General information

Name:

Speed 8767 Ltd

Office Address:

Esh House Bowburn North Industrial Estate Bowburn DH6 5PF Durham

Number: 04213602

Incorporation date: 2001-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Durham registered with number: 04213602. The company was started in 2001. The office of this firm is located at Esh House Bowburn North Industrial Estate Bowburn. The post code for this location is DH6 5PF. The enterprise's classified under the NACE and SIC code 68100: Buying and selling of own real estate. Saturday 31st December 2022 is the last time company accounts were filed.

As stated, the business was incorporated in May 2001 and has been presided over by five directors, and out of them two (Andrew R. and David H.) are still functioning. What is more, the managing director's duties are constantly helped with by a secretary - Alistair L., who was officially appointed by this business on 31st January 2021.

The companies that control this firm include: Philadelphia Estates Limited owns over 3/4 of company shares. This business can be reached in Durham at Bowburn North Industrial Estate, Bowburn, DH6 5PF and was registered as a PSC under the registration number 03216084.

Financial data based on annual reports

Company staff

Alistair L.

Role: Secretary

Appointed: 31 January 2021

Latest update: 7 April 2024

Andrew R.

Role: Director

Appointed: 14 November 2017

Latest update: 7 April 2024

David H.

Role: Director

Appointed: 14 November 2017

Latest update: 7 April 2024

People with significant control

Philadelphia Estates Limited
Address: Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England
Legal authority Companies Act 2006
Legal form Company
Country registered England & Wales
Place registered England & Wales
Registration number 03216084
Notified on 14 November 2017
Nature of control:
over 3/4 of shares
Vestbrown Limited
Address: The Farm House Hedley Hill, Durham, DH7 9EX, England
Legal authority Company Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 01665249
Notified on 1 June 2016
Ceased on 14 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
Company Age

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