016 Appointment of Lofti Ouertani as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X5KOIAOJ. Transaction: MzE2Mjg5NDM2M2FkaXF6a2N4.

  3. 28 November 2016 Termination of appointment of Christine Kayleigh Wooldridge as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: X5KOI8XC. Transaction: MzE2Mjg5Mzg2NWFkaXF6a2N4.

  4. 28 November 2016 Registered office address changed from 23a Chiswell Court Sandown Road Watford WD24 7PJ to 14 Berger Close Petts Wood Orpington BR5 1HR on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Address. Type: AD01. Barcode: X5KOI8O1. Transaction: MzE2Mjg5Mzc5N2FkaXF6a2N4.

  5. 3 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ZVHDGW. Transaction: MzE0MTEzNDY5OWFkaXF6a2N4.

  6. 2 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LE33UA. Transaction: MzEzNjYxMzMzN2FkaXF6a2N4.

  7. 2 December 2015 Appointment of Christine Kayleigh Wooldridge as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP01. Barcode: X4LE33U2. Transaction: MzEzNjYxMzE3NmFkaXF6a2N4.

  8. 2 December 2015 Termination of appointment of Christian Maliès as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4LE33NX. Transaction: MzEzNjYxMzE3M2FkaXF6a2N4.

  9. 2 December 2015 Termination of appointment of Eac (Secretaries) Limited as a secretary on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM02. Barcode: X4LE33TU. Transaction: MzEzNjYxMzE3MWFkaXF6a2N4.

  10. 2 December 2015 Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester Greater Manchester M40 8BB to 23a Chiswell Court Sandown Road Watford WD24 7PJ on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: X4LE33NL. Transaction: MzEzNjYxMzE2OWFkaXF6a2N4.

  11. 2 December 2015 Director's details changed for Christian Maliès on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X4LE1CRT. Transaction: MzEzNjU5Mzk5OGFkaXF6a2N4.

  12. 16 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4KAMUOX. Transaction: MzEzNTI0NTg4OWFkaXF6a2N4.

  13. 16 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAMQYR. Transaction: MzEzNTI0NDg3OGFkaXF6a2N4.

  14. 19 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZDWQ0. Transaction: MzExMTYzODMzMWFkaXF6a2N4.

  15. 19 November 2014 Director's details changed for Christian Malies on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X3KZDWPS. Transaction: MzExMTYzNjQxNWFkaXF6a2N4.

  16. 19 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3KZDDC2. Transaction: MzExMTYyOTQ4M2FkaXF6a2N4.

  17. 10 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2KTLPD6. Transaction: MzA4ODQ4MTY3M2FkaXF6a2N4.

  18. 10 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KTLOYO. Transaction: MzA4ODQ4MTYwN2FkaXF6a2N4.

  19. 17 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CRSLRE. Transaction: MzA4MTY3MDA2M2FkaXF6a2N4.

  20. 24 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6T9F6. Transaction: MzA2NjM5OTI1NWFkaXF6a2N4.

  21. 26 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYNN9E. Transaction: MzA2MTQ3NjE0NWFkaXF6a2N4.

  22. 20 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XDTU3ZED. Transaction: MzA0NzQ0NjI1N2FkaXF6a2N4.

  23. 22 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9XW1W1X. Transaction: MzA0MDkxNTQ2OWFkaXF6a2N4.

  24. 25 October 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XQR4WOJL. Transaction: MzAyNTc5NDU3MWFkaXF6a2N4.

  25. 21 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X0BRVMQ6. Transaction: MzAyMTgxNjIyMmFkaXF6a2N4.

  26. 17 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X24U8F0K. Transaction: MzAwMjk5OTQ0MmFkaXF6a2N4.

  27. 17 November 2009 Director's details changed for Christian Malies on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: X24U7F0J. Transaction: MzAwMjk5ODgxNWFkaXF6a2N4.

  28. 17 November 2009 Secretary's details changed for Eac (Secretaries) Limited on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH04. Barcode: X24U6F0I. Transaction: MzAwMjk5ODgxNGFkaXF6a2N4.

  29. 4 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZYXFC4M. Transaction: MjAzODQ0NDQwN2FkaXF6a2N4.

  30. 24 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76JV51U. Transaction: MjAxODU5MTk5NGFkaXF6a2N4.

  31. 24 November 2008 Director's change of particulars / christian malies / 24/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X76JU51T. Transaction: MjAxODU5MTYxNmFkaXF6a2N4.

  32. 27 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XN8QH2LM. Transaction: MjAxMTkwNDU2OGFkaXF6a2N4.

  33. 12 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzOTY2NmFkaXF6a2N4.

  34. 20 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQyOTQ2MmFkaXF6a2N4.

  35. 12 January 2007 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA5MDc3NmFkaXF6a2N4.

  36. 25 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzk1NDQzMWFkaXF6a2N4.

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