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SPEIGHTS ENTERPRISES LIMITED

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

Company details

WEST MILL HOUSE, 6 NEW RD, DENHOLME, BRADFORD YORKSHIRE, BD13 4DN

SPEIGHTS ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00830663
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.10
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
£2.95
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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SECRETARY APPOINTED MRS ANDREA SPEIGHT
Form type: AP03
Date: 2014.12.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID SPEIGHT
Form type: TM02
Date: 2014.12.19
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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COMPANY NAME CHANGED SPEIGHTS SKIP HIRE LIMITED, CERTIFICATE ISSUED ON 03/11/10
Form type: CERTNM
Date: 2010.11.03
Child documents:
Document type: ANNOTATION
Date: 2010.11.03
Form type: RES15
Document description: CHANGE OF NAME 21/10/2010
Document type: ANNOTATION
Date: 2010.11.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SPEIGHT / 15/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SPEIGHT / 15/12/2009
Form type: CH01
Date: 2009.12.16
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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DIRECTOR APPOINTED MRS ANDREA SPEIGHT
Form type: 288a
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
Child documents:
Document type: ANNOTATION
Date: 2006.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.11
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.17
£2.95
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RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.03.12

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Company directors and board members:

ANDREA SPEIGHT (current)
Secretary, 2014.12.01
6 WEST MILL HOUSE NEW ROAD DENHOLME , BRADFORD
BD13 4DN, WEST YORKSHIRE
ENGLAND
ANDREA SPEIGHT (current)
Director, 2009.06.15
6 WEST MILL HOUSE NEW ROAD DENHOLME , BRADFORD
BD13 4DN, WEST YORKSHIRE
GARY SPEIGHT (current)
Director, 1991.12.15
6 WEST MILL HOUSE NEW ROAD DENHOLME , BRADFORD
BD13 4DN, WEST YORKSHIRE
ANDREA SPEIGHT (resigned)
Secretary, 1991.12.15 - 2004.06.17
6 WEST MILL HOUSE NEW ROAD DENHOLME , BRADFORD
BD13 4DN, WEST YORKSHIRE
DAVID ANDREW SPEIGHT (resigned)
Secretary, MACHINE DRIVER, 2005.07.01 - 2014.12.01
6 NEW ROAD DENHOLME , BRADFORD
BD13 4DN, WEST YORKSHIRE
ANDREA SPEIGHT (resigned)
Director, SECRETARY, 1991.12.15 - 2004.06.17
6 WEST MILL HOUSE NEW ROAD DENHOLME , BRADFORD
BD13 4DN, WEST YORKSHIRE
Date 2013.01.31 2012.01.31
Fixed Assets £ 205,687 + 25.47 % £ 163,930
Tangible Fixed Assets £ 205,687 + 25.47 % £ 163,930
Current Assets £ 102,887 - 6.83 % £ 110,428
Tangible Fixed Assets Depreciation £ 138,260 + 12.77 % £ 122,607
Debtors £ 70,860 + 34.05 % £ 52,860
Shareholder Funds £ 248,234 + 15.69 % £ 214,561
Profit Loss Account Reserve £ 247,234 + 15.77 % £ 213,561
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 248,234 + 15.69 % £ 214,561
Total Assets Less Current Liabilities £ 248,234 + 15.69 % £ 214,561
Net Current Assets Liabilities £ 42,547 - 15.97 % £ 50,631
Creditors Due Within One Year £ 60,340 + 0.91 % £ 59,797
Cash Bank In Hand £ 32,027 - 44.37 % £ 57,568
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 343,947 + 20.04 % £ 286,537
Other Debtors Due After One Year £ 20,586 £ 20,586

Companies near to SPEIGHTS ENTERPRISES ltd.

Information about the Private Limited Company SPEIGHTS ENTERPRISES 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: 2016.06.08. Reload the data