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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

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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