N.r. Speakman Limited in 105 Road LEIGH ON SEA

N.r. Speakman Limited LEIGH ON SEA

Founded in 2002, N.r. Speakman, classified under reg no. 04617796 is an active company. Currently registered at Charter House SS9 1JL, Leigh On Sea the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Neal S., appointed on 16 December 2002. In addition, a secretary was appointed - Neal S., appointed on 27 December 2023. As of 27 April 2024, there was 1 ex secretary - Lisa S.. There were no ex directors.

N.r. Speakman Limited Address / Contact

Office Address	Charter House
Office Address2	105 Road
Town	Leigh On Sea
Post code	SS9 1JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04617796
Date of Incorporation	Mon, 16th Dec 2002
Industry	Other building completion and finishing
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Neal S.

Position: Secretary

Appointed: 27 December 2023

Neal S.

Position: Director

Appointed: 16 December 2002

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2002

Resigned: 16 December 2002

Theydon Nominees Limited

Position: Nominee Director

Appointed: 16 December 2002

Resigned: 16 December 2002

Lisa S.

Position: Secretary

Appointed: 16 December 2002

Resigned: 27 December 2023

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Neal S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neal S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	112	270

Balance Sheet
Cash Bank In Hand	4	2 368
Current Assets	4 406	3 356	2 614	5 506	2 502	5 782	1 525	1 724	3 525
Debtors	4 056	988
Stocks Inventory	346

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	110	268
Shareholder Funds	112	270

Other
Average Number Employees During Period			1	1	1	1	1	1	1
Creditors		3 086	3 198	5 880	6 102	10 789	4 646	2 402	3 990
Creditors Due Within One Year	4 294	3 086
Intangible Fixed Assets Aggregate Amortisation Impairment	3 000
Intangible Fixed Assets Cost Or Valuation	3 000
Net Current Assets Liabilities	112	270	-584	-374	-3 600	-5 007	-3 121	-678	-465
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	1 490
Tangible Fixed Assets Depreciation	1 490
Total Assets Less Current Liabilities	112	270	-584	-374	-3 600	504	1 012	2 534	1 945
Fixed Assets						5 511	4 133	3 212	2 410

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on 2023/12/27 filed on: 10th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on 2023/12/27 filed on: 10th, January 2024	officers	Free Download (2 pages)
TM02	2023/12/27 - the day secretary's appointment was terminated filed on: 10th, January 2024	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 2nd, May 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 12th, October 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 24th, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 13th, April 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, September 2016	accounts	Free Download (8 pages)
CH01	On 2016/01/08 director's details were changed filed on: 7th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/16 with full list of members filed on: 15th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/16 with full list of members filed on: 21st, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/16 with full list of members filed on: 22nd, January 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/22	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/12/16 with full list of members filed on: 10th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/16 with full list of members filed on: 13th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/12/16 with full list of members filed on: 3rd, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, April 2010	accounts	Free Download (8 pages)
CH01	On 2009/10/01 director's details were changed filed on: 9th, January 2010	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 9th, January 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/16 with full list of members filed on: 9th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, June 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, June 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/05/19 with shareholders record filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, July 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, July 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, June 2006	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, June 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2006/01/24 with shareholders record filed on: 24th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/24 with shareholders record filed on: 24th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, April 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 26th, April 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 26th, April 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/12/14 with shareholders record filed on: 14th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/14 with shareholders record filed on: 14th, December 2003	annual return	Free Download (6 pages)
288a	On 2003/01/09 New secretary appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/09 New secretary appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/09 New director appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/09 New director appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
287	Registered office changed on 24/12/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 24th, December 2002	address	Free Download (1 page)
287	Registered office changed on 24/12/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 24th, December 2002	address	Free Download (1 page)
288b	On 2002/12/24 Secretary resigned filed on: 24th, December 2002	officers	Free Download (1 page)
288b	On 2002/12/24 Secretary resigned filed on: 24th, December 2002	officers	Free Download (1 page)
288b	On 2002/12/24 Director resigned filed on: 24th, December 2002	officers	Free Download (1 page)
288b	On 2002/12/24 Director resigned filed on: 24th, December 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, December 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 16th, December 2002	incorporation	Free Download (15 pages)

N.r. Speakman Limited LEIGH ON SEA

N.r. Speakman Limited Address / Contact

Company Information / Profile

Company staff

Neal S.

Neal S.

Theydon Secretaries Limited

Theydon Nominees Limited

Lisa S.

People with significant control

Annual reports financial information

Company filings

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