Speedy Scaffolding Limited

Company Name	Speedy Scaffolding Limited
Company Status	Active
Company Number	11171372
Category	Private Limited Company
Incorporation Date	26 January 2018(6 years, 2 months ago)

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mr John Bate
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 January 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Speedier Scaffolding Limited Manchester Road Westhoughton Bolton BL5 3QH

Director Name	Mrs Sandra Kay Bate
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 January 2018(same day as company formation)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	C/O Speedier Scaffolding Limited Manchester Road Westhoughton Bolton 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(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Speedier Scaffolding Limited Manchester Road Westhoughton Bolton BL5 3QH

Director Name	Mr Ian Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Speedier Scaffolding Limited Manchester Road Westhoughton Bolton BL5 3QH

Director Name	Mr John Waugh
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Speedier Scaffolding Limited Manchester Road Westhoughton Bolton BL5 3QH

Director Name	Miss Samantha Clarke
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(4 years, 2 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 BL5 3QH

Secretary Name	Miss Samantha Clarke
Status	Current
Appointed	06 April 2022(4 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	C/O Speedier Scaffolding Limited Manchester Road Westhoughton Bolton BL5 3QH

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

Location

Registered Address	C/O Speedier Scaffolding Limited Manchester Road Westhoughton Bolton BL5 3QH
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton North and Chew Moor
Built Up Area	Westhoughton

Accounts

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

21 April 2020	Delivered on: 23 April 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

25 January 2023	Confirmation statement made on 25 January 2023 with updates (4 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
5 December 2022	Statement of capital following an allotment of shares on 6 April 2022 GBP 120,000 (3 pages)
29 April 2022	Appointment of Miss Samantha Clarke as a director on 6 April 2022 (2 pages)
29 April 2022	Appointment of Miss Samantha Clarke as a secretary on 6 April 2022 (2 pages)
28 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
26 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
23 April 2020	Registration of charge 111713720001, created on 21 April 2020 (60 pages)
5 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
5 February 2020	Termination of appointment of Wayne Salkeld as a director on 5 November 2019 (1 page)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
19 September 2019	Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
4 February 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
8 November 2018	Notification of John Bate as a person with significant control on 21 June 2018 (2 pages)
5 July 2018	Change of share class name or designation (2 pages)
3 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Entry into the first put-and-call option and second put and call option agreements approved 21/06/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
27 June 2018	Appointment of Mr Ian Roberts as a director 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	Cessation of John Bate as a person with significant control on 21 June 2018 (1 page)
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)
26 June 2018	Statement of capital following an allotment of shares on 21 June 2018 GBP 100,000 (3 pages)
27 April 2018	Registered office address changed from Manchester Road Westhoughton Bolton BL5 3QH United Kingdom to C/O Speedier Scaffolding Limited Manchester Road Westhoughton Bolton BL5 3QH on 27 April 2018 (1 page)
26 January 2018	Incorporation Statement of capital on 2018-01-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
26 January 2018	Incorporation Statement of capital on 2018-01-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Speedy Scaffolding Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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