SPEEDBIRD SUPPLIES LTD

SPEEDBIRD SUPPLIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPEEDBIRD SUPPLIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08344483
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPEEDBIRD SUPPLIES LTD?

    • Manufacture of other rubber products (22190) / Manufacturing
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPEEDBIRD SUPPLIES LTD located?

    Registered Office Address
    28 Howlett Way
    IP24 1HZ Thetford
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEEDBIRD SUPPLIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPEEDBIRD SUPPLIES LTD?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for SPEEDBIRD SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Change of details for Mr Benjamin Peter Lord as a person with significant control on Mar 01, 2025

    2 pagesPSC04

    Director's details changed for Mr Benjamin Peter Lord on Mar 01, 2025

    2 pagesCH01

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Termination of appointment of Raymond Bernard Bax as a director on May 18, 2022

    1 pagesTM01

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Change of details for Mr Benjamin Peter Lord as a person with significant control on Oct 15, 2017

    2 pagesPSC04

    Director's details changed for Mr Benjamin Peter Lord on Jun 08, 2021

    2 pagesCH01

    Secretary's details changed for Mr Benjamin Lord on Jun 08, 2021

    1 pagesCH03

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Registered office address changed from 14 Lodge Way Thetford Norfolk IP24 1HE to 28 Howlett Way Thetford Norfolk IP24 1HZ on Nov 23, 2020

    1 pagesAD01

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Registration of charge 083444830001, created on Jul 25, 2019

    43 pagesMR01

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Raymond Bernard Bax as a director on Oct 01, 2018

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 02, 2018 with no updates

    3 pagesCS01

    Who are the officers of SPEEDBIRD SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORD, Benjamin Peter
    Howlett Way
    IP24 1HZ Thetford
    28
    Norfolk
    England
    Secretary
    Howlett Way
    IP24 1HZ Thetford
    28
    Norfolk
    England
    174665170001
    LORD, Benjamin Peter
    Howlett Way
    IP24 1HZ Thetford
    28
    Norfolk
    England
    Director
    Howlett Way
    IP24 1HZ Thetford
    28
    Norfolk
    England
    EnglandEnglish127133710006
    LORD, Glenda Ann
    Howlett Way
    IP24 1HZ Thetford
    28
    Norfolk
    England
    Director
    Howlett Way
    IP24 1HZ Thetford
    28
    Norfolk
    England
    EnglandEnglish27919790002
    LORD, Peter John
    Howlett Way
    IP24 1HZ Thetford
    28
    Norfolk
    England
    Director
    Howlett Way
    IP24 1HZ Thetford
    28
    Norfolk
    England
    EnglandEnglish27919770002
    BAX, Raymond Bernard
    Howlett Way
    IP24 1HZ Thetford
    28
    Norfolk
    England
    Director
    Howlett Way
    IP24 1HZ Thetford
    28
    Norfolk
    England
    EnglandEnglish254504780001

    Who are the persons with significant control of SPEEDBIRD SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Peter Lord
    Howlett Way
    IP24 1HZ Thetford
    28
    Norfolk
    England
    Apr 06, 2016
    Howlett Way
    IP24 1HZ Thetford
    28
    Norfolk
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0