| Company Name | Speedwell Roofing And Construction Ltd |
|---|---|
| Director | Denise Durband |
| Company Status | Active |
| Company Number | 07294231 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2010(13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mrs Denise Durband |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Oaklands 7 Kingsway Heswall Wirral CH60 3SN Wales |
| Secretary Name | Keith Durband |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oaklands 7 Kingsway 7 Kingsway Wirral CH60 3SN Wales |
Contact
| Website | speedwellrc.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 6490001 |
| Telephone region | Liverpool |
Location
| Registered Address | Hilbre Court Business Centre Corporation Road Birkenhead Merseyside CH41 3NG Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Bidston and St James |
| Built Up Area | Birkenhead |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 10 at £1 | Denise Durband 50.00% Ordinary |
|---|---|
| 10 at £1 | Keith Durband 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,577 |
| Cash | £76,286 |
| Current Liabilities | £105,923 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 July 2024 (1 month, 4 weeks from now) |
Charges
| 2 February 2016 | Delivered on: 4 February 2016 Persons entitled: Peninsula Finance PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 3 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
|---|---|
| 25 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 26 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 11 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 2 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 6 December 2017 | Satisfaction of charge 072942310001 in full (1 page) |
| 6 December 2017 | Satisfaction of charge 072942310001 in full (1 page) |
| 3 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Denise Durband as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Keith James Durband as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Denise Durband as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Keith James Durband as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Denise Durband as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Keith James Durband as a person with significant control on 6 April 2016 (2 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 19 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 4 February 2016 | Registration of charge 072942310001, created on 2 February 2016 (25 pages) |
| 4 February 2016 | Registration of charge 072942310001, created on 2 February 2016 (25 pages) |
| 13 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 17 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 5 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 5 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 23 October 2012 | Termination of appointment of Keith Durband as a secretary (1 page) |
| 23 October 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Termination of appointment of Keith Durband as a secretary (1 page) |
| 26 September 2012 | Termination of appointment of Keith Durband as a secretary (1 page) |
| 26 September 2012 | Termination of appointment of Keith Durband as a secretary (1 page) |
| 5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 March 2012 | Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page) |
| 1 March 2012 | Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page) |
| 16 September 2011 | Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 16 September 2011 (1 page) |
| 16 September 2011 | Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 16 September 2011 (1 page) |
| 5 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 24 June 2010 | Incorporation (20 pages) |
| 24 June 2010 | Incorporation (20 pages) |