3 Speed Worldwide Services Limited

Company Registration Number: 04917445

Company registered in England and Wales

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3 Speed Worldwide Services Limited is a Private Company Limited by Shares first registered on 1 October 2003. Its current registered address is in Coggeshall, Essex.

Registered Address

ANGLIA CARGO TERMINAL
PRIORS WAY
COGGESHALL
ESSEX
CO6 1TL

There are 4 companies currently registered at this postcode, including this one.

All companies at CO6 1TL

Registration Data

Company Number

04917445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £97,797£133,688£155,052£209,119£173,127£165,852£148,177
of which Cash £42,145£66,569£60,568£70,043£85,027£73,867£81,140
Total Assets £97,797£133,688£155,052£209,119£173,127£165,852£148,177
Current Liabilities £96,251£116,962£140,276£184,583£140,200£130,972£93,632
Net Current Assets £1,546£16,726£14,776£24,536£32,927£34,880£54,545
Total Net Worth £13,628£29,017£31,091£41,301£39,425£39,262£60,505

Previous Names

No previous names

Company Officers

  • SPEED, Neil Jonathan

    Secretary

    Appointed on 2 October 2003

     

    Nationality: British

    Occupation: Freight Forwarding

    Anglia Cargo Terminal
    Priors Way
    Coggeshall
    Colchester
    CO6 1TL
    United Kingdom

  • SCHULZ SPEED, Stefanie

    Director

    Appointed on 2 October 2003

     

    Nationality: German

    Occupation: Director

    Month of birth: May 1968

    Anglia Cargo Terminal
    Priors Way
    Coggeshall
    Colchester
    CO6 1TL
    United Kingdom

  • SPEED, Neil Jonathan

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Anglia Cargo Terminal
    Priors Way
    Coggeshall
    Colchester
    Essex
    CO6 1TL
    United Kingdom

  • PATEL, Upendra

    Secretary

    Appointed on 1 October 2003

    Resigned on 2 October 2003

    23 Hollybush Road
    Luton
    Bedfordshire
    LU2 9HG

  • BATEMAN, Wayne

    Director

    Appointed on 1 October 2003

    Resigned on 2 October 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1982

    8 Fairfax Avenue
    Luton
    Bedfordshire
    LU3 3DE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSYTO1. Transaction: MzE2NTQxODE5MGFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPEP6. Transaction: MzE1ODgwNzg2OWFkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR1XOX. Transaction: MzEzNjk1MzM5OGFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJGUDK. Transaction: MzEzMjU1OTk0M2FkaXF6a2N4.

  5. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI964P. Transaction: MzExMzMwODM4MGFkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0STO3. Transaction: MzEwODk4NzQ3MGFkaXF6a2N4.

  7. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZHDWP. Transaction: MzA5MDQ5OTUzNGFkaXF6a2N4.

  8. 14 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2L40Z2B. Transaction: MzA4ODc4ODQwNWFkaXF6a2N4.

  9. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7PRSX. Transaction: MzA2OTkwNDUxMmFkaXF6a2N4.

  10. 31 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOVZC9. Transaction: MzA2Njc2ODczMmFkaXF6a2N4.

  11. 31 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1K2BSO2. Transaction: MzA2Njc1NzI3M2FkaXF6a2N4.

  12. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O7ZGLM. Transaction: MzA0OTA0ODA5NGFkaXF6a2N4.

  13. 3 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXEVXY20. Transaction: MzA0NDc4ODYwN2FkaXF6a2N4.

  14. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB01DQ5H. Transaction: MzAyOTIxNDc3MmFkaXF6a2N4.

  15. 20 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XPI2UOE2. Transaction: MzAyNTU3NDA3NGFkaXF6a2N4.

  16. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP1JIGVR. Transaction: MzAwNzcyMzM1MGFkaXF6a2N4.

  17. 4 December 2009 Director's details changed for Stefanie Schulz Speed on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBK3MFIE. Transaction: MzAwNDI4NTQxNmFkaXF6a2N4.

  18. 4 December 2009 Director's details changed for Neil Speed on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBK5BFI5. Transaction: MzAwNDI4NTM3MmFkaXF6a2N4.

  19. 4 December 2009 Secretary's details changed for Neil Speed on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH03. Barcode: XBJY5FIR. Transaction: MzAwNDI4NDg5OWFkaXF6a2N4.

  20. 14 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XLO5SE3K. Transaction: MzAwMDcyMzQ5M2FkaXF6a2N4.

  21. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKN226JA. Transaction: MjAyMzQyODk1M2FkaXF6a2N4.

  22. 2 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPD93MS. Transaction: MjAxNDYzMjUzMmFkaXF6a2N4.

  23. 2 October 2008 Director's change of particulars / stefanie schulz speed / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVPD83MR. Transaction: MjAxNDYzMjA3NWFkaXF6a2N4.

  24. 3 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1NjU5N2FkaXF6a2N4.

  25. 2 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkxOTc3NWFkaXF6a2N4.

  26. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0NDk4M2FkaXF6a2N4.

  27. 3 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI1MTE5MWFkaXF6a2N4.

  28. 3 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTYwODIwNGFkaXF6a2N4.

  29. 7 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDI3Mjk5NWFkaXF6a2N4.

  30. 1 February 2005 Return made up to 30/09/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzUyNjM2NWFkaXF6a2N4.

  31. 19 January 2005 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzI4Mzk4N2FkaXF6a2N4.

  32. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMwNTM4NWFkaXF6a2N4.

  33. 16 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM5MjQ3NWFkaXF6a2N4.

  34. 28 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzQwMjE5MWFkaXF6a2N4.

  35. 28 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTA2NDE5NWFkaXF6a2N4.

  36. 21 June 2004 Registered office changed on 21/06/04 from: 31 castle street luton bedfordshire LU1 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU5NzAwMmFkaXF6a2N4.

  37. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA0Nzc5MGFkaXF6a2N4.

  38. 9 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIxMzg4OWFkaXF6a2N4.

  39. 9 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYxNjI5MGFkaXF6a2N4.

  40. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYzNTI1N2FkaXF6a2N4.

  41. 1 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQyODk3MWFkaXF6a2N4.

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