Speed Couriers (Northern) Ltd

Company Name	Speed Couriers (Northern) Ltd
Company Status	Active
Company Number	04808389
Category	Private Limited Company
Incorporation Date	24 June 2003(20 years, 10 months ago)
Previous Name	Panic Couriers Limited

Business Activity

Section H	Transportation and storage
SIC 53201	Licensed carriers

Directors

Director Name	Shaun Kevin Merrick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ht2 Westbrook Road Trafford Park Manchester M17 1AY

Director Name	Ian Haslop
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 July 2004(1 year, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ht2 Westbrook Road Trafford Park Manchester M17 1AY

Secretary Name	Mr Shaun Kevin Merrick
Status	Current
Appointed	08 October 2012(9 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Ht2 Westbrook Road Trafford Park Manchester M17 1AY

Director Name	Mr Carl Truscott
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ht2 Westbrook Road Trafford Park Manchester M17 1AY

Secretary Name	Helen Margaret Merrick
Nationality	British
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Ht2 Westbrook Road Trafford Park Manchester M17 1AY

Director Name	Mr Andrew Clegg
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(1 year, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 November 2004)
Role	Courier
Country of Residence	England
Correspondence Address	Meadows View Poplar Road Stretford Manchester M32 9AN

Director Name	Helen Margaret Merrick
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ht2 Westbrook Road Trafford Park Manchester M17 1AY

Director Name	Mr James Andrew Hadley
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(8 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ht2 Westbrook Road Trafford Park Manchester M17 1AY

Contact

Website	www.speedcouriers.co.uk
Telephone	0161 8772000
Telephone region	Manchester

Location

Registered Address	Ht2 Westbrook Road Trafford Park Manchester M17 1AY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£48,726
Cash	£174
Current Liabilities	£418,086

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Charges

11 October 2016	Delivered on: 12 October 2016 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: All freehold and leasehold land and buildings of the chargor both at the date of the charge and future and all trade fixtures and fittings and all plant and machinery from time to time in or on such land or buildings. All intellectual property at the date of the charge owned or at any time hereafter to be owned by the chargor. Outstanding
10 August 2003	Delivered on: 13 August 2003 Persons entitled: Five Arrows Commercial Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

11 October 2016

Delivered on: 12 October 2016
Persons entitled: Sme Invoice Finance Limited

Classification: A registered charge
Particulars: All freehold and leasehold land and buildings of the chargor both at the date of the charge and future and all trade fixtures and fittings and all plant and machinery from time to time in or on such land or buildings. All intellectual property at the date of the charge owned or at any time hereafter to be owned by the chargor.
Outstanding

10 August 2003

Delivered on: 13 August 2003
Persons entitled: Five Arrows Commercial Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

17 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
26 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
7 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
21 September 2020	Appointment of Mr Carl Truscott as a director on 1 September 2020 (2 pages)
6 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 July 2017	Termination of appointment of James Andrew Hadley as a director on 11 July 2017 (1 page)
12 July 2017	Termination of appointment of James Andrew Hadley as a director on 11 July 2017 (1 page)
26 June 2017	Notification of Shaun Kevin Merrick as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of Shaun Kevin Merrick as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Shaun Kevin Merrick as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 October 2016	Satisfaction of charge 1 in full (4 pages)
21 October 2016	Satisfaction of charge 1 in full (4 pages)
17 October 2016	All of the property or undertaking has been released from charge 1 (2 pages)
17 October 2016	All of the property or undertaking has been released from charge 1 (2 pages)
12 October 2016	Registration of charge 048083890002, created on 11 October 2016 (11 pages)
12 October 2016	Registration of charge 048083890002, created on 11 October 2016 (11 pages)
1 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 500 (7 pages)
1 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 500 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 500 (4 pages)
3 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 500 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 500 (4 pages)
25 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 500 (4 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
27 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 December 2012	Appointment of Mr Shaun Kevin Merrick as a secretary (1 page)
3 December 2012	Termination of appointment of Helen Merrick as a secretary (1 page)
3 December 2012	Termination of appointment of Helen Merrick as a director (1 page)
3 December 2012	Termination of appointment of Helen Merrick as a secretary (1 page)
3 December 2012	Appointment of Mr Shaun Kevin Merrick as a secretary (1 page)
3 December 2012	Termination of appointment of Helen Merrick as a director (1 page)
21 August 2012	Secretary's details changed for Helen Margaret Merrick on 24 June 2012 (1 page)
21 August 2012	Director's details changed for Ian Haslop on 24 June 2012 (2 pages)
21 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
21 August 2012	Director's details changed for Ian Haslop on 24 June 2012 (2 pages)
21 August 2012	Director's details changed for Helen Margaret Merrick on 24 June 2012 (2 pages)
21 August 2012	Secretary's details changed for Helen Margaret Merrick on 24 June 2012 (1 page)
21 August 2012	Director's details changed for Helen Margaret Merrick on 24 June 2012 (2 pages)
21 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 November 2011	Appointment of Mr James Andrew Hadley as a director (2 pages)
9 November 2011	Appointment of Mr James Andrew Hadley as a director (2 pages)
12 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Director's details changed for Shaun Kevin Merrick on 12 July 2011 (2 pages)
12 July 2011	Director's details changed for Shaun Kevin Merrick on 12 July 2011 (2 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 November 2010	Registered office address changed from Unit 54 Westbrook Road Trafford Park Manchester M17 1AY on 12 November 2010 (2 pages)
12 November 2010	Registered office address changed from Unit 54 Westbrook Road Trafford Park Manchester M17 1AY on 12 November 2010 (2 pages)
19 July 2010	Director's details changed for Helen Margaret Merrick on 24 June 2010 (2 pages)
19 July 2010	Director's details changed for Ian Haslop on 24 June 2010 (2 pages)
19 July 2010	Director's details changed for Shaun Kevin Merrick on 24 June 2010 (2 pages)
19 July 2010	Director's details changed for Helen Margaret Merrick on 24 June 2010 (2 pages)
19 July 2010	Director's details changed for Shaun Kevin Merrick on 24 June 2010 (2 pages)
19 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Ian Haslop on 24 June 2010 (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 September 2009	Return made up to 24/06/09; full list of members (4 pages)
11 September 2009	Return made up to 24/06/09; full list of members (4 pages)
21 November 2008	Return made up to 24/06/08; full list of members (4 pages)
21 November 2008	Return made up to 24/06/08; full list of members (4 pages)
18 November 2008	Return made up to 24/06/07; full list of members (4 pages)
18 November 2008	Return made up to 24/06/07; full list of members (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 July 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
7 July 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
17 April 2008	Ad 01/04/08\gbp si 400@1=400\gbp ic 700/1100\ (2 pages)
17 April 2008	Ad 01/04/08\gbp si 400@1=400\gbp ic 700/1100\ (2 pages)
17 April 2008	Director appointed helen margaret merrick (2 pages)
17 April 2008	Director appointed helen margaret merrick (2 pages)
15 April 2008	Company name changed panic couriers LIMITED\certificate issued on 17/04/08 (2 pages)
15 April 2008	Company name changed panic couriers LIMITED\certificate issued on 17/04/08 (2 pages)
16 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 November 2006	Registered office changed on 07/11/06 from: 35 stockdale drive whittle hall warrington cheshire WA5 3RU (1 page)
7 November 2006	Registered office changed on 07/11/06 from: 35 stockdale drive whittle hall warrington cheshire WA5 3RU (1 page)
18 July 2006	Return made up to 24/06/06; full list of members (2 pages)
18 July 2006	Return made up to 24/06/06; full list of members (2 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 October 2005	Return made up to 24/06/05; full list of members (7 pages)
13 October 2005	Return made up to 24/06/05; full list of members (7 pages)
20 July 2005	Ad 12/07/05--------- Â£ si 74@1=74 Â£ ic 626/700 (2 pages)
20 July 2005	Ad 12/07/05--------- Â£ si 74@1=74 Â£ ic 626/700 (2 pages)
20 July 2005	Ad 12/07/05--------- Â£ si 25@25=625 Â£ ic 1/626 (2 pages)
20 July 2005	Ad 12/07/05--------- Â£ si 25@25=625 Â£ ic 1/626 (2 pages)
5 July 2005	Registered office changed on 05/07/05 from: 73 warrington road, penketh warrington cheshire WA5 2DG (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 73 warrington road, penketh warrington cheshire WA5 2DG (1 page)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
11 August 2004	Return made up to 24/06/04; full list of members (6 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	Return made up to 24/06/04; full list of members (6 pages)
13 August 2003	Particulars of mortgage/charge (3 pages)
13 August 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Incorporation (10 pages)
24 June 2003	Incorporation (10 pages)