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EDWARD SPEELMAN LIMITED

Learn more about EDWARD SPEELMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 1 DEVONSHIRE HOUSE, LONDON, W1W 5DR

EDWARD SPEELMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00463581
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.17
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products
Company EDWARD SPEELMAN LIMITED is a Private Limited Company, registration number 00463581, established in United Kingdom on the 17. January 1949. The company is now active. The company has been in business for 67 years and 10 months. The company is based on DEVONSHIRE HOUSE, 1 DEVONSHIRE HOUSE, LONDON, W1W 5DR. Business of the company EDWARD SPEELMAN LIMITED by SIC and NACE code is "46180 - Agents specialized in the sale of other particular products". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.04.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company EDWARD SPEELMAN LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
MORTGAGE AND GENERAL CHARGE - Outstanding on 1953.03.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.01.17
THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HER MAJESTY THE QUEEN
RENT DEPOSIT DEED - Outstanding on 2011.11.15

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 40000
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR SPEELMAN / 31/01/2016
Form type: CH01
Date: 2016.04.04
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APPOINTMENT TERMINATED, SECRETARY SUSAN REEVES
Form type: TM02
Date: 2016.03.22
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REGISTERED OFFICE CHANGED ON 11/02/2016 FROM, 11 PERCY TERRACE, TUNBRIDGE WELLS, KENT, TN4 9RH
Form type: AD01
Date: 2016.02.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.11.15
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH REEVES / 01/01/2010
Form type: CH03
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR SPEELMAN / 01/01/2010
Form type: CH01
Date: 2010.02.23
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR GWYN REEVES
Form type: 288b
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.31
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2006.02.05
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REGISTERED OFFICE CHANGED ON 02/12/05 FROM:, 175, PICCADILLY,, LONDON W1V 0NP
Form type: 287
Date: 2005.12.02
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.19
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.17

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Company directors and board members:

ANTHONY ARTHUR SPEELMAN (current)
Director, ART DEALER, 1991.01.31
4TH FLOOR 36 ST JAMES'S STREET , LONDON
SW1A 1JD
SUSAN ELIZABETH REEVES (resigned)
Secretary, 1991.01.31 - 2016.01.31
DEVONSHIRE HOUSE 1 DEVONSHIRE HOUSE , LONDON
W1W 5DR
GWYN REEVES (resigned)
Director, ACCOUNTANT, 2007.01.05 - 2008.01.03
11 PERCY TERRACE BELTRING ROAD , TUNBRIDGE WELLS
TN4 9RH, KENT
Date 2013.03.31 2012.03.31
Fixed Assets £ 3,005 + 227.34 % £ 918
Tangible Fixed Assets £ 3,005 + 227.34 % £ 918
Current Assets £ 209,034 + 7.84 % £ 193,836
Tangible Fixed Assets Depreciation £ 85,784 + 1.18 % £ 84,787
Debtors £ 58,894 - 26.71 % £ 80,362
Shareholder Funds £ 174,444 + 34.4 % £ 129,793
Profit Loss Account Reserve £ 134,444 + 49.73 % £ 89,793
Called Up Share Capital £ 40,000 £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 174,444 + 34.4 % £ 129,793
Total Assets Less Current Liabilities £ 174,444 + 34.4 % £ 129,793
Net Current Assets Liabilities £ 171,439 + 33.03 % £ 128,875
Creditors Due Within One Year £ 37,595 - 42.13 % £ 64,961
Cash Bank In Hand £ 56,291 + 186.83 % £ 19,625
Stocks Inventory £ 93,849 £ 93,849
Share Capital Allotted Called Up Paid £ 40,000 £ 40,000
Number Shares Allotted 40000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 88,789 + 3.6 % £ 85,705

Companies near to EDWARD SPEELMAN ltd.

Information about the Private Limited Company EDWARD SPEELMAN 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: 2016.05.06. Reload the data