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F. SPEAK AND COMPANY (1938) LIMITED

Learn more about F. SPEAK AND COMPANY (1938) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCS, PR1 3HP

F. SPEAK AND COMPANY (1938) LIMITED on the map

Company type: Private Limited Company
Company number: 00339190
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.11
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1980.02.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1986.12.12

List of company documents:

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28/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 3825
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
£2.95
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
£2.95
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MEDINA DIANE SIMS / 06/11/2013
Form type: CH01
Date: 2013.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KHADIJA VICTORIA GIBRAIL / 06/11/2013
Form type: CH01
Date: 2013.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MISS KHADIJA VICTORIA GIBRAIL / 06/11/2013
Form type: CH03
Date: 2013.11.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
£2.95
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
£2.95
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA GIBRAIL
Form type: TM01
Date: 2010.11.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
£2.95
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/05 FROM:, 7 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON LANCASHIRE, PR2 2YP
Form type: 287
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
Child documents:
Document type: ANNOTATION
Date: 2002.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 30/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/98 FROM:, 12-26 BACK LORD STREET, BLACKPOOL, LANCASHIRE
Form type: 287
Date: 1998.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/94
Form type: 363(287)
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.16

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Company directors and board members:

KHADIJA VICTORIA GIBRAIL (current)
Secretary, 1998.03.01
RICHARD HOUSE WINCKLEY SQUARE , PRESTON
PR1 3HP, LANCS
KHADIJA VICTORIA GIBRAIL (current)
Director, COMPANY DIRECTOR, 1991.09.30
RICHARD HOUSE WINCKLEY SQUARE , PRESTON
PR1 3HP, LANCS
MEDINA DIANE SIMS (current)
Director, COMPANY DIRECTOR, 1991.09.30
RICHARD HOUSE WINCKLEY SQUARE , PRESTON
PR1 3HP, LANCS
AISHA ELIZABETH BUTTERWORTH (resigned)
Secretary, 1994.06.01 - 1998.02.28
2 WEST DRIVE CLEVELEYS , THORNTON CLEVELEYS
FY5 2BJ, LANCASHIRE
MEDINA DIANE SIMS (resigned)
Secretary, 1991.09.30 - 1994.05.31
8 WEST DRIVE CLEVELEYS , THORNTON CLEVELEYS
FY5 2BJ, LANCASHIRE
AISHA ELIZABETH BUTTERWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1998.02.28
2 WEST DRIVE CLEVELEYS , THORNTON CLEVELEYS
FY5 2BJ, LANCASHIRE
GEORGINA HENRIETTA GIBRAIL (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2010.10.27
1ST FLOOR 7 CLARENCE AVENUE , THORNTON CLEVELEYS
FY5 2BE
ISMAIL GIBRAIL (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1993.06.02
412 DEVONSHIRE ROAD , BLACKPOOL
FY2 0RD, LANCASHIRE
Date 2014.12.31
Fixed Assets £ 177,068
Tangible Fixed Assets £ 30,702
Current Assets £ 20,660
Tangible Fixed Assets Depreciation £ 5,872
Share Premium Account £ 58,050
Debtors £ 3,082
Shareholder Funds £ 183,124
Profit Loss Account Reserve £ 121,249
Called Up Share Capital £ 3,825
Total Assets Less Current Liabilities £ 183,124
Net Current Assets Liabilities £ 6,056
Creditors Due Within One Year £ 14,604
Cash Bank In Hand £ 17,578
Share Capital Allotted Called Up Paid £ 3,825
Number Shares Allotted 3825 Ordinary of £1 each
Tangible Fixed Assets Cost Or Valuation £ 33,638
Tangible Fixed Assets Depreciation Charged In Period £ 2,936
Investments Fixed Assets £ 146,366

Companies near to F. SPEAK AND COMPANY (1938) ltd.

Information about the Private Limited Company F. SPEAK AND COMPANY (1938) 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: 2016.04.27. Reload the data