Speedier Scaffolding Limited

Company Name	Speedier Scaffolding Limited
Company Status	Active
Company Number	01609213
Category	Private Limited Company
Incorporation Date	22 January 1982(42 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	John Bate
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(14 years, 2 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	197 Broadway Fleetwood Fylde Lancashire FY7 8AZ

Director Name	Mr John Waugh
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(36 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Road Westhoughton Bolton Lancashire BL5 3QH

Director Name	Mr Ian Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(36 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Road Westhoughton Bolton Lancashire BL5 3QH

Director Name	Mr Stephen James Clough
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(36 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Road Westhoughton Bolton Lancashire BL5 3QH

Director Name	Mrs Sandra Kay Bate
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(36 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Manchester Road Westhoughton Bolton Lancashire BL5 3QH

Director Name	Miss Samantha Clarke
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(36 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Manchester Road Westhoughton Bolton Lancashire BL5 3QH

Director Name	Samantha Siddall
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(36 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Manchester Road Westhoughton Bolton Lancashire BL5 3QH

Secretary Name	Miss Samantha Clarke
Status	Current
Appointed	01 October 2018(36 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Manchester Road Westhoughton Bolton Lancashire BL5 3QH

Secretary Name	Samantha Siddall
Status	Current
Appointed	01 October 2018(36 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Manchester Road Westhoughton Bolton Lancashire BL5 3QH

Director Name	Mr Mark Robinson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(9 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 April 1995)
Role	Manager
Country of Residence	England
Correspondence Address	Rothwell House Lafford Lane Upholland Skelmersdale Lancashire WN8 0QZ

Director Name	Donald Greenhalgh
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 1993)
Role	Civil Engineer
Correspondence Address	The Hayricks Bolton Road Anderton Lancashire PR6 9HN

Director Name	Mr John Ernest Brown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX

Secretary Name	Mr Michael John Gray
Nationality	British
Status	Resigned
Appointed	03 May 1991(9 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 July 1995)
Role	Company Director
Correspondence Address	8 Lakeside Avenue Billinge Wigan Lancashire WN5 7BJ

Director Name	Mr Kenneth Fox
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sandiacre Standish Wigan Lancashire WN6 0TJ

Director Name	Mr John Ernest Brown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(14 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX

Director Name	Jeffrey Salkeld
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(17 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 21 June 2018)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	86 Sandy Lane Leyland Preston Lancashire PR5 1EE

Director Name	Michael Healy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(18 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ellendale Grange Worsley Manchester Lancashire M28 7UX

Secretary Name	Pam Clare
Nationality	British
Status	Resigned
Appointed	26 May 2000(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	14 Hawthorne Road Deane Bolton Lancashire BL3 5RE

Secretary Name	Michael Healy
Nationality	British
Status	Resigned
Appointed	07 January 2002(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ellendale Grange Worsley Manchester Lancashire M28 7UX

Director Name	Gordon Harman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(21 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 2005)
Role	Company Director
Correspondence Address	Withinlee Cottage Within Lee Road Mottram St Andrew Cheshire SK10 4QE

Director Name	Mr John Rowland Kazer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(21 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 21 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Bent Lane Leyland Preston Lancashire PR25 4HP

Secretary Name	Mr John Rowland Kazer
Nationality	British
Status	Resigned
Appointed	01 April 2003(21 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Bent Lane Leyland Preston Lancashire PR25 4HP

Director Name	Mr Wayne Salkeld
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(36 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Road Westhoughton Bolton Lancashire BL5 3QH

Contact

Website	www.speedierscaffolding.com

Location

Registered Address	Manchester Road Westhoughton Bolton Lancashire BL5 3QH
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton North and Chew Moor
Built Up Area	Westhoughton
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,293,069
Cash	£653,958
Current Liabilities	£388,318

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Charges

26 May 2000	Delivered on: 31 May 2000 Satisfied on: 9 March 2007 Persons entitled: Industrial Mezzanine Fund Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or marplace (number 476) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 April 1990	Delivered on: 9 May 1990 Satisfied on: 9 March 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 October 1986	Delivered on: 18 November 1986 Satisfied on: 15 February 2000 Persons entitled: Barclays De Zoete Wedd Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises fronting to kelly street, prescot, merseyside. Fully Satisfied
13 February 1986	Delivered on: 27 February 1986 Satisfied on: 15 February 1992 Persons entitled: Barclays Merchant Bank Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M20 for fuller details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 February 1984	Delivered on: 6 March 1984 Satisfied on: 15 February 1992 Persons entitled: Barclays Merchant Bank Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 March 1983	Delivered on: 10 March 1983 Satisfied on: 15 February 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied
1 April 1982	Delivered on: 8 April 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate at & known as kelley street prescot merseyside. Fully Satisfied
1 April 1982	Delivered on: 8 April 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 183 & 185 greengate salford manchester 3 title no: gm 118954. Fully Satisfied
1 April 1982	Delivered on: 8 April 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & other debts uncalled capital. Fully Satisfied
8 June 2023	Delivered on: 9 June 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
21 April 2020	Delivered on: 23 April 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
26 May 2000	Delivered on: 1 June 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or marplace (number 476) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

9 June 2023	Registration of charge 016092130013, created on 8 June 2023 (81 pages)
1 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
23 December 2022	Full accounts made up to 31 March 2022 (20 pages)
29 April 2022	Secretary's details changed for Samantha Siddall on 6 April 2022 (1 page)
29 April 2022	Director's details changed for Samantha Siddall on 6 April 2022 (2 pages)
24 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
30 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
22 March 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
18 March 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
8 March 2021	Secretary's details changed for Samantha Siddall on 1 March 2021 (1 page)
8 March 2021	Director's details changed for Samantha Siddall on 1 March 2021 (2 pages)
23 April 2020	Registration of charge 016092130012, created on 21 April 2020 (60 pages)
5 February 2020	Termination of appointment of Wayne Salkeld as a director on 5 November 2019 (1 page)
5 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
17 September 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
6 June 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
20 November 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
10 October 2018	Appointment of Samantha Siddall as a secretary on 1 October 2018 (3 pages)
10 October 2018	Termination of appointment of John Rowland Kazer as a secretary on 30 September 2018 (2 pages)
10 October 2018	Appointment of Samantha Siddall as a director on 1 October 2018 (2 pages)
27 June 2018	Appointment of Mr Stephen James Clough as a director on 21 June 2018 (2 pages)
27 June 2018	Appointment of Mr John Waugh as a director on 21 June 2018 (2 pages)
27 June 2018	Notification of Speedy Scaffolding Limited as a person with significant control on 21 June 2018 (2 pages)
27 June 2018	Appointment of Mr Wayne Salkeld as a director on 21 June 2018 (2 pages)
27 June 2018	Appointment of Mr Ian Roberts as a director on 21 June 2018 (2 pages)
26 June 2018	Termination of appointment of Jeffrey Salkeld as a director on 21 June 2018 (1 page)
26 June 2018	Appointment of Mrs Sandra Kay Bate as a director on 21 June 2018 (2 pages)
26 June 2018	Termination of appointment of John Rowland Kazer as a director on 21 June 2018 (1 page)
9 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
6 September 2016	Full accounts made up to 31 March 2016 (26 pages)
6 September 2016	Full accounts made up to 31 March 2016 (26 pages)
9 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,108,100 (8 pages)
9 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,108,100 (8 pages)
15 July 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
15 July 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,108,100 (8 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,108,100 (8 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,108,100 (8 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
15 October 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
15 October 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,108,100 (7 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,108,100 (7 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,108,100 (7 pages)
25 November 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
25 November 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
21 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
21 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
20 June 2012	Memorandum and Articles of Association (3 pages)
20 June 2012	Memorandum and Articles of Association (3 pages)
22 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
10 April 2012	Section 519 (1 page)
10 April 2012	Section 519 (1 page)
25 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
25 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
16 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
17 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
17 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
2 November 2010	Termination of appointment of Michael Healy as a director (1 page)
2 November 2010	Termination of appointment of Michael Healy as a director (1 page)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
19 January 2010	Accounts for a medium company made up to 31 March 2009 (19 pages)
19 January 2010	Accounts for a medium company made up to 31 March 2009 (19 pages)
23 June 2009	Return made up to 03/05/09; full list of members (4 pages)
23 June 2009	Return made up to 03/05/09; full list of members (4 pages)
15 October 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
15 October 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
17 June 2008	Return made up to 03/05/08; full list of members (4 pages)
17 June 2008	Return made up to 03/05/08; full list of members (4 pages)
16 June 2008	Director's change of particulars / john bate / 28/01/2008 (1 page)
16 June 2008	Director's change of particulars / john bate / 28/01/2008 (1 page)
23 October 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
23 October 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
12 June 2007	Return made up to 03/05/07; no change of members (8 pages)
12 June 2007	Return made up to 03/05/07; no change of members (8 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
28 November 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
25 May 2006	Return made up to 03/05/06; full list of members (8 pages)
25 May 2006	Return made up to 03/05/06; full list of members (8 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
23 November 2005	Accounts for a medium company made up to 31 March 2005 (17 pages)
23 November 2005	Accounts for a medium company made up to 31 March 2005 (17 pages)
10 May 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2004	Accounts for a medium company made up to 31 March 2004 (19 pages)
29 November 2004	Accounts for a medium company made up to 31 March 2004 (19 pages)
29 June 2004	Return made up to 03/05/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 (8 pages)
29 June 2004	Return made up to 03/05/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 (8 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
26 November 2003	Auditor's resignation (1 page)
26 November 2003	Auditor's resignation (1 page)
4 September 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
4 September 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
22 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 May 2003	New secretary appointed;new director appointed (2 pages)
22 May 2003	New secretary appointed;new director appointed (2 pages)
16 October 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
16 October 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
28 May 2002	Return made up to 03/05/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 363(353) ‐ Location of register of members address changed (7 pages)
28 May 2002	Return made up to 03/05/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 363(353) ‐ Location of register of members address changed (7 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	Secretary resigned (1 page)
6 December 2001	Full accounts made up to 31 March 2001 (16 pages)
6 December 2001	Full accounts made up to 31 March 2001 (16 pages)
11 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2001	Company name changed speedy scaffolding LTD.\certificate issued on 07/03/01 (2 pages)
7 March 2001	Company name changed speedy scaffolding LTD.\certificate issued on 07/03/01 (2 pages)
2 February 2001	Full accounts made up to 2 April 2000 (16 pages)
2 February 2001	Full accounts made up to 2 April 2000 (16 pages)
2 February 2001	Full accounts made up to 2 April 2000 (16 pages)
9 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
9 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
22 June 2000	Return made up to 03/05/00; full list of members (7 pages)
22 June 2000	Return made up to 03/05/00; full list of members (7 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
14 June 2000	Declaration of assistance for shares acquisition (9 pages)
14 June 2000	Declaration of assistance for shares acquisition (9 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Director resigned (1 page)
1 June 2000	Particulars of mortgage/charge (8 pages)
1 June 2000	Particulars of mortgage/charge (8 pages)
31 May 2000	Particulars of mortgage/charge (7 pages)
31 May 2000	Particulars of mortgage/charge (7 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2000	Ad 26/03/99--------- Â£ si 480000@1 (2 pages)
9 February 2000	Ad 26/03/99--------- Â£ si 480000@1 (2 pages)
3 September 1999	Full accounts made up to 28 March 1999 (18 pages)
3 September 1999	Full accounts made up to 28 March 1999 (18 pages)
25 May 1999	Return made up to 03/05/99; full list of members (6 pages)
25 May 1999	Return made up to 03/05/99; full list of members (6 pages)
14 April 1999	Â£ nc 628100/1108100 26/03/99 (1 page)
14 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1999	Â£ nc 628100/1108100 26/03/99 (1 page)
14 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 August 1998	Full accounts made up to 29 March 1998 (16 pages)
12 August 1998	Full accounts made up to 29 March 1998 (16 pages)
28 May 1998	Return made up to 03/05/98; full list of members (6 pages)
28 May 1998	Return made up to 03/05/98; full list of members (6 pages)
22 October 1997	Full accounts made up to 30 March 1997 (18 pages)
22 October 1997	Full accounts made up to 30 March 1997 (18 pages)
25 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1997	Ad 01/06/97--------- Â£ si 365000@1=365000 Â£ ic 263100/628100 (2 pages)
25 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 June 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 June 1997	Ad 01/06/97--------- Â£ si 365000@1=365000 Â£ ic 263100/628100 (2 pages)
10 June 1997	Â£ nc 263100/628100 27/05/97 (1 page)
10 June 1997	Â£ nc 263100/628100 27/05/97 (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	Return made up to 03/05/97; full list of members (6 pages)
3 June 1997	Return made up to 03/05/97; full list of members (6 pages)
3 June 1997	New director appointed (2 pages)
29 November 1996	Full accounts made up to 31 March 1996 (13 pages)
29 November 1996	Full accounts made up to 31 March 1996 (13 pages)
15 July 1996	Return made up to 03/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
15 July 1996	Return made up to 03/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
28 November 1995	Full accounts made up to 2 April 1995 (16 pages)
28 November 1995	Full accounts made up to 2 April 1995 (16 pages)
28 November 1995	Full accounts made up to 2 April 1995 (16 pages)
8 August 1995	Secretary resigned (2 pages)
8 August 1995	Secretary resigned (2 pages)
8 August 1995	New secretary appointed (2 pages)
8 August 1995	New secretary appointed (2 pages)
8 August 1995	New secretary appointed;director resigned (2 pages)
8 August 1995	New secretary appointed;director resigned (2 pages)
4 July 1995	Return made up to 03/05/95; no change of members (4 pages)
4 July 1995	Return made up to 03/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
9 May 1990	Particulars of mortgage/charge (3 pages)
9 May 1990	Particulars of mortgage/charge (3 pages)
2 February 1990	Company name changed speedy fixings (power tools) lim ited\certificate issued on 05/02/90 (2 pages)
2 February 1990	Company name changed speedy fixings (power tools) lim ited\certificate issued on 05/02/90 (2 pages)
7 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
31 October 1986	Return made up to 02/05/86; full list of members (4 pages)
31 October 1986	Return made up to 02/05/86; full list of members (4 pages)
6 September 1986	Accounts for a small company made up to 30 March 1986 (5 pages)
6 September 1986	Accounts for a small company made up to 30 March 1986 (5 pages)
19 March 1982	Company name changed\certificate issued on 19/03/82 (2 pages)
19 March 1982	Company name changed\certificate issued on 19/03/82 (2 pages)
22 January 1982	Incorporation (13 pages)
22 January 1982	Incorporation (13 pages)

Speedier Scaffolding Limited

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