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SPEEDY PARCELS LIMITED

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

This company is commonly known as Speedy Parcels Limited. The company was founded 19 years ago and was given the registration number 05259633. The firm's registered office is in HARROW. You can find them at 4-6 Peterborough Road, , Harrow, Middlesex. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:SPEEDY PARCELS LIMITED
Company Number:05259633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:4-6 Peterborough Road, Harrow, Middlesex, HA1 2BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Randall Avenue, London, United Kingdom, NW2 7SS

Secretary12 July 2011Active
65, Randall Avenue, London, Uk, NW2 7SS

Director12 July 2011Active
3, Glencorse Green, Watford, United Kingdom, WD19 6ER

Director08 July 2011Active
70 Castleton Avenue, Wembley, HA9 7QG

Secretary15 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 October 2004Active
70 Castleton Avenue, Wembley, HA9 7QG

Director15 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 October 2004Active

People with Significant Control

Mr James Brogan
Notified on:14 October 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:4-6, Peterborough Road, Harrow, England, HA1 2BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Timothy John Wood
Notified on:14 October 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:4-6, Peterborough Road, Harrow, England, HA1 2BQ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 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
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-29Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Annual return

Annual return company with made up date full list shareholders.

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2012-12-30Accounts

Accounts with accounts type total exemption small.

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