B A Speake Contractors Limited in New Longley Lane Norland SOWERBY BRIDGE - HX6 3RS

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B A Speake Contractors Limited SOWERBY BRIDGE

Founded in 2002, B A Speake Contractors, classified under reg no. 04614003 is an active company. Currently registered at Green Top Farm HX6 3RS, Sowerby Bridge the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Christopher S., Paul S.. Of them, Christopher S., Paul S. have been with the company the longest, being appointed on 14 March 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Margaret S. who worked with the the firm until 14 March 2018.

B A Speake Contractors Limited Address / Contact

Office Address	Green Top Farm
Office Address2	New Longley Lane Norland
Town	Sowerby Bridge
Post code	HX6 3RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04614003
Date of Incorporation	Wed, 11th Dec 2002
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Christopher S.

Position: Director

Appointed: 14 March 2018

Paul S.

Position: Director

Appointed: 14 March 2018

Margaret S.

Position: Director

Appointed: 11 December 2002

Resigned: 01 January 2003

Ukf Secretaries Limited

Position: Nominee Secretary

Appointed: 11 December 2002

Resigned: 11 December 2002

Barry S.

Position: Director

Appointed: 11 December 2002

Resigned: 31 October 2021

Margaret S.

Position: Secretary

Appointed: 11 December 2002

Resigned: 14 March 2018

Ukf Directors Limited

Position: Nominee Director

Appointed: 11 December 2002

Resigned: 11 December 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Christopher S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Barry S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher S.

Notified on	30 June 2021
Nature of control:	25-50% voting rights 25-50% shares

Paul S.

Notified on	30 June 2021
Nature of control:	25-50% voting rights 25-50% shares

Barry S.

Notified on	11 December 2016
Ceased on	30 June 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Margaret S.

Notified on	11 December 2016
Ceased on	30 June 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	44 754	57 345	20 040	31 654	42 835	64 551	104 210	100 848

Other
Average Number Employees During Period	3	3	3	3	3	3	3	3
Creditors	41 049	61 293	24 704	46 729	51 599	42 378	63 109	32 526
Fixed Assets	19 627	19 215	25 736	26 910	21 958	38 433	67 567	60 594
Net Current Assets Liabilities	3 705	-3 948	-4 664	-15 075	-8 764	22 173	41 101	68 322
Total Assets Less Current Liabilities	23 332	15 267	21 072	11 835	13 194	60 606	108 668	128 916

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 12th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 12th, April 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, June 2022	accounts	Free Download (5 pages)
TM01	Sun, 31st Oct 2021 - the day director's appointment was terminated filed on: 10th, November 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 16th, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 11th, June 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 21st, May 2019	accounts	Free Download (5 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse HD6 4JJ. Previous address: C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse HD6 4JJ England filed on: 13th, December 2018	address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse HD6 4JJ. Previous address: C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse HD6 4JJ England filed on: 13th, December 2018	address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse HD6 4JJ. Previous address: No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG filed on: 13th, December 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 14th, June 2018	accounts	Free Download (5 pages)
TM02	Wed, 14th Mar 2018 - the day secretary's appointment was terminated filed on: 14th, March 2018	officers	Free Download (1 page)
AP01	On Wed, 14th Mar 2018 new director was appointed. filed on: 14th, March 2018	officers	Free Download (2 pages)
AP01	On Wed, 14th Mar 2018 new director was appointed. filed on: 14th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 18th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2015 with full list of members filed on: 11th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 23rd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 11th Dec 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 11th Dec 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 11th Dec 2013 with full list of members filed on: 11th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 31st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 11th Dec 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 10th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 11th Dec 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 11th Dec 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 20th, July 2010	accounts	Free Download (6 pages)
CH01	On Fri, 11th Dec 2009 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, December 2009	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 11th Dec 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 14th, December 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 24th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 6th, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 13th Dec 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 13th Dec 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 13th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 13th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 2nd Jan 2007 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 2nd Jan 2007 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, April 2006	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 13th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 13th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 29th Dec 2003 with shareholders record filed on: 29th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 29th Dec 2003 with shareholders record filed on: 29th, December 2003	annual return	Free Download (6 pages)
288b	On Fri, 19th Sep 2003 Director resigned filed on: 19th, September 2003	officers	Free Download (1 page)
288b	On Fri, 19th Sep 2003 Director resigned filed on: 19th, September 2003	officers	Free Download (1 page)
288b	On Thu, 19th Dec 2002 Secretary resigned filed on: 19th, December 2002	officers	Free Download (1 page)
288b	On Thu, 19th Dec 2002 Director resigned filed on: 19th, December 2002	officers	Free Download (1 page)
288b	On Thu, 19th Dec 2002 Director resigned filed on: 19th, December 2002	officers	Free Download (1 page)
288a	On Thu, 19th Dec 2002 New secretary appointed;new director appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
288a	On Thu, 19th Dec 2002 New director appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
288a	On Thu, 19th Dec 2002 New secretary appointed;new director appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
288b	On Thu, 19th Dec 2002 Secretary resigned filed on: 19th, December 2002	officers	Free Download (1 page)
288a	On Thu, 19th Dec 2002 New director appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2002	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2002	incorporation	Free Download (21 pages)

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