Speednet International Limited HEREFORD


Speednet International started in year 2001 as Private Limited Company with registration number 04301555. The Speednet International company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Hereford at Unit 13 Tarsmill Court. Postal code: HR2 6JZ.

At present there are 2 directors in the the firm, namely Nigel R. and Mihaela R.. In addition one secretary - Nigel R. - is with the company. As of 14 May 2024, there was 1 ex secretary - Emma R.. There were no ex directors.

Speednet International Limited Address / Contact

Office Address Unit 13 Tarsmill Court
Office Address2 Rotherwas Industrial Estate
Town Hereford
Post code HR2 6JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04301555
Date of Incorporation Tue, 9th Oct 2001
Industry Freight transport by road
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Nigel R.

Position: Director

Appointed: 14 February 2006

Nigel R.

Position: Secretary

Appointed: 14 February 2006

Mihaela R.

Position: Director

Appointed: 22 October 2001

Emma R.

Position: Secretary

Appointed: 22 October 2001

Resigned: 14 February 2006

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2001

Resigned: 18 October 2001

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 09 October 2001

Resigned: 18 October 2001

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Nigel R. This PSC and has 25-50% shares. Another one in the persons with significant control register is Mihaela R. This PSC owns 25-50% shares. Moving on, there is Mihaela R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Nigel R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mihaela R.

Notified on 14 March 2018
Nature of control: 25-50% shares

Mihaela R.

Notified on 6 April 2016
Ceased on 13 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 4171 89933 83972414 74479 258271 299437 727
Current Assets660 952518 966670 119617 857468 547573 577540 597570 876
Debtors659 535517 067636 280617 133450 303490 819265 798129 149
Net Assets Liabilities234 739191 182141 252107 46694 986102 102125 916294 991
Other Debtors1 9091 9091 9092 7813 093 1 0463 061
Property Plant Equipment8 5628 8886 9785 5624 2853 9082 6895 283
Total Inventories    3 5003 5003 5004 000
Other
Accumulated Depreciation Impairment Property Plant Equipment22 45425 91127 82129 93531 90333 90335 12236 973
Additions Other Than Through Business Combinations Property Plant Equipment 3 783 6986911 623 4 445
Average Number Employees During Period  555798
Bank Borrowings     40 83331 46021 640
Bank Overdrafts30 9523 489 4 054 9 16711 04010 860
Creditors434 775336 672535 845515 953377 846434 550385 910258 528
Increase From Depreciation Charge For Year Property Plant Equipment 3 4571 9102 1141 9682 0001 2191 851
Net Current Assets Liabilities226 177182 294134 274101 90490 701139 027154 687312 348
Other Creditors70 113167 498156 989167 682167 320187 953207 573127 493
Property Plant Equipment Gross Cost31 01634 79934 79935 49736 18837 81137 81142 256
Provisions For Liabilities Balance Sheet Subtotal       1 000
Taxation Social Security Payable93 70231 767111 856113 31772 41870 9123 72245 395
Total Assets Less Current Liabilities    94 986142 935157 376317 631
Trade Creditors Trade Payables240 008133 918267 000230 900138 108166 518163 57574 780
Trade Debtors Trade Receivables657 626515 158634 371614 352447 210490 819264 752126 088

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
Free Download (7 pages)

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