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The Open Database Of The Corporate World

A. & J. SPEELMAN LIMITED

Company Number
01235975
Status
Active
Incorporation Date
2 December 1975 (almost 42 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jules Victor Speelman
Registered Address
  • 30 City Road
  • London
  • EC1Y 2AB
  • United Kingdom
Industry Codes
  • 47791: Retail sale of antiques including antique books, in stores (UK SIC Classification 2007)
Latest Accounts Date
2015-11-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-14 Mr Jules Victor Speelman controls United Kingdom flag A. & J. SPEELMAN LIMITED (United Kingdom, 2 Dec 1975- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-11-26 PSC Details Not Confirmed: The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed N/A historic details

Filings alpha

Filing Date Title Description
2017-03-28 Statement of satisfcation of a charge Satisfaction of charge 012359750009 in full details
2017-01-20 Statement of satisfcation of a charge Satisfaction of charge 8 in full details
2017-01-09 Confirmation Statement Confirmation statement made on 2016-11-26 with updates details
2016-12-08 Annual Accounts Full accounts made up to 2015-11-30 details
2016-08-26 Change of accounting reference date Previous accounting period shortened from 2015-11-30 to 2015-11-29 details
2016-01-04 Annual Return Annual return made up to 2015-11-26 with full list of shareholders details
2015-11-30 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-10-23 Change of registered office address Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-10-23 details
2015-08-12 Appointment of director Appointment of John Cornford Mann as a director on 2015-07-15 details
2015-08-05 Appointment of director Appointment of John Howard Rochman as a director on 2015-07-15 details
2015-07-29 Filing dated 29 July 2015 Registration of charge 012359750010, created on 2015-07-24 details
2015-07-28 Filing dated 28 July 2015 Registration of charge 012359750009, created on 2015-07-24 details
2015-07-22 Filing dated 22 July 2015 Satisfaction of charge 7 in full details
2014-12-03 Annual Return Annual return made up to 2014-11-26 with full list of shareholders details
2014-10-09 Change of accounting reference date Current accounting period shortened from 2014-12-05 to 2014-11-30 details
2014-09-08 Annual Accounts Total exemption small company accounts made up to 2013-12-05 details
2013-12-03 Annual Return Annual return made up to 2013-11-26 with full list of shareholders details
2013-10-04 Annual Accounts Total exemption small company accounts made up to 2012-12-05 details
2013-02-26 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 details
2012-12-06 Annual Return Annual return made up to 2012-11-26 with full list of shareholders details
See all (91 records)

Industry codes alpha

Code Description Code scheme
47791 Retail sale of antiques including antique books, in stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 15 2017

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