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Spedex Limited SHEPTON MALLET

Spedex started in year 2006 as Private Limited Company with registration number 05702194. The Spedex company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Shepton Mallet at C/o Peter Green Haulage Ltd Leighton Lane Industrial Estate. Postal code: BA4 6LQ. Since Monday 22nd May 2006 Spedex Limited is no longer carrying the name Shelfco (no. 3214).

Currently there are 3 directors in the the company, namely William B., Allan B. and Thomas B.. In addition one secretary - Allan B. - is with the firm. As of 30 April 2024, there was 1 ex secretary - Majorie E.. There were no ex directors.

Spedex Limited Address / Contact

Office Address C/o Peter Green Haulage Ltd Leighton Lane Industrial Estate
Office Address2 Evercreech
Town Shepton Mallet
Post code BA4 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05702194
Date of Incorporation Wed, 8th Feb 2006
Industry Freight transport by road
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Allan B.

Position: Secretary

Appointed: 14 February 2012

William B.

Position: Director

Appointed: 17 May 2006

Allan B.

Position: Director

Appointed: 17 May 2006

Thomas B.

Position: Director

Appointed: 05 May 2006

Majorie E.

Position: Secretary

Appointed: 17 May 2006

Resigned: 13 February 2012

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2006

Resigned: 17 May 2006

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 08 February 2006

Resigned: 17 May 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Fricor Limited from Harwich, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fricor Limited

Naval House Kings Quay Street, Harwich, CO12 3JJ, England

Legal authority Uk Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 3162424
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Shelfco (no. 3214) May 22, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth6666      
Balance Sheet
Current Assets7676767676767676
Net Assets Liabilities 66666666666666
Cash Bank In Hand7676      
Net Assets Liabilities Including Pension Asset Liability6666      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve6565      
Shareholder Funds6666      
Other
Creditors 10101010101010
Net Current Assets Liabilities6666666666666666
Total Assets Less Current Liabilities6666666666666666
Creditors Due Within One Year1010      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
On Thursday 31st August 2023 director's details were changed
filed on: 31st, January 2024 		Free Download (2 pages)

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