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SPEED COURIERS (NORTHERN) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Speed Couriers (northern) Ltd. The company was founded 20 years ago and was given the registration number 04808389. The firm's registered office is in MANCHESTER. You can find them at Ht2 Westbrook Road, Trafford Park, Manchester, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:SPEED COURIERS (NORTHERN) LTD
Company Number:04808389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Ht2 Westbrook Road, Trafford Park, Manchester, M17 1AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ht2, Westbrook Road, Trafford Park, Manchester, M17 1AY

Secretary08 October 2012Active
Ht2, Westbrook Road, Trafford Park, Manchester, M17 1AY

Director23 July 2004Active
Ht2, Westbrook Road, Trafford Park, Manchester, M17 1AY

Director24 June 2003Active
Ht2, Westbrook Road, Trafford Park, Manchester, M17 1AY

Director01 September 2020Active
Ht2, Westbrook Road, Trafford Park, Manchester, M17 1AY

Secretary24 June 2003Active
Meadows View, Poplar Road Stretford, Manchester, M32 9AN

Director23 July 2004Active
Ht2, Westbrook Road, Trafford Park, Manchester, M17 1AY

Director08 November 2011Active
Ht2, Westbrook Road, Trafford Park, Manchester, M17 1AY

Director01 April 2008Active

People with Significant Control

Mr Shaun Kevin Merrick
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:Ht2, Westbrook Road, Manchester, M17 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-09-21Officers

Appoint person director company with name date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-07-12Officers

Termination director company with name termination date.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-21Mortgage

Mortgage satisfy charge full.

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2016-10-17Mortgage

Mortgage charge whole release with charge number.

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2016-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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