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J. SPEAK & CO. LIMITED

Learn more about J. SPEAK & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH DEAN MILLS, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8LS

J. SPEAK & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00175828
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.07.20
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13100 - Preparation and spinning of textile fibres

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2009.05.09

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 18120
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COMPANY NAME CHANGED J.SPEAK & CO.,LIMITED, CERTIFICATE ISSUED ON 27/10/15
Form type: CERTNM
Date: 2015.10.27
Child documents:
Document type: ANNOTATION
Date: 2015.10.27
Form type: RES15
Document description: CHANGE OF NAME 26/10/2015
Document type: ANNOTATION
Date: 2015.10.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.13
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.03.12
Child documents:
Document type: ANNOTATION
Date: 2012.03.12
Form type: RES01
Document description: ADOPT ARTICLES 17/02/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.13
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.02
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL FIRTH / 14/11/2010
Form type: CH03
Date: 2010.11.18
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE FIRTH / 13/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW FIRTH / 13/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FIRTH / 13/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FIRTH / 13/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL FIRTH / 13/11/2009
Form type: CH01
Date: 2009.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.05.09
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.17
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
Child documents:
Document type: ANNOTATION
Date: 2005.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
Child documents:
Document type: ANNOTATION
Date: 1998.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
Child documents:
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/09/97 FROM:, INGWOOD MILLS,, GREETLAND, HALIFAX, HX4 8BG
Form type: 287
Date: 1997.09.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.15

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Company directors and board members:

CHRISTOPHER NEIL FIRTH (current)
Secretary, DIRECTOR, 1997.09.11
NORTH DEAN MILLS GREETLAND , HALIFAX
HX4 8LS, WEST YORKSHIRE
CHRISTOPHER NEIL FIRTH (current)
Director, 1997.09.11
NORTH DEAN MILLS GREETLAND , HALIFAX
HX4 8LS, WEST YORKSHIRE
DEBORAH FIRTH (current)
Director, 2006.09.26
NORTH DEAN MILLS GREETLAND , HALIFAX
HX4 8LS, WEST YORKSHIRE
GORDON FIRTH (current)
Director, 1992.11.15
NORTH DEAN MILLS GREETLAND , HALIFAX
HX4 8LS, WEST YORKSHIRE
MARTIN ANDREW FIRTH (current)
Director, 1992.11.15
NORTH DEAN MILLS GREETLAND , HALIFAX
HX4 8LS, WEST YORKSHIRE
VALERIE FIRTH (current)
Director, 1992.11.15
NORTH DEAN MILLS GREETLAND , HALIFAX
HX4 8LS, WEST YORKSHIRE
GORDON FIRTH (resigned)
Secretary, 1992.11.15 - 1997.09.11
NORTON HOUSE SHERIFF LANE ELDWICK , BINGLEY
BD16 3EN, WEST YORKSHIRE
Date 2014.06.30
Fixed Assets £ 50,733
Tangible Fixed Assets £ 50,731
Current Assets £ 1,100,219
Tangible Fixed Assets Depreciation £ 173,036
Provisions For Liabilities Charges £ 272
Debtors £ 740,778
Shareholder Funds £ 938,682
Profit Loss Account Reserve £ 701,312
Called Up Share Capital £ 18,120
Net Assets Liabilities Including Pension Asset Liability £ 938,682
Total Assets Less Current Liabilities £ 938,954
Net Current Assets Liabilities £ 888,221
Creditors Due Within One Year £ 211,998
Cash Bank In Hand £ 106
Stocks Inventory £ 359,335
Tangible Fixed Assets Disposals £ 39,393
Tangible Fixed Assets Additions £ 43,359
Tangible Fixed Assets Cost Or Valuation £ 245,565
Tangible Fixed Assets Depreciation Charged In Period £ 13,928
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 31,760
Investments Fixed Assets £ 2

Companies near to J. SPEAK & CO. ltd.

Information about the Private Limited Company J. SPEAK & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data