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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 (over 45 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jules Victor Speelman
  • Adele Therese Speelman
Registered Address
  • Regina House
    124 Finchley Road
  • London
  • NW3 5JS
  • United Kingdom
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2015-11-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-11-14 Adele Therese Speelman controls United Kingdom flag A. & J. SPEELMAN LIMITED (United Kingdom, 2 Dec 1975- ) Share Ownership, Voting Rights details
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

Filing Date Title Description
2020-11-26 Confirmation Statement Confirmation statement made on 2020-11-26 with updates details
2020-09-01 Annual Accounts Total exemption full accounts made up to 2019-11-30 details
2020-01-22 Confirmation Statement Confirmation statement made on 2019-11-26 with updates details
2020-01-22 Give notice of change of details for person with significant control Change of details for Mr Jules Victor Speelman as a person with significant control on 2019-11-14 details
2020-01-22 Give notice of individual person with significant control Notification of Adele Therese Speelman as a person with significant control on 2019-11-14 details
2019-08-14 Annual Accounts Total exemption full accounts made up to 2018-11-30 details
2019-06-06 Change of registered office address Registered office address changed from 30 City Road London EC1Y 2AB to Regina House 124 Finchley Road London NW3 5JS on 2019-06-06 details
2018-12-09 Confirmation Statement Confirmation statement made on 2018-11-26 with no updates details
2018-12-06 Change of director's details Director's details changed for Jules Victor Speelman on 2018-12-06 details
2018-12-06 Give notice of change of details for person with significant control Change of details for Mr Jules Victor Speelman as a person with significant control on 2018-12-06 details
2018-12-06 Change of secretary's details Secretary's details changed for Jules Victor Speelman on 2018-12-06 details
2018-12-06 Change of director's details Director's details changed for Adele Therese Speelman on 2018-12-06 details
2018-12-06 Change of director's details Director's details changed for Jules Victor Speelman on 2016-05-10 details
2018-12-06 Change of director's details Director's details changed for Adele Therese Speelman on 2016-05-10 details
2018-12-06 Give notice of change of details for person with significant control Change of details for Mr Jules Victor Speelman as a person with significant control on 2016-11-14 details
2018-08-29 Annual Accounts Full accounts made up to 2017-11-30 details
2018-01-09 Annual Accounts Full accounts made up to 2016-11-30 details
2018-01-04 Confirmation Statement Confirmation statement made on 2017-11-26 with no updates details
2018-01-04 Change of secretary's details Secretary's details changed for Jules Victor Speelman on 2016-11-27 details
2018-01-04 Change of director's details Director's details changed for Jules Victor Speelman on 2016-11-27 details

Industry codes

Code Description Code scheme
47.79/1 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 February 28 2021

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