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Company Information for

SPEEDY SERVICES SOUTHERN UK LIMITED

59 UNION STREET, DUNSTABLE, DUNSTABLE, BEDFORDSHIRE, LU6 1EX,
Company Registration Number
04344125
Private Limited Company
Active

Company Overview

About Speedy Services Southern Uk Ltd
SPEEDY SERVICES SOUTHERN UK LIMITED was founded on 2001-12-21 and has its registered office in Dunstable. The organisation's status is listed as "Active". Speedy Services Southern Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SPEEDY SERVICES SOUTHERN UK LIMITED
 
Legal Registered Office
59 UNION STREET
DUNSTABLE
DUNSTABLE
BEDFORDSHIRE
LU6 1EX
Other companies in LU6
 
Previous Names
JON HAIGH (1) LIMITED24/09/2015
CJ'S LOGISTICS SOLUTIONS (FRANCHISING) LIMITED25/07/2015
Filing Information
Company Number 04344125
Company ID Number 04344125
Date formed 2001-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-19
Return next due 2018-01-02
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2017-10-17 13:22:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEEDY SERVICES SOUTHERN UK LIMITED

Company Officers of SPEEDY SERVICES SOUTHERN UK LIMITED

Current Directors
Officer Role Date Appointed
JON HAIGH
Director 2001-12-21
KAREN HAIGH
Company Secretary 2009-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET SUSAN RUTLAND
Company Secretary 2004-12-01 2009-11-11
JASON HINSON
Company Secretary 2003-06-05 2004-12-01
KAREN HAIGH
Company Secretary 2002-11-29 2003-06-05
COLIN RUTLAND
Director 2001-12-21 2002-11-29
JON HAIGH
Company Secretary 2001-12-21 2002-11-29
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2001-12-21 2001-12-21
WILDMAN & BATTELL LIMITED
Nominated Director 2001-12-21 2001-12-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-25AA31/12/16 UNAUDITED ABRIDGED
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-27AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-20AR0119/12/15 FULL LIST
2015-09-24RES15CHANGE OF NAME 23/09/2015
2015-09-24CERTNMCOMPANY NAME CHANGED JON HAIGH (1) LIMITED CERTIFICATE ISSUED ON 24/09/15
2015-07-25RES15CHANGE OF NAME 02/07/2015
2015-07-25CERTNMCOMPANY NAME CHANGED CJ'S LOGISTICS SOLUTIONS (FRANCHISING) LIMITED CERTIFICATE ISSUED ON 25/07/15
2015-07-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-11AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0119/12/14 FULL LIST
2014-09-05AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-24AR0120/12/13 FULL LIST
2013-05-14AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-24AR0120/12/12 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-20AR0120/12/11 FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-20AR0120/12/10 FULL LIST
2010-08-18AA31/12/09 TOTAL EXEMPTION FULL
2009-12-21AR0121/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JON HAIGH / 21/12/2009
2009-11-23AP03SECRETARY APPOINTED KAREN HAIGH
2009-11-23TM02APPOINTMENT TERMINATED, SECRETARY MARGARET RUTLAND
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-05-06AA31/12/07 TOTAL EXEMPTION FULL
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / JON HAIGH / 09/04/2008
2008-02-04363sRETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2007-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-22363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-17288bSECRETARY RESIGNED
2005-01-17288aNEW SECRETARY APPOINTED
2005-01-05363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-24363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-06-24288bSECRETARY RESIGNED
2003-06-24288aNEW SECRETARY APPOINTED
2003-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-08288bSECRETARY RESIGNED
2003-01-08288aNEW SECRETARY APPOINTED
2003-01-08363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-12-05288bDIRECTOR RESIGNED
2002-01-03288bSECRETARY RESIGNED
2002-01-03288bDIRECTOR RESIGNED
2002-01-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-03287REGISTERED OFFICE CHANGED ON 03/01/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2002-01-03288aNEW DIRECTOR APPOINTED
2001-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to SPEEDY SERVICES SOUTHERN UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPEEDY SERVICES SOUTHERN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-08-14 Outstanding PR BLAKELANDS LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEEDY SERVICES SOUTHERN UK LIMITED

Intangible Assets
Patents
We have not found any records of SPEEDY SERVICES SOUTHERN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEEDY SERVICES SOUTHERN UK LIMITED
Trademarks
We have not found any records of SPEEDY SERVICES SOUTHERN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEEDY SERVICES SOUTHERN UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as SPEEDY SERVICES SOUTHERN UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPEEDY SERVICES SOUTHERN UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEEDY SERVICES SOUTHERN UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPEEDY SERVICES SOUTHERN UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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