Speedyloo Limited in Newton Le Willows MERSEYSIDE

Speedyloo Limited MERSEYSIDE

Speedyloo started in year 1996 as Private Limited Company with registration number 03244814. The Speedyloo company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Merseyside at Chase House 16 The Parks. Postal code: WA12 0JQ. Since September 13, 1996 Speedyloo Limited is no longer carrying the name Inhoco 542.

At present there are 2 directors in the the company, namely Paul R. and Daniel E.. In addition one secretary - Neil H. - is with the firm. At present 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.

Speedyloo Limited Address / Contact

Office Address	Chase House 16 The Parks
Office Address2	Newton Le Willows
Town	Merseyside
Post code	WA12 0JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03244814
Date of Incorporation	Mon, 2nd Sep 1996
Industry	Non-trading company
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Paul R.

Position: Director

Appointed: 09 December 2022

Daniel E.

Position: Director

Appointed: 01 October 2022

Neil H.

Position: Secretary

Appointed: 26 September 2017

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 13 June 2006

James B.

Position: Director

Appointed: 18 September 2020

Resigned: 09 December 2022

Daniel E.

Position: Director

Appointed: 31 July 2020

Resigned: 18 September 2020

Thomas M.

Position: Director

Appointed: 01 April 2016

Resigned: 31 July 2020

Russell D.

Position: Director

Appointed: 19 June 2015

Resigned: 30 September 2022

Antony B.

Position: Director

Appointed: 15 October 2014

Resigned: 19 June 2015

Tracey A.

Position: Director

Appointed: 15 October 2014

Resigned: 31 January 2016

Mark R.

Position: Director

Appointed: 02 December 2013

Resigned: 30 June 2015

James B.

Position: Secretary

Appointed: 01 April 2012

Resigned: 30 March 2017

Lynette K.

Position: Director

Appointed: 29 September 2011

Resigned: 15 October 2014

Suzana K.

Position: Secretary

Appointed: 22 July 2009

Resigned: 31 March 2012

Michael M.

Position: Director

Appointed: 08 September 2008

Resigned: 05 December 2013

Claudio V.

Position: Director

Appointed: 08 September 2008

Resigned: 31 October 2010

Justin R.

Position: Director

Appointed: 01 April 2008

Resigned: 27 August 2011

Patrick R.

Position: Secretary

Appointed: 02 January 2007

Resigned: 22 July 2009

Michael M.

Position: Secretary

Appointed: 01 April 2006

Resigned: 02 January 2007

Neil O.

Position: Secretary

Appointed: 26 September 2003

Resigned: 31 March 2006

John B.

Position: Director

Appointed: 02 March 2001

Resigned: 20 July 2005

Neil O.

Position: Director

Appointed: 02 March 2001

Resigned: 31 May 2008

Richard H.

Position: Secretary

Appointed: 27 May 1998

Resigned: 26 September 2003

Richard H.

Position: Director

Appointed: 27 May 1998

Resigned: 26 September 2003

Gary S.

Position: Secretary

Appointed: 02 September 1997

Resigned: 16 March 1998

Steven C.

Position: Director

Appointed: 02 September 1997

Resigned: 14 April 2014

Gary S.

Position: Director

Appointed: 02 September 1997

Resigned: 16 March 1998

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 02 September 1996

Resigned: 02 September 1997

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 02 September 1996

Resigned: 02 September 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Speedy Hire Plc from Newton-Le-Willows, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Speedy Hire Plc

Chase House 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00927680
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inhoco 542	September 13, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 5th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 5th, January 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 19th, December 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 10th, February 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 3rd, December 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 7th, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 2nd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to September 2, 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 17, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 24th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to September 2, 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 12th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to September 2, 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to September 2, 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 9th, July 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 7th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to September 2, 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 8th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to September 2, 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 19th, January 2010	accounts	Free Download (8 pages)
363a	Annual return made up to September 4, 2009 filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 24th, October 2008	accounts	Free Download (9 pages)
363a	Annual return made up to September 11, 2008 filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 18th, January 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 18th, January 2008	accounts	Free Download (8 pages)
363a	Annual return made up to September 19, 2007 filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 19, 2007 filed on: 19th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 22nd, January 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 22nd, January 2007	accounts	Free Download (8 pages)
363a	Annual return made up to September 19, 2006 filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 19, 2006 filed on: 19th, September 2006	annual return	Free Download (2 pages)
363s	Annual return made up to September 15, 2005 filed on: 15th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 15, 2005 filed on: 15th, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 15th, August 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 15th, August 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to September 20, 2004 filed on: 20th, September 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 20, 2004 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to September 20, 2004 filed on: 20th, September 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 20, 2004 (Director's particulars changed;director resigned)	annual return
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 26th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 26th, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to September 25, 2003 filed on: 25th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to September 25, 2003 filed on: 25th, September 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 21st, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2002 filed on: 21st, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to September 30, 2002 filed on: 30th, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to September 30, 2002 filed on: 30th, September 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 29th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2001 filed on: 29th, July 2002	accounts	Free Download (1 page)
363s	Annual return made up to September 27, 2001 filed on: 27th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to September 27, 2001 filed on: 27th, September 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 24th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2000 filed on: 24th, July 2001	accounts	Free Download (1 page)
363s	Annual return made up to October 11, 2000 filed on: 11th, October 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/10/00	annual return
363s	Annual return made up to October 11, 2000 filed on: 11th, October 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 12th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1999 filed on: 12th, July 2000	accounts	Free Download (1 page)
363s	Annual return made up to October 1, 1999 filed on: 1st, October 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to October 1, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 1, 1999 filed on: 1st, October 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to October 1, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to September 30, 1998 filed on: 4th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1998 filed on: 4th, August 1999	accounts	Free Download (1 page)
363s	Annual return made up to October 27, 1998 filed on: 27th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to October 27, 1998 filed on: 27th, October 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 5th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1997 filed on: 5th, December 1997	accounts	Free Download (1 page)
363a	Annual return made up to November 18, 1997 filed on: 18th, November 1997	annual return	Free Download (6 pages)
363a	Annual return made up to November 18, 1997 filed on: 18th, November 1997	annual return	Free Download (6 pages)

Speedyloo Limited MERSEYSIDE

Speedyloo Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Daniel E.

Neil H.

Pinsent Masons Secretarial Limited

James B.

Daniel E.

Thomas M.

Russell D.

Antony B.

Tracey A.

Mark R.

James B.

Lynette K.

Suzana K.

Michael M.

Claudio V.

Justin R.

Patrick R.

Michael M.

Neil O.

John B.

Neil O.

Richard H.

Richard H.

Gary S.

Steven C.

Gary S.

Inhoco Formations Limited

A B & C Secretarial Limited

People with significant control

Company previous names

Company filings

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