A. & J. Speelman Limited
Company Profile
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MicroA. & J. Speelman Limited
01235975•Private Limited With Share Capital
Regina House 124 Finchley Road, London, NW35JS
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Incorporated
02/12/1975
Company Age
50 years
Directors
5
Employees
7
SIC Code
47791
Risk
very low risk
Company Overview
Registration, classification & business activity
A. & J. Speelman Limited (01235975) is a private limited with share capital incorporated on 02/12/1975 (50 years old) and registered in london, NW35JS. The company operates under SIC code 47791 and is classified as Micro.
Private Limited With Share Capital
SIC: 47791
Micro
Incorporated 02/12/1975
NW35JS
7 employees
Financial Overview
Total Assets
£60.37M
Liabilities
£7.36M
Net Assets
£53.01M
Est. Turnover
£5.66M
AI Estimated
Unreported
Cash
£5.87M
Key Metrics
7
Employees
5
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Memorandum Articles
Category:Incorporation
Date:31-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2025
Resolution
Category:Resolution
Date:31-01-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:31-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Legacy
Category:Mortgage
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2010
Legacy
Category:Mortgage
Date:01-11-2010
Legacy
Category:Mortgage
Date:01-11-2010
Legacy
Category:Mortgage
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Legacy
Category:Mortgage
Date:27-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Officers
Date:17-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Officers
Date:04-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2003
Legacy
Category:Mortgage
Date:14-02-2003
Legacy
Category:Mortgage
Date:14-02-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Annual Return
Date:11-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:18-01-2002
Legacy
Category:Address
Date:20-12-2001
Accounts With Made Up Date
Category:Accounts
Date:08-02-2001
Legacy
Category:Mortgage
Date:12-01-2001
Legacy
Category:Annual Return
Date:28-12-2000
Import / Export
Imports
12 Months4
60 Months18
Exports
12 Months7
60 Months33
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date29/08/2026
Filing Date12/08/2025
Latest Accounts30/11/2024
Trading Addresses
36A Kensington Square, London, W85HP
Regina House, 124 Finchley Road, London, NW35JSRegistered
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