SPEYMILL OOD LTD - NUNEATON


Company Profile Company Filings

Overview

SPEYMILL OOD LTD is a Private Limited Company from NUNEATON and has the status: Active.
SPEYMILL OOD LTD was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SPEYMILL OOD LTD - NUNEATON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WHITE GABLES FARM FENN LANE
NUNEATON
WARWICKSHIRE
CV13 6BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOT JAMES DAVIDSON May 2000 British Director 2021-01-04 CURRENT
MRS HAZEL DANIEL Jul 1949 British Director 2013-02-03 CURRENT
MISS JAQUELINE DAVIDSON Apr 1975 British Director 2021-01-04 CURRENT
MRS HAZEL DANIEL Secretary 2013-02-03 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-10-23 UNTIL 1997-10-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-23 UNTIL 1997-10-23 RESIGNED
BRIAN DAVIDSON Aug 1949 British Director 1997-10-23 UNTIL 2013-02-03 RESIGNED
MRS HAZEL DANIEL Jul 1949 British Secretary 1997-10-23 UNTIL 2013-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Jacqueline Davidson 2016-04-06 - 2017-10-24 4/1975 Fenny Drayton   Nuneaton Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Hazel Daniel 2016-04-06 7/1949 Nuneaton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STATCO ONE LIMITED NOTTINGHAM ... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
DEREK B. HAIGH LIMITED ... DORMANT 7499 - Non-trading company
E.ON UK DIRECTORS LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
MARY ANN EVANS HOSPICE NUNEATON Active SMALL 86900 - Other human health activities
GEOTHERMAL INTERNATIONAL LIMITED MANCHESTER In... SMALL 43220 - Plumbing, heat and air-conditioning installation
CIRRUS ENERGI LIMITED COVENTRY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Speymill OOD Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £48,411 Cash £1,137,802 equity
Speymill OOD Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-24 31-03-2022 £20,120 Cash £1,143,065 equity
Speymill OOD Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £14,632 Cash £908,269 equity
Speymill OOD Limited - Accounts to registrar (filleted) - small 18.2 2021-02-19 31-03-2020 £14,068 Cash £913,573 equity
Speymill OOD Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 31-03-2019 £4,675 Cash £851,169 equity
Speymill OOD Limited - Accounts to registrar (filleted) - small 18.2 2018-10-25 31-03-2018 £1,603 Cash £849,287 equity
Speymill OOD Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £2,540 Cash £-104,902 equity
Speymill OOD Limited - Abbreviated accounts 16.3 2016-12-14 31-03-2016 £224 Cash £-88,764 equity
Speymill OOD Limited - Limited company - abbreviated - 11.9 2015-12-10 31-03-2015 £378 Cash £-56,129 equity

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