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SPEEDY SPACE LTD.

Active

Company number 01157713

Merseyside · Incorporated 21 January 1974

Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ

Last updated on 20 September 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLEN-MORGAN PLANT LIMITED · 21 January 1974 – 6 December 1989

BESKAB LIMITED · 6 December 1989 – 13 December 1995

Company overview

SPEEDY SPACE LTD. is an active private limited company incorporated on 21 January 1974 and registered in England and Wales. It has changed its name 2 times, most recently from BESKAB LIMITED on 6 December 1989. Its registered office is at Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ. Its principal activity is renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390).

It is controlled by Speedy Hire Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: EVANS, Daniel John (appointed 1 October 2022) and COTTRELL, Judith (appointed 17 August 2026). HUNT, Neil John serves as company secretary (appointed 26 September 2017). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. 40 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 23 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 20 October 2025. The next is due by 3 November 2026. Companies House holds 227 filings for this company, most recently an officers filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
COTTRELL, Judith
Director
17 August 2026
HN
HUNT, Neil John
Secretary
26 September 2017
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
13 June 2006
RP
RAYNER, Paul Adrian
Director · Resigned
9 December 2022
BJ
BUNN, James Richard
Director · Resigned
18 September 2020
ED
EVANS, Daniel John
Director · Resigned
31 July 2020
MT
MORGAN, Thomas Christopher
Director · Resigned
1 April 2016
DR
DOWN, Russell
Director · Resigned
19 June 2015
BA
BENNETT, Antony
Director · Resigned
15 October 2014
AT
ATKIN, Tracey Maria
Director · Resigned
15 October 2014
RM
ROGERSON, Mark
Director · Resigned
2 December 2013
BJ
BLAIR, James Edward
Secretary · Resigned
1 April 2012
KL
KRIGE, Lynette Gillian
Director · Resigned
29 September 2011
KS
KONCAREVIC, Suzana
Secretary · Resigned
22 July 2009
RJ
READ, Justin Richard
Director · Resigned
1 April 2008
VC
VERITIERO, Claudio
Director · Resigned
1 April 2007
RP
RAWNSLEY, Patrick James
Secretary · Resigned
2 January 2007
GR
GREEN, Richard
Director · Resigned
1 June 2006
PG
PARKINSON, Gary
Director · Resigned
1 June 2006
HR
HINDS, Richard
Director · Resigned
1 April 2006
MM
MCGRATH, Michael Andrew
Director · Resigned
1 April 2006
GJ
GILLARD, John
Director · Resigned
7 February 2006
GC
GOULD, Chris
Director · Resigned
7 February 2006
WM
WHITWORTH, Mark
Director · Resigned
6 September 2005
WH
WILSON, Howard
Director · Resigned
1 June 2004
SA
SIMPSON, Andrew Christopher
Director · Resigned
1 April 2004
MD
MARTIN, Denis Edward
Director · Resigned
1 April 2004
WG
WILLIAMS, Geoffery Stewart
Director · Resigned
2 May 2003
CS
CORCORAN, Steven James
Director · Resigned
1 April 2001
ON
O'BRIEN, Neil Christopher
Director · Resigned
2 March 2001
WP
WHITE, Paul Richard
Director · Resigned
1 August 2000
HR
HALL, Robin Edward
Director · Resigned
30 March 1998
PI
PARK, Ian John
Director · Resigned
6 November 1996
BJ
BROWN, John Ernest
Director · Resigned
1 January 1996
FK
FOX, Kenneth
Director · Resigned
30 September 1994
WK
WIDDOWSON, Kenneth Edwin
Director · Resigned
—
GD
GREENHALGH, Donald
Director · Resigned
—
HP
HAMMOND, Peter
Director · Resigned
—
MM
MORGAN, Michael John
Director · Resigned
—

Persons with significant control

PS
Speedy Hire Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
25 August 2026 View
Termination Director Company With Name Termination Date
Officers
25 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2026 View
Accounts With Accounts Type Dormant
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Dormant
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Dormant
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Accounts With Accounts Type Dormant
Accounts
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Accounts With Accounts Type Dormant
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Dormant
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Accounts With Accounts Type Dormant
Accounts
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Person Director Company With Change Date
Officers
15 September 2019 View
Accounts With Accounts Type Dormant
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Resolution
Resolution
4 October 2012 View
Legacy
Mortgage
28 September 2012 View
Accounts With Accounts Type Dormant
Accounts
31 July 2012 View
Termination Secretary Company With Name
Officers
27 April 2012 View
Appoint Person Secretary Company With Name
Officers
26 April 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Legacy
Mortgage
27 July 2011 View
Legacy
Mortgage
26 July 2011 View
Resolution
Resolution
13 July 2011 View
Termination Director Company With Name
Officers
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Resolution
Resolution
13 September 2010 View
Statement Of Companys Objects
Change Of Constitution
13 September 2010 View
Resolution
Resolution
19 July 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Secretary Company With Change Date
Officers
5 May 2010 View
Move Registers To Sail Company
Address
17 December 2009 View
Change Sail Address Company
Address
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Accounts With Accounts Type Full
Accounts
28 September 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Resolution
Resolution
14 April 2009 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
11 April 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Annual Return
18 October 2007 View
Legacy
Mortgage
24 July 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Accounts Type Full
Accounts
18 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Annual Return
18 October 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Annual Return
14 November 2005 View
Legacy
Officers
21 October 2005 View
Accounts With Accounts Type Full
Accounts
19 August 2005 View
Legacy
Mortgage
19 August 2005 View
Legacy
Mortgage
19 August 2005 View
Legacy
Mortgage
16 August 2005 View
Legacy
Officers
11 August 2005 View
Accounts With Accounts Type Full
Accounts
10 December 2004 View
Legacy
Mortgage
10 November 2004 View
Legacy
Annual Return
26 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Annual Return
31 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Accounts With Accounts Type Full
Accounts
23 September 2003 View
Legacy
Mortgage
15 July 2003 View
Legacy
Mortgage
15 July 2003 View
Legacy
Mortgage
15 July 2003 View
Resolution
Resolution
4 July 2003 View
Legacy
Mortgage
2 July 2003 View
Legacy
Address
11 May 2003 View
Legacy
Officers
8 May 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Legacy
Annual Return
8 November 2002 View
Accounts With Accounts Type Full
Accounts
24 January 2002 View
Legacy
Mortgage
10 January 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Mortgage
3 August 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Address
31 May 2001 View
Legacy
Address
11 April 2001 View
Legacy
Officers
13 March 2001 View
Accounts With Accounts Type Full
Accounts
21 December 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Annual Return
17 October 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Annual Return
19 October 1999 View
Legacy
Capital
19 October 1999 View
Accounts With Accounts Type Full
Accounts
9 September 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Capital
3 April 1999 View
Resolution
Resolution
3 April 1999 View
Legacy
Annual Return
27 October 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Annual Return
29 October 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Officers
2 December 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
1 November 1996 View
Legacy
Officers
20 February 1996 View
Certificate Change Of Name Company
Change Of Name
12 December 1995 View
Accounts With Accounts Type Full
Accounts
18 October 1995 View
Legacy
Annual Return
18 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 October 1994 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Legacy
Annual Return
25 October 1994 View
Legacy
Annual Return
26 October 1993 View
Accounts With Accounts Type Full
Accounts
26 October 1993 View
Accounts With Accounts Type Full
Accounts
22 October 1992 View
Legacy
Annual Return
22 October 1992 View
Legacy
Mortgage
15 February 1992 View
Legacy
Mortgage
15 February 1992 View
Legacy
Mortgage
15 February 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Annual Return
4 November 1991 View
Legacy
Officers
14 February 1991 View
Accounts With Accounts Type Full
Accounts
14 November 1990 View
Legacy
Annual Return
14 November 1990 View
Resolution
Resolution
14 May 1990 View
Legacy
Capital
14 May 1990 View
Legacy
Mortgage
9 May 1990 View
Certificate Change Of Name Company
Change Of Name
5 December 1989 View
Accounts With Accounts Type Small
Accounts
16 November 1989 View
Legacy
Annual Return
16 November 1989 View
Miscellaneous
Miscellaneous
6 June 1989 View
Resolution
Resolution
6 June 1989 View
Legacy
Officers
30 March 1989 View
Accounts With Accounts Type Small
Accounts
11 October 1988 View
Legacy
Officers
11 October 1988 View
Legacy
Annual Return
11 October 1988 View
Accounts With Accounts Type Small
Accounts
15 October 1987 View
Legacy
Annual Return
15 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 December 1986 View
Accounts With Accounts Type Small
Accounts
19 December 1986 View
Accounts With Made Up Date
Accounts
12 November 1984 View
Accounts With Made Up Date
Accounts
3 March 1984 View
Incorporation Company
Incorporation
21 January 1974 View
Miscellaneous
Miscellaneous
21 January 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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