| Company Name | Superspeed (Conversions) Limited |
|---|---|
| Director | John Malcolm Young |
| Company Status | Active |
| Company Number | 00653142 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1960(64 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Malcolm Young |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(31 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | 137 Station Road Chingford London E4 6AG |
| Secretary Name | Mrs Patricia Lesley Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(31 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 5 Balgonie Road Chingford London E4 7HL |
| Secretary Name | Mrs Valerie Noon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(32 years, 9 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 20 December 2014) |
| Role | Company Director |
| Correspondence Address | 135/137 Station Road Chingford London E4 6AG |
Location
| Registered Address | 137 Station Road Chingford London E4 6AG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 2 weeks from now) |
Filing History
| 13 January 2024 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
|---|---|
| 24 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 25 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 18 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 18 January 2022 | Registered office address changed from 135/137 Station Road Chingford London E4 6AG to 137 Station Road Chingford London E4 6AG on 18 January 2022 (1 page) |
| 14 October 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 17 March 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 31 December 2019 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 29 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 7 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 2 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 December 2016 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Termination of appointment of Valerie Noon as a secretary on 20 December 2014 (1 page) |
| 8 January 2015 | Termination of appointment of Valerie Noon as a secretary on 20 December 2014 (1 page) |
| 8 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2013 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2012 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
| 31 December 2012 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 30 December 2011 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
| 30 December 2011 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 January 2010 | Secretary's details changed for Mrs Valerie Noon on 1 October 2009 (1 page) |
| 9 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 9 January 2010 | Secretary's details changed for Mrs Valerie Noon on 1 October 2009 (1 page) |
| 9 January 2010 | Secretary's details changed for Mrs Valerie Noon on 1 October 2009 (1 page) |
| 9 January 2010 | Director's details changed for Mr John Malcolm Young on 1 October 2009 (2 pages) |
| 9 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 9 January 2010 | Director's details changed for Mr John Malcolm Young on 1 October 2009 (2 pages) |
| 9 January 2010 | Director's details changed for Mr John Malcolm Young on 1 October 2009 (2 pages) |
| 7 February 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 7 February 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 30 December 2008 | Return made up to 30/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 30/12/08; full list of members (3 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 31 December 2007 | Return made up to 30/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 30/12/07; full list of members (2 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 2 January 2007 | Secretary's particulars changed (1 page) |
| 2 January 2007 | Secretary's particulars changed (1 page) |
| 2 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 9 January 2006 | Return made up to 30/12/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 30/12/05; full list of members (6 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (8 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (8 pages) |
| 6 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 10 December 2004 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
| 10 December 2004 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
| 9 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 8 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 8 January 2003 | Accounts for a dormant company made up to 31 March 2002 (8 pages) |
| 8 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 8 January 2003 | Accounts for a dormant company made up to 31 March 2002 (8 pages) |
| 9 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (8 pages) |
| 9 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (8 pages) |
| 18 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 18 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 18 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 28 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 7 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 7 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 21 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 21 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 14 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 6 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 6 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 6 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 6 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 4 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 4 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |