About

Registered Number: 04876347
Date of Incorporation: 22/08/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: DHB ACCOUNTANTS, 110 Whitchurch Road, Cardiff, CF14 3LY

 

Based in Cardiff, Speedlink Freight Ltd was registered on 22 August 2003, it's status at Companies House is "Active". The companies directors are listed as Turner, Adrian James, Turner, Lesley Mary at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Adrian James 22 August 2003 - 1
TURNER, Lesley Mary 22 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian James Turner/
1970-12
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mrs Lesley Mary Turner/
1964-11
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 31/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 31/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 31/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/08/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 30/08/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/08/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/08/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 30/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/08/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/09/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/09/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/09/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/04/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 23/08/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/08/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/02/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 31/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/04/2006 00:00:00?.ToLongDateString()
363s - Annual Return 09/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 01/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.