Sunspeed Transport Services Limited in 18 Hercules Way FARNBOROUGH

Sunspeed Transport Services Limited FARNBOROUGH

Sunspeed Transport Services started in year 1998 as Private Limited Company with registration number 03629435. The Sunspeed Transport Services company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Farnborough at Sunspeed House. Postal code: GU14 6UU.

The company has one director. Adam J., appointed on 28 September 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the GU14 6UU postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1074375 . It is located at Sunspeed House, 18, Farnborough with a total of 3 carsand 1 trailers.

Sunspeed Transport Services Limited Address / Contact

Office Address	Sunspeed House
Office Address2	18 Hercules Way
Town	Farnborough
Post code	GU14 6UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03629435
Date of Incorporation	Thu, 10th Sep 1998
Industry	Operation of warehousing and storage facilities for land transport activities
Industry	Freight transport by road
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Adam J.

Position: Director

Appointed: 28 September 2010

Ann J.

Position: Secretary

Appointed: 26 August 2013

Resigned: 08 November 2023

Caren J.

Position: Director

Appointed: 01 November 2011

Resigned: 01 February 2013

Ann J.

Position: Director

Appointed: 16 September 2009

Resigned: 26 August 2013

Ann J.

Position: Secretary

Appointed: 17 November 2002

Resigned: 16 September 2009

Adam J.

Position: Director

Appointed: 17 November 2002

Resigned: 16 September 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1998

Resigned: 10 September 1998

Howard J.

Position: Secretary

Appointed: 10 September 1998

Resigned: 17 November 2002

Howard J.

Position: Director

Appointed: 10 September 1998

Resigned: 17 November 2002

David J.

Position: Director

Appointed: 10 September 1998

Resigned: 30 September 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Sunspeed Holdings Limited from Farnborough, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Caren J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adam J., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sunspeed Holdings Limited

Sunspeed House 18 Hercules Way, Farnborough, Hampshire, GU14 6UU, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14529025
Notified on	13 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caren J.

Notified on	3 April 2019
Ceased on	13 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Adam J.

Notified on	6 April 2016
Ceased on	13 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	51 254	-87 064

Balance Sheet
Cash Bank On Hand		33 146	22 067	15 337	18 316	428 876	62 506	85 186	84 844
Current Assets	501 204	361 714	367 510	331 989	441 288	944 123	1 186 200	1 499 616	2 389 257
Debtors	494 980	328 568	345 443	316 652	422 972	515 247	983 024	1 061 021	2 070 598
Net Assets Liabilities		-87 064	124 926	76 655	94 117	430 244	348 999	154 642	56 337
Other Debtors		1 256	43 515	87 880	130 215	98 673	260 348	269 861	687 911
Property Plant Equipment		192 842	172 965	132 185	243 754	535 451	1 047 028	1 362 697	1 814 995
Total Inventories							140 670	353 409
Cash Bank In Hand	6 224	33 146
Intangible Fixed Assets	93 337	83 345
Net Assets Liabilities Including Pension Asset Liability	51 254	-87 064
Tangible Fixed Assets	107 840	192 842

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	51 154	-87 164
Shareholder Funds	51 254	-87 064

Other
Accumulated Amortisation Impairment Intangible Assets		116 655	124 990	134 986	144 982	154 978	164 978	174 978	184 978
Accumulated Depreciation Impairment Property Plant Equipment		243 985	275 245	233 933	254 494	290 386	371 196	608 868	889 021
Additions Other Than Through Business Combinations Property Plant Equipment				19 594	132 130	341 833	538 767
Amortisation Rate Used For Intangible Assets				5	5	5	5
Average Number Employees During Period		1	1	16	17	22	22	40	56
Bank Borrowings Overdrafts		15 666	3 999	5 793	5 793	6 147	49 737	133 951	61 417
Corporation Tax Payable		-12 924	21 363	30 273	56 622	96 487	4 845
Creditors		154 391	123 525	404 628	430 782	907 949	1 236 152	808 276	1 202 928
Depreciation Rate Used For Property Plant Equipment				25	25	25	10
Disposals Decrease In Depreciation Impairment Property Plant Equipment				73 518
Disposals Property Plant Equipment				101 686			41 103
Fixed Assets	201 177	276 187	247 975	197 199	298 772	580 473	1 082 050	1 387 719	1 830 017
Future Minimum Lease Payments Under Non-cancellable Operating Leases							1 722 396	1 535 122	1 345 210
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income							32 356
Increase From Amortisation Charge For Year Intangible Assets			8 335	9 996	9 996	9 996	10 000	10 000	10 000
Increase From Depreciation Charge For Year Property Plant Equipment			31 260	32 206	20 561	50 136	80 810	237 974	378 640
Intangible Assets		83 345	75 010	65 014	55 018	45 022	35 022	25 022	15 022
Intangible Assets Gross Cost		200 000		200 000	200 000	200 000	200 000	200 000
Net Current Assets Liabilities	-113 340	-208 860	476	-72 639	10 506	36 174	-50 251	-264 473	-352 699
Other Creditors		36 780	102 260	51 620	80 010	30 260	79 617	674 325	1 141 511
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									98 487
Other Disposals Property Plant Equipment									98 487
Other Remaining Borrowings			102 260	136 786	126 267	46 422	372 214
Other Taxation Social Security Payable		81 153	25 503	67 337	54 675	128 219	331 612	687 045	1 250 497
Property Plant Equipment Gross Cost		436 827	448 210	366 118	498 248	888 204	1 418 224	1 971 565	2 704 016
Provisions For Liabilities Balance Sheet Subtotal					41 438	101 736	128 300	160 328	218 053
Total Additions Including From Business Combinations Property Plant Equipment			11 383					553 643	830 938
Total Assets Less Current Liabilities	87 837	67 327	248 451	124 560	309 278	616 647	1 031 799	1 123 246	1 477 318
Total Increase Decrease From Revaluations Property Plant Equipment							32 356
Trade Creditors Trade Payables		130 616	101 532	111 089	103 463	464 776	393 711	396 878	316 396
Trade Debtors Trade Receivables		304 673	301 928	228 772	292 757	416 574	863 047	791 160	1 382 687
Unpaid Contributions To Pension Schemes				1 730	3 952
Accrued Income			15 397
Accrued Liabilities		54 357	34 885
Bank Borrowings		143 460	26 890
Finance Lease Liabilities Present Value Total		121 826	102 358
Prepayments		22 639	28 118
Total Borrowings		289 160	148 716
Creditors Due After One Year	36 583	154 391
Creditors Due Within One Year	614 544	570 574
Instalment Debts Due After5 Years	15 232	15 666
Intangible Fixed Assets Aggregate Amortisation Impairment	106 663	116 655
Intangible Fixed Assets Amortisation Charged In Period		9 992
Intangible Fixed Assets Cost Or Valuation	200 000	200 000
Number Shares Allotted		100
Par Value Share		1
Secured Debts	168 822	289 160
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		107 327
Tangible Fixed Assets Cost Or Valuation	329 500	436 827
Tangible Fixed Assets Depreciation	221 660	243 985
Tangible Fixed Assets Depreciation Charged In Period		22 325

Transport Operator Data

Sunspeed House
Address	18 , Hercules Way
City	Farnborough
Post code	GU14 6UU
Vehicles	3
Trailers	1

Company filings

Filing category

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AA	Total exemption full accounts data made up to 2023-09-30 filed on: 26th, April 2024	accounts	Free Download (13 pages)

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AA	Total exemption full accounts data made up to 2023-09-30 filed on: 26th, April 2024	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 11th, April 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 4th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 22nd, May 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 26th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 16th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 1st, April 2016	accounts	Free Download
AR01	Annual return made up to 2015-09-10 with full list of members filed on: 25th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 16th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-09-10 with full list of members filed on: 7th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 4th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-09-10 with full list of members filed on: 3rd, October 2013	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2013-03-31 to 2013-09-30 filed on: 25th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-09-10 with full list of members filed on: 22nd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, September 2012	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-09-10 with full list of members filed on: 20th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 27th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-09-10 with full list of members filed on: 28th, September 2010	annual return	Free Download (3 pages)
AR01	Annual return made up to 2009-09-10 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 18th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-11-06 filed on: 6th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 15th, October 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, October 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-10-12 filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-12 filed on: 12th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 11th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 11th, December 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-09-29 filed on: 29th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-29 filed on: 29th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-04 filed on: 4th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-04 filed on: 4th, October 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 3rd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/03/06 filed on: 3rd, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 3rd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/03/06 filed on: 3rd, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-10-08 filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-08 filed on: 8th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 19th, February 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 19th, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-10-09 filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-09 filed on: 9th, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 4th, February 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 4th, February 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-10-11 filed on: 11th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-11 filed on: 11th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 3rd, January 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 3rd, January 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-09-25 filed on: 25th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-25 filed on: 25th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 28th, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 28th, February 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-09-13 filed on: 13th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-13 filed on: 13th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 15th, February 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 15th, February 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-09-17 filed on: 17th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-09-17 filed on: 17th, September 1999	annual return	Free Download (6 pages)

Sunspeed Transport Services Limited FARNBOROUGH

Sunspeed Transport Services Limited Address / Contact

Company Information / Profile

Company staff

Adam J.

Ann J.

Caren J.

Ann J.

Ann J.

Adam J.

Swift Incorporations Limited

Howard J.

Howard J.

David J.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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