Speyside Ltd. net worth, address, company information. Free

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Speyside Ltd (number 05151930) is a private limited company created on 2004-06-11. This business is located at Italia House Business Centre, Pass Street, Oldham OL9 6HZ. Speyside Ltd operates SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Speyside Ltd
Number	05151930
Date of Incorporation:	2004/06/11
End of financial year:	31 December
Address:	Italia House Business Centre, Pass Street, Oldham, OL9 6HZ
SIC code:	68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Nicholas S. (appointed on 30 July 2004). 2 secretaries are also there: Nick S. (appointed on 01 January 2014), Andrew S. (appointed on 27 July 2006). The Companies House indexes 1 person of significant control - Nicholas S., the only individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	23,480	23,480	23,480	68,480	110,980	152,141	274,869	214,644	218,197	190,564	195,771	194,181
Total Assets Less Current Liabilities	-73,840	-126,840	-164,505	-127,005	-90,755	1,556	60,691	92,595	81,303	77,895	34,174	12,081
Fixed Assets	100,000	50,000	15,000	7,500	1,250	3,720	-	-	-	-	-	-
Intangible Fixed Assets	100,000	50,000	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	-73,840	-126,840	-164,605	-127,005	-90,755	1,556	-	-	-	-	-	-
Tangible Fixed Assets	-	50,000	15,000	-	-	-	-	-	-	-	-	-

People with significant control

Nicholas S.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, December 2022 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 19th, November 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, December 2020 \| accounts	Free Download (9 pages)
(TM02) Secretary's appointment terminated on Wed, 25th Mar 2020 filed on: 25th, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Wed, 1st Mar 2017: 100.00 GBP filed on: 24th, April 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, April 2018 \| resolution	Free Download (27 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jun 2016 filed on: 25th, October 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 25th Oct 2016: 1.00 GBP capital
(AP03) On Fri, 1st Jan 2016, company appointed a new person to the position of a secretary filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, October 2015 \| accounts	Free Download (6 pages)
(AP03) On Wed, 1st Jan 2014, company appointed a new person to the position of a secretary filed on: 26th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Jun 2015 filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 26th Aug 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Jun 2014 filed on: 11th, September 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Jun 2013 filed on: 25th, July 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 25th Jul 2013: 1.00 GBP capital
(CH01) On Sun, 14th Apr 2013 director's details were changed filed on: 25th, July 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Jun 2012 filed on: 18th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jun 2011 filed on: 25th, September 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Sun, 25th Sep 2011. Old Address: Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW filed on: 25th, September 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On Fri, 18th Dec 2009 director's details were changed filed on: 28th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Jun 2010 filed on: 28th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 24th Jul 2009 with complete member list filed on: 24th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 4th, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 23rd Jun 2008 with complete member list filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 17th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 17th, September 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
(288b) On Mon, 13th Aug 2007 Secretary resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288b) On Mon, 13th Aug 2007 Secretary resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 29th, May 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 29th, May 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 30th Jan 2007 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 30th Jan 2007 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
(288a) On Wed, 8th Nov 2006 New secretary appointed filed on: 8th, November 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 8th Nov 2006 New secretary appointed filed on: 8th, November 2006 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 23rd, June 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 23rd, June 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 2nd Nov 2005 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 2nd Nov 2005 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Fri, 6th Aug 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2004 \| capital	Free Download (2 pages)
(288a) On Tue, 14th Sep 2004 New director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Fri, 6th Aug 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2004 \| capital	Free Download (2 pages)
(288a) On Tue, 14th Sep 2004 New director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
(288a) On Tue, 14th Sep 2004 New secretary appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
(288a) On Tue, 14th Sep 2004 New secretary appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
(288b) On Thu, 15th Jul 2004 Director resigned filed on: 15th, July 2004 \| officers	Free Download (1 page)
(288b) On Thu, 15th Jul 2004 Secretary resigned filed on: 15th, July 2004 \| officers	Free Download (1 page)
(288b) On Thu, 15th Jul 2004 Director resigned filed on: 15th, July 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 15/07/04 from: 39A leicester road salford manchester M7 4AS filed on: 15th, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 15/07/04 from: 39A leicester road salford manchester M7 4AS filed on: 15th, July 2004 \| address	Free Download (1 page)
(288b) On Thu, 15th Jul 2004 Secretary resigned filed on: 15th, July 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, June 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 11th, June 2004 \| incorporation	Free Download (12 pages)

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