Fleetwood
Fylde
Lancashire
FY7 8AZ
Director Name | Mrs Sandra Kay Bate |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2022(20 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Speedier Scaffolding Limited Manchester Road Westhoughton Bolton Lancashire BL5 3QH |
Director Name | Miss Samantha Clarke |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2022(20 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Accountant |
Country of Residence | England |
Correspondence Address | C/O Speedier Scaffolding Limited Manchester Road Westhoughton Bolton Lancashire BL5 3QH |
Director Name | Mr Stephen James Clough |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2022(20 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Speedier Scaffolding Limited Manchester Road Westhoughton Bolton Lancashire BL5 3QH |
Director Name | Mr Ian Roberts |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2022(20 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Speedier Scaffolding Limited Manchester Road Westhoughton Bolton Lancashire BL5 3QH |
Director Name | Mr John Waugh |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2022(20 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Speedier Scaffolding Limited Manchester Road Westhoughton Bolton Lancashire BL5 3QH |
Secretary Name | Miss Samantha Clarke |
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Status | Current |
Appointed | 06 April 2022(20 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | C/O Speedier Scaffolding Limited Manchester Road Westhoughton Bolton Lancashire BL5 3QH |
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Director Name | Michael Bernard Healey |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(9 months, 1 week after company formation) |
Appointment Duration | 7 years, 10 months (resigned 15 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Ellendale Grange Worsley Manchester Lancashire M28 7UX |
Director Name | Jeffrey Salkeld |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(9 months, 1 week after company formation) |
Appointment Duration | 17 years, 7 months (resigned 31 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Sandy Lane Leyland Preston Lancashire PR5 1EE |
Secretary Name | Mr John Rowland Kazer |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(9 months, 1 week after company formation) |
Appointment Duration | 19 years, 7 months (resigned 06 April 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 21 Bent Lane Leyland Preston Lancashire PR25 4HP |
Director Name | Mr John Rowland Kazer |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(8 years, 4 months after company formation) |
Appointment Duration | 12 years (resigned 06 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Speedier Scaffolding Limited Manchester Road Westhoughton Bolton Lancashire BL5 3QH |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2001(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Registered Address | C/O Speedier Scaffolding Limited Manchester Road Westhoughton Bolton Lancashire BL5 3QH |
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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 |
1.1k at £1 | John Bate 63.77% Ordinary A |
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111 at £1 | Jeffrey Salkeld 6.66% Ordinary B |
84 at £1 | Margaret Salkeld 5.04% Ordinary D |
75 at £1 | Marcella Bate 4.50% Ordinary A |
334 at £1 | Sandra Bate 20.04% Ordinary C |
Year | 2014 |
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Net Worth | £1,170,675 |
Cash | £114,935 |
Current Liabilities | £489,364 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 26 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
8 June 2023 | Delivered on: 9 June 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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21 June 2018 | Delivered on: 26 June 2018 Persons entitled: John Bate Sandra Bate Classification: A registered charge Outstanding |
8 February 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
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14 January 2021 | Termination of appointment of Jeffrey Salkeld as a director on 31 March 2020 (1 page) |
27 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
26 November 2019 | Resolutions
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17 September 2019 | Accounts for a small company made up to 31 March 2019 (10 pages) |
29 November 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
13 November 2018 | Accounts for a small company made up to 31 March 2018 (10 pages) |
26 June 2018 | Registration of charge 043284290001, created on 21 June 2018 (31 pages) |
2 January 2018 | Accounts for a small company made up to 31 March 2017 (11 pages) |
29 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
5 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
6 September 2016 | Accounts for a small company made up to 31 March 2016 (9 pages) |
6 September 2016 | Accounts for a small company made up to 31 March 2016 (9 pages) |
30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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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) |
25 February 2015 | Resolutions
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25 February 2015 | Resolutions
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4 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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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) |
12 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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22 November 2013 | Accounts for a small company made up to 31 March 2013 (9 pages) |
22 November 2013 | Accounts for a small company made up to 31 March 2013 (9 pages) |
29 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (8 pages) |
29 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (8 pages) |
21 August 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
21 August 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
17 July 2012 | Resolutions
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17 July 2012 | Resolutions
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20 June 2012 | Memorandum and Articles of Association (3 pages) |
20 June 2012 | Memorandum and Articles of Association (3 pages) |
22 May 2012 | Resolutions
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22 May 2012 | Resolutions
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22 May 2012 | Resolutions
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22 May 2012 | Statement of capital following an allotment of shares on 3 May 2012
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22 May 2012 | Resolutions
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22 May 2012 | Resolutions
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22 May 2012 | Resolutions
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22 May 2012 | Resolutions
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22 May 2012 | Resolutions
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22 May 2012 | Resolutions
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22 May 2012 | Resolutions
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22 May 2012 | Statement of capital following an allotment of shares on 3 May 2012
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22 May 2012 | Statement of capital following an allotment of shares on 3 May 2012
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16 May 2012 | Change of name notice (1 page) |
16 May 2012 | Change of name notice (1 page) |
16 May 2012 | Company name changed speedier access solutions LIMITED\certificate issued on 16/05/12
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16 May 2012 | Company name changed speedier access solutions LIMITED\certificate issued on 16/05/12
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2 May 2012 | Resolutions
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2 May 2012 | Resolutions
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10 April 2012 | Auditor's resignation (1 page) |
10 April 2012 | Auditor's resignation (1 page) |
13 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (7 pages) |
13 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (7 pages) |
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) |
21 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (7 pages) |
21 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (7 pages) |
17 November 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
17 November 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
2 November 2010 | Termination of appointment of Michael Healey as a director (1 page) |
2 November 2010 | Termination of appointment of Michael Healey as a director (1 page) |
29 September 2010 | Appointment of Mr John Rowland Kazer as a director (2 pages) |
29 September 2010 | Appointment of Mr John Rowland Kazer as a director (2 pages) |
19 January 2010 | Amended accounts made up to 30 November 2008 (13 pages) |
19 January 2010 | Amended accounts made up to 30 November 2008 (13 pages) |
26 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Michael Bernard Healey on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Jeffrey Salkeld on 26 November 2009 (2 pages) |
26 November 2009 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
26 November 2009 | Director's details changed for Michael Bernard Healey on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Jeffrey Salkeld on 26 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
2 June 2009 | Return made up to 26/11/08; full list of members; amend (10 pages) |
2 June 2009 | Return made up to 26/11/08; full list of members; amend (10 pages) |
16 April 2009 | Resolutions
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16 April 2009 | Resolutions
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16 April 2009 | Ad 31/03/09\gbp si 500@1=500\gbp ic 1/501\ (2 pages) |
16 April 2009 | Ad 31/03/09\gbp si 500@1=500\gbp ic 1/501\ (2 pages) |
11 March 2009 | Capitals not rolled up (2 pages) |
11 March 2009 | Capitals not rolled up (2 pages) |
16 December 2008 | Nc inc already adjusted 18/11/08 (1 page) |
16 December 2008 | Capitals not rolled up (2 pages) |
16 December 2008 | Nc inc already adjusted 18/11/08 (1 page) |
16 December 2008 | Resolutions
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16 December 2008 | Capitals not rolled up (2 pages) |
16 December 2008 | Resolutions
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12 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
12 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
4 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
9 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
9 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
6 December 2007 | Director's particulars changed (1 page) |
6 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
6 December 2007 | Director's particulars changed (1 page) |
6 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
20 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
20 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
7 December 2006 | Return made up to 26/11/06; full list of members (7 pages) |
7 December 2006 | Return made up to 26/11/06; full list of members (7 pages) |
3 November 2006 | Company name changed investments for the future limit ed\certificate issued on 03/11/06 (3 pages) |
3 November 2006 | Company name changed investments for the future limit ed\certificate issued on 03/11/06 (3 pages) |
1 November 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
1 November 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
14 December 2005 | Return made up to 26/11/05; full list of members (7 pages) |
14 December 2005 | Return made up to 26/11/05; full list of members (7 pages) |
5 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
5 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
7 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
7 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
14 January 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
14 January 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
15 December 2003 | Return made up to 26/11/03; full list of members
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15 December 2003 | Return made up to 26/11/03; full list of members
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21 November 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
21 November 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
18 November 2003 | Compulsory strike-off action has been discontinued (1 page) |
18 November 2003 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2003 | Return made up to 26/11/02; full list of members (7 pages) |
12 November 2003 | Return made up to 26/11/02; full list of members (7 pages) |
11 November 2003 | Company name changed affordable art works LIMITED\certificate issued on 11/11/03 (2 pages) |
11 November 2003 | Company name changed affordable art works LIMITED\certificate issued on 11/11/03 (2 pages) |
8 September 2003 | Ad 02/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 September 2003 | Ad 02/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 August 2003 | New director appointed (2 pages) |
27 August 2003 | Secretary resigned (1 page) |
27 August 2003 | New director appointed (2 pages) |
27 August 2003 | New director appointed (2 pages) |
27 August 2003 | Director resigned (1 page) |
27 August 2003 | New director appointed (2 pages) |
27 August 2003 | Director resigned (1 page) |
27 August 2003 | New director appointed (2 pages) |
27 August 2003 | Secretary resigned (1 page) |
27 August 2003 | New director appointed (2 pages) |
27 August 2003 | New secretary appointed (2 pages) |
27 August 2003 | Registered office changed on 27/08/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
27 August 2003 | New secretary appointed (2 pages) |
27 August 2003 | Registered office changed on 27/08/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2001 | Incorporation (12 pages) |
26 November 2001 | Incorporation (12 pages) |