SPEEDYLOO LIMITED

Overview

Company Name	SPEEDYLOO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03244814
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPEEDYLOO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SPEEDYLOO LIMITED located?

Registered Office Address	Chase House 16 The Parks Newton Le Willows WA12 0JQ Merseyside
Undeliverable Registered Office Address	No

What were the previous names of SPEEDYLOO LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 542 LIMITED	Sep 02, 1996	Sep 02, 1996

What are the latest accounts for SPEEDYLOO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SPEEDYLOO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2025
Next Confirmation Statement Due	Sep 16, 2025
Next Confirmation Statement Made Up To	Sep 02, 2024
Overdue	No

What are the latest filings for SPEEDYLOO LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Sep 03, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 02, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Appointment of Mr Paul Adrian Rayner as a director on Dec 09, 2022	2 pages	AP01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Dec 14, 2022	Termination of appointment of James Richard Bunn as a director on Dec 09, 2022	1 pages	TM01

Oct 11, 2022	Appointment of Daniel John Evans as a director on Oct 01, 2022	2 pages	AP01

Oct 11, 2022	Termination of appointment of Russell Down as a director on Sep 30, 2022	1 pages	TM01

Sep 02, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Sep 18, 2020	Termination of appointment of Daniel John Evans as a director on Sep 18, 2020	1 pages	TM01

Sep 18, 2020	Appointment of James Richard Bunn as a director on Sep 18, 2020	2 pages	AP01

Sep 02, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Aug 05, 2020	Appointment of Daniel John Evans as a director on Jul 31, 2020	2 pages	AP01

Aug 04, 2020	Termination of appointment of Thomas Christopher Morgan as a director on Jul 31, 2020	1 pages	TM01

Dec 03, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

Sep 18, 2019	Director's details changed for Mr Russell Down on Mar 31, 2016	2 pages	CH01

Sep 15, 2019	Director's details changed for Mr Russell Down on Jul 01, 2015	2 pages	CH01

Sep 02, 2019	Confirmation statement made on Sep 02, 2019 with updates	4 pages	CS01

Dec 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	8 pages	AA

Sep 02, 2018	Confirmation statement made on Sep 02, 2018 with updates	4 pages	CS01

Oct 07, 2017	Accounts for a dormant company made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of SPEEDYLOO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNT, Neil John 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 26, 2017		Secretary	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom					238485820001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jun 13, 2006		Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
EVANS, Daniel John 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Oct 01, 2022		Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1985-9	Chief Executive	272760890001
RAYNER, Paul Adrian 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Dec 09, 2022		Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1961-11	Accountant	45628680002
BLAIR, James Edward 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Apr 01, 2012	Mar 30, 2017	Secretary	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom					168697390001
HALL-ROBERTS, Richard 32 Cloverfields Thurston IP31 3TJ Bury St. Edmunds Suffolk	May 27, 1998	Sep 26, 2003	Secretary	32 Cloverfields Thurston IP31 3TJ Bury St. Edmunds Suffolk		British		Financial Director	172844500001
KONCAREVIC, Suzana 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Jul 22, 2009	Mar 31, 2012	Secretary	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom		British			139800190001
MCGRATH, Michael Andrew Abbey Barn Macclesfield Road SK11 9AH Chelford Cheshire	Apr 01, 2006	Jan 02, 2007	Secretary	Abbey Barn Macclesfield Road SK11 9AH Chelford Cheshire		British		Director	82005890002
O'BRIEN, Neil Christopher 7a The Crescent CW8 1QS Hartford Cheshire	Sep 26, 2003	Mar 31, 2006	Secretary	7a The Crescent CW8 1QS Hartford Cheshire		British		Director	58219210002
RAWNSLEY, Patrick James Grove Avenue LS29 9PL Ilkley The Ghyll West Yorkshire	Jan 02, 2007	Jul 22, 2009	Secretary	Grove Avenue LS29 9PL Ilkley The Ghyll West Yorkshire		Other			108571170002
SEXTON, Gary Martin The Orchard Breach Drove Wilde Street IP28 8BT Bury St Edmunds	Sep 02, 1997	Mar 16, 1998	Secretary	The Orchard Breach Drove Wilde Street IP28 8BT Bury St Edmunds		British		Company Director	41466860002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 02, 1996	Sep 02, 1997	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
ATKIN, Tracey Maria 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Oct 15, 2014	Jan 31, 2016	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1969-11	Group Assets & Information Director	191937420001
BENNETT, Antony 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Oct 15, 2014	Jun 19, 2015	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1967-7	Corporate Development Officer	131483020001
BROWN, John Ernest 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	Mar 02, 2001	Jul 20, 2005	Director	10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	England	British	1944-6	Director	11806560001
BUNN, James Richard 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 18, 2020	Dec 09, 2022	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1972-11	Chief Financial Officer	274171570001
CORCORAN, Steven James 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 02, 1997	Apr 14, 2014	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1960-7	Managing Director	39358260003
DOWN, Russell 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Jun 19, 2015	Sep 30, 2022	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1965-5	Chief Executive	253603400001
EVANS, Daniel John 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Jul 31, 2020	Sep 18, 2020	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1985-9	Chief Operating Officer	272760890001
HALL-ROBERTS, Richard 32 Cloverfields Thurston IP31 3TJ Bury St. Edmunds Suffolk	May 27, 1998	Sep 26, 2003	Director	32 Cloverfields Thurston IP31 3TJ Bury St. Edmunds Suffolk	England	British	1957-6	Financial Director	172844500001
KRIGE, Lynette Gillian 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 29, 2011	Oct 15, 2014	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1966-9	Director	90566820002
MCGRATH, Michael Andrew 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 08, 2008	Dec 05, 2013	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1967-1	Company Director	82005890002
MORGAN, Thomas Christopher 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Apr 01, 2016	Jul 31, 2020	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1966-10	Director	168031500001
O'BRIEN, Neil Christopher 7a The Crescent CW8 1QS Hartford Cheshire	Mar 02, 2001	May 31, 2008	Director	7a The Crescent CW8 1QS Hartford Cheshire	United Kingdom	British	1963-1	Director	58219210002
READ, Justin Richard 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Apr 01, 2008	Aug 27, 2011	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1961-5	Company Director	67023680001
ROGERSON, Mark 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Dec 02, 2013	Jun 30, 2015	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1964-2	Chief Operating Officer	168247970001
SEXTON, Gary Martin The Orchard Breach Drove Wilde Street IP28 8BT Bury St Edmunds	Sep 02, 1997	Mar 16, 1998	Director	The Orchard Breach Drove Wilde Street IP28 8BT Bury St Edmunds		British	1966-9	Company Director	41466860002
VERITIERO, Claudio 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 08, 2008	Oct 31, 2010	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1973-9	Company Director	120476150001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 02, 1996	Sep 02, 1997	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEEDYLOO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Speedy Hire Plc

Apr 06, 2016

16 The Parks

WA12 0JQ Newton-Le-Willows

Chase House

Merseyside

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00927680

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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