| Company Name | Speedy Heathrow Ltd |
|---|---|
| Director | Khuram Shahzad |
| Company Status | Active |
| Company Number | 10654743 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2017(7 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Khuram Shahzad |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2017(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lancaster Road Southall Middlesex UB1 1NW |
| Director Name | Shumaila Bashir |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 06 March 2017(same day as company formation) |
| Role | Business Partner |
| Country of Residence | England |
| Correspondence Address | 4 Lancaster Road Southall Middlesex UB1 1NW |
| Director Name | Mrs Shazia Hussain |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 15 March 2018(1 year after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 March 2019) |
| Role | Business Partner |
| Country of Residence | England |
| Correspondence Address | 4 Lancaster Road Southall Middlesex UB1 1NW |
| Secretary Name | Ms Shumaila Bashir |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2019(2 years, 2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 15 July 2019) |
| Role | Company Director |
| Correspondence Address | 4 Lancaster Road Southall Middlesex UB1 1NW |
Location
| Registered Address | Care Of Speedy Haulage Unit F10, Southall Town Hall 1 High Street, Southall London UB1 3HA |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Dormers Wells |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months, 1 week from now) |
Filing History
| 14 August 2023 | Confirmation statement made on 14 August 2023 with updates (3 pages) |
|---|---|
| 14 August 2023 | Company name changed rapid transport services LTD\certificate issued on 14/08/23
|
| 8 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 8 June 2023 | Registered office address changed from 4 Lancaster Road Southall Middlesex UB1 1NW England to Care of Speedy Haulage Unit F10, Southall Town Hall 1 High Street, Southall London UB1 3HA on 8 June 2023 (1 page) |
| 22 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 7 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 24 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 21 June 2021 | Confirmation statement made on 24 May 2021 with updates (4 pages) |
| 18 April 2021 | Director's details changed for Mr Khuram Shahzad on 16 April 2021 (2 pages) |
| 6 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 17 December 2020 | Termination of appointment of Shumaila Bashir as a secretary on 15 July 2019 (1 page) |
| 9 June 2020 | Confirmation statement made on 7 June 2020 with updates (4 pages) |
| 19 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 14 June 2019 | Appointment of Ms Shumaila Bashir as a secretary on 1 June 2019 (2 pages) |
| 14 June 2019 | Resolutions
|
| 13 June 2019 | Resolutions
|
| 12 June 2019 | Cessation of Shumaila Bashir as a person with significant control on 31 May 2019 (1 page) |
| 12 June 2019 | Termination of appointment of Shumaila Bashir as a director on 31 May 2019 (1 page) |
| 7 June 2019 | Confirmation statement made on 7 June 2019 with updates (3 pages) |
| 20 March 2019 | Termination of appointment of Shazia Hussain as a director on 1 March 2019 (1 page) |
| 20 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 10 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 27 March 2018 | Appointment of Mrs Shazia Hussain as a director on 15 March 2018 (2 pages) |
| 27 March 2018 | Confirmation statement made on 5 March 2018 with updates (5 pages) |
| 6 March 2017 | Incorporation
Statement of capital on 2017-03-06
|
| 6 March 2017 | Incorporation
Statement of capital on 2017-03-06
|