N.r. Speakman Limited. net worth, address, company information. Free

Company search

N.r. Speakman Limited (Companies House Registration Number 04617796) is a private limited company incorporated on 2002-12-16. The firm can be found at Charter House, 105 Road, Leigh On Sea SS9 1JL. N.r. Speakman Limited operates SIC: 43390 which means "other building completion and finishing".

Company details

Name	N.r. Speakman Limited
Number	04617796
Date of Incorporation:	December 16, 2002
End of financial year:	31 December
Address:	Charter House, 105 Road, Leigh On Sea, SS9 1JL
SIC code:	43390 - Other building completion and finishing

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Neal S. (in the company from 16 December 2002). 1 secretary is also there: Neal S. (appointed on 27 December 2023). The official register lists 1 person of significant control - Neal S., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,406	3,356	2,614	5,506	2,502	5,782	1,525	1,724	3,525
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	112	270	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	112	270	-584	-374	-3,600	504	1,012	2,534	1,945
Fixed Assets	-	-	-	-	-	5,511	4,133	3,212	2,410

People with significant control

Neal S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP03) New secretary appointment on 2023/12/27 filed on: 10th, January 2024 \| officers	Free Download (2 pages)

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(AP03) New secretary appointment on 2023/12/27 filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(TM02) 2023/12/27 - the day secretary's appointment was terminated filed on: 10th, January 2024 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 2nd, May 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 12th, October 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 24th, April 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 13th, April 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, September 2016 \| accounts	Free Download (8 pages)
(CH01) On 2016/01/08 director's details were changed filed on: 7th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/12/16 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/12/16 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/12/16 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/01/22 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/12/16 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/12/16 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, July 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2010/12/16 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, April 2010 \| accounts	Free Download (8 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 9th, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2009/12/16 with full list of members filed on: 9th, January 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, June 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, June 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2008/05/19 with shareholders record filed on: 19th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, July 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, July 2007 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, June 2006 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, June 2006 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2006/01/24 with shareholders record filed on: 24th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/01/24 with shareholders record filed on: 24th, January 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, April 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, April 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 26th, April 2004 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 26th, April 2004 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2003/12/14 with shareholders record filed on: 14th, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2003/12/14 with shareholders record filed on: 14th, December 2003 \| annual return	Free Download (6 pages)
(288a) On 2003/01/09 New secretary appointed filed on: 9th, January 2003 \| officers	Free Download (2 pages)
(288a) On 2003/01/09 New secretary appointed filed on: 9th, January 2003 \| officers	Free Download (2 pages)
(288a) On 2003/01/09 New director appointed filed on: 9th, January 2003 \| officers	Free Download (2 pages)
(288a) On 2003/01/09 New director appointed filed on: 9th, January 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/12/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 24th, December 2002 \| address	Free Download (1 page)
(287) Registered office changed on 24/12/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 24th, December 2002 \| address	Free Download (1 page)
(288b) On 2002/12/24 Secretary resigned filed on: 24th, December 2002 \| officers	Free Download (1 page)
(288b) On 2002/12/24 Secretary resigned filed on: 24th, December 2002 \| officers	Free Download (1 page)
(288b) On 2002/12/24 Director resigned filed on: 24th, December 2002 \| officers	Free Download (1 page)
(288b) On 2002/12/24 Director resigned filed on: 24th, December 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, December 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 16th, December 2002 \| incorporation	Free Download (15 pages)

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