Speedway Haulage & Storage Limited

Company Name	Speedway Haulage & Storage Limited
Company Status	Active
Company Number	02488059
Category	Private Limited Company
Incorporation Date	2 April 1990(34 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Michael Kinane
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	32 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Rachaels Lake View Bracknell Berkshire RG42 3XU

Director Name	Mrs Valerie Joan Kinane
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	20 Rachaels Lake View Warfield Bracknell Berkshire RG42 3XU

Director Name	Mr Blue Michael Kinane
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Shipping Building, The Old Vinyl Factory Blyth Hayes London UB3 1HA

Secretary Name	Mrs Valerie Joan Kinane
Nationality	British
Status	Current
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	20 Rachaels Lake View Warfield Bracknell Berkshire RG42 3XU

Location

Registered Address	The Shipping Building, The Old Vinyl Factory Blyth Road Hayes London UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

19 March 2020	Director's details changed for Mr Blue Michael Kinane on 1 September 2016 (2 pages)
19 March 2020	Change of details for Mr Blue Michael Kinane as a person with significant control on 1 September 2016 (2 pages)
18 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
17 January 2020	Accounts for a dormant company made up to 30 April 2019 (4 pages)
25 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
9 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
20 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
18 April 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 September 2016	Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex.Ub4 Ors to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex.Ub4 Ors to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
22 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 99 (6 pages)
22 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 99 (6 pages)
20 October 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 October 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
8 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 99 (6 pages)
8 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 99 (6 pages)
20 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 99 (6 pages)
7 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 99 (6 pages)
13 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
16 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
12 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
10 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
6 July 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
6 July 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
22 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 March 2009	Return made up to 17/03/09; full list of members (4 pages)
20 March 2009	Return made up to 17/03/09; full list of members (4 pages)
30 July 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
30 July 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
26 March 2008	Return made up to 17/03/08; full list of members (4 pages)
26 March 2008	Return made up to 17/03/08; full list of members (4 pages)
25 March 2008	Director's change of particulars / anthony kinane / 03/03/2008 (1 page)
25 March 2008	Director's change of particulars / anthony kinane / 03/03/2008 (1 page)
3 March 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
3 March 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
22 June 2007	Return made up to 17/03/07; full list of members (3 pages)
22 June 2007	Return made up to 17/03/07; full list of members (3 pages)
17 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
17 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
12 May 2006	Return made up to 17/03/06; full list of members (7 pages)
12 May 2006	Return made up to 17/03/06; full list of members (7 pages)
8 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
8 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
4 April 2005	Return made up to 17/03/05; full list of members (3 pages)
4 April 2005	Return made up to 17/03/05; full list of members (3 pages)
1 June 2004	Return made up to 17/03/04; full list of members (6 pages)
1 June 2004	Return made up to 17/03/04; full list of members (6 pages)
17 May 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
17 May 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
18 September 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
18 September 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
23 March 2003	Return made up to 17/03/03; full list of members (7 pages)
23 March 2003	Return made up to 17/03/03; full list of members (7 pages)
27 May 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
27 May 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
19 March 2002	Return made up to 17/03/02; full list of members (7 pages)
19 March 2002	Return made up to 17/03/02; full list of members (7 pages)
22 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
22 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
4 April 2001	Return made up to 17/03/01; full list of members (7 pages)
4 April 2001	Return made up to 17/03/01; full list of members (7 pages)
30 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
30 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
20 March 2000	Return made up to 17/03/00; full list of members (7 pages)
20 March 2000	Return made up to 17/03/00; full list of members (7 pages)
21 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
21 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
24 March 1999	Return made up to 17/03/99; full list of members (6 pages)
24 March 1999	Return made up to 17/03/99; full list of members (6 pages)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
2 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
8 April 1998	Return made up to 25/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 April 1998	Return made up to 25/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
25 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
25 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1997	Return made up to 02/04/97; full list of members (6 pages)
15 April 1997	Return made up to 02/04/97; full list of members (6 pages)
26 February 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
26 February 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
14 April 1996	Return made up to 02/04/96; no change of members (4 pages)
14 April 1996	Return made up to 02/04/96; no change of members (4 pages)
14 March 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
14 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
6 June 1995	Return made up to 02/04/95; no change of members (4 pages)
6 June 1995	Return made up to 02/04/95; no change of members (4 pages)

Speedway Haulage & Storage Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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