| Company Name | Speeds Gx |
|---|---|
| Director | Ryan James McNally |
| Company Status | Active |
| Company Number | 04486492 |
| Category | Private Unlimited Company |
| Incorporation Date | 15 July 2002(21 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Ryan James McNally |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2002(1 week after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Motor Dealer |
| Country of Residence | England |
| Correspondence Address | 27 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HQ |
| Secretary Name | Marion Avril McNally |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2002(1 week after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Correspondence Address | 27 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HQ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | www.speedsgx.co.uk |
|---|---|
| Telephone | 028 90711004 |
| Telephone region | Northern Ireland |
Location
| Registered Address | 33 Nicholas Way Northwood Middlesex HA6 2TR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2004 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
|---|---|
| 28 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 31 August 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 4 September 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 25 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 17 August 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 1 September 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 27 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 28 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 29 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 6 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Ryan James Mcnally on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Ryan James Mcnally on 1 October 2009 (2 pages) |
| 28 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Ryan James Mcnally on 1 October 2009 (2 pages) |
| 6 October 2009 | Annual return made up to 15 July 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 15 July 2009 with a full list of shareholders (3 pages) |
| 16 January 2009 | Return made up to 15/07/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 15/07/08; full list of members (3 pages) |
| 22 October 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 31 October 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 15 September 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 24 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 24 August 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 24 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 7 November 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 7 November 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 7 November 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 26 July 2002 | New director appointed (2 pages) |
| 26 July 2002 | Registered office changed on 26/07/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 26 July 2002 | Director resigned (2 pages) |
| 26 July 2002 | Secretary resigned (2 pages) |
| 26 July 2002 | Registered office changed on 26/07/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 26 July 2002 | Secretary resigned (2 pages) |
| 26 July 2002 | New secretary appointed (2 pages) |
| 26 July 2002 | Director resigned (2 pages) |
| 26 July 2002 | New director appointed (2 pages) |
| 26 July 2002 | New secretary appointed (2 pages) |
| 15 July 2002 | Incorporation (13 pages) |
| 15 July 2002 | Incorporation (13 pages) |