Speldhurst Limited. Head office in St. Neots. Check Director.

Speldhurst Limited, St. Neots

Speldhurst Limited is a private limited company. Located at 4 Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots PE19 8EP, the aforementioned 33 years old enterprise was incorporated on 1990-06-07 and is officially categorised as "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (Standard Industrial Classification code: 49319).
2 directors can be found in this company: Joel B. (appointed on 01 December 2017), Trevor B. (appointed on 01 December 2017).

About
Name: Speldhurst Limited
Number: 02509678
Incorporation date: 1990-06-07
End of financial year: 30 June


Address:	4 Fenice Court, Phoenix Business Park Eaton Socon St. Neots PE19 8EP
SIC code:	49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Company staff

People with significant control

Boorman Transport Solutions Limited

1 December 2017

Address	4 Fenice Court Phoenix Business Park, Eaton Socon, St. Neots, PE19 8EP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	10424919
Nature of control:	75,01-100% shares 75,01-100% voting rights

Joel B.

1 December 2017

Nature of control:	significiant influence or control

Grantlease Limited

6 April 2016 - 1 December 2017

Address	2 Cardington Gate St. Martins Way, Bedford, MK42 0LF, England
Legal authority	Companies Act England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	3513414
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	464,429	538,835	586,404	650,325	920,515	1,019,705	1,231,317	1,354,165	1,533,078	1,298,502
Total Assets Less Current Liabilities	670,194	956,992	857,821	814,242	669,568	903,050	1,082,523	1,278,363	1,465,296	1,361,905
Fixed Assets	362,162	602,653	475,327	348,589	256,408	281,667	306,765	394,841	496,530	474,364
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	600,868	836,646	762,755	-	-	-	-	-	-	-
Tangible Fixed Assets	362,162	602,653	475,327	-	-	-	-	-	-	-

The target date for Speldhurst Limited confirmation statement filing is 2024-06-21. The most recent confirmation statement was sent on 2023-06-07. The due date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Boorman Transport Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Phoenix Business Park, Eaton Socon, PE19 8EP St. Neots. Grantlease Limited has over 3/4 of shares. This corporate PSC can be found at St. Martins Way, MK42 0LF Bedford.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 19th, February 2024 \| accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 19th, February 2024 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 17th, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 23rd, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 10th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 13th, March 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 19th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 7th Jun 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 28th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 7th Jun 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 16th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 7th Jun 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 7th Jul 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 24th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 7th Jun 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 19th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 7th Jun 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 1st, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 7th Jun 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 22nd, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 7th Jun 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 9th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 3rd Jul 2009 with shareholders record filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 10th, December 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to Wed, 9th Jul 2008 with shareholders record filed on: 9th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 15th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 15th, November 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/08/07 annual return
363s	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/08/07 annual return
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 15th, November 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 15th, November 2006 \| accounts	Free Download (13 pages)
363s	Annual return up to Wed, 5th Jul 2006 with shareholders record filed on: 5th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Jul 2006 with shareholders record filed on: 5th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 3rd, May 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 3rd, May 2006 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 8th Jul 2005 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Jul 2005 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 11th, February 2005 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 11th, February 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 16th Jul 2004 with shareholders record filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Fri, 16th Jul 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Fri, 16th Jul 2004 with shareholders record filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 17th, December 2003 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 17th, December 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to Thu, 17th Jul 2003 with shareholders record filed on: 17th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Jul 2003 with shareholders record filed on: 17th, July 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 21st, February 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 21st, February 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to Fri, 14th Jun 2002 with shareholders record filed on: 14th, June 2002 \| annual return	Free Download (6 pages)
363(288)	Fri, 14th Jun 2002 Annual return (Secretary resigned;director's particulars changed) annual return
363s	Annual return up to Fri, 14th Jun 2002 with shareholders record filed on: 14th, June 2002 \| annual return	Free Download (6 pages)
363(288)	Fri, 14th Jun 2002 Annual return (Secretary resigned;director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 29th, March 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 29th, March 2002 \| accounts	Free Download (8 pages)
363s	Annual return up to Mon, 9th Jul 2001 with shareholders record filed on: 9th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 9th Jul 2001 with shareholders record filed on: 9th, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 20th, April 2001 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 20th, April 2001 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 25th Jul 2000 with shareholders record filed on: 25th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Jul 2000 with shareholders record filed on: 25th, July 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 20th, August 1999 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 20th, August 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 8th Jul 1999 with shareholders record filed on: 8th, July 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 8th Jul 1999 with shareholders record filed on: 8th, July 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 13th, April 1999 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 13th, April 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 12th Jun 1998 with shareholders record filed on: 12th, June 1998 \| annual return	Free Download (6 pages)
363(288)	Fri, 12th Jun 1998 Annual return (Secretary resigned;director's particulars changed) annual return
363s	Annual return up to Fri, 12th Jun 1998 with shareholders record filed on: 12th, June 1998 \| annual return	Free Download (6 pages)
363(288)	Fri, 12th Jun 1998 Annual return (Secretary resigned;director's particulars changed) annual return
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 15th, April 1998 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 15th, April 1998 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 21st Jul 1997 with shareholders record filed on: 21st, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 21st Jul 1997 with shareholders record filed on: 21st, July 1997 \| annual return	Free Download (6 pages)
363(288)	Mon, 21st Jul 1997 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 24th, January 1997 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 24th, January 1997 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 20th Jun 1996 with shareholders record filed on: 20th, June 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 20th Jun 1996 with shareholders record filed on: 20th, June 1996 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 9th, January 1996 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 9th, January 1996 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 6th Jul 1995 with shareholders record filed on: 6th, July 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 6th Jul 1995 with shareholders record filed on: 6th, July 1995 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 10th, April 1995 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 10th, April 1995 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 16th Aug 1994 with shareholders record filed on: 16th, August 1994 \| annual return
363s	Annual return up to Tue, 16th Aug 1994 with shareholders record filed on: 16th, August 1994 \| annual return	Free Download
AA	Dormant company accounts made up to Wed, 30th Jun 1993 filed on: 30th, March 1994 \| accounts	Free Download
AA	Dormant company accounts made up to Wed, 30th Jun 1993 filed on: 30th, March 1994 \| accounts
363s	Annual return up to Tue, 20th Jul 1993 with shareholders record filed on: 20th, July 1993 \| annual return
363(288)	Tue, 20th Jul 1993 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Tue, 20th Jul 1993 with shareholders record filed on: 20th, July 1993 \| annual return	Free Download
AA	Dormant company accounts made up to Tue, 30th Jun 1992 filed on: 25th, March 1993 \| accounts
AA	Dormant company accounts made up to Sun, 30th Jun 1991 filed on: 25th, March 1993 \| accounts
AA	Dormant company accounts made up to Sun, 30th Jun 1991 filed on: 25th, March 1993 \| accounts	Free Download
AA	Dormant company accounts made up to Tue, 30th Jun 1992 filed on: 25th, March 1993 \| accounts	Free Download
363a	Annual return up to Fri, 12th Feb 1993 with shareholders record filed on: 12th, February 1993 \| annual return	Free Download
363a	Annual return up to Fri, 12th Feb 1993 with shareholders record filed on: 12th, February 1993 \| annual return
363a	Annual return up to Tue, 14th Jul 1992 with shareholders record filed on: 14th, July 1992 \| annual return
363a	Annual return up to Tue, 14th Jul 1992 with shareholders record filed on: 14th, July 1992 \| annual return	Free Download

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