J & A Speakman Limited

Company Name	J & A Speakman Limited
Company Status	Active
Company Number	01174051
Category	Private Limited Company
Incorporation Date	14 June 1974(49 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Nickolas Charles Edward Speakman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 February 1991(16 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Welbeck Street London W1G 8EX

Director Name	Mr Daniel Remy Cavanagh
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 August 2022(48 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Welbeck Street London W1G 8EX

Director Name	Mr Ashley Philip Griffiths
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 August 2022(48 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Welbeck Street London W1G 8EX

Director Name	Anthea Mary Speakman
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(16 years, 8 months after company formation)
Appointment Duration	22 years, 1 month (resigned 05 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Headland Barn Maldon Hall Farm Maldon Essex CM9 6SQ

Director Name	Edward John Charles Speakman
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(16 years, 8 months after company formation)
Appointment Duration	29 years, 7 months (resigned 14 October 2020)
Role	Farmer
Country of Residence	England
Correspondence Address	Headland Barn Maldon Hall Farm Maldon Essex CM9 6SQ

Secretary Name	Anthea Mary Speakman
Nationality	British
Status	Resigned
Appointed	27 February 1991(16 years, 8 months after company formation)
Appointment Duration	22 years, 1 month (resigned 05 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Headland Barn Maldon Hall Farm Maldon Essex CM9 6SQ

Director Name	Mrs Sarah Anthea Chenevix-Trench
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(34 years after company formation)
Appointment Duration	14 years, 2 months (resigned 30 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Welbeck Street London W1G 8EX

Director Name	Mrs Joanna Ruth South
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(34 years after company formation)
Appointment Duration	14 years, 2 months (resigned 30 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Grange Farm Marlpits Road Woodham Mortimer Maldon Essex CM9 6TL

Director Name	Ms Anthea Marie Nembhard
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2022(48 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Welbeck Street London W1G 8EX

Contact

Telephone	01245 320280
Telephone region	Chelmsford

Location

Registered Address	33 Welbeck Street London W1G 8EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3k at £1	Edward John Charles Speakman & Executors Of Anthea Mary Speakman 29.50% Ordinary B
2.1k at £1	Edward John Charles Speakman 21.25% Ordinary B
2.1k at £1	Executors Of Anthea Mary Speakman 21.25% Ordinary B
200 at £1	Edward John Charles Speakman 2.00% Ordinary A
200 at £1	Executors Of Anthea Mary Speakman 2.00% Ordinary A
200 at £1	Mrs Joanna Ruth South 2.00% Ordinary A
200 at £1	Nicholas Charles Edward Speakman 2.00% Ordinary A
200 at £1	Sarah Anthea Chenievix-trench 2.00% Ordinary A
1.8k at £1	Nicholas Charles Edward Speakman 18.00% Ordinary B

Financials

Year	2014
Net Worth	£2,135,897
Cash	£463,605
Current Liabilities	£210,614

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months, 1 week ago)
Next Return Due	13 March 2025 (10 months, 1 week from now)

Charges

7 October 2003	Delivered on: 9 October 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 9193251 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding

7 October 2003

Delivered on: 9 October 2003
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 9193251 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

22 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
27 June 2023	Previous accounting period shortened from 29 August 2023 to 31 December 2022 (1 page)
13 June 2023	Memorandum and Articles of Association (35 pages)
13 June 2023	Change of share class name or designation (2 pages)
13 June 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 March 2023	Confirmation statement made on 27 February 2023 with updates (5 pages)
3 March 2023	Register inspection address has been changed from The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT England to 3 Bunhill Row London EC1Y 8YZ (1 page)
3 March 2023	Total exemption full accounts made up to 29 August 2022 (8 pages)
2 March 2023	Previous accounting period shortened from 30 September 2022 to 29 August 2022 (1 page)
18 October 2022	Termination of appointment of Anthea Marie Nembhard as a director on 30 August 2022 (1 page)
21 September 2022	Change of details for Lsl Mhf Ltd as a person with significant control on 12 September 2022 (2 pages)
20 September 2022	Statement of company's objects (2 pages)
15 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 September 2022	Memorandum and Articles of Association (35 pages)
12 September 2022	Appointment of Mr Ashley Philip Griffiths as a director on 30 August 2022 (2 pages)
12 September 2022	Registered office address changed from Little Grange Farm Marlpits Road Woodham Mortimer Maldon Essex CM9 6TL to 33 Welbeck Street London W1G 8EX on 12 September 2022 (1 page)
12 September 2022	Termination of appointment of Joanna Ruth South as a director on 30 August 2022 (1 page)
12 September 2022	Appointment of Ms Anthea Marie Nembhard as a director on 30 August 2022 (2 pages)
12 September 2022	Cessation of Joanna Ruth South as a person with significant control on 30 August 2022 (1 page)
12 September 2022	Notification of Lsl Mhf Ltd as a person with significant control on 30 August 2022 (2 pages)
12 September 2022	Appointment of Mr Daniel Remy Cavanagh as a director on 30 August 2022 (2 pages)
12 September 2022	Cessation of Sarah Anthea Chenevix-Trench as a person with significant control on 30 August 2022 (1 page)
12 September 2022	Termination of appointment of Sarah Anthea Chenevix-Trench as a director on 30 August 2022 (1 page)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
19 May 2022	Register(s) moved to registered inspection location The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT (1 page)
11 March 2022	Confirmation statement made on 27 February 2022 with updates (4 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
11 May 2021	Registered office address changed from Headland Barn Maldon Hall Farm Maldon Essex CM9 6SQ to Little Grange Farm Marlpits Road Woodham Mortimer Maldon Essex CM9 6TL on 11 May 2021 (2 pages)
15 March 2021	Confirmation statement made on 27 February 2021 with updates (4 pages)
15 March 2021	Cessation of Nickolas Charles Edward Speakman as a person with significant control on 27 February 2020 (1 page)
15 March 2021	Termination of appointment of Edward John Charles Speakman as a director on 14 October 2020 (1 page)
16 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
12 March 2020	Director's details changed for Mrs Sarah Anthea Chenevix-Trench on 12 March 2020 (2 pages)
12 March 2020	Director's details changed for Mrs Joanna Ruth South on 12 March 2020 (2 pages)
12 March 2020	Director's details changed for Edward John Charles Speakman on 12 March 2020 (2 pages)
12 March 2020	Confirmation statement made on 27 February 2020 with updates (4 pages)
27 November 2019	Director's details changed for Joanna Ruth South on 1 November 2019 (2 pages)
26 November 2019	Director's details changed for Mrs Sarah Anthea Chenevix-Trench on 1 November 2019 (2 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
3 April 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
3 April 2019	Director's details changed for Mrs Sarah Anthea Chenevix-Trench on 3 April 2019 (2 pages)
3 April 2019	Director's details changed for Mr Nickolas Charles Edward Speakman on 3 April 2019 (2 pages)
3 April 2019	Director's details changed for Joanna Ruth South on 3 April 2019 (2 pages)
3 April 2019	Cessation of Edward John Charles Speakman as a person with significant control on 3 April 2019 (1 page)
5 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
2 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
9 December 2017	Satisfaction of charge 1 in full (4 pages)
9 December 2017	Satisfaction of charge 1 in full (4 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 March 2017	Confirmation statement made on 27 February 2017 with updates (8 pages)
17 March 2017	Confirmation statement made on 27 February 2017 with updates (8 pages)
11 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10,000 (8 pages)
24 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10,000 (8 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (8 pages)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (8 pages)
6 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 March 2014	Termination of appointment of Anthea Speakman as a secretary (1 page)
14 March 2014	Termination of appointment of Anthea Speakman as a director (1 page)
14 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 10,000 (8 pages)
14 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 10,000 (8 pages)
14 March 2014	Termination of appointment of Anthea Speakman as a director (1 page)
14 March 2014	Termination of appointment of Anthea Speakman as a secretary (1 page)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 March 2013	Register inspection address has been changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE England (1 page)
5 March 2013	Register inspection address has been changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE England (1 page)
5 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (10 pages)
5 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (10 pages)
15 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (10 pages)
14 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (10 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (10 pages)
14 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (10 pages)
18 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 March 2010	Director's details changed for Edward John Charles Speakman on 26 February 2010 (2 pages)
11 March 2010	Director's details changed for Joanna Ruth South on 26 February 2010 (2 pages)
11 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (10 pages)
11 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (10 pages)
11 March 2010	Director's details changed for Anthea Mary Speakman on 26 February 2010 (2 pages)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Director's details changed for Edward John Charles Speakman on 26 February 2010 (2 pages)
11 March 2010	Director's details changed for Mrs Sarah Anthea Chenevix-Trench on 26 February 2010 (2 pages)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Director's details changed for Anthea Mary Speakman on 26 February 2010 (2 pages)
11 March 2010	Director's details changed for Joanna Ruth South on 26 February 2010 (2 pages)
11 March 2010	Director's details changed for Mrs Sarah Anthea Chenevix-Trench on 26 February 2010 (2 pages)
11 March 2010	Register(s) moved to registered inspection location (1 page)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 March 2009	Return made up to 27/02/09; full list of members (7 pages)
27 March 2009	Return made up to 27/02/09; full list of members (7 pages)
2 September 2008	Director appointed joanna ruth south (1 page)
2 September 2008	Director appointed joanna ruth south (1 page)
16 July 2008	Director appointed sarah anthea chenevix-trench (1 page)
16 July 2008	Director appointed sarah anthea chenevix-trench (1 page)
16 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 March 2008	Return made up to 27/02/08; full list of members (6 pages)
26 March 2008	Return made up to 27/02/08; full list of members (6 pages)
25 March 2008	Registered office changed on 25/03/2008 from woodham lodge bicknacre chelmsford CM3 4HG (1 page)
25 March 2008	Registered office changed on 25/03/2008 from woodham lodge bicknacre chelmsford CM3 4HG (1 page)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 March 2007	Return made up to 27/02/07; full list of members (9 pages)
28 March 2007	Return made up to 27/02/07; full list of members (9 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 April 2006	Return made up to 27/02/06; full list of members (10 pages)
13 April 2006	Return made up to 27/02/06; full list of members (10 pages)
21 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 March 2005	Return made up to 27/02/05; full list of members (8 pages)
11 March 2005	Return made up to 27/02/05; full list of members (8 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 March 2004	Return made up to 27/02/04; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
15 March 2004	Return made up to 27/02/04; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
15 April 2003	Return made up to 27/02/03; full list of members (11 pages)
15 April 2003	Return made up to 27/02/03; full list of members (11 pages)
17 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
17 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
7 March 2002	Return made up to 27/02/02; full list of members (11 pages)
7 March 2002	Return made up to 27/02/02; full list of members (11 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
27 March 2001	Return made up to 27/02/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (11 pages)
27 March 2001	Return made up to 27/02/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (11 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 August 1999	Auditor's resignation (1 page)
27 August 1999	Auditor's resignation (1 page)
7 July 1999	Auditor's resignation (1 page)
7 July 1999	Auditor's resignation (1 page)
6 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
6 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
13 April 1999	Return made up to 27/02/99; full list of members (6 pages)
13 April 1999	Return made up to 27/02/99; full list of members (6 pages)
27 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
27 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
8 May 1998	Return made up to 27/02/98; full list of members (6 pages)
27 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
27 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
24 March 1997	Return made up to 27/02/97; no change of members (4 pages)
24 March 1997	Return made up to 27/02/97; no change of members (4 pages)
22 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
22 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
4 March 1996	Return made up to 27/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1996	Return made up to 27/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
10 March 1995	Return made up to 27/02/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/03/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
10 May 1994	Accounts for a small company made up to 30 September 1993 (6 pages)
21 April 1994	Registered office changed on 21/04/94 from: woodham lodge bicknacre chelmsford essex CM3 4HG (1 page)
14 March 1994	Return made up to 27/02/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 July 1993	Accounts for a small company made up to 30 September 1992 (6 pages)
4 April 1993	Return made up to 27/02/93; no change of members (4 pages)
30 March 1992	Accounts for a small company made up to 30 September 1991 (5 pages)
11 March 1992	Return made up to 27/02/92; full list of members (5 pages)
7 March 1991	Return made up to 27/02/91; full list of members (7 pages)
7 March 1991	Accounts for a small company made up to 30 September 1990 (5 pages)
23 April 1990	Return made up to 23/04/90; full list of members (4 pages)
23 April 1990	Accounts for a small company made up to 30 September 1989 (4 pages)
14 April 1989	Accounts for a small company made up to 30 September 1988 (5 pages)
14 April 1989	Return made up to 03/04/89; full list of members (4 pages)
6 July 1988	Accounts for a small company made up to 30 September 1987 (4 pages)
6 July 1988	Return made up to 28/06/88; full list of members (4 pages)
28 February 1987	Return made up to 09/03/87; full list of members (4 pages)
28 February 1987	Accounts for a small company made up to 30 September 1986 (4 pages)
2 May 1986	Return made up to 12/05/86; full list of members (6 pages)
2 May 1986	Accounts for a small company made up to 30 September 1985 (4 pages)
14 June 1974	Incorporation (12 pages)