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

Latest Company Accounts

For period ending:
31 Jan 2014
Filed on:
25 Sep 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
28 Aug 2014
Filed on:
1 Sep 2014
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Information correct as of: 2 Mar 2015 - Check for updates

Map


Recently Filed Documents - 89 available


Directors and Secretaries

Jonathan Kennedy
24 Nov 2014 ⇒ Present ( 3 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 ( 11 Months ) 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
31 Jan 2009 5 Nov 2009 10
31 Jan 2008 20 Nov 2008 10
31 Dec 2006 3 Nov 2007 11
31 Dec 2005 4 Nov 2006 11
31 Dec 2004 25 Oct 2005 10
31 Dec 2003 26 Oct 2004 10
31 Dec 2002 25 Oct 2003 10
31 Dec 2001 4 Nov 2002 11
31 Dec 2000 2 Nov 2001 11
31 Dec 1999 2 Nov 2000 11
31 Dec 1998 2 Nov 1999 11
31 Dec 1997 13 Nov 1998 11
31 Dec 1996 30 Oct 1997 10
31 Dec 1995 30 Oct 1996 10
31 Dec 1994 20 Sep 1995 9
31 Dec 1993 13 Jul 1994 7
31 Dec 1992 4 Oct 1993 10
31 Dec 1991 2 Oct 1992 10
31 Dec 1990 2 Oct 1991 10
31 Dec 1989 1 Oct 1990 10
31 Dec 1988 23 Feb 1990 14
31 Dec 1987 10 Feb 1989 14
31 Dec 1986 20 Nov 1987 11
31 Dec 1985 27 Oct 1986 10

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

  • Balance Sheet
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89 official company documents available

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