Speculations Enterprises Limited in House, Portmill Lane HITCHIN

Speculations Enterprises Limited HITCHIN

Speculations Enterprises started in year 2001 as Private Limited Company with registration number 04259216. The Speculations Enterprises company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Hitchin at C/o Hw Associates, Portmill. Postal code: SG5 1DJ.

The firm has one director. Alberto P., appointed on 27 April 2017. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Michael G., William H. and others listed below. There were no ex secretaries.

Speculations Enterprises Limited Address / Contact

Office Address	C/o Hw Associates, Portmill
Office Address2	House, Portmill Lane
Town	Hitchin
Post code	SG5 1DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04259216
Date of Incorporation	Wed, 25th Jul 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 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	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Alberto P.

Position: Director

Appointed: 27 April 2017

Hw Associates Limited

Position: Corporate Secretary

Appointed: 16 December 2004

Michael G.

Position: Director

Appointed: 16 December 2004

Resigned: 28 April 2017

William H.

Position: Director

Appointed: 07 December 2001

Resigned: 16 December 2004

Thomas L.

Position: Director

Appointed: 07 December 2001

Resigned: 02 July 2002

Annan Limited

Position: Corporate Director

Appointed: 25 July 2001

Resigned: 07 December 2001

Premium Secretaries Limited

Position: Corporate Secretary

Appointed: 25 July 2001

Resigned: 16 December 2004

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Margherita P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alberto P. This PSC owns 25-50% shares and has 25-50% voting rights.

Margherita P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Alberto P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-60 565	-63 382

Balance Sheet
Net Assets Liabilities			-66 788	-68 058	-68 698
Property Plant Equipment			125 830	125 830	125 830
Cash Bank In Hand	1 762	435
Current Assets	1 762	435
Net Assets Liabilities Including Pension Asset Liability	-60 565	-63 382
Tangible Fixed Assets	125 830	125 830

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	-60 568	-63 385
Shareholder Funds	-60 565	-63 382

Other
Average Number Employees During Period			1	1	1
Creditors			192 618	193 888	194 528
Fixed Assets	125 830	125 830	125 830	125 830	125 830
Net Current Assets Liabilities	-186 395	-189 212	-192 618	-193 888	-194 528
Other Creditors				193 888	194 528
Property Plant Equipment Gross Cost			125 830	125 830	125 830
Total Assets Less Current Liabilities	-60 565	-63 382	-66 788	-68 058	-68 698
Creditors Due Within One Year	188 157	189 647
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	125 830	125 830

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 13th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 6th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 26th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th February 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th February 2016: 3.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name filed on: 11th, February 2016	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 22nd, January 2016	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th July 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th July 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th July 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 8th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th July 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th July 2011 with full list of members filed on: 10th, August 2011	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, December 2010	incorporation	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 14th, December 2010	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, December 2010	resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th July 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th July 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 4th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 30th January 2009 with shareholders record filed on: 30th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 8th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to 3rd August 2007 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, July 2007	accounts	Free Download (4 pages)
353	Location of register of members filed on: 8th, August 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, August 2006	address	Free Download (1 page)
363a	Annual return up to 8th August 2006 with shareholders record filed on: 8th, August 2006	annual return	Free Download (2 pages)
287	Registered office changed on 08/08/06 from: portmill house portmill lane hitchin hertfordshire SG5 1DJ filed on: 8th, August 2006	address	Free Download (1 page)
363a	Annual return up to 17th January 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 13th, December 2005	accounts	Free Download (4 pages)
287	Registered office changed on 04/02/05 from: 6TH floor 94 wigmore street london W1U 3RF filed on: 4th, February 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 20th August 2004 with shareholders record filed on: 20th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 29th, September 2003	accounts	Free Download (8 pages)
363s	Annual return up to 5th August 2003 with shareholders record filed on: 5th, August 2003	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, May 2003	accounts	Free Download (1 page)
287	Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR filed on: 8th, January 2003	address	Free Download (1 page)
363s	Annual return up to 14th October 2002 with shareholders record filed on: 14th, October 2002	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of election filed on: 11th, October 2002	resolution
RESOLUTIONS	Resolution of election filed on: 11th, October 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, October 2002	resolution
RESOLUTIONS	Resolution of election filed on: 11th, October 2002	resolution
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 13th, August 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, July 2001	incorporation	Free Download (19 pages)

Speculations Enterprises Limited HITCHIN

Speculations Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Alberto P.

Hw Associates Limited

Michael G.

William H.

Thomas L.

Annan Limited

Premium Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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