Speeds (Burton) Limited (Companies House Registration Number 09286489) is a private limited company legally formed on 2014-10-29 originating in England. This business is located at Slaley Hall Slaley, Bonsall, Matlock DE4 2BB. Speeds (Burton) Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Speeds (burton) Limited
Number 09286489
Date of Incorporation: 2014-10-29
End of financial year: 31 December
Address: Slaley Hall Slaley, Bonsall, Matlock, DE4 2BB
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 5 directors that can be found in this particular business, we can name: Bertie S. (appointed on 08 January 2024), Charles S. (appointment date: 08 January 2024), William S. (appointed on 08 January 2024). The official register lists 3 persons of significant control, namely: Speeds Slaley Ltd can be found at Slaley, Bonsall, DE4 2BB Matlock, Derbyshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Speeds Limited can be found at Slaley, Bonsall, DE4 2BB Matlock, Derbyshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Martin S. has over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,712,551 5,842,685 4,028,277 3,715,762 1,114 85 5,518,943
Fixed Assets 6,275,216 5,158,497 6,987,474 7,112,575 - - -
Total Assets Less Current Liabilities 9,613,195 10,650,783 10,663,978 10,597,270 84 85 11,587,639

People with significant control

Speeds Slaley Ltd
6 October 2023
Address Slaley Hall Slaley, Bonsall, Matlock, Derbyshire, DE4 2BB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14984598
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Speeds Limited
6 April 2016 - 6 October 2023
Address Slaley Hall Slaley, Bonsall, Matlock, Derbyshire, DE4 2BB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01092686
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin S.
6 April 2016 - 6 April 2016
Nature of control: 50,01-75% voting rights
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP01) New director appointment on Monday 8th January 2024.
filed on: 9th, January 2024 | officers
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