| Company Name | Edward Speelman Limited |
|---|---|
| Director | Anthony Arthur Speelman |
| Company Status | Active |
| Company Number | 00463581 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1949(75 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Anthony Arthur Speelman |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(42 years after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Art Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 2 Savile Row London W1S 3PA |
| Secretary Name | Susan Elizabeth Reeves |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1991(42 years after company formation) |
| Appointment Duration | 25 years (resigned 31 January 2016) |
| Role | Company Director |
| Correspondence Address | Devonshire House 1 Devonshire House London W1W 5DR |
| Director Name | Gwyn Reeves |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2007(58 years after company formation) |
| Appointment Duration | 12 months (resigned 03 January 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Percy Terrace Beltring Road Tunbridge Wells Kent TN4 9RH |
Contact
| Telephone | 020 74939901 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 39.6k at £1 | A.a. Speelman 99.00% Ordinary |
|---|---|
| 400 at £1 | S. Speelman 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167,440 |
| Cash | £28,860 |
| Current Liabilities | £81,049 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Charges
| 1 November 2011 | Delivered on: 15 November 2011 Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the company in the deposit account initially being the initial deposit see image for full details. Outstanding |
|---|---|
| 31 December 1993 | Delivered on: 17 January 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 10 March 1953 | Delivered on: 20 March 1953 Persons entitled: National Provincial Bank LTD. Classification: Mortgage and general charge Secured details: All moneys due etc. Particulars: Undertaking and all property and assets present & future including uncalled capital and goodwill. Outstanding |
Filing History
| 25 September 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 31 January 2023 | Confirmation statement made on 31 January 2023 with updates (4 pages) |
| 26 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 8 September 2022 | Change of details for Anthony Arthur Speelman as a person with significant control on 8 September 2022 (2 pages) |
| 23 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 12 January 2022 | Satisfaction of charge 3 in full (4 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 25 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 20 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 21 August 2020 | Director's details changed for Anthony Arthur Speelman on 21 August 2020 (2 pages) |
| 19 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 10 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 May 2016 | Registered office address changed from Devonshire House 1 Devonshire House London W1W 5DR to Devonshire House 1 Devonshire Street London W1W 5DR on 17 May 2016 (1 page) |
| 17 May 2016 | Registered office address changed from Devonshire House 1 Devonshire House London W1W 5DR to Devonshire House 1 Devonshire Street London W1W 5DR on 17 May 2016 (1 page) |
| 13 May 2016 | Satisfaction of charge 1 in full (4 pages) |
| 13 May 2016 | Satisfaction of charge 2 in full (4 pages) |
| 13 May 2016 | Satisfaction of charge 1 in full (4 pages) |
| 13 May 2016 | Satisfaction of charge 2 in full (4 pages) |
| 8 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-08
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| 8 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-08
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| 4 April 2016 | Director's details changed for Anthony Arthur Speelman on 31 January 2016 (2 pages) |
| 4 April 2016 | Director's details changed for Anthony Arthur Speelman on 31 January 2016 (2 pages) |
| 22 March 2016 | Termination of appointment of Susan Elizabeth Reeves as a secretary on 31 January 2016 (1 page) |
| 22 March 2016 | Termination of appointment of Susan Elizabeth Reeves as a secretary on 31 January 2016 (1 page) |
| 11 February 2016 | Registered office address changed from 11 Percy Terrace Tunbridge Wells Kent TN4 9RH to Devonshire House 1 Devonshire House London W1W 5DR on 11 February 2016 (2 pages) |
| 11 February 2016 | Registered office address changed from 11 Percy Terrace Tunbridge Wells Kent TN4 9RH to Devonshire House 1 Devonshire House London W1W 5DR on 11 February 2016 (2 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-30
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| 30 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-30
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| 30 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
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| 27 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
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| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 November 2011 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 15 November 2011 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 1 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 February 2010 | Director's details changed for Anthony Arthur Speelman on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Anthony Arthur Speelman on 1 January 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Susan Elizabeth Reeves on 1 January 2010 (1 page) |
| 23 February 2010 | Secretary's details changed for Susan Elizabeth Reeves on 1 January 2010 (1 page) |
| 23 February 2010 | Secretary's details changed for Susan Elizabeth Reeves on 1 January 2010 (1 page) |
| 23 February 2010 | Director's details changed for Anthony Arthur Speelman on 1 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 March 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 13 March 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 27 February 2008 | Appointment terminated director gwyn reeves (1 page) |
| 27 February 2008 | Appointment terminated director gwyn reeves (1 page) |
| 27 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 20 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 31 January 2007 | New director appointed (1 page) |
| 31 January 2007 | New director appointed (1 page) |
| 26 April 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 14 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 14 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 175, piccadilly, london W1V 0NP (1 page) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 175, piccadilly, london W1V 0NP (1 page) |
| 11 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 11 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 4 February 2005 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 4 February 2005 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 17 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 6 February 2004 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 6 February 2004 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 6 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 6 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 13 May 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 5 February 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 5 February 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 19 April 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 19 April 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 19 April 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 19 April 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 1 February 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 1 February 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 6 July 2001 | Total exemption full accounts made up to 31 March 2000 (7 pages) |
| 6 July 2001 | Total exemption full accounts made up to 31 March 2000 (7 pages) |
| 13 April 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 29 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 29 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 2 May 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 2 May 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 7 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 1 February 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 1 February 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 1 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 1 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 7 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 7 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 7 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 7 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 15 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 15 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 26 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 26 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
| 17 January 1949 | Incorporation (14 pages) |
| 17 January 1949 | Certificate of incorporation (1 page) |
| 17 January 1949 | Certificate of incorporation (1 page) |