Speed 8767 Limited in Bowburn DURHAM

Speed 8767 Limited DURHAM

Founded in 2001, Speed 8767, classified under reg no. 04213602 is an active company. Currently registered at Esh House Bowburn North Industrial Estate DH6 5PF, Durham the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Andrew R. and David H.. In addition one secretary - Alistair L. - is with the firm. 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.

Speed 8767 Limited Address / Contact

Office Address	Esh House Bowburn North Industrial Estate
Office Address2	Bowburn
Town	Durham
Post code	DH6 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04213602
Date of Incorporation	Thu, 10th May 2001
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Alistair L.

Position: Secretary

Appointed: 31 January 2021

Andrew R.

Position: Director

Appointed: 14 November 2017

David H.

Position: Director

Appointed: 14 November 2017

Mark S.

Position: Director

Appointed: 29 January 2018

Resigned: 31 January 2021

Mark S.

Position: Secretary

Appointed: 29 January 2018

Resigned: 31 January 2021

Mary H.

Position: Secretary

Appointed: 01 October 2002

Resigned: 14 November 2017

Michael H.

Position: Director

Appointed: 09 September 2002

Resigned: 14 November 2017

Andrew P.

Position: Secretary

Appointed: 16 May 2001

Resigned: 01 October 2002

David P.

Position: Director

Appointed: 16 May 2001

Resigned: 09 September 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2001

Resigned: 16 May 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 May 2001

Resigned: 16 May 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Philadelphia Estates Limited from Durham, England. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Vestbrown Limited that entered Durham, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Philadelphia Estates Limited

Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	03216084
Notified on	14 November 2017
Nature of control:	75,01-100% shares

Vestbrown Limited

The Farm House Hedley Hill, Durham, DH7 9EX, England

Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	01665249
Notified on	1 June 2016
Ceased on	14 November 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	257
Current Assets	161 566	161 309
Net Assets Liabilities	2 468	2 211	2 211	2 211	2 211
Total Inventories	161 309	161 309	161 309	161 309	161 309

Other
Amounts Owed To Related Parties	159 098	159 098	159 098	159 098	159 098
Creditors	159 098	159 098	159 098	159 098	159 098
Raw Materials Consumables	161 309	161 309	161 309	161 309	161 309

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 9th, December 2021	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2021-01-31 filed on: 5th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-01-31 filed on: 5th, February 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-01-31) of a secretary filed on: 5th, February 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, December 2018	accounts	Free Download (14 pages)
AP01	New director was appointed on 2018-01-29 filed on: 1st, February 2018	officers	Free Download (2 pages)
AP03	Appointment (date: 2018-01-29) of a secretary filed on: 1st, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-14 filed on: 6th, December 2017	officers	Free Download (2 pages)
AD01	New registered office address Esh House Bowburn North Industrial Estate Bowburn Durham County Durham DH6 5PF. Change occurred on 2017-12-06. Company's previous address: The Farmhouse Hedley Hill Farm Corsnay Colliery County Durham DH7 9EX. filed on: 6th, December 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-11-14 filed on: 6th, December 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-11-14 filed on: 6th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-14 filed on: 6th, December 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, September 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 18th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-10 filed on: 8th, June 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 23rd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-10 filed on: 28th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-28: 2.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 17th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-10 filed on: 4th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-04: 2.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-10 filed on: 31st, May 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-10 filed on: 30th, May 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 20th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-10 filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 24th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-10 filed on: 24th, May 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-05-18 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 24th, April 2009	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2008-03-31 filed on: 16th, December 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-05-28 - Annual return with full member list filed on: 28th, May 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 17th, October 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-06-11 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 7th, January 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-06-21 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 9th, January 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-06-11 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 28th, January 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 23rd, July 2003	accounts	Free Download (1 page)
363s	Period up to 2003-06-20 - Annual return with full member list filed on: 20th, June 2003	annual return	Free Download (6 pages)
288a	On 2002-12-17 New director appointed filed on: 17th, December 2002	officers	Free Download (2 pages)
288b	On 2002-12-17 Director resigned filed on: 17th, December 2002	officers	Free Download (1 page)
287	Registered office changed on 17/12/02 from: 65 durham road esh winning durham DH7 9NR filed on: 17th, December 2002	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 28th, November 2002	accounts	Free Download (1 page)
288b	On 2002-11-14 Secretary resigned filed on: 14th, November 2002	officers	Free Download (1 page)
288a	On 2002-11-14 New secretary appointed filed on: 14th, November 2002	officers	Free Download (2 pages)
363s	Period up to 2002-05-20 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (6 pages)
288a	On 2001-10-03 New secretary appointed filed on: 3rd, October 2001	officers	Free Download (2 pages)
288a	On 2001-10-03 New director appointed filed on: 3rd, October 2001	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 3rd, October 2001	accounts	Free Download (1 page)
288b	On 2001-10-03 Secretary resigned filed on: 3rd, October 2001	officers	Free Download (1 page)
288b	On 2001-10-03 Director resigned filed on: 3rd, October 2001	officers	Free Download (1 page)
287	Registered office changed on 24/05/01 from: 6-8 underwood street london N1 7JQ filed on: 24th, May 2001	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, May 2001	incorporation	Free Download (20 pages)

Speed 8767 Limited DURHAM

Speed 8767 Limited Address / Contact

Company Information / Profile

Company staff

Alistair L.

Andrew R.

David H.

Mark S.

Mark S.

Mary H.

Michael H.

Andrew P.

David P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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