SPEEDECK CONSTRUCTION LIMITED - CHESHAM


Company Profile Company Filings

Overview

SPEEDECK CONSTRUCTION LIMITED is a Private Limited Company from CHESHAM UNITED KINGDOM and has the status: Active.
SPEEDECK CONSTRUCTION LIMITED was incorporated 7 years ago on 22/02/2017 and has the registered number: 10632031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

SPEEDECK CONSTRUCTION LIMITED - CHESHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

C/O DICKINSONS BRANDON HOUSE
CHESHAM
HP5 1EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN SCULLY Mar 1976 British Director 2017-02-23 CURRENT
MR MARK ANTHONY BADHAM Jun 1979 British Director 2017-02-22 CURRENT
MR SEAMUS THOMAS WALSH Sep 1967 Irish Director 2017-02-23 UNTIL 2017-05-09 RESIGNED
PAUL CLYDE NOBEL Oct 1957 British Director 2017-02-22 UNTIL 2017-02-22 RESIGNED
SEAN WILKIE Jul 1985 Irish Director 2017-05-09 UNTIL 2017-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Anthony Badham 2017-07-17 6/1979 Chesham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Speedeck Foundations Limited 2017-02-22 - 2017-11-30 Rickmansworth   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Scully 2017-02-22 3/1976 Chesham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED LUTON ENGLAND Active SMALL 41201 - Construction of commercial buildings
RAPID INSTALLATIONS UK LTD LONDON Dissolved... SMALL 41201 - Construction of commercial buildings
ABBEY PYNFORD HOLDINGS LIMITED LUTON ENGLAND Active GROUP 70100 - Activities of head offices
PYNFORD PILING SERVICES LIMITED LUTON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
THOMAS TAYLOR LTD HEMEL HEMPSTEAD Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ABBEY PYNFORD DESIGN AND INNOVATION LIMITED LUTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED LUTON UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
ABBEY PYNFORD GEO STRUCTURES LTD LUTON ENGLAND Active SMALL 41201 - Construction of commercial buildings
ABBEY PYNFORD BASEMENT ENGINEERING LIMITED LUTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY PYNFORD UNDERPINNING LIMITED LUTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SPEEDECK FOUNDATIONS LIMITED CHESHAM UNITED KINGDOM Active MEDIUM 41100 - Development of building projects
PROPERTYAM LTD CHESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SD PLANT LTD CHESHAM ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SPJ MANAGEMENT SERVICES LTD HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SEWAL CONSTRUCTION LIMITED STRABANE Active MICRO ENTITY 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
SPEEDECK_CONSTRUCTION_LIM - Accounts 2023-11-04 31-08-2023 £15,752 Cash £31,317 equity
SPEEDECK_CONSTRUCTION_LIM - Accounts 2023-04-07 31-08-2022 £143,116 Cash £63,137 equity
SPEEDECK_CONSTRUCTION_LIM - Accounts 2022-05-19 31-08-2021 £200,321 Cash £156,412 equity
SPEEDECK_CONSTRUCTION_LIM - Accounts 2021-05-20 31-08-2020 £121,972 Cash
SPEEDECK_CONSTRUCTION_LIM - Accounts 2020-03-25 31-08-2019 £177,265 Cash
SPEEDECK_CONSTRUCTION_LIM - Accounts 2018-11-20 28-02-2018 £128,684 Cash £66,275 equity

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