Speedbird Securities Limited

Company Name	Speedbird Securities Limited
Directors	Simon Vincent Smedley and Ian Roger Henderson Garnham
Company Status	Active
Company Number	02883461
Category	Private Limited Company
Incorporation Date	23 December 1993(30 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Simon Vincent Smedley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	23 December 1993(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	240 Blackfriars, London Blackfriars Road London SE1 8NW

Director Name	Mr Ian Roger Henderson Garnham
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 January 1996(2 years after company formation)
Appointment Duration	28 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Spring Cottage Frys Well Chilcompton Radstock Nr. Bath BA3 4HA

Secretary Name	Mr Simon Vincent Smedley
Nationality	English
Status	Current
Appointed	16 March 2007(13 years, 2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Spring Cottage Frys Well Chilcompton Radstock Nr. Bath BA3 4HA

Secretary Name	Lindsey Barbara Smedley
Nationality	British
Status	Resigned
Appointed	23 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Chartlands Ston Easton Bath BA3 4DL

Location

Registered Address	240 Blackfriars Road London SE1 8NW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£111,283
Cash	£541
Current Liabilities	£47,754

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	23 December 2023 (4 months, 1 week ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Charges

12 September 2005	Delivered on: 15 September 2005 Persons entitled: Rupert Guy Smedley Classification: Overage deed and equitable charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the north east side of faggs road and east side of great south west road hatton cross hounslow middlesex t/nos AGL840 and AGL68500. Outstanding
12 September 2005	Delivered on: 15 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north east side of fagg's road and east side of great south west road halton cross t/no's agl 840 and AGL68500. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 July 2005	Delivered on: 9 August 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 August 2023	Satisfaction of charge 1 in full (1 page)
14 March 2023	Registered office address changed from Spring Cottage Frys Well Chilcompton Radstock Nr. Bath BA3 4HA England to 240 Blackfriars Road London SE1 8NW on 14 March 2023 (1 page)
31 January 2023	Registered office address changed from 240 Blackfriars, London Blackfriars Road London SE1 8NW England to Spring Cottage Frys Well Chilcompton Radstock Nr. Bath BA3 4HA on 31 January 2023 (1 page)
31 January 2023	Confirmation statement made on 23 December 2022 with updates (4 pages)
13 December 2022	Micro company accounts made up to 31 May 2022 (3 pages)
23 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
7 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
1 February 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
1 February 2021	Secretary's details changed for Mr Simon Vincent Smedley on 1 January 2021 (1 page)
1 February 2021	Director's details changed for Mr Simon Vincent Smedley on 1 January 2021 (2 pages)
1 February 2021	Change of details for Mr Ian Roger Henderson Garnham as a person with significant control on 1 January 2021 (2 pages)
1 February 2021	Registered office address changed from Spring House Fry's Well Trading Estate Chilcompton Radstock Somerset BA3 4HA England to 240 Blackfriars, London Blackfriars Road London SE1 8NW on 1 February 2021 (1 page)
1 February 2021	Director's details changed for Mr Simon Vincent Smedley on 1 January 2021 (2 pages)
1 February 2021	Director's details changed for Mr Ian Roger Henderson Garnham on 1 January 2021 (2 pages)
30 November 2020	Micro company accounts made up to 31 May 2020 (3 pages)
7 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
3 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
6 March 2019	Registered office address changed from Spring House Fry's Well Trading Estate Chilcompton Radstock Somerset to Spring House Fry's Well Trading Estate Chilcompton Radstock Somerset BA3 4HA on 6 March 2019 (1 page)
7 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 31 May 2018 (2 pages)
10 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
11 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
23 May 2017	Compulsory strike-off action has been discontinued (1 page)
23 May 2017	Compulsory strike-off action has been discontinued (1 page)
22 May 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 May 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
12 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 May 2016	Compulsory strike-off action has been discontinued (1 page)
25 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
29 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (6 pages)
29 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 January 2015	Secretary's details changed for Mr Simon Vincent Smedley on 1 November 2014 (1 page)
22 January 2015	Secretary's details changed for Mr Simon Vincent Smedley on 1 November 2014 (1 page)
22 January 2015	Director's details changed for Mr Ian Roger Henderson Garnham on 1 December 2014 (2 pages)
22 January 2015	Director's details changed for Mr Simon Vincent Smedley on 1 November 2014 (2 pages)
22 January 2015	Director's details changed for Mr Simon Vincent Smedley on 1 November 2014 (2 pages)
22 January 2015	Director's details changed for Mr Ian Roger Henderson Garnham on 1 December 2014 (2 pages)
22 January 2015	Director's details changed for Mr Simon Vincent Smedley on 1 November 2014 (2 pages)
22 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (6 pages)
22 January 2015	Secretary's details changed for Mr Simon Vincent Smedley on 1 November 2014 (1 page)
22 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (6 pages)
22 January 2015	Director's details changed for Mr Ian Roger Henderson Garnham on 1 December 2014 (2 pages)
21 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (6 pages)
21 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (6 pages)
21 January 2014	Registered office address changed from Spring Cottage Fry's Well Chilcompton Radstock Somerset BA3 4HA United Kingdom on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from Spring Cottage Fry's Well Chilcompton Radstock Somerset BA3 4HA United Kingdom on 21 January 2014 (1 page)
30 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
29 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
25 January 2010	Total exemption full accounts made up to 31 May 2009 (6 pages)
25 January 2010	Total exemption full accounts made up to 31 May 2009 (6 pages)
29 December 2009	Register(s) moved to registered inspection location (1 page)
29 December 2009	Register(s) moved to registered inspection location (1 page)
29 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Mr Simon Vincent Smedley on 24 December 2009 (2 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Director's details changed for Mr Ian Roger Henderson Garnham on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Ian Roger Henderson Garnham on 24 December 2009 (2 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Director's details changed for Mr Simon Vincent Smedley on 24 December 2009 (2 pages)
12 June 2009	Return made up to 23/12/08; full list of members (5 pages)
12 June 2009	Return made up to 23/12/08; full list of members (5 pages)
12 June 2009	Director and secretary's change of particulars / simon smedley / 12/06/2009 (1 page)
12 June 2009	Director and secretary's change of particulars / simon smedley / 12/06/2009 (1 page)
8 January 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
8 January 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
4 June 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
4 June 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
3 June 2008	Return made up to 23/12/07; full list of members (4 pages)
3 June 2008	Return made up to 23/12/07; full list of members (4 pages)
2 June 2008	Registered office changed on 02/06/2008 from, crossways, nedge hill, chewton mendip, radstock, BA3 4LW (1 page)
2 June 2008	Location of register of members (1 page)
2 June 2008	Location of debenture register (1 page)
2 June 2008	Director's change of particulars / ian garnham / 23/11/2007 (2 pages)
2 June 2008	Registered office changed on 02/06/2008 from, crossways, nedge hill, chewton mendip, radstock, BA3 4LW (1 page)
2 June 2008	Location of register of members (1 page)
2 June 2008	Location of debenture register (1 page)
2 June 2008	Director's change of particulars / ian garnham / 23/11/2007 (2 pages)
2 June 2008	Director and secretary's change of particulars / simon smedley / 11/11/2007 (2 pages)
2 June 2008	Director and secretary's change of particulars / simon smedley / 11/11/2007 (2 pages)
1 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
1 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Location of debenture register (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (1 page)
19 March 2007	Return made up to 23/12/06; full list of members (3 pages)
19 March 2007	Return made up to 23/12/06; full list of members (3 pages)
19 March 2007	Registered office changed on 19/03/07 from: chartlands, ston easton, bath, somerset BA3 4DL (1 page)
19 March 2007	Location of debenture register (1 page)
19 March 2007	Registered office changed on 19/03/07 from: chartlands, ston easton, bath, somerset BA3 4DL (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Location of register of members (1 page)
19 March 2007	New secretary appointed (1 page)
19 March 2007	Location of register of members (1 page)
19 March 2007	New director appointed (1 page)
2 March 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
2 March 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
3 February 2006	Return made up to 23/12/05; full list of members; amend (7 pages)
3 February 2006	Return made up to 23/12/05; full list of members; amend (7 pages)
6 January 2006	Return made up to 23/12/05; full list of members (3 pages)
6 January 2006	Return made up to 23/12/05; full list of members (3 pages)
15 September 2005	Particulars of mortgage/charge (7 pages)
15 September 2005	Particulars of mortgage/charge (3 pages)
15 September 2005	Particulars of mortgage/charge (3 pages)
15 September 2005	Particulars of mortgage/charge (7 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
5 January 2005	Return made up to 23/12/04; full list of members (7 pages)
5 January 2005	Return made up to 23/12/04; full list of members (7 pages)
25 November 2004	Total exemption full accounts made up to 31 May 2004 (7 pages)
25 November 2004	Total exemption full accounts made up to 31 May 2004 (7 pages)
14 January 2004	Return made up to 23/12/03; full list of members (7 pages)
14 January 2004	Return made up to 23/12/03; full list of members (7 pages)
6 December 2003	Total exemption full accounts made up to 31 May 2003 (7 pages)
6 December 2003	Total exemption full accounts made up to 31 May 2003 (7 pages)
4 March 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
4 March 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
6 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/01/03 363(353) ‐ Location of register of members address changed (7 pages)
6 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/01/03 363(353) ‐ Location of register of members address changed (7 pages)
27 February 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
27 February 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
22 January 2002	Return made up to 23/12/01; full list of members (6 pages)
22 January 2002	Return made up to 23/12/01; full list of members (6 pages)
2 January 2001	Return made up to 23/12/00; full list of members (6 pages)
2 January 2001	Return made up to 23/12/00; full list of members (6 pages)
5 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
5 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
26 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1999	Full accounts made up to 31 May 1999 (6 pages)
19 November 1999	Full accounts made up to 31 May 1999 (6 pages)
24 January 1999	Return made up to 23/12/98; no change of members (4 pages)
24 January 1999	Return made up to 23/12/98; no change of members (4 pages)
7 January 1999	Full accounts made up to 31 May 1998 (7 pages)
7 January 1999	Full accounts made up to 31 May 1998 (7 pages)
9 March 1998	Full accounts made up to 31 May 1997 (7 pages)
9 March 1998	Full accounts made up to 31 May 1997 (7 pages)
22 January 1998	Return made up to 23/12/97; full list of members (6 pages)
22 January 1998	Return made up to 23/12/97; full list of members (6 pages)
27 February 1997	Return made up to 23/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/02/97 (6 pages)
27 February 1997	Return made up to 23/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/02/97 (6 pages)
14 January 1997	Full accounts made up to 31 May 1996 (8 pages)
14 January 1997	Full accounts made up to 31 May 1996 (8 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 January 1996	Return made up to 23/12/95; no change of members (4 pages)
8 January 1996	Registered office changed on 08/01/96 from: 43 brook street, london, W1Y 2BL (1 page)
8 January 1996	Registered office changed on 08/01/96 from: 43 brook street, london, W1Y 2BL (1 page)
8 January 1996	Return made up to 23/12/95; no change of members (4 pages)
13 November 1995	Accounts for a dormant company made up to 31 May 1995 (3 pages)
13 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 November 1995	Accounts for a dormant company made up to 31 May 1995 (3 pages)

Speedbird Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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