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Speedline Sport Limited

Speedline Sport Limited is a dissolved company incorporated on 9 June 1993 with the registered office located in Banbury, Oxfordshire. Speedline Sport Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 12 April 2016 (9 years ago)
Was 22 years old at the time of dissolution
Company No
02825400
Private limited company
Age
32 years
Incorporated 9 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Prodrive Headquarters
Chalker Way
Banbury
Oxfordshire
OX16 4XD
Same address for the past 10 years
Telephone
01295 273355
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chief Executive • British • Lives in England • Born in Jun 1952
Secretary • Solicitor • British • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Motorsport UK Association Limited
David Pender Richards is a mutual person.
Active
Prodrive Motorsport Limited
David Pender Richards is a mutual person.
Active
Prodrive Investments Limited
David Pender Richards is a mutual person.
Active
Prodrive (Holdings) Limited
David Pender Richards is a mutual person.
Active
Hundred Percent Aviation Limited
David Pender Richards is a mutual person.
Active
Fia Foundation
David Pender Richards is a mutual person.
Active
Hundred Percent Management Limited
David Pender Richards is a mutual person.
Active
Rally 2011 Limited
David Pender Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.48K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£73.48K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Years Ago on 24 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 15 Jun 2015
Registered Address Changed
10 Years Ago on 20 Apr 2015
Small Accounts Submitted
11 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 10 Jul 2014
Clive Scrivener Resigned
11 Years Ago on 16 Jan 2014
Mr David Pender Richards Appointed
11 Years Ago on 16 Jan 2014
Timothy Carew Bailey Details Changed
11 Years Ago on 25 Nov 2013
Mr Clive Gerald Scrivener Details Changed
11 Years Ago on 25 Nov 2013
Confirmation Submitted
12 Years Ago on 21 Jun 2013
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Documents
Annual return made up to 9 June 2015 with full list of shareholders
Submitted on 24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 15 Jun 2015
Registered office address changed from Acorn Way Banbury Oxfordshire OX16 3ER to Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on 20 April 2015
Submitted on 20 Apr 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Annual return made up to 9 June 2014 with full list of shareholders
Submitted on 10 Jul 2014
Appointment of Mr David Pender Richards as a director
Submitted on 16 Jan 2014
Termination of appointment of Clive Scrivener as a director
Submitted on 16 Jan 2014
Director's details changed for Mr Clive Gerald Scrivener on 25 November 2013
Submitted on 25 Nov 2013
Secretary's details changed for Timothy Carew Bailey on 25 November 2013
Submitted on 25 Nov 2013
Annual return made up to 9 June 2013 with full list of shareholders
Submitted on 21 Jun 2013
Repayment History
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