SPEEDWELL ASSOCIATES LIMITED

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SPEEDWELL ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

02977376Copy
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Incorporation date

11/10/1994

Size

Full

Contacts

Registered address

Registered address

Mardall House, 9-11 Vaughan Road, Harpenden, Herts AL5 4HUCopy
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Latest events (Record since 11/10/1994)
dot icon21/04/2026
First Gazette notice for voluntary strike-off
dot icon08/04/2026
Application to strike the company off the register
dot icon23/03/2026
Replacement Filing of Confirmation Statement dated 2025-10-11
dot icon04/02/2026
Statement of capital on 2026-02-04
dot icon04/02/2026
Resolutions
dot icon04/02/2026
Solvency Statement dated 02/02/25
dot icon04/02/2026
Statement by Directors
dot icon27/10/2025
Confirmation statement made on 2025-10-11 with updates
dot icon06/10/2025
Full accounts made up to 2024-12-31
dot icon03/10/2025
Appointment of Ms Rachel Louise Marland as a director on 2025-09-30
dot icon03/10/2025
Termination of appointment of Philip John Griffiths as a director on 2025-09-30
dot icon24/01/2025
Termination of appointment of Thomas James Buchan Scott as a secretary on 2025-01-24
dot icon26/11/2024
Current accounting period extended from 2024-10-31 to 2024-12-31
dot icon07/11/2024
Withdrawal of a person with significant control statement on 2024-11-07
dot icon07/11/2024
Notification of Vaisala Oyj as a person with significant control on 2024-10-29
dot icon01/11/2024
Statement of capital following an allotment of shares on 2024-10-29
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Appointment of Ms Satu Katriina Vainio as a director on 2024-10-29
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Termination of appointment of Richard James Palmer as a director on 2024-10-29
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Appointment of Mr Philip John Griffiths as a director on 2024-10-29
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Termination of appointment of David Whitehead as a director on 2024-10-29
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Termination of appointment of Stephen Paul Doherty as a director on 2024-10-29
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Termination of appointment of Michael Juanito Moreno as a director on 2024-10-29
dot icon23/10/2024
Director's details changed for Richard James Palmer on 2024-10-11
dot icon23/10/2024
Confirmation statement made on 2024-10-11 with no updates
dot icon05/06/2024
Group of companies' accounts made up to 2023-10-31
dot icon17/10/2023
Confirmation statement made on 2023-10-11 with no updates
dot icon22/02/2023
Group of companies' accounts made up to 2022-10-31
dot icon13/10/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon03/08/2022
Group of companies' accounts made up to 2021-10-31
dot icon12/10/2021
Confirmation statement made on 2021-10-11 with no updates
dot icon08/08/2021
Group of companies' accounts made up to 2020-10-31
dot icon28/04/2021
Termination of appointment of Colm Prendergast as a director on 2021-04-28
dot icon16/10/2020
Confirmation statement made on 2020-10-11 with no updates
dot icon22/09/2020
Group of companies' accounts made up to 2019-10-31
dot icon07/01/2020
Appointment of Mr Thomas James Buchan Scott as a secretary on 2020-01-06
dot icon06/01/2020
Termination of appointment of Stephen Paul Doherty as a secretary on 2020-01-06
dot icon23/10/2019
Confirmation statement made on 2019-10-11 with updates
dot icon13/06/2019
Group of companies' accounts made up to 2018-10-31
dot icon08/04/2019
Termination of appointment of Helen Elizabeth Doherty as a director on 2019-01-24
dot icon03/12/2018
Resolutions
dot icon25/10/2018
Confirmation statement made on 2018-10-11 with updates
dot icon24/05/2018
Group of companies' accounts made up to 2017-10-31
dot icon02/11/2017
Confirmation statement made on 2017-10-11 with updates
dot icon01/11/2017
Sub-division of shares on 2017-09-25
dot icon07/08/2017
Group of companies' accounts made up to 2016-10-31
dot icon04/11/2016
Confirmation statement made on 2016-10-11 with updates
dot icon18/03/2016
Group of companies' accounts made up to 2015-10-31
dot icon04/03/2016
Director's details changed for Doctor Colm Prendergast on 2016-03-04
dot icon04/03/2016
Director's details changed for Richard James Palmer on 2016-03-04
dot icon04/03/2016
Director's details changed for Michael Juanito Moreno on 2016-03-04
dot icon04/03/2016
Director's details changed for Stephen Paul Doherty on 2016-03-04
dot icon04/03/2016
Director's details changed for Mrs Helen Elizabeth Doherty on 2016-03-04
dot icon04/03/2016
Registered office address changed from Mardall House 9-11 Vaughan Road Harpenden Herts AL5 4HU to Mardall House 9-11 Vaughan Road Harpenden Herts AL5 4HU on 2016-03-04
dot icon04/03/2016
Secretary's details changed for Stephen Paul Doherty on 2016-03-04
dot icon26/01/2016
Cancellation of shares. Statement of capital on 2015-07-08
dot icon04/12/2015
Statement of capital following an allotment of shares on 2015-07-08
dot icon04/12/2015
Purchase of own shares.
dot icon01/12/2015
Annual return made up to 2015-10-11 with full list of shareholders
dot icon12/11/2015
Appointment of Mr David Whitehead as a director on 2015-07-09
dot icon14/10/2015
Cancellation of shares. Statement of capital on 2015-07-08
dot icon23/09/2015
Purchase of own shares.
dot icon22/09/2015
Satisfaction of charge 1 in full
dot icon16/03/2015
Group of companies' accounts made up to 2014-10-31
dot icon27/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon17/04/2014
Appointment of Michael Juanito Moreno as a director
dot icon17/04/2014
Resolutions
dot icon17/04/2014
Resolutions
dot icon16/04/2014
Group of companies' accounts made up to 2013-10-31
dot icon20/11/2013
Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA England
dot icon20/11/2013
Annual return made up to 2013-10-11 with full list of shareholders
dot icon13/03/2013
Group of companies' accounts made up to 2012-10-31
dot icon22/11/2012
Annual return made up to 2012-10-11 with full list of shareholders
dot icon22/11/2012
Appointment of Mrs Helen Elizabeth Doherty as a director
dot icon15/02/2012
Group of companies' accounts made up to 2011-10-31
dot icon03/11/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon01/03/2011
Group of companies' accounts made up to 2010-10-31
dot icon27/10/2010
Register(s) moved to registered inspection location
dot icon27/10/2010
Annual return made up to 2010-10-11 with full list of shareholders
dot icon26/10/2010
Register inspection address has been changed
dot icon24/02/2010
Group of companies' accounts made up to 2009-10-31
dot icon21/10/2009
Director's details changed for Richard James Palmer on 2009-10-01
dot icon21/10/2009
Director's details changed for Doctor Colm Prendergast on 2009-10-01
dot icon21/10/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon21/10/2009
Secretary's details changed for Stephen Paul Doherty on 2009-10-01
dot icon16/10/2009
Director's details changed for Richard James Palmer on 2009-10-12
dot icon16/10/2009
Director's details changed for Doctor Colm Prendergast on 2009-10-12
dot icon16/10/2009
Director's details changed for Stephen Paul Doherty on 2009-10-12
dot icon26/02/2009
Group of companies' accounts made up to 2008-10-31
dot icon04/12/2008
Return made up to 11/10/08; full list of members
dot icon08/02/2008
Full accounts made up to 2007-10-31
dot icon11/12/2007
Return made up to 11/10/07; full list of members
dot icon07/11/2007
Registered office changed on 07/11/07 from: 19 st mary at hill london EC3R 8EE
dot icon28/09/2007
Particulars of mortgage/charge
dot icon11/04/2007
Group of companies' accounts made up to 2006-10-31
dot icon05/03/2007
Director resigned
dot icon24/01/2007
Return made up to 11/10/06; full list of members; amend
dot icon15/01/2007
Return made up to 11/10/06; full list of members
dot icon15/01/2007
Director's particulars changed
dot icon06/09/2006
Group of companies' accounts made up to 2005-10-31
dot icon02/11/2005
Location of register of members
dot icon02/11/2005
Return made up to 11/10/05; full list of members
dot icon02/11/2005
Director's particulars changed
dot icon30/07/2005
Group of companies' accounts made up to 2004-10-31
dot icon03/11/2004
Return made up to 11/10/04; full list of members
dot icon07/06/2004
Group of companies' accounts made up to 2003-10-31
dot icon10/10/2003
Return made up to 11/10/03; full list of members
dot icon10/10/2003
Director's particulars changed
dot icon09/02/2003
Group of companies' accounts made up to 2002-10-31
dot icon28/10/2002
Director's particulars changed
dot icon28/10/2002
Return made up to 11/10/02; full list of members
dot icon21/06/2002
Director's particulars changed
dot icon20/03/2002
Group of companies' accounts made up to 2001-10-31
dot icon30/10/2001
Return made up to 11/10/01; full list of members
dot icon30/08/2001
Full accounts made up to 2000-10-31
dot icon27/10/2000
Return made up to 11/10/00; full list of members
dot icon05/10/2000
Accounting reference date shortened from 01/11/00 to 31/10/00
dot icon16/08/2000
Full accounts made up to 1999-11-01
dot icon25/05/2000
Director's particulars changed
dot icon20/10/1999
Return made up to 11/10/99; full list of members
dot icon03/09/1999
Accounts for a small company made up to 1998-11-01
dot icon03/09/1999
Resolutions
dot icon03/09/1999
Resolutions
dot icon03/09/1999
Resolutions
dot icon17/02/1999
New director appointed
dot icon15/10/1998
Return made up to 11/10/98; full list of members
dot icon06/07/1998
Accounts for a small company made up to 1997-11-01
dot icon27/01/1998
Registered office changed on 27/01/98 from: 1 the leys harpenden hertfordshire AL5 2SX
dot icon14/10/1997
Return made up to 11/10/97; no change of members
dot icon25/04/1997
Accounts for a small company made up to 1996-11-01
dot icon06/12/1996
Return made up to 11/10/96; full list of members
dot icon31/03/1996
Accounts for a small company made up to 1995-11-01
dot icon14/03/1996
Registered office changed on 14/03/96 from: 1 the leys harpenden hertfordshire AL5 2SX
dot icon08/12/1995
Return made up to 11/10/95; full list of members
dot icon29/03/1995
Registered office changed on 29/03/95 from: scorpio hse 102 sydney st chelsea london SW3 6NJ
dot icon29/03/1995
New director appointed
dot icon29/03/1995
Ad 14/03/95--------- £ si 998@1=998 £ ic 2/1000
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/10/1994
Accounting reference date notified as 01/11
dot icon26/10/1994
Secretary resigned;director resigned;new director appointed
dot icon26/10/1994
New secretary appointed;director resigned;new director appointed
dot icon11/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

SPEEDWELL ASSOCIATES LIMITED has not submitted financial statements

SPEEDWELL ASSOCIATES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SPEEDWELL ASSOCIATES LIMITED

SPEEDWELL ASSOCIATES LIMITED is a Dissolved company incorporated on 11/10/1994 with the registered office located at Mardall House, 9-11 Vaughan Road, Harpenden, Herts AL5 4HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPEEDWELL ASSOCIATES LIMITED?

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SPEEDWELL ASSOCIATES LIMITED is currently Dissolved. It was registered on 11/10/1994 and dissolved on 07/07/2026.

Where is SPEEDWELL ASSOCIATES LIMITED located?

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SPEEDWELL ASSOCIATES LIMITED is registered at Mardall House, 9-11 Vaughan Road, Harpenden, Herts AL5 4HU.

What does SPEEDWELL ASSOCIATES LIMITED do?

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SPEEDWELL ASSOCIATES LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for SPEEDWELL ASSOCIATES LIMITED?

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The latest filing was on 21/04/2026: First Gazette notice for voluntary strike-off.