SPEEDY CABLES (LONDON) LIMITED

Key Data

Status

Active

Company No.

01200130

Incorporation date

13/02/1975

Size

Total Exemption Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1975)

16/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

12/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

19/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

02/03/2023

Termination of appointment of Ryan Peter Linley as a director on 2023-01-31

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

06/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

06/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

17/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

11/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

22/01/2019

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

22/01/2019

Change of details for Mr Andrew David Pearson Barraclough as a person with significant control on 2018-12-05

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

20/06/2017

Appointment of Mr Ryan Peter Linley as a director on 2017-05-01

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

18/02/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

18/02/2016

Termination of appointment of Michael John Howes as a director on 2015-02-28

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

15/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (6 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

05/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (6 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

13/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

23/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (6 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

26/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (6 pages)

26/01/2011

Registered office address changed from Unit 1 Caerbont Industrial Estat Caerbont Abercrave Swansea West Glamorgan SA9 1SQ on 2011-01-26

View PDF (1 pages)

25/01/2011

Termination of appointment of David Raeburn as a director

View PDF (1 pages)

25/01/2011

Termination of appointment of David Vanns as a director

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

22/09/2010

Purchase of own shares.

View PDF (3 pages)

13/09/2010

Cancellation of shares. Statement of capital on 2010-09-13

View PDF (4 pages)

13/09/2010

Resolutions

View PDF (8 pages)

04/02/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

04/02/2010

Director's details changed for Mr David Stanley Raeburn on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Andrew Barraclough on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Michael John Howes on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for David Vanns on 2010-02-04

View PDF (2 pages)

03/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/01/2009

Return made up to 13/12/08; full list of members

View PDF (5 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

13/12/2007

Return made up to 13/12/07; full list of members

View PDF (3 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

04/01/2007

Return made up to 14/12/06; full list of members

View PDF (9 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

23/12/2005

Return made up to 14/12/05; full list of members

View PDF (9 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

18/02/2005

Return made up to 14/12/04; full list of members

View PDF (9 pages)

04/01/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

13/08/2004

Registered office changed on 13/08/04 from: unit 14 merchant drive hertford SG13 7AZ

View PDF (1 pages)

23/12/2003

Return made up to 14/12/03; full list of members

View PDF (10 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2003

Return made up to 14/12/02; full list of members

View PDF (12 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

17/04/2002

Director resigned

View PDF (1 pages)

07/02/2002

New director appointed

View PDF (2 pages)

26/01/2002

Secretary resigned

View PDF (1 pages)

18/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

27/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

10/01/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

02/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

17/12/1999

Return made up to 14/12/99; full list of members

View PDF (7 pages)

17/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

07/01/1999

Return made up to 14/12/98; no change of members

View PDF (7 pages)

20/05/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

13/01/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Return made up to 14/12/97; full list of members

View PDF (9 pages)

26/06/1997

Director resigned

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/1997

New director appointed

View PDF (2 pages)

27/01/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

24/01/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

25/02/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

30/01/1996

Director resigned

View PDF (2 pages)

02/01/1996

Return made up to 14/12/95; no change of members

View PDF (4 pages)

06/04/1995

Director resigned

View PDF (2 pages)

16/12/1994

Return made up to 14/12/94; no change of members

View PDF (0 pages)

28/11/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

19/02/1994

Return made up to 14/12/93; full list of members

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16/12/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

19/03/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

17/12/1992

Return made up to 14/12/92; no change of members

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30/07/1992

Registered office changed on 30/07/92 from: 7 staple inn london WC1V 7QN

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03/02/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

03/02/1992

Return made up to 14/12/91; no change of members

View PDF (0 pages)

14/03/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

09/01/1991

Return made up to 14/12/90; full list of members

View PDF (0 pages)

29/01/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

29/01/1990

Return made up to 14/12/89; full list of members

View PDF (0 pages)

14/03/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

02/03/1989

Return made up to 14/12/88; full list of members

View PDF (0 pages)

29/02/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

29/02/1988

Return made up to 30/11/87; full list of members

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16/02/1988

New director appointed

View PDF (0 pages)

27/03/1987

Return made up to 03/12/86; full list of members

View PDF (0 pages)

10/01/1987

Full accounts made up to 1986-06-30

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13/02/1975

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-66.18 % *

* during past year

Cash in Bank

£107,379.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
589.22K
-
0.00
317.46K
-

2022
23
499.73K
-
0.00
107.38K
-

2022
23
499.73K
-
0.00
107.38K
-

Employees

2022

Employees

23 -4 % *

Net Assets(GBP)

499.73K £-15.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

107.38K £-66.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bruce, Nigel Gordon	Director	12/06/1997 - Present	6
Mr Andrew David Pearson Barraclough	Director	12/06/1997 - Present	5
Catlow, Peter	Director	12/06/1997 - 08/04/2002	13
Mayes, Brian Robert	Director	11/01/2002 - 18/11/2004	1
Howes, Michael John	Director	01/02/2002 - 28/02/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SPEEDY CABLES (LONDON) LIMITED

SPEEDY CABLES (LONDON) LIMITED is an(a) Active company incorporated on 13/02/1975 with the registered office located at C/O SPEEDY CABLES (LONDON) LTD, Ash Cottage, Oxwich, Swansea, Gower SA3 1LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of SPEEDY CABLES (LONDON) LIMITED?

SPEEDY CABLES (LONDON) LIMITED is currently Active. It was registered on 13/02/1975 .

Where is SPEEDY CABLES (LONDON) LIMITED located?

SPEEDY CABLES (LONDON) LIMITED is registered at C/O SPEEDY CABLES (LONDON) LTD, Ash Cottage, Oxwich, Swansea, Gower SA3 1LS.

What does SPEEDY CABLES (LONDON) LIMITED do?

SPEEDY CABLES (LONDON) LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

How many employees does SPEEDY CABLES (LONDON) LIMITED have?

SPEEDY CABLES (LONDON) LIMITED had 23 employees in 2022.

What is the latest filing for SPEEDY CABLES (LONDON) LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-05 with no updates.