Speymill Ood Ltd

DataGardener
speymill ood ltd
live
Micro

Speymill Ood Ltd

03454328•Private Limited With Share Capital

White Gables Farm Fenn Lane, Fenny Drayton, Nuneaton, CV136BJ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/10/1997

Company Age

28 years

Directors

2

Employees

1

SIC Code

43390

Risk

low risk

Company Overview

Registration, classification & business activity

Speymill Ood Ltd (03454328) is a private limited with share capital incorporated on 23/10/1997 (28 years old) and registered in nuneaton, CV136BJ. The company operates under SIC code 43390 - other building completion and finishing.

Speymill ood ltd is a construction company based out of white gables farm fenn lane fenny drayton, nuneaton, united kingdom.

Private Limited With Share Capital
SIC: 43390
Micro
Incorporated 23/10/1997
CV136BJ
1 employees

Financial Overview

Total Assets

£1.97M

Liabilities

£761.1K

Net Assets

£1.21M

Est. Turnover

£83.9K

AI Estimated
Unreported
Cash

£5.4K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

2
J
jaqueline davidson
director
S
scot james davidson
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Capital Allotment Shares
Category:Capital
Date:27-06-2024
Resolution
Category:Resolution
Date:26-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:05-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Resolution
Category:Resolution
Date:15-11-2017
Resolution
Category:Resolution
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2013
Termination Secretary Company With Name
Category:Officers
Date:21-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Mortgage
Date:03-02-2007
Legacy
Category:Mortgage
Date:16-01-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:06-01-2004
Legacy
Category:Mortgage
Date:30-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2003
Legacy
Category:Annual Return
Date:15-11-2002
Legacy
Category:Mortgage
Date:18-06-2002
Legacy
Category:Mortgage
Date:25-05-2002
Legacy
Category:Annual Return
Date:29-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2001
Legacy
Category:Annual Return
Date:21-11-2000
Legacy
Category:Capital
Date:05-04-2000
Resolution
Category:Resolution
Date:17-03-2000
Resolution
Category:Resolution
Date:17-03-2000
Legacy
Category:Annual Return
Date:23-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-1999
Legacy
Category:Mortgage
Date:27-04-1999

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

141-143 Albany Road, Coventry, West Midlands, CV56ND
White Gables, Fenn Lane, Fenny Drayton, Nuneaton, Warwickshire, CV136BJRegistered

Contact

White Gables Farm Fenn Lane, Fenny Drayton, Nuneaton, CV136BJ