SPEEDY TRANSPORT LIMITED

Overview

Company Name	SPEEDY TRANSPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04408263
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2002

Summary

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

What is the purpose of SPEEDY TRANSPORT LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is SPEEDY TRANSPORT 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 SPEEDY TRANSPORT LIMITED?

Previous Company Names
Company Name	From	Until
GW 3124 LIMITED	Apr 03, 2002	Apr 03, 2002

What are the latest accounts for SPEEDY TRANSPORT 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 SPEEDY TRANSPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for SPEEDY TRANSPORT LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Satisfaction of charge 044082630015 in full	4 pages	MR04

May 22, 2025	Satisfaction of charge 044082630016 in full	4 pages	MR04

May 22, 2025	Satisfaction of charge 044082630014 in full	4 pages	MR04

Apr 30, 2025	Registration of charge 044082630017, created on Apr 24, 2025	59 pages	MR01

Apr 17, 2025	Satisfaction of charge 5 in full	1 pages	MR04

Apr 14, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	15 pages	AA

Nov 04, 2024	legacy	169 pages	PARENT_ACC

Nov 04, 2024	legacy	3 pages	GUARANTEE2

Nov 04, 2024	legacy	1 pages	AGREEMENT2

Apr 08, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Full accounts made up to Mar 31, 2023	20 pages	AA

Apr 05, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

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

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

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

Apr 04, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Feb 19, 2022	Satisfaction of charge 044082630012 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 044082630010 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 044082630011 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 044082630013 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 8 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 7 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 6 in full	4 pages	MR04

View All Filings

Who are the officers of SPEEDY TRANSPORT 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					238485830001
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	Jul 31, 2020		Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1985-9	Chief Operating Officer	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
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	Apr 05, 2002	Mar 31, 2006	Secretary	7a The Crescent CW8 1QS Hartford Cheshire		British		Company 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
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Apr 03, 2002	Apr 05, 2002	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					93128710001
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	Apr 05, 2002	Jul 20, 2005	Director	10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	England	British	1944-6	Company 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	Apr 05, 2002	Apr 14, 2014	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1960-7	Manager	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
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
LEONARD, Ian Douglas 18 Broadway CH49 2NG Greasby Wirral	Apr 05, 2002	Sep 10, 2009	Director	18 Broadway CH49 2NG Greasby Wirral		British	1969-8	Fleet Manager	80730870001
MCGRATH, Michael Andrew 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Apr 01, 2006	Dec 05, 2013	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1967-1	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	Apr 05, 2002	May 31, 2008	Director	7a The Crescent CW8 1QS Hartford Cheshire	United Kingdom	British	1963-1	Accountant	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
RICHARDS, Simon Lloyd 30 Broadriding Road Shevington WN6 8EX Wigan Lancashire	Apr 05, 2002	Sep 10, 2009	Director	30 Broadriding Road Shevington WN6 8EX Wigan Lancashire		British	1957-8	Company Director	12463190001
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
SIMPSON, Andrew Christopher 51 Broomfield Road SK4 4LZ Stockport Cheshire	Apr 01, 2004	Mar 31, 2006	Director	51 Broomfield Road SK4 4LZ Stockport Cheshire	United Kingdom	British	1968-5	Director	112776340001
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
GW INCORPORATIONS LIMITED Windsor House 3 Temple Row B2 5JR Birmingham West Midlands	Apr 03, 2002	Apr 05, 2002	Director	Windsor House 3 Temple Row B2 5JR Birmingham West Midlands					68279000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEEDY TRANSPORT 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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