Speed Welshpool Ltd

Company Name	Speed Welshpool Ltd
Company Status	Active
Company Number	06808351
Category	Private Limited Company
Incorporation Date	3 February 2009(15 years, 3 months ago)
Previous Name	N.P Vehicle Hire Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr George Elliot Edwards
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(6 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Albright Road Widnes WA8 8FY

Director Name	Mr Mark Stuart Bigley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(14 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	5 Albright Road Widnes WA8 8FY

Director Name	Mr Richard George Harris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(14 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	5 Albright Road Widnes WA8 8FY

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Nigel John Jones
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Michaels Crescent Forden Powys SY21 8NQ Wales

Director Name	Mr Phillip George Edwards
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Buttington Quarry Cefn Buttington Welshpool Powys SY21 8SZ Wales

Director Name	Mr Mark Roland Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2013)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Old Floform Henfaes Lane Welshpool Powys SY21 7BE Wales

Director Name	Mrs Sharon Marie Williams
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2013)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Old Floform Henfaes Lane Welshpool Powys SY21 7BE Wales

Director Name	Mr George Elliott Edwards
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(6 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 October 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Buttington Quarry Cefn Buttington Welshpool Powys SY21 8SZ Wales

Director Name	Mr Chris John Tandy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(10 years after company formation)
Appointment Duration	4 years, 8 months (resigned 27 October 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	Buttington Quarry Cefn Buttington Welshpool Powys SY21 8SZ Wales

Contact

Website	www.speedwelshpool.com/
Telephone	01938 871000
Telephone region	Welshpool

Location

Registered Address	5 Albright Road Widnes WA8 8FY
Region	North West
Constituency	Halton
County	Cheshire
Ward	Ditton
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£14,019
Cash	£7,936
Current Liabilities	£795,814

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Charges

1 October 2018	Delivered on: 3 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
31 January 2018	Delivered on: 13 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
19 December 2017	Delivered on: 19 December 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
19 December 2017	Delivered on: 19 December 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
23 July 2011	Delivered on: 27 July 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the plant and machinery vehicles, computers and other equipment listed in the schedule. FP53 clj - 2003 4X2 38000KG daf tractor unit. MX04 wzy - 2004 18000KG daf CF220 curtain sided rigid tail lift. MX04 wzs - 2004 18000KG daf CF220 curtain sided rigid tail lift.for further details of assets charged please refer to form MG01. Outstanding
13 April 2010	Delivered on: 15 April 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 April 2010	Delivered on: 9 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

23 November 2023	Appointment of Mr George Elliot Edwards as a director on 1 May 2015 (2 pages)
20 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 November 2023	Memorandum and Articles of Association (10 pages)
16 November 2023	Cessation of Phillip George Edwards as a person with significant control on 27 October 2023 (1 page)
16 November 2023	Appointment of Mr Richard George Harris as a director on 27 October 2023 (2 pages)
16 November 2023	Termination of appointment of Phillip George Edwards as a director on 27 October 2023 (1 page)
16 November 2023	Termination of appointment of George Elliott Edwards as a director on 27 October 2023 (1 page)
16 November 2023	Registered office address changed from Buttington Quarry Cefn Buttington Welshpool Powys SY21 8SZ to 5 Albright Road Widnes WA8 8FY on 16 November 2023 (1 page)
16 November 2023	Notification of Emerge Ecommerce Limited as a person with significant control on 27 October 2023 (2 pages)
16 November 2023	Termination of appointment of Chris John Tandy as a director on 27 October 2023 (1 page)
16 November 2023	Appointment of Mr Mark Stuart Bigley as a director on 27 October 2023 (2 pages)
7 November 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
2 November 2023	Satisfaction of charge 068083510007 in full (1 page)
2 November 2023	Satisfaction of charge 068083510005 in full (1 page)
2 November 2023	Satisfaction of charge 068083510004 in full (1 page)
31 October 2023	Registration of charge 068083510008, created on 27 October 2023 (56 pages)
26 October 2023	Satisfaction of charge 068083510006 in full (1 page)
5 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
4 October 2023	Change of details for Mr George Elliott Edwards as a person with significant control on 4 October 2023 (2 pages)
4 October 2023	Change of details for Mr Phillip George Edwards as a person with significant control on 4 October 2023 (2 pages)
4 October 2023	Director's details changed for Mr Phillip George Edwards on 4 October 2023 (2 pages)
4 October 2023	Director's details changed for Mr George Elliott Edwards on 4 October 2023 (2 pages)
25 May 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
10 October 2022	Confirmation statement made on 30 September 2022 with updates (5 pages)
19 May 2022	Change of details for Mr Phillip George Edwards as a person with significant control on 10 October 2019 (2 pages)
19 May 2022	Change of details for Mr George Elliott Edwards as a person with significant control on 10 October 2019 (2 pages)
23 March 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
11 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
15 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
12 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 30 September 2019 (12 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
11 October 2019	Notification of George Elliott Edwards as a person with significant control on 10 October 2019 (2 pages)
29 March 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
12 March 2019	Appointment of Mr Chris John Tandy as a director on 4 February 2019 (2 pages)
14 November 2018	Resolutions RES13 ‐ Sub div 08/11/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
14 November 2018	Sub-division of shares on 8 November 2018 (6 pages)
17 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 October 2018	Registration of charge 068083510007, created on 1 October 2018 (14 pages)
21 March 2018	Satisfaction of charge 3 in full (2 pages)
21 March 2018	Satisfaction of charge 1 in full (1 page)
21 March 2018	Satisfaction of charge 2 in full (1 page)
15 March 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
13 February 2018	Registration of charge 068083510006, created on 31 January 2018 (22 pages)
19 December 2017	Registration of charge 068083510004, created on 19 December 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (25 pages)
19 December 2017	Registration of charge 068083510005, created on 19 December 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (20 pages)
19 December 2017	Registration of charge 068083510005, created on 19 December 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (20 pages)
19 December 2017	Registration of charge 068083510004, created on 19 December 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (25 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
28 October 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
22 February 2016	Appointment of Mr George Elliott Edwards as a director on 1 May 2015 (2 pages)
22 February 2016	Appointment of Mr George Elliott Edwards as a director on 1 May 2015 (2 pages)
10 February 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
10 February 2016	Company name changed N.p vehicle hire LIMITED\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09 (3 pages)
10 February 2016	Company name changed N.p vehicle hire LIMITED\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09 (3 pages)
10 February 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (3 pages)
19 October 2015	Director's details changed for Mr Phillip George Edwards on 30 September 2015 (2 pages)
19 October 2015	Director's details changed for Mr Phillip George Edwards on 30 September 2015 (2 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (3 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (3 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (3 pages)
3 October 2013	Registered office address changed from Old Floform Henfaes Lane Welshpool Powys SY21 7BE United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Buttington Quarry Cefn Buttington Welshpool Powys SY21 8SZ Wales on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Old Floform Henfaes Lane Welshpool Powys SY21 7BE United Kingdom on 3 October 2013 (1 page)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (3 pages)
3 October 2013	Registered office address changed from Buttington Quarry Cefn Buttington Welshpool Powys SY21 8SZ Wales on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Buttington Quarry Cefn Buttington Welshpool Powys SY21 8SZ Wales on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Old Floform Henfaes Lane Welshpool Powys SY21 7BE United Kingdom on 3 October 2013 (1 page)
13 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 May 2013	Termination of appointment of Nigel Jones as a director (1 page)
16 May 2013	Termination of appointment of Nigel Jones as a director (1 page)
14 May 2013	Termination of appointment of Sharon Williams as a director (1 page)
14 May 2013	Termination of appointment of Mark Jones as a director (1 page)
14 May 2013	Termination of appointment of Sharon Williams as a director (1 page)
14 May 2013	Termination of appointment of Mark Jones as a director (1 page)
14 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
9 February 2012	Director's details changed for Mr Phillip George Edwards on 8 February 2012 (2 pages)
9 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Director's details changed for Mr Phillip George Edwards on 8 February 2012 (2 pages)
9 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Director's details changed for Mr Phillip George Edwards on 8 February 2012 (2 pages)
7 December 2011	Director's details changed for Mr Phillip George Edwards on 5 November 2011 (2 pages)
7 December 2011	Appointment of Mrs Sharon Marie Williams as a director (2 pages)
7 December 2011	Appointment of Mrs Sharon Marie Williams as a director (2 pages)
7 December 2011	Director's details changed for Mr Phillip George Edwards on 5 November 2011 (2 pages)
7 December 2011	Director's details changed for Mr Phillip George Edwards on 5 November 2011 (2 pages)
6 December 2011	Appointment of Mr Mark Roland Jones as a director (2 pages)
6 December 2011	Appointment of Mr Mark Roland Jones as a director (2 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
20 June 2011	Amended accounts made up to 31 March 2011 (7 pages)
20 June 2011	Amended accounts made up to 31 March 2011 (7 pages)
31 May 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
31 May 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 February 2011	Registered office address changed from Old Floform Henfaes Lane Welshpool Powys SY21 7BJ United Kingdom on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from Old Floform Henfaes Lane Welshpool Powys SY21 7BJ United Kingdom on 15 February 2011 (1 page)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Director's details changed for Mr Phillip George Edwards on 15 February 2011 (2 pages)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Director's details changed for Mr Phillip George Edwards on 15 February 2011 (2 pages)
24 November 2010	Registered office address changed from Station Yard Severn Road Welshpool Powys SY21 7AZ United Kingdom on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from Station Yard Severn Road Welshpool Powys SY21 7AZ United Kingdom on 24 November 2010 (1 page)
18 May 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
18 May 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
2 March 2010	Director's details changed for Nigel John Jones on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Phillip George Edwards on 31 October 2009 (2 pages)
2 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Registered office address changed from 6 St Micheals Crescent Forden Powys SY21 8NQ on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from 6 St Micheals Crescent Forden Powys SY21 8NQ on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Nigel John Jones on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Nigel John Jones on 1 March 2010 (2 pages)
2 March 2010	Registered office address changed from 6 St Micheals Crescent Forden Powys SY21 8NQ on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Mr Phillip George Edwards on 31 October 2009 (2 pages)
17 February 2009	Director appointed nigel john jones (2 pages)
17 February 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
17 February 2009	Director appointed nigel john jones (2 pages)
17 February 2009	Director appointed phillip george edwards (2 pages)
17 February 2009	Ad 03/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
17 February 2009	Director appointed phillip george edwards (2 pages)
17 February 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
17 February 2009	Ad 03/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
3 February 2009	Appointment terminated director yomtov jacobs (1 page)
3 February 2009	Incorporation (9 pages)
3 February 2009	Appointment terminated director yomtov jacobs (1 page)
3 February 2009	Incorporation (9 pages)

Speed Welshpool Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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