195mph Limited

Company Registration Number: 05902799

Company registered in England and Wales

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195mph Limited is a Private Company Limited by Shares first registered on 10 August 2006. Its current registered address is in Sheffield, South Yorks.

Registered Address

UNIT 4 RIVERSIDE COURT
DON ROAD MEADOWHALL
SHEFFIELD
SOUTH YORKS
S9 2TJ

There are 18 companies currently registered at this postcode, including this one.

All companies at S9 2TJ

Registration Data

Company Number

05902799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £252,537£265,931£306,238£198,114£133,611£94,404
of which Cash £94,674£106,167£107,581£23,038£12,783£2,893
Total Assets £252,537£265,931£306,238£198,114£133,611£94,404
Current Liabilities £174,843£181,744£222,966£131,534£93,381£70,617
Net Current Assets £77,694£84,187£83,272£66,580£40,230£23,787
Total Net Worth £78,747£86,026£87,228£67,270£44,788£32,689

Previous Names

  • THE F1 SHOP LIMITED, active until 19 March 2015

Company Officers

  • SNOW, Richard Anthony

    Director

    Appointed on 10 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    61 Neale Street
    Clowne
    Chesterfield
    Derbyshire
    S43 4SD

  • MERCHANT, Moira Jane

    Secretary

    Appointed on 10 August 2006

    Resigned on 14 March 2007

    31 Mill Chase Gardens
    Alverthorpe
    Wakefield
    West Yorkshire
    WF2 9SP

  • SNOW, Christine Florence

    Secretary

    Appointed on 14 March 2007

    Resigned on 1 July 2012

    27 El Pirata
    Estepona
    Marbella
    Malaga 29680
    FOREIGN

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2006

    Resigned on 10 August 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHO4QH. Transaction: MzE1NjE2MDI0MmFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEP2BZ. Transaction: MzE1NTE0MDU0NGFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDIANV. Transaction: MzEzMTMzMTAxNWFkaXF6a2N4.

  4. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXIR9L. Transaction: MzEzMDA3NzQ4M2FkaXF6a2N4.

  5. 19 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A430C9PF. Transaction: MzExOTQ5NTgxNWFkaXF6a2N4.

  6. 30 August 2014 Registered office address changed from 23 the Lanes Meadowhall Sheffield South Yorks S9 1EP to Unit 4 4 Riverside Court Don Road Meadowhall Sheffield South Yorks S9 2TJ on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Address. Type: AD01. Barcode: A3EOTBYW. Transaction: MzEwNjIyNDg4OWFkaXF6a2N4.

  7. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCLPTF. Transaction: MzEwNjQ5MDc5M2FkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3F75S5T. Transaction: MzEwNjI0NTAzMWFkaXF6a2N4.

  9. 13 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN0GA0. Transaction: MzA4MzE4ODE3NWFkaXF6a2N4.

  10. 9 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2C9NHS1. Transaction: MzA4MTI0OTIyMWFkaXF6a2N4.

  11. 5 October 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1IWDX80. Transaction: MzA2NTMyNTgxMGFkaXF6a2N4.

  12. 4 October 2012 Termination of appointment of Christine Snow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ITUNIH. Transaction: MzA2NTI5NzM2OGFkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGOIEQ. Transaction: MzA2MzMzMzE1MGFkaXF6a2N4.

  14. 7 June 2012 Registered office address changed from 3 the Lanes Meadowhall Sheffield S2 4SU on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Address. Type: AD01. Barcode: A1A337O2. Transaction: MzA1ODc0NTYxOWFkaXF6a2N4.

  15. 2 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XN4CEX7I. Transaction: MzA0MzE3MDAwOWFkaXF6a2N4.

  16. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKJ8PWYR. Transaction: MzA0MjY1MTgzNmFkaXF6a2N4.

  17. 17 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XBIZZNHS. Transaction: MzAyMzQ4Mzg1MmFkaXF6a2N4.

  18. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X33EXMWW. Transaction: MzAyMjI1NDA1NmFkaXF6a2N4.

  19. 14 October 2009 Annual return made up to 10 August 2009 with full list of shareholders [View PDF]

    Action Date: 10 August 2009. Category: Annual return. Type: AR01. Barcode: XLOJYE34. Transaction: MzAwMDcyNTAwMmFkaXF6a2N4.

  20. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGHR3DPQ. Transaction: MjA0MjQ4MTAyMWFkaXF6a2N4.

  21. 26 June 2009 Accounting reference date extended from 31/08/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XOFEBB11. Transaction: MjAzNTk2NjQxMmFkaXF6a2N4.

  22. 2 December 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZFB5A9. Transaction: MjAxOTA3OTA0N2FkaXF6a2N4.

  23. 21 October 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AY51C42W. Transaction: MjAxNTk2NzQzNmFkaXF6a2N4.

  24. 19 November 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODU2NTIxOGFkaXF6a2N4.

  25. 24 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcxOTc5MWFkaXF6a2N4.

  26. 14 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM2Mzk1MWFkaXF6a2N4.

  27. 10 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEwODQ1NWFkaXF6a2N4.

  28. 10 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzk3OTA1NGFkaXF6a2N4.

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