MARTINSPEED LIMITED

Address

MARTINSPEED LIMITED
ALBERT YARD
7 GLASSHOUSE WALK
LONDON
SE11 5ES
Classification:

Other transportation support activities

Legal Information

Company Registration No.:
01231097
Incorporation Date:
24 Oct 1975 (39 Years old)
Financial Year End:
31 Jan
Capital:
£100.00 on 1 Sep 2014
For period ending:
31 Jan 2014
Filed on:
25 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Aug 2014
Filed on:
1 Sep 2014
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Information correct as of: 7 Jul 2015 - Check for updates

Map


Recently Filed Documents - 89 available


Directors and Secretaries

Jonathan Kennedy
24 Nov 2014 ⇒ Present ( 8 Months ) Director
Christopher Kneale
17 Jan 1996 ⇒ Present ( 19 Years ) Director
Simon Sheffield
15 Dec 2009 ⇒ Present ( 5 Years ) Director
Simon Sheffield
21 Oct 2010 ⇒ Present ( 4 Years ) Company Secretary
Mark Storey
19 Mar 2014 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 24 Apr 2014
HXRUK 3 (SOUTH) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 5 Oct 2011
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 25 Nov 2010
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 28 Oct 2010
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - OUTSTANDING on 26 Oct 2010

Transactions with Public Organisations

OrganisationTransactionsValue
Bristol City Council
1 £1,235.00
City of London
1 £6,635.00
Department for Culture, Media and Sport
1 £22,555.00
unknown
28 £127,780.68

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.martinspeed.co.uk
www.martinspeed.com
www.martinspeed.support
www.martinspeed.net
www.martinspeed.active
www.martinspeed.and
www.martinspeed.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Oct 2015
Given past performance
we expect these to be submitted around:
13 Nov 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 25 Sep 2014 8
31 Jan 2013 16 Oct 2013 9
31 Jan 2012 4 Oct 2012 9
31 Jan 2011 12 Sep 2011 8
31 Jan 2010 27 Oct 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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89 official company documents available

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