Company NameSpeedquote Limited
DirectorsJack Livingstone and Terence Livingstone
Company StatusActive
Company Number04103507
CategoryPrivate Limited Company
Incorporation Date7 November 2000(23 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJack Livingstone
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestholme The Springs
Bowdon
Altrincham
Cheshire
WA14 3JH
Director NameMr Terence Livingstone
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address23 South Drive South Drive
Manchester
M21 8DZ
Secretary NameMr Terence Livingstone
NationalityBritish
StatusCurrent
Appointed29 January 2004(3 years, 2 months after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address3 Yair Street
Baka
Jerusalem
Israel
Secretary NameTerence Livingstone
NationalityBritish
StatusResigned
Appointed07 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address26 Willow Park
Fallowfield
Manchester
M14 6XT
Director NameMr Michael Hart Goldstone
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2002(1 year, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Paddock
South Road, Hale
Altrincham
Cheshire
WA14 3HT
Secretary NameMr David Laurence Phillips
NationalityBritish
StatusResigned
Appointed21 August 2002(1 year, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Carlton Road
Hale
Altrincham
Cheshire
WA15 8RH
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed07 November 2000(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed07 November 2000(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Contact

Websitespeedquote.co.uk
Email address[email protected]
Telephone0845 6443222
Telephone regionUnknown

Location

Registered Address23 South Drive South Drive
Manchester
M21 8DZ
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardChorlton
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£19,748
Cash£55,487
Current Liabilities£41,423

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Filing History

9 December 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
12 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
21 December 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
13 June 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
10 December 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
9 June 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
11 January 2021Confirmation statement made on 7 November 2020 with no updates (3 pages)
12 August 2020Micro company accounts made up to 31 December 2019 (2 pages)
19 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
19 July 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
17 December 2018Confirmation statement made on 7 November 2018 with updates (4 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
18 April 2018Registered office address changed from Westholme the Springs Bowdon Altrincham Cheshire WA14 3JH to 23 South Drive South Drive Manchester M21 8DZ on 18 April 2018 (1 page)
11 December 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
4 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
12 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
22 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 9,366.67
(6 pages)
10 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 9,366.67
(6 pages)
15 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 9,366.67
(6 pages)
14 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 9,366.67
(6 pages)
14 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 9,366.67
(6 pages)
25 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 9,366.67
(6 pages)
23 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 9,366.67
(6 pages)
23 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 9,366.67
(6 pages)
24 March 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 March 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
12 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
12 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
1 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 November 2011Director's details changed for Mr Terence Livingstone on 21 November 2011 (2 pages)
21 November 2011Director's details changed for Mr Terence Livingstone on 21 November 2011 (2 pages)
16 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
16 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
16 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
24 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
1 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
1 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
21 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
21 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
30 June 2010Solvency statement dated 28/06/10 (1 page)
30 June 2010Statement by directors (1 page)
30 June 2010Statement of capital on 30 June 2010
  • GBP 9,363.34
(4 pages)
30 June 2010Statement by directors (1 page)
30 June 2010Solvency statement dated 28/06/10 (1 page)
30 June 2010Statement of capital on 30 June 2010
  • GBP 9,363.34
(4 pages)
30 June 2010Resolutions
  • RES13 ‐ Cancel share prem a/c 28/06/2010
(2 pages)
30 June 2010Resolutions
  • RES13 ‐ Cancel share prem a/c 28/06/2010
(2 pages)
9 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
22 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
22 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
21 December 2009Director's details changed for Mr Terence Livingstone on 7 November 2009 (2 pages)
21 December 2009Director's details changed for Jack Livingstone on 7 November 2009 (2 pages)
21 December 2009Director's details changed for Jack Livingstone on 7 November 2009 (2 pages)
21 December 2009Director's details changed for Mr Terence Livingstone on 7 November 2009 (2 pages)
21 December 2009Director's details changed for Mr Terence Livingstone on 7 November 2009 (2 pages)
21 December 2009Secretary's details changed for Mr Terence Livingstone on 7 November 2009 (1 page)
21 December 2009Director's details changed for Jack Livingstone on 7 November 2009 (2 pages)
21 December 2009Secretary's details changed for Mr Terence Livingstone on 7 November 2009 (1 page)
21 December 2009Secretary's details changed for Mr Terence Livingstone on 7 November 2009 (1 page)
8 September 2009Registered office changed on 08/09/2009 from c/o howath clark whitehill LLP 6TH floor arkwright house parsonage gardens manchester M3 2HP (1 page)
8 September 2009Registered office changed on 08/09/2009 from c/o howath clark whitehill LLP 6TH floor arkwright house parsonage gardens manchester M3 2HP (1 page)
18 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 March 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
26 March 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
9 December 2008Return made up to 07/11/08; full list of members (5 pages)
9 December 2008Return made up to 07/11/08; full list of members (5 pages)
9 December 2008Director and secretary's change of particulars / terence livingstone / 09/12/2008 (2 pages)
9 December 2008Director and secretary's change of particulars / terence livingstone / 09/12/2008 (2 pages)
14 July 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 July 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 January 2008Return made up to 07/11/07; full list of members (4 pages)
10 January 2008Return made up to 07/11/07; full list of members (4 pages)
12 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 March 2007Return made up to 07/11/06; full list of members; amend (7 pages)
21 March 2007Return made up to 07/11/06; full list of members; amend (7 pages)
2 March 2007Return made up to 07/11/06; full list of members (7 pages)
2 March 2007Return made up to 07/11/06; full list of members (7 pages)
2 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 December 2005Return made up to 07/11/05; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
16 December 2005Return made up to 07/11/05; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
24 August 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
24 August 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
16 August 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 August 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 August 2005Ad 07/02/05--------- £ si [email protected]=200 £ ic 9166/9366 (2 pages)
16 August 2005Resolutions
  • RES13 ‐ Rights issue of shares 07/02/05
(1 page)
16 August 2005Ad 07/02/05--------- £ si [email protected]=200 £ ic 9166/9366 (2 pages)
16 August 2005Resolutions
  • RES13 ‐ Rights issue of shares 07/02/05
(1 page)
13 January 2005Return made up to 07/11/04; change of members
  • 363(287) ‐ Registered office changed on 13/01/05
(7 pages)
13 January 2005Return made up to 07/11/04; change of members
  • 363(287) ‐ Registered office changed on 13/01/05
(7 pages)
17 November 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
17 November 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
8 April 2004Ad 23/03/04--------- £ si [email protected]=300 £ ic 8866/9166 (2 pages)
8 April 2004Ad 23/03/04--------- £ si [email protected]=300 £ ic 8866/9166 (2 pages)
11 March 2004Ad 20/01/04--------- £ si [email protected]=100 £ ic 8566/8666 (3 pages)
11 March 2004Ad 28/01/04--------- £ si [email protected]=200 £ ic 8666/8866 (2 pages)
11 March 2004Ad 28/01/04--------- £ si [email protected]=200 £ ic 8666/8866 (2 pages)
11 March 2004Ad 20/01/04--------- £ si [email protected]=100 £ ic 8566/8666 (3 pages)
19 February 2004New secretary appointed (2 pages)
19 February 2004Director resigned (1 page)
19 February 2004Secretary resigned (1 page)
19 February 2004New secretary appointed (2 pages)
19 February 2004Secretary resigned (1 page)
19 February 2004Director resigned (1 page)
1 February 2004Ad 11/12/03--------- £ si [email protected]=300 £ ic 8266/8566 (2 pages)
1 February 2004Ad 11/12/03--------- £ si [email protected]=300 £ ic 8266/8566 (2 pages)
20 November 2003Return made up to 07/11/03; full list of members (8 pages)
20 November 2003Return made up to 07/11/03; full list of members (8 pages)
1 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 October 2003Ad 02/10/03-08/10/03 £ si [email protected]=600 £ ic 7666/8266 (2 pages)
27 October 2003Ad 02/10/03-08/10/03 £ si [email protected]=600 £ ic 7666/8266 (2 pages)
2 October 2003Ad 28/07/03--------- £ si [email protected]=400 £ ic 7266/7666 (2 pages)
2 October 2003Ad 28/07/03--------- £ si [email protected]=400 £ ic 7266/7666 (2 pages)
23 April 2003Ad 28/03/03--------- £ si [email protected]=600 £ ic 6666/7266 (2 pages)
23 April 2003Ad 28/03/03--------- £ si [email protected]=600 £ ic 6666/7266 (2 pages)
26 March 2003Ad 19/12/02--------- £ si [email protected]=1666 £ ic 5000/6666 (2 pages)
26 March 2003Ad 19/12/02--------- £ si [email protected]=1666 £ ic 5000/6666 (2 pages)
4 December 2002Return made up to 07/11/02; full list of members
  • 363(287) ‐ Registered office changed on 04/12/02
(7 pages)
4 December 2002Return made up to 07/11/02; full list of members
  • 363(287) ‐ Registered office changed on 04/12/02
(7 pages)
29 August 2002New secretary appointed (2 pages)
29 August 2002Secretary resigned (1 page)
29 August 2002Secretary resigned (1 page)
29 August 2002Registered office changed on 29/08/02 from: record house north street manchester M8 8RF (1 page)
29 August 2002Registered office changed on 29/08/02 from: record house north street manchester M8 8RF (1 page)
29 August 2002New secretary appointed (2 pages)
15 July 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
15 July 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 June 2002Ad 24/05/02--------- £ si [email protected]=4500 £ ic 500/5000 (2 pages)
26 June 2002Ad 24/05/02--------- £ si [email protected]=4500 £ ic 500/5000 (2 pages)
23 May 2002New director appointed (2 pages)
23 May 2002New director appointed (2 pages)
13 May 2002S-div 07/03/02 (1 page)
13 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
13 May 2002Nc inc already adjusted 07/03/02 (1 page)
13 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
13 May 2002S-div 07/03/02 (1 page)
13 May 2002Nc inc already adjusted 07/03/02 (1 page)
30 April 2002Ad 07/03/02--------- £ si [email protected]=400 £ ic 100/500 (2 pages)
30 April 2002Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
30 April 2002Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
30 April 2002Ad 07/03/02--------- £ si [email protected]=400 £ ic 100/500 (2 pages)
28 December 2001Return made up to 07/11/01; full list of members (6 pages)
28 December 2001Return made up to 07/11/01; full list of members (6 pages)
20 August 2001Ad 07/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 August 2001Ad 07/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 April 2001Registered office changed on 26/04/01 from: c/0 howarth clark whitehill 6TH floor arkwright house parsonage gardens manchester M3 2LF (1 page)
26 April 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
26 April 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
26 April 2001Registered office changed on 26/04/01 from: c/0 howarth clark whitehill 6TH floor arkwright house parsonage gardens manchester M3 2LF (1 page)
4 December 2000New secretary appointed;new director appointed (1 page)
4 December 2000Secretary resigned (2 pages)
4 December 2000New director appointed (2 pages)
4 December 2000Director resigned (2 pages)
4 December 2000Registered office changed on 04/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
4 December 2000New director appointed (2 pages)
4 December 2000Registered office changed on 04/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
4 December 2000Director resigned (2 pages)
4 December 2000New secretary appointed;new director appointed (1 page)
4 December 2000Secretary resigned (2 pages)
7 November 2000Incorporation (10 pages)
7 November 2000Incorporation (10 pages)